Maplespring Limited

Company Name	Maplespring Limited
Directors	Daxa Sailesh Patel and Sailesh Manubhai Patel
Company Status	Active
Company Number	01747322
Category	Private Limited Company
Incorporation Date	22 August 1983(40 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Daxa Sailesh Patel
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 1991(7 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Director Name	Dr Sailesh Manubhai Patel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 1991(7 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Secretary Name	Dr Sailesh Manubhai Patel
Nationality	British
Status	Current
Appointed	08 February 1991(7 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Location

Registered Address	Accountancy House 90 Walworth Road London SE1 6SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Dr Sailesh Manubhai Patel 50.00% Ordinary
50 at £1	Mrs Daxa Sailesh Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,051,995
Cash	£13,086
Current Liabilities	£9,013

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

7 February 1994	Delivered on: 17 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/29 high street carshalton surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 July 1989	Delivered on: 19 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over f/h land & buildings k/a 150 stafford road beddington l/b of sutton t/no P79774 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 February 1994

Delivered on: 17 February 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27/29 high street carshalton surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

14 July 1989

Delivered on: 19 July 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage over f/h land & buildings k/a 150 stafford road beddington l/b of sutton t/no P79774 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 February 2017	Director's details changed for Mr Sailesh Manubhai Patel on 8 February 2017 (2 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 November 2015	Registered office address changed from 90 Walworth Road Elephant & Castle London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page)
20 May 2015	Director's details changed for Mrs Daxa Sailesh Patel on 19 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Sailesh Manubhai Patel on 19 May 2015 (2 pages)
20 May 2015	Secretary's details changed for Mr Sailesh Manubhai Patel on 19 May 2015 (1 page)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
4 March 2014	Registered office address changed from 90 Walworth Road Elephant & Castle London SW1 6SW England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from First Floor, C/O Harrison Young 1 Gatton Road London SW17 0EX on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 90 Walworth Road Elephant & Castle London SW1 6SW England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from First Floor, C/O Harrison Young 1 Gatton Road London SW17 0EX on 4 March 2014 (1 page)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 February 2010	Director's details changed for Mr Sailesh Manubhai Patel on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Daxa Sailesh Patel on 8 February 2010 (2 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Director's details changed for Mr Sailesh Manubhai Patel on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Daxa Sailesh Patel on 8 February 2010 (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 February 2009	Return made up to 08/02/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: c/o ashley ross & co 1 gatton road london SW17 0EX (1 page)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2007	Return made up to 08/02/07; full list of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2006	Return made up to 08/02/06; full list of members (7 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
15 February 2005	Return made up to 08/02/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
16 February 2004	Return made up to 08/02/04; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
21 February 2003	Return made up to 08/02/03; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
12 December 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
14 February 2001	Return made up to 08/02/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 30 April 2000 (14 pages)
21 February 2000	Return made up to 08/02/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 30 April 1999 (14 pages)
8 September 1999	Registered office changed on 08/09/99 from: 75 manor road wallington surrey SM6 0DE (1 page)
21 February 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1998	Full accounts made up to 30 April 1998 (14 pages)
12 March 1998	Return made up to 08/02/98; no change of members (4 pages)
13 November 1997	Full accounts made up to 30 April 1997 (15 pages)
27 February 1997	Return made up to 08/02/97; no change of members (4 pages)
8 October 1996	Full accounts made up to 30 April 1996 (14 pages)
12 March 1996	Return made up to 08/02/96; full list of members (6 pages)
10 July 1995	Full accounts made up to 30 April 1995 (14 pages)