Company number 07779044
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address ARBUS LIMITED, ARBUS LIMITED ELLIS SQUARE, SELSEY, CHICHESTER, WEST SUSSEX, PO20 0AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of MAPLETREE CONSTRUCTION LIMITED are www.mapletreeconstruction.co.uk, and www.mapletree-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bosham Rail Station is 7.7 miles; to Nutbourne Rail Station is 8.6 miles; to Barnham Rail Station is 8.8 miles; to Southbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapletree Construction Limited is a Private Limited Company.
The company registration number is 07779044. Mapletree Construction Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Mapletree Construction Limited is Arbus Limited Arbus Limited Ellis Square Selsey Chichester West Sussex Po20 0ay. The company`s financial liabilities are £193.42k. It is £1.64k against last year. The cash in hand is £0.22k. It is £-357.76k against last year. And the total assets are £200.24k, which is £-166.94k against last year. PETTERS, Lisa is a Secretary of the company. PETTERS, Karl Wayne is a Director of the company. PETTERS, Lisa Sara is a Director of the company. RAFFELL, Andrew James is a Director of the company. RAFFELL, Wendy Anne is a Director of the company. The company operates in "Construction of domestic buildings".
mapletree construction Key Finiance
LIABILITIES
£193.42k
+0%
CASH
£0.22k
-100%
TOTAL ASSETS
£200.24k
-46%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Wendy Anne Raffell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Wayne Petters
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Sara Petters
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Raffell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLETREE CONSTRUCTION LIMITED Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Apr 2015
Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to C/O Arbus Limited Arbus Limited Ellis Square Selsey Chichester West Sussex PO20 0AY on 22 April 2015
07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
19 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
26 Apr 2012
Particulars of a mortgage or charge / charge no: 2
17 Mar 2012
Particulars of a mortgage or charge / charge no: 1
17 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 August 2012
19 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
13 September 2013
Charge code 0777 9044 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land being 3 plots at 5 soham road fordham ely…
13 April 2012
Mortgage
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1A ashley road, chevetey, newmarket, t/no: CB366634…
15 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…