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Company Information for

MAPMECHANICS LIMITED

CACI HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS,

Company Registration Number

02129484

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mapmechanics Ltd

MAPMECHANICS LIMITED was founded on 1987-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mapmechanics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MAPMECHANICS LIMITED

Legal Registered Office

CACI HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
Other companies in TW8

Previous Names

KINGSWOOD LIMITED

10/10/2013

Filing Information

Company Number		02129484
Company ID Number		02129484
Date formed		1987-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB460841061~~

Last Datalog update:	2023-02-05 10:01:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPMECHANICS LIMITED

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Company Officers of MAPMECHANICS LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY REESE BRADFORD	Director	2017-11-03
STEVEN ARTHUR SADLER	Director	2017-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN GREENWOOD	Company Secretary	1992-01-27	2017-11-03
DAVID RUSSELL COCKRELL	Director	2014-05-29	2017-11-03
PAUL DAWSEY	Director	2014-05-29	2017-11-03
CHRISTOPHER JOHN GREENWOOD	Director	1992-01-27	2017-11-03
MARY SHORT	Director	1992-01-27	2017-11-03
THERESA ANNE BARLOW	Director	2014-05-29	2015-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY REESE BRADFORD	SPARGONET CONSULTING LIMITED	Director	2017-10-02	CURRENT	2000-02-18	Active - Proposal to Strike off
GREGORY REESE BRADFORD	TOMORROW COMMUNICATIONS LIMITED	Director	2012-02-01	CURRENT	2002-07-18	Active - Proposal to Strike off
STEVEN ARTHUR SADLER	SPARGONET CONSULTING LIMITED	Director	2017-10-02	CURRENT	2000-02-18	Active - Proposal to Strike off
STEVEN ARTHUR SADLER	PINK CARNATION LTD	Director	2016-12-05	CURRENT	2016-12-05	Active
STEVEN ARTHUR SADLER	STREAM:20 LIMITED	Director	2016-03-02	CURRENT	2005-09-22	Active - Proposal to Strike off
STEVEN ARTHUR SADLER	PURPLE SECURE SYSTEMS LTD	Director	2016-03-01	CURRENT	2006-03-01	Active - Proposal to Strike off
STEVEN ARTHUR SADLER	ROCKSHORE GROUP LIMITED	Director	2015-07-01	CURRENT	2012-11-23	Active - Proposal to Strike off
STEVEN ARTHUR SADLER	ROCKSHORE LTD	Director	2015-07-01	CURRENT	2002-10-16	Active - Proposal to Strike off
STEVEN ARTHUR SADLER	TOMORROW COMMUNICATIONS LIMITED	Director	2012-12-24	CURRENT	2002-07-18	Active - Proposal to Strike off
STEVEN ARTHUR SADLER	CACI LIMITED	Director	2012-12-24	CURRENT	1982-07-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-07		SECOND GAZETTE not voluntary dissolution
2022-12-06	SOAS(A)	Voluntary dissolution strike-off suspended
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-14		Application to strike the company off the register
2022-11-14		Application to strike the company off the register
2022-11-14	DS01	Application to strike the company off the register
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-25	AAMD	Amended accounts made up to 2018-06-30
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	AP03	Appointment of Mr Steven Arthur Sadler as company secretary on 2019-03-06
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-11-15	AP01	DIRECTOR APPOINTED MR STEVEN ARTHUR SADLER
2017-11-15	AP01	DIRECTOR APPOINTED MR GREGORY REESE BRADFORD
2017-11-15	AA01	Current accounting period extended from 31/03/18 TO 30/06/18
2017-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/17 FROM Canal Court 155 High Street Brentford Middlesex TW8 8JA
2017-11-15	PSC02	Notification of Caci Limited as a person with significant control on 2017-11-03
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY SHORT
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSEY
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COCKRELL
2017-11-15	TM02	Termination of appointment of Christopher John Greenwood on 2017-11-03
2017-11-13	PSC07	CESSATION OF CHRIS JOHN GREENWOOD AS A PSC
2017-11-13	PSC07	CESSATION OF MARY SHORT AS A PSC
2017-10-27	SH20	Statement by Directors
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 180
2017-10-27	SH19	Statement of capital on 2017-10-27 GBP 180
2017-10-27	CAP-SS	Solvency Statement dated 23/10/17
2017-10-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-07-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 180
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-30	PSC04	Change of details for Mr Chris John Greenwood as a person with significant control on 2016-04-06
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SHORT
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENWOOD / 30/06/2017
2017-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN GREENWOOD on 2017-06-30
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY SHORT / 30/06/2017
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-12	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-05	AR01	31/03/16 FULL LIST
2015-09-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA BARLOW
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-12	AR01	31/03/15 FULL LIST
2014-08-04	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAWSEY / 29/05/2014
2014-05-29	AP01	DIRECTOR APPOINTED MRS THERESA ANNE BARLOW
2014-05-29	AP01	DIRECTOR APPOINTED MR DAVID RUSSELL COCKRELL
2014-05-29	AP01	DIRECTOR APPOINTED MR PAUL DAWSEY
2014-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16	SH01	01/04/14 STATEMENT OF CAPITAL GBP 99
2014-04-10	AR01	31/03/14 FULL LIST
2013-11-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-10	RES15	CHANGE OF NAME 07/10/2013
2013-10-10	CERTNM	COMPANY NAME CHANGED KINGSWOOD LIMITED CERTIFICATE ISSUED ON 10/10/13
2013-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY SHORT / 08/04/2013
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENWOOD / 08/04/2013
2013-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GREENWOOD / 08/04/2013
2013-04-02	AR01	31/03/13 FULL LIST
2012-10-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-02	AR01	31/03/12 FULL LIST
2011-12-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	31/03/11 FULL LIST
2010-11-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	31/03/10 FULL LIST
2010-04-22	AD02	SAIL ADDRESS CREATED
2009-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-31	SH20	STATEMENT BY DIRECTORS
2009-03-31	CAP-SS	SOLVENCY STATEMENT DATED 30/03/09
2009-03-31	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 30/03/09
2009-03-31	RES06	REDUCE ISSUED CAPITAL 30/03/2009
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-04	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-17	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 449 CHISWICK HIGH ROAD LONDON W4 4AU
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-20	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-11	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1995-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to MAPMECHANICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAPMECHANICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPMECHANICS LIMITED

Intangible Assets

Patents

We have not found any records of MAPMECHANICS LIMITED registering or being granted any patents

Domain Names

MAPMECHANICS LIMITED owns 1 domain names.

mapmechanics.co.uk

Trademarks

We have not found any records of MAPMECHANICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MAPMECHANICS LIMITED

Government Department	Income Date	Transaction(s) Value
North Somerset Council	2010-07-14	GBP £1,440
North Somerset Council	2010-06-14	GBP £1,440
North Somerset Council	2010-05-14	GBP £1,440
North Somerset Council	2010-04-14	GBP £1,440

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MAPMECHANICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAPMECHANICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAPMECHANICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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