MAPLE SECRETARIES LIMITED - HAVERHILL


Company Profile Company Filings

Overview

MAPLE SECRETARIES LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Dissolved - no longer trading.
MAPLE SECRETARIES LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557181. The accounts status is DORMANT.

MAPLE SECRETARIES LIMITED - HAVERHILL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

UNIT 10 SPRING RISE
HAVERHILL
CB9 7XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IULIAN COSTAN Oct 1984 Romanian Director 2020-07-05 CURRENT
UK CORPORATE DIRECTORS LTD Corporate Director 2005-09-08 UNTIL 2013-09-08 RESIGNED
UK CORPORATE SECRETARIES LTD Corporate Secretary 2005-09-08 UNTIL 2013-09-08 RESIGNED
MR GRAHAM JAMES FOSTER Jun 1970 British Director 2012-07-05 UNTIL 2020-06-27 RESIGNED
MR MARTYN CHRISTOPHER DADSWELL Jun 1965 British Director 2020-06-27 UNTIL 2020-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iulian Costan 2020-07-05 10/1984 Haverhill   Significant influence or control
Mr Graham James Foster 2016-09-08 - 2020-06-27 6/1970 Stockport   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUB BOLLYWOOD LIMITED STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
CITYGATE CAPITAL PLC LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
BMG ACCOUNTANCY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BCR COMPANY FORMATIONS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
AUSTIN & JAMES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
BEN HOPPER LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BA SOFTWARE LTD STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
ACCOMMADATA LTD BECKENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BUSINESS 1ST LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46310 - Wholesale of fruit and vegetables
AMPLE MANAGEMENT CONSULTANTS LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUSINESS INC LTD CORBY Dissolved... 56102 - Unlicensed restaurants and cafes
ADVANTAGE CONTRACTS LTD ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALETE LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CHANABELLAS LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CAR EXPORTS TH LTD STOCKPORT ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ARMITAGE I.T. CONSULTING LTD ILFORD Dissolved... 62020 - Information technology consultancy activities
SMR AKHTAR LTD LONDON Dissolved... 86210 - General medical practice activities
COOKIES & CREAM LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AMAZING PEOPLE LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2022-04-27 30-09-2021 £1 equity
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2021-06-11 30-09-2020 £1 equity
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2020-07-01 30-09-2019 £1 equity
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2019-06-20 30-09-2018 £1 equity
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2018-06-14 30-09-2017 £1 equity
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2016-11-25 30-09-2016 £1 equity
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2016-05-04 30-09-2015 £1 equity
Dormant Company Accounts - MAPLE SECRETARIES LIMITED 2015-06-09 30-09-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYCE GROUP LTD. HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ANGLO ITALIAN OPTICAL LIMITED HAVERHILL, Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OFFICE PROBLEMS SOLVED (SEATING) LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 31010 - Manufacture of office and shop furniture
ABTUS LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
SKYLINE NETWORKS & CONSULTANCY LTD HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
MARBLES OF DELAWARE LIMITED HAVERHILL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
WHITE POINT SOLUTIONS LTD HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORIGINAL HOMEWARES LIMITED HAVERHILL ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BRIGHTWALL FM LIMITED HAVERHILL ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
IGNYT FITNESS LTD HAVERHILL ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities