Mapleleaf (northern) Limited. Head office in North Shields. Check Director.

Mapleleaf (northern) Limited, North Shields

Mapleleaf (Northern) Limited is a private limited company. Situated at The Old Post Office, 63 Saville Street, North Shields NE30 1AY, this 21 years old firm was incorporated on 2003-02-21 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Susan M. (appointed on 01 August 2006), Malcolm M. (appointed on 21 February 2003). When it comes to the secretaries (1 in total), we can name: Susan M. (appointed on 21 February 2003).

About
Name: Mapleleaf (northern) Limited
Number: 04674430
Incorporation date: 2003-02-21
End of financial year: 30 December


Address:	The Old Post Office 63 Saville Street North Shields NE30 1AY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Susan M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Malcolm M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	3,220	10,627
Fixed Assets	1,580,000	1,511,088
Number Shares Allotted	-	2
Shareholder Funds	41,439	10,424
Total Assets Less Current Liabilities	1,564,347	1,504,995

The due date for Mapleleaf (Northern) Limited confirmation statement filing is 2023-12-22. The last confirmation statement was submitted on 2022-12-08. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 30 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Susan M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/08 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/21 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/21 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/21 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/12/2008 from coliseum building 248 whitley road whitley bay NE26 2TE filed on: 5th, December 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
363(288)	2005/02/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
363(288)	2005/02/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004/02/22. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/22. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/02/25 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/25 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/02/04 annual return
287	Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 13th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 13th, March 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, February 2003 \| incorporation	Free Download (16 pages)

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