MAP BUILDING SOLUTIONS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

MAP BUILDING SOLUTIONS LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active - Proposal to Strike off.
MAP BUILDING SOLUTIONS LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591313. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MAP BUILDING SOLUTIONS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 GEORGE STEPHENSON COURT
STOCKTON-ON-TEES
CLEVELAND
TS18 3FB

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN BEAUTY COLLEGE LIMITED (until 26/02/2009)
M A P EUROPE LIMITED (until 28/03/2007)

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELISSA JAYNE CARLIN Jan 1986 British Director 2002-11-15 CURRENT
MANDY CARLIN Jul 1961 British Secretary 2002-11-15 CURRENT
MR MICHAEL GERARD CARLIN Jan 1961 British Director 2002-11-15 CURRENT
PAMELA PIKE Oct 1949 British Nominee Director 2002-11-15 UNTIL 2002-11-15 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 2002-11-15 UNTIL 2002-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Map Group (Uk) Limited 2016-04-06 Stockton On Tees   Teesside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAP GROUP (UK) LIMITED STOCKTON-ON-TEES Active GROUP 43210 - Electrical installation
DIGITAL TELECOMS NETWORK ACADEMY LIMITED STOCKTON ON TEES Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
T M URBAN DEVELOPMENTS LIMITED STOCKTON-ON-TEES Active MICRO ENTITY 43390 - Other building completion and finishing
BCW INVESTMENTS LIMITED CLEVELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAP BUSINESS SERVICES LIMITED STOCKTON ON TEES Active MICRO ENTITY 62090 - Other information technology service activities
COLBERT (UK) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
MAP NETWORK SOLUTIONS LIMITED STOCKTON-ON-TEES Active DORMANT 62020 - Information technology consultancy activities
WESTLAND WAY 1 LIMITED STOCKTON-ON-TEES Active DORMANT 99999 - Dormant Company
WESTLAND WAY 2 LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAP FX LIMITED STOCKTON ON TEES Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAP ENERGY LTD STOCKTON ON TEES Active MICRO ENTITY 43290 - Other construction installation
BCW HOLDINGS (N/E) LIMITED STOCKTON-ON-TEES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMS LOGISTICS LIMITED STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION SMALL 53201 - Licensed carriers
RETRO REFLECTIVE SYSTEMS LIMITED YARM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FINANCIAL & CAPITAL TRUST PLC MANCHESTER ENGLAND Active DORMANT 64301 - Activities of investment trusts
STAR HEDGE CAPITAL LTD STOCKTON ON TEES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
MAP CONSTRUCTION SERVICES LTD BILLINGHAM UNITED KINGDOM Voluntary... TOTAL EXEMPTION FULL 43290 - Other construction installation
LATOSWIFI LTD. MIDDLESBROUGH UNITED KINGDOM Active -... DORMANT 68100 - Buying and selling of own real estate
CABLECOM TRAINING & DEVELOPMENT LLP STOCKTON ON TEES Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAP_BUILDING_SOLUTIONS_LI - Accounts 2024-05-17 30-09-2023 £1 equity
MAP_BUILDING_SOLUTIONS_LI - Accounts 2023-06-30 30-09-2022 £1 equity
MAP_BUILDING_SOLUTIONS_LI - Accounts 2022-09-01 30-11-2021 £1 equity
MAP_BUILDING_SOLUTIONS_LI - Accounts 2021-09-01 30-11-2020 £1 equity
MAP Building Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 30-11-2019 £1 equity
MAP Building Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £1 equity
MAP Building Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-09-01 30-11-2017 £1 equity
MAP Building Solutions Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £1 equity
MAP Building Solutions Limited - Dormant company accounts 16.1 2016-09-01 30-11-2015 £-1,937 equity
MAP Building Solutions Limited - Dormant company accounts 11.6 2015-08-29 30-11-2014 £-1,669 equity
MAP Building Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-01 30-11-2013 £-104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAP GROUP (UK) LIMITED STOCKTON-ON-TEES Active GROUP 43210 - Electrical installation
WESTLAND WAY 1 LIMITED STOCKTON-ON-TEES Active DORMANT 99999 - Dormant Company
WESTLAND WAY 2 LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAP FX LIMITED STOCKTON ON TEES Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAP ENERGY LTD STOCKTON ON TEES Active MICRO ENTITY 43290 - Other construction installation
LEARNFIBRE LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 85590 - Other education n.e.c.
LATOS DATA CENTRE LTD STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
LATOS CARDIFF LTD STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
EVOLVE (EDG) CIC STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WESTLAND WAY 3 LLP STOCKTON-ON-TEES Active DORMANT None Supplied