Maple Leaf Clothing (UK) Limited

Company Name	Maple Leaf Clothing (UK) Limited
Director	Li Tang
Company Status	Active
Company Number	04303127
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mrs Li Tang
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	07 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	163 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Secretary Name	Baohua Chen
Nationality	British
Status	Current
Appointed	30 September 2009(7 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	40 Mountfield Gardens Newcastle Upon Tyne NE3 3DD

Director Name	Jihong He
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	401, No.33. Mei Hao Li Jiefang Nan Road, He Xi District Tianjin 300200 P. R. China

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2009)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	mapleleafclothing.co.uk
Email address	[email protected]
Telephone	0191 2715588
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sme Centre Of Excellence 19 Main Street Ponteland Newcastle Upon Tyne NE20 9NH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Jihong He 50.00% Ordinary
2.5k at £1	Li Tang 50.00% Ordinary

Financials

Year	2014
Net Worth	£149,050
Cash	£174,630
Current Liabilities	£44,341

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
12 February 2016	Amended total exemption small company accounts made up to 31 October 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 October 2014	Director's details changed for Li Tang on 8 October 2014 (2 pages)
15 October 2014	Director's details changed for Li Tang on 8 October 2014 (2 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,000 (5 pages)
16 July 2014	Registered office address changed from Unit 15C Airport Industrial Estate Kingston Park Newcastle-upon-Tyne Tyne and Wear NE3 2EF to Unit 3 Waterford Business Centre Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 16 July 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 November 2012	Director's details changed for Li Tang on 11 October 2012 (2 pages)
9 November 2012	Director's details changed for Jihong He on 11 October 2012 (2 pages)
9 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Registered office address changed from 304 Aidan House Tynegate Office Precinct Sunderland Road Gateshead Tyne and Wear NE8 3HU England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 304 Aidan House Tynegate Office Precinct Sunderland Road Gateshead Tyne and Wear NE8 3HU England on 4 July 2011 (1 page)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 February 2011	Registered office address changed from 17 Blyth Road London SE28 8LQ on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 17 Blyth Road London SE28 8LQ on 9 February 2011 (1 page)
24 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Registered office address changed from 304 Aidan House Sunderland Road Gateshead NE8 3HU on 23 November 2010 (1 page)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Appointment of Baohua Chen as a secretary (1 page)
8 December 2009	Termination of appointment of Wb Company Secretaries Limited as a secretary (2 pages)
24 November 2009	Director's details changed for Li Tang on 27 November 2007 (1 page)
23 November 2009	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 23 November 2009 (2 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Return made up to 11/10/08; full list of members (3 pages)
16 October 2008	Location of register of members (1 page)
19 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 November 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 11/10/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Return made up to 11/10/06; full list of members (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
29 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 October 2005	Return made up to 11/10/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
10 October 2003	Return made up to 11/10/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Ad 09/11/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
9 November 2001	Nc inc already adjusted 07/11/01 (1 page)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2001	Company name changed foxstyle LIMITED\certificate issued on 08/11/01 (2 pages)
11 October 2001	Incorporation (12 pages)

Maple Leaf Clothing (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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