| Company Name | Mapada Ltd |
|---|---|
| Director | Daniel Robert Stone |
| Company Status | Active |
| Company Number | 07857453 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Previous Name | PMDF Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Robert Stone |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years |
| Role | Building Services Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 2 Coombe Avenue Coombe Road Croydon CR0 5SD |
| Secretary Name | Mrs Samantha Jane Stone |
|---|---|
| Status | Current |
| Appointed | 06 May 2016(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 2 Coombe Avenue Croydon CR0 5SD |
| Director Name | Mr Mark Fuller |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Building Services Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Regency Walk Croydon CR0 7US |
| Director Name | Mr Paul Anthony Davis |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2011(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2013) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 10a/12a High Street East Grinstead West Sussex RH19 3AW |
Location
| Registered Address | Unit 2 Coombe Avenue Coombe Road Croydon CR0 5SD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Daniel Stone 50.00% Ordinary |
|---|---|
| 75 at £1 | Mark Fuller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,469 |
| Cash | £20,129 |
| Current Liabilities | £72,073 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
|---|---|
| 30 November 2017 | Notification of Samantha Stone as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Cessation of Mark Fuller as a person with significant control on 30 November 2017 (1 page) |
| 30 November 2017 | Termination of appointment of Mark Fuller as a director on 30 November 2017 (1 page) |
| 28 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Register inspection address has been changed from 23 Eaton Court Regency Walk Croydon Surrey CR0 7US United Kingdom to Unit 2 Coombe Avenue Coombe Road Croydon CR0 5SD (1 page) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 6 May 2016 | Appointment of Mrs Samantha Jane Stone as a secretary on 6 May 2016 (2 pages) |
| 18 March 2016 | Registered office address changed from 23 Eaton Court Regency Walk Croydon CR0 7US to Unit 2 Coombe Avenue Coombe Road Croydon CR0 5SD on 18 March 2016 (1 page) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (13 pages) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 28 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 20 October 2014 | Registered office address changed from 10a/12a High Street East Grinstead West Sussex RH19 3AW to 23 Eaton Court Regency Walk Croydon CR0 7US on 20 October 2014 (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 July 2013 | Termination of appointment of Paul Davis as a director (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2012 | Register inspection address has been changed (1 page) |
| 19 December 2012 | Director's details changed for Mr Paul Anthony Davis on 1 December 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Paul Anthony Davis on 1 December 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Daniel Robert Stone on 23 April 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Mark Fuller on 1 December 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Mark Fuller on 1 December 2011 (2 pages) |
| 17 August 2012 | Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ England on 17 August 2012 (1 page) |
| 23 April 2012 | Appointment of Mr Daniel Robert Stone as a director (2 pages) |
| 7 February 2012 | Registered office address changed from 23 Eaton Court Regency Walk Croydon Surrey CR0 7US England on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 23 Eaton Court Regency Walk Croydon Surrey CR0 7US England on 7 February 2012 (1 page) |
| 1 February 2012 | Company name changed pmdf services LTD\certificate issued on 01/02/12
|
| 25 January 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (3 pages) |
| 16 January 2012 | Registered office address changed from 23 Regency Walk Croydon CR0 7US United Kingdom on 16 January 2012 (1 page) |
| 21 December 2011 | Appointment of Mr Paul Anthony Davis as a director (2 pages) |
| 23 November 2011 | Incorporation (20 pages) |