| Company Name | Maple Builders Ltd |
|---|---|
| Directors | Ian Howell and Melek Howell |
| Company Status | Active |
| Company Number | 04542264 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Ian Howell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Watercress Road Cheshunt Hertfordshire EN7 6XJ |
| Secretary Name | Melek Howell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 31 Watercress Road Cheshunt Hertfordshire EN7 6XJ |
| Director Name | Mrs Melek Howell |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(11 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mrs Melek Howell |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2013(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 11 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Howell 50.00% Ordinary |
|---|---|
| 50 at £1 | Melek Howell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £940 |
| Cash | £5,683 |
| Current Liabilities | £17,383 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 23 September 2023 with updates (5 pages) |
|---|---|
| 15 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 7 December 2022 | Change of details for Mr Ian Alfred Howell as a person with significant control on 7 December 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 4 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 11 January 2021 | Termination of appointment of Melek Howell as a director on 11 January 2021 (1 page) |
| 11 January 2021 | Appointment of Mrs Melek Howell as a director on 3 October 2013 (2 pages) |
| 19 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 2 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Appointment of Mrs Melek Howell as a director (2 pages) |
| 3 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Appointment of Mrs Melek Howell as a director (2 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Ian Howell on 28 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Ian Howell on 28 October 2009 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from doric house 132 station road chingford london E4 6AS (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from doric house 132 station road chingford london E4 6AS (1 page) |
| 28 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 September 2003 | Return made up to 23/09/03; full list of members
|
| 25 September 2003 | Return made up to 23/09/03; full list of members
|
| 15 November 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 132 station rd doric house chingford london E4 6AB (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 132 station rd doric house chingford london E4 6AB (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Incorporation (9 pages) |
| 23 September 2002 | Incorporation (9 pages) |