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Mapledean Construction Ltd. LYDNEY

Mapledean Construction started in year 2006 as Private Limited Company with registration number 05972019. The Mapledean Construction company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lydney at 20 Newerne Street. Postal code: GL15 5RA. Since 2007/09/10 Mapledean Construction Ltd. is no longer carrying the name Walding & Son Plant.

There is a single director in the firm at the moment - Neil W., appointed on 19 October 2006. In addition, a secretary was appointed - Claire W., appointed on 20 September 2007. Currenlty, the firm lists one former director, whose name is Steven T. and who left the the firm on 16 March 2007. In addition, there is one former secretary - Steven T. who worked with the the firm until 16 March 2007.

Mapledean Construction Ltd. Address / Contact

Office Address 20 Newerne Street
Town Lydney
Post code GL15 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05972019
Date of Incorporation Thu, 19th Oct 2006
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Claire W.

Position: Secretary

Appointed: 20 September 2007

Neil W.

Position: Director

Appointed: 19 October 2006

Steven T.

Position: Secretary

Appointed: 19 October 2006

Resigned: 16 March 2007

Steven T.

Position: Director

Appointed: 19 October 2006

Resigned: 16 March 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Neil W. This PSC and has 75,01-100% shares.

Neil W.

Notified on 19 October 2016
Nature of control: 75,01-100% shares

Company previous names

Walding & Son Plant September 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312014-03-312015-03-312016-03-312017-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-34 990-38 629-39 846-37 757     
Balance Sheet
Cash Bank On Hand   11 53710658 117
Current Assets95 208471   65863180
Debtors45 343      6363
Net Assets Liabilities     -36 793-34 237-34 503-34 848
Cash Bank In Hand49 8654711     
Net Assets Liabilities Including Pension Asset Liability-34 990-38 629-39 846      
Tangible Fixed Assets13 2389 367635      
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve-35 090-38 729-39 946-37 857     
Shareholder Funds-34 990-38 629-39 846-37 757     
Other
Average Number Employees During Period     1111
Bank Borrowings Overdrafts   6  15 0009 4306 517
Corporation Tax Payable      512528562
Corporation Tax Recoverable       6363
Creditors   37 75937 97136 80315 0009 4306 517
Net Current Assets Liabilities-48 228-47 996-40 481-37 757-36 434-36 793-19 237-25 073-28 331
Number Shares Issued Fully Paid    100    
Other Creditors   32 40837 32136 80315 00021 40324 754
Other Taxation Social Security Payable   5 345650    
Par Value Share 1111    
Creditors Due Within One Year143 43648 04340 48237 758     
Number Shares Allotted 100100100     
Fixed Assets13 2389 367635      
Share Capital Allotted Called Up Paid100100100100     
Tangible Fixed Assets Cost Or Valuation22 77822 7784 145      
Tangible Fixed Assets Depreciation9 54013 4113 510      
Tangible Fixed Assets Depreciation Charged In Period 3 871212      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  10 113      
Tangible Fixed Assets Disposals  18 633      
Total Assets Less Current Liabilities-34 990-38 629-39 846-37 757     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, December 2023 		Free Download (7 pages)

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