| Company Name | MAPP Systems Limited |
|---|---|
| Director | Stephen Morse |
| Company Status | Active |
| Company Number | 04159711 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Stephen Morse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Low Lighthouse Fish Quay North Shields Tyne And Wear NE30 1JA |
| Secretary Name | Hazel Arnott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Hairdresser |
| Correspondence Address | 64 Hazel Avenue North Shields Tyne And Wear NE29 9BT |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | mappsystems.co.uk |
|---|---|
| Telephone | 0191 2573243 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Potters Yard Tanners Bank North Shields Tyne & Wear NE30 1JH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Stephen Maurice Morse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,028 |
| Cash | £110 |
| Current Liabilities | £49,266 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 17 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 22 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 20 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 3 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 2 June 2017 | Amended total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 June 2017 | Amended total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2015 | Amended total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 May 2015 | Amended total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 18 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 29 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 18 March 2010 | Director's details changed for Stephen Morse on 14 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Stephen Morse on 14 February 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 31 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 19 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 12 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 21 April 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 25 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 30 April 2004 | Registered office changed on 30/04/04 from: henshelwood house 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page) |
| 30 April 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 30 April 2004 | Registered office changed on 30/04/04 from: henshelwood house 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page) |
| 27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 12 January 2004 | Amended accounts made up to 30 April 2002 (7 pages) |
| 12 January 2004 | Amended accounts made up to 30 April 2002 (7 pages) |
| 19 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: old smoke house old potters yard, tanners bank north shields NE30 1JH (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: old smoke house old potters yard, tanners bank north shields NE30 1JH (1 page) |
| 2 October 2002 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 2 October 2002 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 14 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Memorandum and Articles of Association (4 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 5 york terrace north shields NE29 0EF (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Memorandum and Articles of Association (4 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 5 york terrace north shields NE29 0EF (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Company name changed aac corporex LIMITED\certificate issued on 15/03/01 (2 pages) |
| 15 March 2001 | Company name changed aac corporex LIMITED\certificate issued on 15/03/01 (2 pages) |
| 14 February 2001 | Incorporation (10 pages) |
| 14 February 2001 | Incorporation (10 pages) |