Company number 04094187
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 5
. The most likely internet sites of MAPLEBLUE LTD are www.mapleblue.co.uk, and www.mapleblue.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Mapleblue Ltd is a Private Limited Company.
The company registration number is 04094187. Mapleblue Ltd has been working since 20 October 2000.
The present status of the company is Active. The registered address of Mapleblue Ltd is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £212.27k. It is £-58.57k against last year. The cash in hand is £364.13k. It is £112.39k against last year. And the total assets are £389.57k, which is £70.72k against last year. WHITLOCK, Katherine is a Secretary of the company. WHITLOCK, Benjamin is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Information technology consultancy activities".
mapleblue Key Finiance
LIABILITIES
£212.27k
-22%
CASH
£364.13k
+44%
TOTAL ASSETS
£389.57k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 11 October 2007
Appointed Date: 20 October 2000
Director
LINE TWO LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
64 years old
Persons With Significant Control
Mr Benjamin Whitlock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Whitlock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLEBLUE LTD Events
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 38 more events
14 Aug 2001
Ad 09/04/01--------- £ si 2@1=2 £ ic 3/5
14 Aug 2001
Ad 09/04/01--------- £ si 1@1=1 £ ic 2/3
14 Nov 2000
New director appointed
27 Oct 2000
Director resigned
20 Oct 2000
Incorporation