MAPLE AGGREGATES (UK) LIMITED - HENFIELD


Company Profile Company Filings

Overview

MAPLE AGGREGATES (UK) LIMITED is a Private Limited Company from HENFIELD UNITED KINGDOM and has the status: Active.
MAPLE AGGREGATES (UK) LIMITED was incorporated 36 years ago on 01/06/1987 and has the registered number: 02136304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MAPLE AGGREGATES (UK) LIMITED - HENFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

17 CROFT LANE
HENFIELD
WEST SUSSEX
BN5 9TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD MILLYARD PANNETT Apr 1944 British Director 1996-10-01 CURRENT
MR NICHOLAS EDWARD MILLYARD PANNETT Apr 1944 British Secretary 1996-06-05 CURRENT
MR RICHARD IDWAL WILLIAMS Dec 1955 British Director 1993-06-04 UNTIL 1996-02-05 RESIGNED
PETER COLUM TUDBALL Jul 1933 British Director RESIGNED
MR HUGH STANLEY PRICE Dec 1957 British Director 1994-11-09 UNTIL 1996-02-05 RESIGNED
MR NICHOLAS EDWARD MILLYARD PANNETT Apr 1944 British Director RESIGNED
MAHNI ELISABETH PANNETT May 1943 British Director 1996-02-14 UNTIL 1999-02-01 RESIGNED
MR JOHN DAVID NEWMAN Nov 1944 British Director RESIGNED
MARK DANIEL BONE Apr 1954 British Director 1996-02-14 UNTIL 1999-02-01 RESIGNED
MRS CAROLINE LOUISE BONE Apr 1958 British Director RESIGNED
MRS CAROLINE LOUISE BONE Apr 1958 British Director 1996-10-01 UNTIL 2012-11-09 RESIGNED
ANTHONY WILLIAM BEVAN Apr 1965 British Director 1994-11-09 UNTIL 1996-02-05 RESIGNED
MAPLE INDUSTRIES (UK) LIMITED Secretary 1996-02-05 UNTIL 1996-06-05 RESIGNED
MR GLYN HARRIS Sep 1950 British Secretary RESIGNED
ANTHONY WILLIAM BEVAN Apr 1965 British Secretary 1993-08-18 UNTIL 1996-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Edward Millyard Pannett 2016-04-06 4/1944 Henfield   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2024-03-26 30-06-2023 £4,255,926 Cash £4,227,361 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2023-03-29 31-03-2022 £1,113,954 Cash £3,279,093 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2022-04-01 31-03-2021 £1,729,577 Cash £1,800,553 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2021-03-27 31-03-2020 £120,909 Cash £2,097,862 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2020-01-01 31-03-2019 £584,567 Cash £1,317,642 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2017-12-14 31-03-2017 £146,116 Cash £196,442 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2016-08-13 31-03-2016 £71,345 Cash £63,001 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2015-09-12 31-03-2015 £61,522 Cash £67,173 equity
MAPLE_AGGREGATES_(UK)_LIM - Accounts 2014-12-17 31-03-2014 £88,254 Cash £74,439 equity