MAPLE ACCOUNTANCY LIMITED

MAPLE ACCOUNTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAPLE ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06242262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MAPLE ACCOUNTANCY LIMITED located?

    Registered Office Address
    Carter House G2 Wyvern Court
    Stanier Way
    DE21 6BF Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPLE ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNIACCOUNTS LIMITEDMay 10, 2007May 10, 2007

    What are the latest accounts for MAPLE ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAPLE ACCOUNTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for MAPLE ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Friargate Secretary Ltd as a secretary on May 23, 2025

    1 pagesTM02

    Unaudited abridged accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Secretary's details changed for Friargate Secretary Ltd on Jan 23, 2024

    1 pagesCH04

    Change of details for Japmag Ltd as a person with significant control on Jan 23, 2024

    2 pagesPSC05

    Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on Jan 18, 2024

    1 pagesAD01

    Registration of charge 062422620001, created on Nov 24, 2023

    41 pagesMR01

    Registration of charge 062422620002, created on Nov 24, 2023

    33 pagesMR01

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to May 30, 2021

    7 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Unaudited abridged accounts made up to May 30, 2020

    7 pagesAA

    Previous accounting period shortened from May 31, 2020 to May 30, 2020

    1 pagesAA01

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Notification of Japmag Ltd as a person with significant control on May 24, 2018

    2 pagesPSC02

    Cessation of Maple Accountancy Group Ltd as a person with significant control on May 24, 2018

    1 pagesPSC07

    Who are the officers of MAPLE ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESTLEY, Jennifer Ann
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    Director
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    EnglandBritishDirector59666210001
    FRIARGATE SECRETARY LTD
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    United Kingdom
    Secretary
    Stanier Way
    DE21 6BF Derby
    Carter House G2 Wyvern Court
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04634043
    120903300001
    BURNS, Robert Francis Gerard
    6 Millpool Close
    DE11 7AR Hartshorne
    Derbyshire
    Director
    6 Millpool Close
    DE11 7AR Hartshorne
    Derbyshire
    EnglandBritishAccountant68733920002

    Who are the persons with significant control of MAPLE ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Japmag Ltd
    Stanier Way
    DE21 6BF Derby
    Carter House, G2 Wyvern Court
    England
    United Kingdom
    May 24, 2018
    Stanier Way
    DE21 6BF Derby
    Carter House, G2 Wyvern Court
    England
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number11274205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Maple Accountancy Group Ltd
    Friar Gate
    DE1 1FL Derby
    83
    England
    Apr 06, 2016
    Friar Gate
    DE1 1FL Derby
    83
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number08389024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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