| Company Name | Mapleleaf Shopfitters Limited |
|---|---|
| Directors | Paul Eltringham and Tony Eltringham |
| Company Status | Active |
| Company Number | 07095855 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Paul Eltringham |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bethany Gardens Catchgate Stanley County Durham DH9 8LS |
| Director Name | Mr Tony Eltringham |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Fines Park Annfield Plain Stanley County Durham DH9 8QX |
Location
| Registered Address | 6, North Road Catchgate Stanley Co. Durham DH9 8LD |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Built Up Area | Annfield Plain |
Shareholders
| 51 at £1 | Paul Eltringham 42.50% Ordinary A |
|---|---|
| 51 at £1 | Tony Eltringham 42.50% Ordinary B |
| 18 at £1 | Kelly Morrissey 15.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,393 |
| Cash | £62 |
| Current Liabilities | £78,120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 May 2016 | Delivered on: 17 May 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 December 2017 | Consolidation of shares on 22 November 2017 (6 pages) |
|---|---|
| 12 December 2017 | Confirmation statement made on 4 December 2017 with updates (6 pages) |
| 6 December 2017 | Resolutions
|
| 7 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 May 2016 | Registration of charge 070958550001, created on 12 May 2016 (22 pages) |
| 15 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Register inspection address has been changed (1 page) |
| 8 December 2010 | Director's details changed for Mr Tony Eltringham on 7 December 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Mr Paul Eltringham on 7 December 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Mr Paul Eltringham on 7 December 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Mr Tony Eltringham on 7 December 2010 (2 pages) |
| 24 June 2010 | Statement of capital following an allotment of shares on 31 May 2010
|
| 3 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 4 December 2009 | Incorporation (24 pages) |