Making Maps Work Limited

Company Name	Making Maps Work Limited
Directors	Annabel Margaret Elizabeth Lubikowski and Martin Jan Lubikowski
Company Status	Active
Company Number	04709499
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Annabel Margaret Elizabeth Lubikowski
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Financial Manager
Country of Residence	England
Correspondence Address	53 Doctors Lane Chaldon Caterham Surrey CR3 5AF

Director Name	Mr Martin Jan Lubikowski
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Cartographer
Country of Residence	England
Correspondence Address	53 Doctors Lane Chaldon Caterham Surrey CR3 5AF

Secretary Name	Mrs Annabel Margaret Elizabeth Lubikowski
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	53 Doctors Lane Chaldon Caterham Surrey CR3 5AF

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	ml-design.co.uk

Location

Registered Address	53 Doctors Lane Chaldon Caterham Surrey CR3 5AF
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Chaldon
Ward	Chaldon
Built Up Area	Chaldon

Shareholders

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

Financials

Year	2014
Net Worth	-£26,163
Current Liabilities	£36,578

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

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

Making Maps Work Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London