Maplezone (leicester) Limited in A1 Business Park At LONG BENNINGTON - NG23 5JR

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Maplezone (leicester) Limited LONG BENNINGTON

Maplezone (leicester) started in year 2000 as Private Limited Company with registration number 04084449. The Maplezone (leicester) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Long Bennington at Windsor House. Postal code: NG23 5JR. Since Friday 23rd February 2001 Maplezone (leicester) Limited is no longer carrying the name Whitetip.

Currently there are 3 directors in the the company, namely Jacqueline M., Jo-Anne A. and Brenda M.. In addition one secretary - Jacqueline M. - is with the firm. As of 17 May 2024, there was 1 ex secretary - Steven R.. There were no ex directors.

Maplezone (leicester) Limited Address / Contact

Office Address	Windsor House
Office Address2	A1 Business Park At
Town	Long Bennington
Post code	NG23 5JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04084449
Date of Incorporation	Thu, 5th Oct 2000
Industry	Development of building projects
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Jacqueline M.

Position: Secretary

Appointed: 31 May 2002

Jacqueline M.

Position: Director

Appointed: 05 October 2000

Jo-Anne A.

Position: Director

Appointed: 05 October 2000

Brenda M.

Position: Director

Appointed: 05 October 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 2000

Resigned: 05 October 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2000

Resigned: 05 October 2000

Steven R.

Position: Secretary

Appointed: 05 October 2000

Resigned: 31 May 2002

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Jo-Anne A. This PSC has significiant influence or control over this company,. The second one in the PSC register is Jacqueline M. This PSC has significiant influence or control over the company,. Moving on, there is Brenda M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jo-Anne A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jacqueline M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Brenda M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Whitetip	February 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Debtors	147 753	226 067	303 759	430 541	458 376
Net Assets Liabilities	1 415 409	1 342 316	1 419 076	1 486 811	1 560 417
Property Plant Equipment	1 350 000	1 200 000	1 200 000	1 200 000	1 200 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				66 862	17 362
Amounts Owed By Group Undertakings Participating Interests	147 753	226 067	303 759	429 141	428 676
Amounts Owed To Group Undertakings Participating Interests	14 571	14 571	15 161	15 161	15 161
Average Number Employees During Period		3	3	3	3
Balances Amounts Owed By Related Parties		226 067	303 759
Balances Amounts Owed To Related Parties		14 571	15 161
Corporation Tax Payable	15 827	17 596	17 642	17 752	21 111
Creditors	54 265	55 228	55 797	105 329	41 874
Net Current Assets Liabilities	93 488	170 839	247 962	325 212	416 502
Other Creditors	17 362	17 362	17 362	66 862
Other Taxation Social Security Payable	6 305	4 905	4 838	4 760	4 808
Property Plant Equipment Gross Cost	1 350 000	1 200 000	1 200 000	1 200 000	1 200 000
Provisions For Liabilities Balance Sheet Subtotal	28 079	28 523	28 886	38 401	38 723
Total Assets Less Current Liabilities	1 443 488	1 370 839	1 447 962	1 525 212	1 616 502
Total Increase Decrease From Revaluations Property Plant Equipment		-150 000
Trade Creditors Trade Payables	200	794	794	794	794
Trade Debtors Trade Receivables				1 400	29 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 7th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 7th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 18th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 12th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 15th, March 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2017 filed on: 26th, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st October 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 2015 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 28th, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st October 2013 filed on: 19th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 22nd October 2013	capital
AA	Small company accounts for the period up to Wednesday 31st October 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th October 2012 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 11th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th October 2011 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 11th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th October 2010 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 27th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2009 filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 17th, July 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363s	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 20th October 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Sunday 19th October 2003 - Annual return with full member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 19th October 2003 (Director's particulars changed)	annual return
363s	Period up to Sunday 19th October 2003 - Annual return with full member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 22nd, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 22nd, May 2003	accounts	Free Download (6 pages)
363a	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 20th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 20th, May 2002	accounts	Free Download (6 pages)
363a	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 19th, October 2001	annual return	Free Download
363a	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 19th, October 2001	annual return

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