Maplemarsh Limited

Company Name	Maplemarsh Limited
Director	Ketan Tandon
Company Status	Active
Company Number	04759779
Category	Private Limited Company
Incorporation Date	9 May 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Ketan Tandon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mapledale Avenue Croydon Surrey CR0 5TF

Secretary Name	Mrs Manju Tandon
Status	Current
Appointed	08 November 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	13 Mapledale Avenue Croydon Surrey CR0 5TF

Director Name	Mr Shalin Tandon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mapledale Avenue Croydon Surrey CR0 5TF

Secretary Name	Mr Ketan Tandon
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mapledale Avenue Croydon Surrey CR0 5TF

Secretary Name	Mr Shalin Tandon
Nationality	British
Status	Resigned
Appointed	10 April 2004(11 months, 1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mapledale Avenue Croydon Surrey CR0 5TF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	13 Mapledale Avenue Croydon Surrey CR0 5TF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Ketan Tandon 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,383
Cash	£142,990
Current Liabilities	£170,658

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (2 months ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Charges

30 June 2003	Delivered on: 10 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2003

Delivered on: 10 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
11 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 09/05/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Return made up to 09/05/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Return made up to 09/05/07; full list of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 June 2006	Registered office changed on 22/06/06 from: 7 st john's road harrow middlesex HA1 2EY (1 page)
15 June 2006	Return made up to 09/05/05; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	Director resigned (1 page)
17 August 2004	Return made up to 09/04/04; full list of members (5 pages)
7 February 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
10 July 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Incorporation (18 pages)