Company number 02457404
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address PETERKIN HOUSE, 76 BOTLEY ROAD, SWANWICK, SOUTHAMPTON, SO3 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAPLE BUSINESS CONSULTANTS LIMITED are www.maplebusinessconsultants.co.uk, and www.maple-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Maple Business Consultants Limited is a Private Limited Company.
The company registration number is 02457404. Maple Business Consultants Limited has been working since 09 January 1990.
The present status of the company is Active. The registered address of Maple Business Consultants Limited is Peterkin House 76 Botley Road Swanwick Southampton So3 7ba. The company`s financial liabilities are £1.6k. It is £-0.9k against last year. And the total assets are £3.27k, which is £-0.78k against last year. COX, Margaret is a Secretary of the company. COX, John Duncan Stewart is a Director of the company. COX, Neil Antony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
maple business consultants Key Finiance
LIABILITIES
£1.6k
-36%
CASH
n/a
TOTAL ASSETS
£3.27k
-20%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Duncan Stewart Cox
Notified on: 5 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Cox
Notified on: 5 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLE BUSINESS CONSULTANTS LIMITED Events
22 Mar 2017
Micro company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
21 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Mar 1990
Company name changed rapid 9392 LIMITED\certificate issued on 12/03/90
31 Jan 1990
Registered office changed on 31/01/90 from: classic house 174-180 old street london EC1V 9BP