Maplebeck
Newark
Nottinghamshire
NG22 0BS
Director Name | Christopher Horrox |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Role | Advertising |
Correspondence Address | 3 Fernhill Close Glossop Derbyshire SK13 9BE |
Secretary Name | Mr Timothy Norman Horrox |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maplebeck Farmhouse Maplebeck Newark Nottinghamshire NG22 0BS |
Secretary Name | Patricia Jane Ferguson |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1994(7 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 8 months (resigned 01 January 2021) |
Role | Company Director |
Correspondence Address | 8 Huxley House Fisherton Street London |
Director Name | Adrian Peter Burnham |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 December 2000) |
Role | Advertising Executive |
Correspondence Address | 9 Greenstreet Hill Drakefell Road London SE14 5SR |
Director Name | Robert Charles Rosenthal |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 November 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Davenham Avenue Northwood Middlesex HA6 3HW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 15 Duncan Terrace London N1 8BZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months, 1 week from now) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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24 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
17 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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13 May 2015 | Registered office address changed from 1 Bayham Street London NW1 0ER to 15 Duncan Terrace London N1 8BZ on 13 May 2015 (2 pages) |
13 May 2015 | Registered office address changed from 1 Bayham Street London NW1 0ER to 15 Duncan Terrace London N1 8BZ on 13 May 2015 (2 pages) |
25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
1 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
1 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
5 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
26 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
26 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
21 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
3 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
10 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
16 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
16 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
22 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
12 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
12 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
3 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
3 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
18 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
18 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
1 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
1 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
5 March 2001 | Registered office changed on 05/03/01 from: unit 1 14 william road london NW1 3EN (1 page) |
5 March 2001 | Registered office changed on 05/03/01 from: unit 1 14 william road london NW1 3EN (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
15 December 2000 | Full accounts made up to 31 March 2000 (2 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (2 pages) |
6 October 2000 | Return made up to 10/09/00; full list of members (7 pages) |
6 October 2000 | Return made up to 10/09/00; full list of members (7 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
28 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
28 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
22 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
22 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
10 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
10 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
17 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
17 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
13 August 1996 | Registered office changed on 13/08/96 from: 34 osnaburgh st london NW1 3ND (1 page) |
13 August 1996 | Registered office changed on 13/08/96 from: 34 osnaburgh st london NW1 3ND (1 page) |
17 October 1995 | Return made up to 10/09/95; full list of members (6 pages) |
17 October 1995 | Return made up to 10/09/95; full list of members (6 pages) |
4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
13 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
13 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |