Maplewood Investments Limited

Company Name	Maplewood Investments Limited
Company Status	Active
Company Number	04697574
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Adewale Olanrewaju Agbejule
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(5 days after company formation)
Appointment Duration	21 years, 1 month
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	22 Gifford Road Benfleet Essex SS7 5XU

Director Name	Mrs Tinuola Sarah Anike Agbejule
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(5 days after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Gifford Road Benfleet Essex SS7 5XU

Secretary Name	Mrs Tinuola Sarah Anike Agbejule
Nationality	British
Status	Current
Appointed	18 March 2003(5 days after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Gifford Road Benfleet Essex SS7 5XU

Director Name	Mr Irenitemi Michael Oluwatobiloba Agbejule
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(14 years after company formation)
Appointment Duration	7 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Gifford Road Benfleet Essex SS7 5XU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	22 Gifford Road Benfleet Essex SS7 5XU
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Appleton
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Akorede Olasubomi Agbejule 5.00% Ordinary
5 at £1	Irenitemi M. Agbejule 5.00% Ordinary
5 at £1	Oluwafikayo M. Agbejule 5.00% Ordinary
45 at £1	Adewale O. Agbejule 45.00% Ordinary
40 at £1	Tinuola S. Agbejule 40.00% Ordinary

Financials

Year	2014
Net Worth	-£80,009
Cash	£29,286
Current Liabilities	£109,407

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months, 4 weeks from now)

Charges

1 October 2014	Delivered on: 4 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: North road health centre 183-195 north road westcliff on sea. Outstanding
9 March 2013	Delivered on: 14 March 2013 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding
26 September 2007	Delivered on: 10 October 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
8 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 May 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Irenitemi Michael Oluwatobiloba Agbejule as a director on 23 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr Irenitemi Michael Oluwatobiloba Agbejule as a director on 23 March 2017 (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 April 2016	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
30 April 2016	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
14 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
6 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (6 pages)
4 October 2014	Registration of charge 046975740003, created on 1 October 2014 (10 pages)
4 October 2014	Registration of charge 046975740003, created on 1 October 2014 (10 pages)
4 October 2014	Registration of charge 046975740003, created on 1 October 2014 (10 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (6 pages)
29 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
28 April 2013	Register inspection address has been changed from C/O Kanutin Pharmacy 324 London Road Westcliff-on-Sea Essex SS0 7JJ England (1 page)
28 April 2013	Register inspection address has been changed from C/O Kanutin Pharmacy 324 London Road Westcliff-on-Sea Essex SS0 7JJ England (1 page)
14 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2012	Secretary's details changed for Mrs Tinuola Sarah Agbejule on 13 December 2012 (1 page)
14 December 2012	Director's details changed for Mrs Tinuola Sarah Anike Agbejule on 13 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Tinuola Sarah Anike Agbejule on 13 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Mrs Tinuola Sarah Agbejule on 13 December 2012 (1 page)
14 December 2012	Director's details changed for Mrs Tinuola Sarah Anike Agbejule on 13 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Tinuola Sarah Anike Agbejule on 13 December 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Register inspection address has been changed (1 page)
4 April 2012	Register inspection address has been changed (1 page)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 March 2011	Director's details changed for Adewale Olanrewaju Agbejule on 27 March 2011 (2 pages)
27 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
27 March 2011	Director's details changed for Tinuola Sarah Agbejule on 27 March 2011 (2 pages)
27 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
27 March 2011	Director's details changed for Adewale Olanrewaju Agbejule on 27 March 2011 (2 pages)
27 March 2011	Director's details changed for Tinuola Sarah Agbejule on 27 March 2011 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 April 2009	Return made up to 13/03/09; full list of members (4 pages)
20 April 2009	Return made up to 13/03/09; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 March 2008	Return made up to 13/03/08; full list of members (4 pages)
21 March 2008	Return made up to 13/03/08; full list of members (4 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 May 2007	Return made up to 13/03/07; full list of members (3 pages)
3 May 2007	Return made up to 13/03/07; full list of members (3 pages)
4 April 2007	Location of debenture register (1 page)
4 April 2007	Location of debenture register (1 page)
4 April 2007	Location of debenture register (non legible) (1 page)
4 April 2007	Location of debenture register (non legible) (1 page)
23 March 2007	Location of register of members (1 page)
23 March 2007	Location of register of members (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 22 robeck road ipswich IP3 0HN (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 22 robeck road ipswich IP3 0HN (1 page)
19 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 March 2006	Accounting reference date shortened from 12/09/05 to 31/07/05 (1 page)
30 March 2006	Accounting reference date shortened from 12/09/05 to 31/07/05 (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Return made up to 13/03/06; full list of members (3 pages)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Return made up to 13/03/06; full list of members (3 pages)
23 March 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
12 January 2005	Accounts for a dormant company made up to 12 September 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 12 September 2004 (1 page)
17 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2004	Accounting reference date extended from 31/03/04 to 12/09/04 (1 page)
7 February 2004	Accounting reference date extended from 31/03/04 to 12/09/04 (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 22 robeck road ipswich IP3 0HN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 22 robeck road ipswich IP3 0HN (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 March 2003	Incorporation (6 pages)
13 March 2003	Incorporation (6 pages)

Maplewood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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