The Maurice Company (UK) Limited

Company Name	The Maurice Company (UK) Limited
Directors	Laurence Julian Elton and Brenda Elton
Company Status	Active
Company Number	02529542
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Laurence Julian Elton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Mrs Brenda Elton
Nationality	British
Status	Current
Appointed	09 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mrs Brenda Elton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Fallowfield Stanmore Middlesex HA7 3DF

Location

Registered Address	C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£146,877
Current Liabilities	£285,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

22 June 2004	Delivered on: 2 July 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 turner street leicester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

22 June 2004

Delivered on: 2 July 2004
Persons entitled: Yorkshire Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 turner street leicester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 September 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 November 2019	Registered office address changed from 33-35 Daws Lane London NW7 4SD England to C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on 23 November 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
10 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2015	Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 33-35 Daws Lane London NW7 4SD on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 33-35 Daws Lane London NW7 4SD on 2 October 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
8 February 2015	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 8 February 2015 (1 page)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Brenda Elton on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Brenda Elton on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Brenda Elton on 1 August 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
2 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
29 August 2007	Return made up to 09/08/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 August 2006	Return made up to 09/08/06; full list of members (6 pages)
29 August 2006	Return made up to 09/08/06; full list of members (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Return made up to 09/08/05; full list of members (6 pages)
25 August 2005	Return made up to 09/08/05; full list of members (6 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Return made up to 09/08/04; full list of members (6 pages)
7 September 2004	Return made up to 09/08/04; full list of members (6 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2003	Return made up to 09/08/03; full list of members (6 pages)
20 August 2003	Return made up to 09/08/03; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Return made up to 09/08/02; full list of members (6 pages)
5 September 2002	Return made up to 09/08/02; full list of members (6 pages)
4 November 2001	Registered office changed on 04/11/01 from: 47 saint johns wood high street london NW8 7NJ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 47 saint johns wood high street london NW8 7NJ (1 page)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
20 August 2001	Return made up to 09/08/01; full list of members (6 pages)
20 August 2001	Return made up to 09/08/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Return made up to 09/08/00; full list of members (6 pages)
11 September 2000	Return made up to 09/08/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 December 1998 (9 pages)
29 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 November 1999	Registered office changed on 10/11/99 from: 13 station rd finchley london N3 2SB (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 13 station rd finchley london N3 2SB (1 page)
12 August 1999	Return made up to 09/08/99; full list of members (6 pages)
12 August 1999	Return made up to 09/08/99; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Return made up to 09/08/98; full list of members (5 pages)
24 August 1998	Return made up to 09/08/98; full list of members (5 pages)
22 June 1998	Secretary's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Secretary's particulars changed (1 page)
14 August 1997	Return made up to 09/08/97; full list of members (5 pages)
14 August 1997	Return made up to 09/08/97; full list of members (5 pages)
17 June 1997	Full accounts made up to 31 December 1996 (13 pages)
17 June 1997	Full accounts made up to 31 December 1996 (13 pages)
5 August 1996	Return made up to 09/08/96; full list of members (5 pages)
5 August 1996	Return made up to 09/08/96; full list of members (5 pages)
9 May 1996	Full accounts made up to 31 December 1995 (10 pages)
9 May 1996	Full accounts made up to 31 December 1995 (10 pages)
2 January 1996	Full accounts made up to 31 December 1994 (10 pages)
2 January 1996	Full accounts made up to 31 December 1994 (10 pages)
11 October 1995	Return made up to 09/08/95; full list of members (12 pages)
11 October 1995	Return made up to 09/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)