MAPLE & STONE LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
MAPLE & STONE LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
MAPLE & STONE LIMITED was incorporated 4 years ago on 12/07/2019 and has the registered number: 12101002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAPLE & STONE LIMITED was incorporated 4 years ago on 12/07/2019 and has the registered number: 12101002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAPLE & STONE LIMITED - WREXHAM
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 ABBEY ROAD NORTH
WREXHAM
LL13 9RX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CHESHIRE BESPOKE KITCHENS LIMITED (until 19/08/2019)
CHESHIRE BESPOKE KITCHENS LIMITED (until 19/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN CATHERINE KNOX | May 1987 | British | Director | 2024-01-19 | CURRENT |
| MRS HELEN CATHERINE KNOX | Secretary | 2024-01-19 | CURRENT | ||
| MR SIMON GRAHAM KNOX | Jun 1983 | British | Director | 2024-01-19 | CURRENT |
| MR MARTIN BOLTON | May 1967 | British | Director | 2019-07-12 UNTIL 2021-08-06 | RESIGNED |
| MR RICHARD GWYN THOMAS | Dec 1969 | British | Director | 2019-08-19 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Thomas | 2021-08-11 | 12/1969 | Wrexham | Ownership of shares 75 to 100 percent |
| Mr Martin Stuart Bolton | 2019-07-12 - 2021-08-11 | 5/1967 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAPLE_&_STONE_LIMITED - Accounts | 2024-04-27 | 31-07-2023 | £48,711 Cash £-11,352 equity |
| MAPLE_&_STONE_LIMITED - Accounts | 2023-02-08 | 31-07-2022 | £30,309 Cash £25,392 equity |
| Maple & Stone Ltd - Filleted accounts | 2021-04-23 | 31-07-2020 | £60,867 Cash £-52,088 equity |