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Maple Leaf Designs Limited CREWE

Maple Leaf Designs started in year 2001 as Private Limited Company with registration number 04266507. The Maple Leaf Designs company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Crewe at Crewe Hall Lodge, Weston Road, Haslington, Crewe Crewe Hall Lodge, Weston Road. Postal code: CW1 6UZ.

At the moment there are 4 directors in the the firm, namely Steven B., Richard H. and Bruce H. and others. In addition one secretary - Bruce H. - is with the company. As of 21 September 2024, our data shows no information about any ex officers on these positions.

This company operates within the CW11 4RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1024958 . It is located at Court House Farm, Back Lane, Sandbach with a total of 3 cars.

Maple Leaf Designs Limited Address / Contact

Office Address Crewe Hall Lodge, Weston Road, Haslington, Crewe Crewe Hall Lodge, Weston Road
Office Address2 Haslington
Town Crewe
Post code CW1 6UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04266507
Date of Incorporation Tue, 7th Aug 2001
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (52 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Steven B.

Position: Director

Appointed: 25 March 2015

Richard H.

Position: Director

Appointed: 28 August 2008

Bruce H.

Position: Secretary

Appointed: 09 August 2001

Bruce H.

Position: Director

Appointed: 09 August 2001

Andrew R.

Position: Director

Appointed: 09 August 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 09 August 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 09 August 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Bruce H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Bruce H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth   142 374182 714        
Balance Sheet
Cash Bank On Hand     104 92178 37184 385115 647127 671109 950132 913257 544
Current Assets238 492181 274195 429176 024184 613249 441320 520357 660330 169266 809379 615405 336572 176
Debtors136 934117 99078 77414 06383 78065 520149 789189 77581 72236 762122 180109 805194 454
Net Assets Liabilities     220 388194 299288 516306 937265 353286 120374 392500 457
Other Debtors     12 82518 16315 68820 9461 89421 76942 65343 976
Property Plant Equipment     115 60473 64699 297106 97288 090110 376163 234196 222
Total Inventories     79 00092 36083 500132 800102 376147 485162 618120 178
Cash Bank In Hand31 5581 82651 705100 46141 583        
Intangible Fixed Assets11 0009 9008 8007 7006 600        
Net Assets Liabilities Including Pension Asset Liability185 337135 46393 371142 374182 714        
Stocks Inventory70 00061 45864 95061 50059 250        
Tangible Fixed Assets98 84195 14548 782105 172109 504        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve185 237135 36393 271142 274182 614        
Shareholder Funds   142 374182 714        
Other
Accumulated Amortisation Impairment Intangible Assets     16 50017 60018 70019 80020 90022 00022 000 
Accumulated Depreciation Impairment Property Plant Equipment     293 858338 737380 572381 590421 223450 786182 326229 782
Additions Other Than Through Business Combinations Property Plant Equipment        61 687    
Bank Borrowings Overdrafts       3 477   2 343 
Corporation Tax Payable     24 25015 50734 40019 2556 05417 344  
Creditors     130 952193 367155 441113 02974 608186 213163 164218 885
Dividends Paid On Shares       3 300     
Fixed Assets109 841105 04557 582112 872116 104 78 046102 597109 17289 190110 376163 234196 222
Future Minimum Lease Payments Under Non-cancellable Operating Leases       24 52833 47830 528   
Increase From Amortisation Charge For Year Intangible Assets      1 1001 1001 1001 1001 100  
Increase From Depreciation Charge For Year Property Plant Equipment      46 78157 83554 01239 63352 17160 34883 796
Intangible Assets     5 5004 4003 3002 2001 100   
Intangible Assets Gross Cost     22 00022 00022 00022 00022 00022 00022 000 
Net Current Assets Liabilities86 19653 01543 29144 94584 570118 489127 153202 219217 140192 201193 402242 172353 291
Number Shares Issued Fully Paid      100  100100  
Other Creditors     13 88817 07715 5184 5082 3428 66722 43420 703
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 90216 00052 994    
Other Disposals Property Plant Equipment      3 17016 00052 994    
Other Taxation Social Security Payable     56 80145 68447 2889 5526 45370 98871 291173 605
Par Value Share 1111 1  11  
Property Plant Equipment Gross Cost     409 462412 383479 869488 562509 313561 162345 560426 004
Provisions For Liabilities Balance Sheet Subtotal     19 20510 90016 30019 37516 03817 65831 01449 056
Total Additions Including From Business Combinations Property Plant Equipment      6 09183 486 20 75174 883132 956135 049
Total Assets Less Current Liabilities196 037158 060100 873153 915200 674239 593205 199304 816326 312281 391303 778405 406549 513
Trade Creditors Trade Payables     36 013115 09954 75837 76411 975101 06767 09624 577
Trade Debtors Trade Receivables     52 695131 626174 08760 77614 709100 41167 152150 478
Average Number Employees During Period        1311121414
Disposals Decrease In Depreciation Impairment Property Plant Equipment          22 604328 80836 340
Disposals Property Plant Equipment          23 030348 55854 605
Accrued Liabilities        6 0065 2405 491  
Merchandise        132 800102 376147 485  
Prepayments        20 94620 15921 769  
Provisions        19 37516 03817 658  
Capital Employed185 337135 46393 371142 374         
Creditors Due After One Year 14 7636 434          
Creditors Due Within One Year152 296128 259152 138149 763114 266        
Intangible Fixed Assets Aggregate Amortisation Impairment11 00012 10013 20014 30015 400        
Intangible Fixed Assets Amortisation Charged In Period 1 1001 1001 1001 100        
Intangible Fixed Assets Cost Or Valuation22 00022 00022 00022 00022 000        
Number Shares Allotted 100100100100        
Provisions For Liabilities Charges10 7007 8341 06811 54115 200        
Accruals Deferred Income   3 9022 760        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   18 68414 223        
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Additions 55 5745 65797 71450 403        
Tangible Fixed Assets Cost Or Valuation293 129313 903304 720393 234389 458        
Tangible Fixed Assets Depreciation194 288218 758255 938288 062279 954        
Tangible Fixed Assets Depreciation Charged In Period 56 58352 02041 32441 778        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 32 11314 8409 20049 886        
Tangible Fixed Assets Disposals 34 80014 8409 20054 179        

Transport Operator Data

Court House Farm
Address Back Lane , Brereton
City Sandbach
Post code CW11 1RL
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2023
filed on: 23rd, May 2024 		Free Download (7 pages)

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