Maple Builders Ltd in Runwell Road WICKFORD

Maple Builders Ltd WICKFORD

Founded in 2002, Maple Builders, classified under reg no. 04542264 is an active company. Currently registered at Construction House SS11 7HQ, Wickford the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Melek H. and Ian H.. In addition one secretary - Melek H. - is with the firm. As of 21 May 2024, there was 1 ex director - Melek H.. There were no ex secretaries.

Maple Builders Ltd Address / Contact

Office Address	Construction House
Office Address2	Runwell Road
Town	Wickford
Post code	SS11 7HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542264
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Joinery installation
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Melek H.

Position: Director

Appointed: 03 October 2013

Melek H.

Position: Secretary

Appointed: 30 September 2002

Ian H.

Position: Director

Appointed: 30 September 2002

Melek H.

Position: Director

Appointed: 06 April 2013

Resigned: 11 January 2021

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 23 September 2002

Resigned: 26 September 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Melek H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Melek H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 15th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 15th, April 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 15th, April 2021	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Monday 11th January 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 3rd October 2013. filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 2nd, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 23rd, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 1st, March 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd September 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd September 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 3rd October 2013. filed on: 3rd, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 23rd September 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd September 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 23rd September 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
CH01	On Wednesday 28th October 2009 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 23rd September 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd September 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 9th, July 2009	accounts	Free Download (5 pages)
287	Registered office changed on 28/10/2008 from doric house 132 station road chingford london E4 6AS filed on: 28th, October 2008	address	Free Download (1 page)
363a	Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th September 2003 filed on: 25th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th September 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 25th September 2003 filed on: 25th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th September 2003 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Monday 30th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 30th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 14/11/02 from: 132 station rd doric house chingford london E4 6AB filed on: 14th, November 2002	address	Free Download (1 page)
287	Registered office changed on 14/11/02 from: 132 station rd doric house chingford london E4 6AB filed on: 14th, November 2002	address	Free Download (1 page)
288a	On Thursday 14th November 2002 New secretary appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288a	On Thursday 14th November 2002 New secretary appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288a	On Thursday 14th November 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288a	On Thursday 14th November 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288b	On Thursday 26th September 2002 Director resigned filed on: 26th, September 2002	officers	Free Download (1 page)
288b	On Thursday 26th September 2002 Secretary resigned filed on: 26th, September 2002	officers	Free Download (1 page)
288b	On Thursday 26th September 2002 Director resigned filed on: 26th, September 2002	officers	Free Download (1 page)
288b	On Thursday 26th September 2002 Secretary resigned filed on: 26th, September 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (9 pages)

Maple Builders Ltd WICKFORD

Maple Builders Ltd Address / Contact

Company Information / Profile

Company staff

Melek H.

Melek H.

Ian H.

Melek H.

Form 10 Secretaries Fd Ltd

People with significant control

Company filings

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