About

Registered Number: 04704590
Date of Incorporation: 20/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Established in 2003, Maple (185) Ltd have registered office in Harlow, Essex, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAVIN, Irene 01 November 2016 - 1
PLEVEY, Nicholas Stephen 05 April 2018 - 1
BARNES, Richard John Christopher 01 April 2005 15 September 2006 1
BRADLEY, Kate 01 April 2005 01 May 2007 1
CAMPBELL, Michael 01 April 2005 01 May 2013 1
GOMER, Lesley Carolyn 01 May 2013 10 October 2017 1
LAVIN, John Warwick 10 December 2014 02 March 2017 1
WILLIAMS, Christine Elizabeth 01 April 2005 05 December 2005 1
Secretary Name Appointed Resigned Total Appointments
LANGLEY, Amanda Jane 15 February 2008 10 December 2014 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 11 October 2018
AP01 - Appointment of director 05 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 12 October 2017
CH04 - Change of particulars for corporate secretary 19 July 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 30 March 2017
TM01 - Termination of appointment of director 13 March 2017
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 21 October 2016
AP04 - Appointment of corporate secretary 09 August 2016
TM02 - Termination of appointment of secretary 09 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AP04 - Appointment of corporate secretary 10 December 2014
AP01 - Appointment of director 10 December 2014
TM02 - Termination of appointment of secretary 10 December 2014
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 21 November 2014
AA - Annual Accounts 30 April 2014
DISS40 - Notice of striking-off action discontinued 30 April 2014
AR01 - Annual Return 29 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 27 May 2013
TM01 - Termination of appointment of director 27 May 2013
AD01 - Change of registered office address 27 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 11 April 2008
287 - Change in situation or address of Registered Office 25 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 14 February 2008
288b - Notice of resignation of directors or secretaries 14 May 2007
363s - Annual Return 21 April 2007
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 26 April 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
AA - Annual Accounts 11 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
287 - Change in situation or address of Registered Office 08 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 07 April 2004
363s - Annual Return 26 March 2004
RESOLUTIONS - N/A 15 September 2003
RESOLUTIONS - N/A 12 September 2003
MEM/ARTS - N/A 12 September 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.