Maplewood Carpentry Limited

Company Name	Maplewood Carpentry Limited
Director	Lee Wilkinson
Company Status	Active
Company Number	04451777
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Lee Wilkinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Lorraine Wilkinson
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	maplewoodcarpentry.co.uk

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at £1	Mr Lee Wilkinson 51.00% Ordinary
49 at £1	Mrs Lorraine Wilkinson 49.00% Ordinary

Financials

Year	2014
Net Worth	£34,354
Cash	£97
Current Liabilities	£219,458

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

20 October 2010	Delivered on: 22 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 October 2006	Delivered on: 28 October 2006 Satisfied on: 4 March 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 October 2010

Delivered on: 22 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 October 2006

Delivered on: 28 October 2006
Satisfied on: 4 March 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
11 July 2017	Notification of Lee Wilkinson as a person with significant control on 31 May 2016 (2 pages)
11 July 2017	Notification of Lorraine Wilkinson as a person with significant control on 31 May 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 August 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 July 2008	Return made up to 30/05/08; no change of members (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 June 2007	Return made up to 30/05/07; no change of members (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 October 2006	Particulars of mortgage/charge (9 pages)
6 June 2006	Return made up to 30/05/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 June 2004	Return made up to 30/05/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
11 August 2003	Return made up to 30/05/03; full list of members (6 pages)
2 July 2003	Registered office changed on 02/07/03 from: goldlay house, 114 parkway chelmsford essex CM2 7PR (1 page)
7 October 2002	Ad 30/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
30 May 2002	Incorporation (16 pages)