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Home > England & Wales Companies > MAPLEBECK INVESTMENTS LIMITED
Company Information for

MAPLEBECK INVESTMENTS LIMITED

CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU,
Company Registration Number
03457487
Private Limited Company
Active

Company Overview

About Maplebeck Investments Ltd
MAPLEBECK INVESTMENTS LIMITED was founded on 1997-10-24 and has its registered office in Nottingham. The organisation's status is listed as "Active". Maplebeck Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAPLEBECK INVESTMENTS LIMITED
 
Legal Registered Office
CAUNTON HOUSE 2 COOMBE ROAD
MOORGREEN INDUSTRIAL PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SU
Other companies in NG16
 
Filing Information
Company Number 03457487
Company ID Number 03457487
Date formed 1997-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-05 05:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLEBECK INVESTMENTS LIMITED
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Company Officers of MAPLEBECK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE CUNDY
 Company Secretary 2002-10-01
DAVID FREDERICK BINGHAM
 Director 1997-10-24
SIMON DAVID BINGHAM
 Director 1998-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK BINGHAM
 Company Secretary 1998-02-02 2002-09-30
SARA JANE CUNDY
 Company Secretary 1997-10-24 1998-02-02
SIMON DAVID BINGHAM
 Company Secretary 1997-10-24 1997-10-30
HUGH ROBIN THOMPSON
 Company Secretary 1997-10-29 1997-10-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-10-24 1997-10-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-10-24 1997-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JANE CUNDY CAUNTON HOLDINGS LIMITED Company Secretary 2008-11-06 CURRENT 2008-03-20 Active
SARA JANE CUNDY VELOCITY INVESTMENTS LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
SARA JANE CUNDY BIRCH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-04 CURRENT 2005-02-16 Active
SARA JANE CUNDY CELFAB LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Active
SARA JANE CUNDY CAD 3D LIMITED Company Secretary 2004-01-20 CURRENT 1995-01-18 Active
SARA JANE CUNDY TRI-LIGHT SYSTEMS LIMITED Company Secretary 2002-10-01 CURRENT 1995-01-13 Active
SARA JANE CUNDY TIGER SITE SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 2000-07-03 Active
SARA JANE CUNDY CAUNTON INVESTMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1997-10-24 Active
SARA JANE CUNDY TIGER BUILDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1973-07-30 Active
SARA JANE CUNDY TIGER STEEL LIMITED Company Secretary 2002-10-01 CURRENT 1989-03-22 Active
SARA JANE CUNDY MAPLEBECK HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1982-12-15 Active
SARA JANE CUNDY BYRON SHEET METAL LIMITED Company Secretary 2002-10-01 CURRENT 1983-04-14 Active
DAVID FREDERICK BINGHAM TIGER SITE SERVICES LIMITED Director 2000-12-05 CURRENT 2000-07-03 Active
DAVID FREDERICK BINGHAM CAUNTON INVESTMENTS LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active
DAVID FREDERICK BINGHAM TRI-LIGHT SYSTEMS LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active
DAVID FREDERICK BINGHAM TIGER STEEL LIMITED Director 1992-11-26 CURRENT 1989-03-22 Active
DAVID FREDERICK BINGHAM TIGER BUILDINGS LIMITED Director 1991-07-25 CURRENT 1973-07-30 Active
DAVID FREDERICK BINGHAM MAPLEBECK HOLDINGS LIMITED Director 1991-07-25 CURRENT 1982-12-15 Active
DAVID FREDERICK BINGHAM CAUNTON ENGINEERING LIMITED Director 1991-07-25 CURRENT 1969-12-19 Active
DAVID FREDERICK BINGHAM BYRON SHEET METAL LIMITED Director 1991-07-25 CURRENT 1983-04-14 Active
SIMON DAVID BINGHAM BCSA LIMITED Director 2013-10-10 CURRENT 1967-01-03 Active
SIMON DAVID BINGHAM MODULAR WALLING SYSTEMS HOLDINGS LTD Director 2012-12-01 CURRENT 2011-12-05 Active
SIMON DAVID BINGHAM CAUNTON HOLDINGS LIMITED Director 2008-11-06 CURRENT 2008-03-20 Active
SIMON DAVID BINGHAM VELOCITY INVESTMENTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
SIMON DAVID BINGHAM BIRCH PARK MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2005-02-16 Active
SIMON DAVID BINGHAM CELFAB LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
SIMON DAVID BINGHAM TIGER SITE SERVICES LIMITED Director 2000-12-05 CURRENT 2000-07-03 Active
SIMON DAVID BINGHAM CAUNTON INVESTMENTS LIMITED Director 1998-08-18 CURRENT 1997-10-24 Active
SIMON DAVID BINGHAM TIGER STEEL LIMITED Director 1996-09-01 CURRENT 1989-03-22 Active
SIMON DAVID BINGHAM BYRON SHEET METAL LIMITED Director 1996-09-01 CURRENT 1983-04-14 Active
SIMON DAVID BINGHAM TIGER BUILDINGS LIMITED Director 1996-02-01 CURRENT 1973-07-30 Active
SIMON DAVID BINGHAM CAD 3D LIMITED Director 1995-01-18 CURRENT 1995-01-18 Active
SIMON DAVID BINGHAM TRI-LIGHT SYSTEMS LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active
SIMON DAVID BINGHAM MAPLEBECK HOLDINGS LIMITED Director 1993-11-19 CURRENT 1982-12-15 Active
SIMON DAVID BINGHAM CAUNTON ENGINEERING LIMITED Director 1993-11-19 CURRENT 1969-12-19 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.

DateDocument TypeDocument Description
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-03-24CESSATION OF DAVID FREDERICK BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF DAVID FREDERICK BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SIMON DAVID BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SIMON DAVID BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SARA JANE CUNDY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SARA JANE CUNDY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24Notification of Castlegate (No.6) Limited as a person with significant control on 2023-03-17
2023-03-24Notification of Castlegate (No.6) Limited as a person with significant control on 2023-03-17
2023-03-20Change of details for Mr David Frederick Bingham as a person with significant control on 2019-04-08
2023-03-20CESSATION OF JILL MARILYN BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID BINGHAM
2023-03-20CESSATION OF DAVID FREDERICK BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MARILYN BINGHAM
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK BINGHAM
2023-03-20Change of details for Mr Simon David Bingham as a person with significant control on 2023-03-16
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JANE CUNDY
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Moorgreen Industrial Estate Moorgreen Nottingham Nottinghamshire NG16 3QU
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Moorgreen Industrial Estate Moorgreen Nottingham Nottinghamshire NG16 3QU
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0125/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-11-20AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-12-12AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-11-08AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-10-28AR0124/10/10 ANNUAL RETURN FULL LIST
2010-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA JANE CUNDY on 2010-10-28
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-12-11AR0124/10/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 01/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 01/12/2009
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-12-08363aReturn made up to 24/10/08; full list of members
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-20363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-11-14363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-11-08363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/03
2003-11-22363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-11-25288bSECRETARY RESIGNED
2002-11-25AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-25288aNEW SECRETARY APPOINTED
2002-11-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-23363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-28363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-22363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-30363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/01/98
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-20288bSECRETARY RESIGNED
1998-01-20SASHARES AGREEMENT OTC
1998-01-2088(2)PAD 29/10/97--------- £ SI 99@1=99 £ IC 1/100
1998-01-08288bSECRETARY RESIGNED
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288bSECRETARY RESIGNED
1998-01-08288aNEW SECRETARY APPOINTED
1997-12-08CERTNMCOMPANY NAME CHANGED HWH 2 LIMITED CERTIFICATE ISSUED ON 09/12/97
1997-10-31395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288bDIRECTOR RESIGNED
1997-10-29288bSECRETARY RESIGNED
1997-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAPLEBECK INVESTMENTS 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 MAPLEBECK INVESTMENTS 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
DEBENTURE 1997-10-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2022-01-31

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 MAPLEBECK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MAPLEBECK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLEBECK INVESTMENTS LIMITED
Trademarks
We have not found any records of MAPLEBECK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLEBECK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAPLEBECK INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MAPLEBECK INVESTMENTS 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 MAPLEBECK INVESTMENTS 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 MAPLEBECK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG16 3SU