| Company Name | Maple Controls Limited |
|---|---|
| Director | Christopher Nightingale |
| Company Status | Active |
| Company Number | 04828278 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(19 years, 8 months ago) |
| Previous Name | Maple Electrical Services UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christopher Nightingale |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Queens Drive Ossett West Yorkshire WF5 0NG |
| Secretary Name | Sharon Christine Nightingale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 100 Queens Drive Ossett West Yorkshire WF5 0NG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | maplecontrols.co.uk |
|---|---|
| Telephone | 01924 283370 |
| Telephone region | Wakefield |
Location
| Registered Address | Rosegarth House 7a Prospect Road Ossett WF5 8AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher Nightingale 74.26% Ordinary |
|---|---|
| 26 at £1 | Sharon Christine Nightingale 25.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £314,763 |
| Cash | £50,987 |
| Current Liabilities | £58,633 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2023 (3 months, 4 weeks from now) |
Filing History
| 16 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
|---|---|
| 22 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 30 September 2020 | Registered office address changed from Unit C &D Nova Scotia Works Dale Street Ossett WF5 9HQ England to Rosegarth House 7a Prospect Road Ossett WF5 8AN on 30 September 2020 (1 page) |
| 23 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
| 14 May 2018 | Registered office address changed from 146a Wakefield Road Ossett West Yorkshire WF5 9AR to Unit C &D Nova Scotia Works Dale Street Ossett WF5 9HQ on 14 May 2018 (1 page) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
| 27 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
| 13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Registered office address changed from Unit C Nova Scotia Works Dale Street Ossett West Yorkshire WF5 9HQ to 146a Wakefield Road Ossett West Yorkshire WF5 9AR on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from Unit C Nova Scotia Works Dale Street Ossett West Yorkshire WF5 9HQ to 146a Wakefield Road Ossett West Yorkshire WF5 9AR on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Registered office address changed from Unit C Nova Scotia Works Dale Street Ossett West Yorkshire WF5 9HQ to 146a Wakefield Road Ossett West Yorkshire WF5 9AR on 4 August 2015 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Registered office address changed from 100 Queens Drive Ossett West Yorkshire WF5 0NG on 26 July 2011 (1 page) |
| 26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Registered office address changed from 100 Queens Drive Ossett West Yorkshire WF5 0NG on 26 July 2011 (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Christopher Nightingale on 10 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Christopher Nightingale on 10 July 2010 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 19 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 28 August 2008 | Return made up to 10/07/08; no change of members (6 pages) |
| 28 August 2008 | Return made up to 10/07/08; no change of members (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 October 2005 | Ad 12/08/05--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 6 October 2005 | Ad 12/08/05--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 26 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 8 July 2005 | Company name changed maple electrical services uk lim ited\certificate issued on 08/07/05 (2 pages) |
| 8 July 2005 | Company name changed maple electrical services uk lim ited\certificate issued on 08/07/05 (2 pages) |
| 18 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 31 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 229 nether street london N3 1NT (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 229 nether street london N3 1NT (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Incorporation (12 pages) |
| 10 July 2003 | Incorporation (12 pages) |