Company NameMaking Maps Work Limited
DirectorsAnnabel Margaret Elizabeth Lubikowski and Martin Jan Lubikowski
Company StatusActive
Company Number04709499
CategoryPrivate Limited Company
Incorporation Date24 March 2003(21 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Annabel Margaret Elizabeth Lubikowski
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2003(same day as company formation)
RoleFinancial Manager
Country of ResidenceEngland
Correspondence Address53 Doctors Lane
Chaldon
Caterham
Surrey
CR3 5AF
Director NameMr Martin Jan Lubikowski
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2003(same day as company formation)
RoleCartographer
Country of ResidenceEngland
Correspondence Address53 Doctors Lane
Chaldon
Caterham
Surrey
CR3 5AF
Secretary NameMrs Annabel Margaret Elizabeth Lubikowski
NationalityBritish
StatusCurrent
Appointed24 March 2003(same day as company formation)
RoleFinancial Manager
Country of ResidenceUnited Kingdom
Correspondence Address53 Doctors Lane
Chaldon
Caterham
Surrey
CR3 5AF
Director NameAt Directors Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT
Secretary NameAt Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT

Contact

Websiteml-design.co.uk

Location

Registered Address53 Doctors Lane
Chaldon
Caterham
Surrey
CR3 5AF
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishChaldon
WardChaldon
Built Up AreaChaldon

Shareholders

10 at £1Annabel Lubikowski
33.33%
Ordinary
10 at £1Martin Lubikowski
33.33%
Ordinary
5 at £1Annabel Lubikowski
16.67%
Ordinary B
5 at £1Martin Lubikowski
16.67%
Ordinary A

Financials

Year2014
Net Worth-£26,163
Current Liabilities£36,578

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return7 April 2024 (1 month, 1 week ago)
Next Return Due21 April 2025 (11 months from now)

Filing History

1 April 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 30
(6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 30
(6 pages)
17 February 2015Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 30
(6 pages)
5 November 2013Total exemption small company accounts made up to 30 April 2013 (10 pages)
21 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (10 pages)
18 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
1 November 2010Total exemption small company accounts made up to 30 April 2010 (10 pages)
20 April 2010Director's details changed for Martin Jan Lubikowski on 24 March 2010 (2 pages)
20 April 2010Director's details changed for Annabel Margaret Elizabeth Lubikowski on 24 March 2010 (2 pages)
20 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (10 pages)
2 April 2009Return made up to 24/03/09; full list of members (4 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (9 pages)
22 April 2008Return made up to 24/03/08; full list of members (4 pages)
1 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 April 2007Return made up to 24/03/07; full list of members (3 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2006Return made up to 24/03/06; full list of members (3 pages)
31 August 2005Total exemption small company accounts made up to 30 April 2005 (8 pages)
7 June 2005Return made up to 24/03/05; no change of members (7 pages)
20 April 2005Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 May 2004Ad 01/03/04--------- £ si 29@1 (2 pages)
7 May 2004Return made up to 24/03/04; full list of members (7 pages)
21 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New secretary appointed;new director appointed (2 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003Director resigned (1 page)
24 March 2003Incorporation (15 pages)