Map Maker Limited in Cambridge

Map Maker Limited

Founded in 1996, Map Maker, classified under reg no. 03147372 is an active company. Currently registered at 64 Tenison Road CB1 2DW, the company has been in the business for twenty eight years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on Monday 30th January 2023.

Currently there are 2 directors in the the company, namely Catharine F. and Eric D.. In addition one secretary - Catharine F. - is with the firm. As of 29 April 2024, there was 1 ex director - Alejandro I.. There were no ex secretaries.

Map Maker Limited Address / Contact

Office Address	64 Tenison Road
Office Address2	Cambridge
Town
Post code	CB1 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147372
Date of Incorporation	Wed, 17th Jan 1996
Industry	Business and domestic software development
End of financial Year	30th January
Company age	28 years old
Account next due date	Wed, 30th Oct 2024 (184 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Catharine F.

Position: Director

Appointed: 17 January 1996

Catharine F.

Position: Secretary

Appointed: 17 January 1996

Eric D.

Position: Director

Appointed: 17 January 1996

Alejandro I.

Position: Director

Appointed: 08 March 1996

Resigned: 20 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Eric D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-30	2017-01-30	2018-01-30	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Net Worth	-1 961	3 638	-12 108

Balance Sheet
Current Assets	6 112	9 641	3 226	7 319	15 729	4 030	6 860	3 942	7 160
Net Assets Liabilities			12 108	6 039	777	4 509	4 012	8 644	1 452
Cash Bank In Hand	4 877	6 693
Debtors	1 235	3 231
Net Assets Liabilities Including Pension Asset Liability	-1 961	3 638	-12 108
Tangible Fixed Assets	175	117

Reserves/Capital
Called Up Share Capital	137	137
Profit Loss Account Reserve	-2 098	3 501
Shareholder Funds	-1 961	3 638	-12 108

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 270	1 024	1 040	1 215	1 843	1 071	1 292
Average Number Employees During Period						2	2	2	2
Creditors			14 452	12 703	15 783	7 659	1 332	11 837	4 759
Fixed Assets	175	117	78	52	35	23	15	10	7
Net Current Assets Liabilities	-2 136	3 521	-10 916	5 067	228	3 317	5 840	7 583	2 737
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		283	311	317	282	312	312	312	336
Total Assets Less Current Liabilities	-1 961	3 638	-10 838	5 015	263	3 294	5 855	7 573	2 744
Accruals Deferred Income		1 210	1 270
Creditors Due Within One Year	8 248	6 403	14 453
Tangible Fixed Assets Cost Or Valuation	16 034	16 034
Tangible Fixed Assets Depreciation	15 859	15 917
Tangible Fixed Assets Depreciation Charged In Period		58

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 30th January 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 30th January 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th January 2022 filed on: 22nd, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th January 2021 filed on: 18th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th January 2020 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th January 2019 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th January 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th January 2017 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th January 2016 filed on: 29th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	137.00 GBP is the capital in company's statement on Thursday 3rd March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th January 2010 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 14th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 15th, September 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 19th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 19th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 9th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 9th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 2nd, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/02/02	annual return
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/02/02	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 5th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 5th, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 20th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 20th, December 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 19th January 2000 filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th January 2000 filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 15th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 15th, November 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 5th February 1999 filed on: 5th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 5th February 1999 (Location of register of members address changed)	annual return
363s	Annual return made up to Friday 5th February 1999 filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 26th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 26th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 10th February 1998 filed on: 10th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 10th February 1998 (Registered office changed on 10/02/98)	annual return
363s	Annual return made up to Tuesday 10th February 1998 filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 7th, May 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 7th, May 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 20th February 1997 filed on: 20th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th February 1997 filed on: 20th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 20th February 1997 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/01 filed on: 1st, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/01 filed on: 1st, April 1996	accounts	Free Download (1 page)