MAPLETIME LIMITED

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

    Company NameMAPLETIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08458565
    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 MAPLETIME LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAPLETIME LIMITED located?

    Registered Office Address
    National House
    Etchell Road
    B78 3HF Tamworth
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPLETIME LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAZELTIME TOO LIMITEDMar 22, 2013Mar 22, 2013

    What are the latest accounts for MAPLETIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAPLETIME LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for MAPLETIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 084585650001 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 6
    SH01

    Director's details changed for Mr William Shipley on Jan 02, 2014

    2 pagesCH01

    Who are the officers of MAPLETIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIPLEY, Harry James
    Etchell Road
    B78 3HF Tamworth
    National House
    United Kingdom
    Director
    Etchell Road
    B78 3HF Tamworth
    National House
    United Kingdom
    EnglandBritishDirector1983240001
    SHIPLEY, Harry James
    Etchell Road
    B78 3HF Tamworth
    National House
    United Kingdom
    Director
    Etchell Road
    B78 3HF Tamworth
    National House
    United Kingdom
    EnglandBritishDirector56714920002
    SHIPLEY, William
    Etchell Road
    B78 3HF Tamworth
    National House
    United Kingdom
    Director
    Etchell Road
    B78 3HF Tamworth
    National House
    United Kingdom
    EnglandBritishDirector126594040003

    Who are the persons with significant control of MAPLETIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Shipley
    Etchell Road
    B78 3HF Tamworth
    National House
    Apr 06, 2016
    Etchell Road
    B78 3HF Tamworth
    National House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Harry James Shipley
    Etchell Road
    B78 3HF Tamworth
    National House
    Apr 06, 2016
    Etchell Road
    B78 3HF Tamworth
    National House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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