Map Contract Services Limited. Head office in South Woodford. Check Director.

Map Contract Services Limited, South Woodford

Map Contract Services Limited is a private limited company. Located at 1St Floor, Commerce House, 1 Raven Road, South Woodford E18 1HB, the aforementioned 15 years old company was incorporated on 2009-01-29 and is officially categorised as "technical testing and analysis" (Standard Industrial Classification: 71200).
2 directors can be found in the business: Mark C. (appointed on 20 August 2012), Paul H. (appointed on 20 August 2012).

About
Name: Map Contract Services Limited
Number: 06805622
Incorporation date: 2009-01-29
End of financial year: 31 May


Address:	1st Floor, Commerce House 1 Raven Road South Woodford E18 1HB
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Mark C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	29,975	29,344	29,734	105,412	103,538	124,855	150,573	76,408	83,754	168,905	180,922	257,062	257,180
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	27,269	21,767	15,023	52,513	60,616	63,004	-	-	-	-	-	-	-
Tangible Fixed Assets	3,207	2,405	4,582	3,985	36,621	27,466	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,269	21,767	15,023	52,513	62,716	84,221	100,335	36,008	29,084	74,050	122,152	166,587	180,659

The deadline for Map Contract Services Limited confirmation statement filing is 2024-02-12. The latest one was sent on 2023-01-29. The target date for the next accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 12th Dec 2023. New Address: Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU. Previous address: 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB filed on: 12th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 4th, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 29th Jan 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 20th Jul 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 20th Jul 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 20th Jul 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 20th Jul 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 29th Jan 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 29th Jan 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 4th, November 2019 \| accounts	Free Download (9 pages)
CH01	On Thu, 31st Jan 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 31st Jan 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 29th Jan 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 29th Jan 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
CH01	On Sun, 28th Jan 2018 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 5th Jan 2015. New Address: 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB. Previous address: 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH filed on: 5th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 19th Apr 2013. Old Address: Project House 6 Raven Road South Woodford E18 1HB United Kingdom filed on: 19th, April 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
TM01	Mon, 18th Feb 2013 - the day director's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (3 pages)
AP01	On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st May 2010 filed on: 19th, May 2010 \| accounts	Free Download (1 page)
TM01	Wed, 24th Mar 2010 - the day director's appointment was terminated filed on: 24th, March 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
288a	On Wed, 4th Feb 2009 Director appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
288a	On Wed, 4th Feb 2009 Director appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
288b	On Fri, 30th Jan 2009 Appointment terminated director filed on: 30th, January 2009 \| officers	Free Download (1 page)
288b	On Fri, 30th Jan 2009 Appointment terminated secretary filed on: 30th, January 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2009 \| incorporation	Free Download (13 pages)

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