Maple Handling + Logistics Ltd in NEWHAVEN - BN9 9LL

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Maple Handling + Logistics Ltd NEWHAVEN

Founded in 2000, Maple Handling + Logistics, classified under reg no. 03915573 is an active company. Currently registered at 10 South Way BN9 9LL, Newhaven the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Allen P. and Simon B.. In addition one secretary - Allen P. - is with the company. As of 24 April 2024, there was 1 ex director - Maurice L.. There were no ex secretaries.

Maple Handling + Logistics Ltd Address / Contact

Office Address	10 South Way
Town	Newhaven
Post code	BN9 9LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03915573
Date of Incorporation	Fri, 28th Jan 2000
Industry	Cargo handling for air transport activities
Industry	Freight transport by road
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Allen P.

Position: Director

Appointed: 28 January 2000

Allen P.

Position: Secretary

Appointed: 28 January 2000

Simon B.

Position: Director

Appointed: 28 January 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 31 January 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 31 January 2000

Maurice L.

Position: Director

Appointed: 28 January 2000

Resigned: 09 July 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Allen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

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

Allen P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	166 223	137 427

Balance Sheet
Cash Bank On Hand		43 270	24 169	10 849	38 801	1 615	16 578
Current Assets	276 779	246 863	220 213	260 990	203 555	151 976	128 361
Debtors	199 483	203 593	196 044	250 141	164 754	150 361	111 783
Net Assets Liabilities		137 427	104 655	118 273	88 274	23 422	31 355
Other Debtors		9 841	5 986	47 989	6 707	9 400	19 434
Property Plant Equipment		181 003	135 410	200 683	157 209	247 031	236 984
Cash Bank In Hand	77 296	43 270
Net Assets Liabilities Including Pension Asset Liability	166 223	137 427
Tangible Fixed Assets	122 602	181 003

Reserves/Capital
Called Up Share Capital	66	66
Profit Loss Account Reserve	166 123	137 327
Shareholder Funds	166 223	137 427

Other
Secured Debts	59 521	106 458
Total Fixed Assets Additions		119 211
Total Fixed Assets Cost Or Valuation	293 519	401 230
Total Fixed Assets Depreciation	170 917	220 227
Total Fixed Assets Depreciation Charge In Period		60 334
Total Fixed Assets Depreciation Disposals		-11 024
Total Fixed Assets Disposals		-11 500
Accumulated Depreciation Impairment Property Plant Equipment		220 227	265 820	278 554	321 028	371 306	349 768
Average Number Employees During Period		9	9	9	10	8	7
Balances Amounts Owed To Related Parties		20 463	19 835
Corporation Tax Payable			4 336
Creditors		154 793	51 448	96 800	60 712	102 438	121 466
Depreciation Rate Used For Property Plant Equipment			25
Future Minimum Lease Payments Under Non-cancellable Operating Leases		212 264	232 385
Increase From Depreciation Charge For Year Property Plant Equipment			45 593	31 456	53 773	50 278	63 128
Net Current Assets Liabilities	123 190	92 070	43 820	52 520	18 503	-91 169	-51 836
Number Shares Issued Fully Paid		66	66	66	66	33
Other Creditors		70 471	25 104	32 235	52 300	76 918	61 626
Other Taxation Social Security Payable		15 944	13 630	4 513	15 875	3 379	24 558
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost			401 230	479 237	478 237	618 337	586 752
Provisions For Liabilities Balance Sheet Subtotal		29 188	23 127	38 130	26 726	30 002	32 327
Total Assets Less Current Liabilities	245 792	273 073	179 230	253 203	175 712	155 862	185 148
Trade Creditors Trade Payables		68 378	82 648	134 336	76 231	105 921	33 964
Trade Debtors Trade Receivables		193 752	190 058	202 152	158 047	140 961	92 349
Disposals Decrease In Depreciation Impairment Property Plant Equipment				18 722	11 299		84 666
Disposals Property Plant Equipment				27 075	11 500		94 085
Finance Lease Liabilities Present Value Total			51 448	96 800	60 712	102 438	101 466
Total Additions Including From Business Combinations Property Plant Equipment				105 082	10 500	140 100	62 500
Bank Borrowings Overdrafts						12 892	20 000
Creditors Due After One Year Total Noncurrent Liabilities	59 521	106 458
Creditors Due Within One Year Total Current Liabilities	153 589	154 793
Fixed Assets	122 602	181 003
Other Aggregate Reserves	34	34
Provisions For Liabilities Charges	20 048	29 188
Tangible Fixed Assets Additions		119 211
Tangible Fixed Assets Cost Or Valuation	293 519	401 230
Tangible Fixed Assets Depreciation	170 917	220 227
Tangible Fixed Assets Depreciation Charge For Period		60 334
Tangible Fixed Assets Depreciation Disposals		-11 024
Tangible Fixed Assets Disposals		-11 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 66.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 66.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 21st, March 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 21st, March 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2000 filed on: 31st, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2000 filed on: 31st, August 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
363(288)	Wed, 14th Feb 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (7 pages)
363(288)	Wed, 14th Feb 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/01 to 31/08/00 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/08/00 filed on: 14th, February 2000	accounts	Free Download (1 page)

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