About

Registered Number: 02425202
Date of Incorporation: 21/09/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Squirrels Wood, Petworth Road, Wormley, Surrey, GU8 5TR

 

Location Maps Ltd was registered on 21 September 1989 and has its registered office in Wormley, Surrey, it has a status of "Active". We don't know the number of employees at this company. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMAN WRIGHT, Sharon Elizabeth 25 January 2011 - 1
ASHWORTH, Robert Cameron 12 January 1993 20 June 2002 1
BALDWIN, Nicholas John Hugh N/A 30 September 1991 1
BARNETT, Laurence Henry 17 August 2004 31 October 2007 1
WOODS, John Norbury N/A 17 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 27 March 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 15 January 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 22 March 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 22 March 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 06 April 2011
SH06 - Notice of cancellation of shares 06 April 2011
RESOLUTIONS - N/A 16 February 2011
RESOLUTIONS - N/A 16 February 2011
RESOLUTIONS - N/A 16 February 2011
SH03 - Return of purchase of own shares 16 February 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 22 September 2010
AD01 - Change of registered office address 18 August 2010
AD01 - Change of registered office address 04 August 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 30 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
169 - Return by a company purchasing its own shares 05 December 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
287 - Change in situation or address of Registered Office 21 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 26 August 2003
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
123 - Notice of increase in nominal capital 20 May 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 27 March 2000
363s - Annual Return 02 April 1999
AA - Annual Accounts 24 March 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 31 March 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1993
288 - N/A 28 January 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 15 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1992
288 - N/A 28 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1990
288 - N/A 26 September 1989
287 - Change in situation or address of Registered Office 26 September 1989
NEWINC - New incorporation documents 21 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.