MAPLE BUILDERS LTD
Overview
| Company Name | MAPLE BUILDERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04542264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE BUILDERS LTD?
- Joinery installation (43320) / Construction
Where is MAPLE BUILDERS LTD located?
| Registered Office Address | Construction House Runwell Road SS11 7HQ Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE BUILDERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAPLE BUILDERS LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for MAPLE BUILDERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Change of details for Mr Ian Alfred Howell as a person with significant control on Dec 07, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Melek Howell as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Melek Howell as a director on Oct 03, 2013 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAPLE BUILDERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Melek | Secretary | 31 Watercress Road EN7 6XJ Cheshunt Hertfordshire | British | 85636370001 | ||||||
| HOWELL, Ian | Director | 31 Watercress Road EN7 6XJ Cheshunt Hertfordshire | United Kingdom | British | Director | 85636320001 | ||||
| HOWELL, Melek | Director | Runwell Road SS11 7HQ Wickford Construction House Essex | England | British | Company Director | 278382380001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| HOWELL, Melek | Director | Runwell Road SS11 7HQ Wickford Construction House Essex | England | British | Company Director | 181816940001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MAPLE BUILDERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Howell | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Melek Howell | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0