Company Information for MAPACTION
UNIT 1 - 2 DOUGLAS COURT, SEYMOUR BUSINESS PARK, STATION ROAD, CHINNOR, OXON, OX39 4HA,
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Company Registration Number
06611408
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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MAPACTION | ||
Legal Registered Office | ||
UNIT 1 - 2 DOUGLAS COURT, SEYMOUR BUSINESS PARK STATION ROAD CHINNOR OXON OX39 4HA Other companies in HP14 | ||
Previous Names | ||
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Company Number | 06611408 | |
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Company ID Number | 06611408 | |
Date formed | 2008-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 07:37:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROGER EDWARD WEDGE |
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PETER RICHARD KERROD BEAUMONT |
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BARBARA ANN BOND |
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JAMES DAVID RUSSELL BROWN |
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ANNE-MARIE FRANKLAND |
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ALAN PHILIP MILLS |
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NICHOLAS CRISPIN MOODY |
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PHILIP ANTHONY MOORE |
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BENJAMIN GEORGE PARKER |
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NIGEL PETER PRESS |
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CAROLYN MARY TWIST |
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ROY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE CATHERINE KEMP |
Director | ||
ALEXANDER PAUL IRVING |
Director | ||
FLEMMING SCHOLER NIELSEN |
Director | ||
PATRICK MERVYN DOYNE VIGORS |
Director | ||
DARREN JAMES CONNAGHAN |
Director | ||
VICTORIA MARY WHITE |
Director | ||
TOBY EDMUND WICKS |
Director | ||
ANNA ELIZABETH MASON |
Director | ||
PATRICK MERVYN DOYNE VIGORS |
Company Secretary | ||
JOHN FRANCIS HOWE |
Director | ||
JONATHAN CORK AND ORRERY |
Director | ||
CHRISTOPHER GEOFFREY EGERTON-WARBURTON |
Director | ||
PETER BRUCE MAULEVERER |
Director | ||
HELEN CAMPBELL |
Director | ||
ANDREW SANDYS DOUGLAS-BATE |
Director | ||
JAMES DAVID RUSSELL BROWN |
Director | ||
GRAHAM FREDERICK PAYNE |
Director | ||
KENNETH PETER LYLE INCHCAPE |
Director | ||
MICHAEL MILLS |
Director | ||
LYNDA DIANE ROSE |
Director | ||
RUPERT CORNELIS VAN DER HORST |
Director | ||
GREGORY WOLCOUGH |
Director | ||
PHILIPPA JANE BOMFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBCS & ASSOCIATES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
55NORTH CONSULTING LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
ALAN MILLS CONSULTING LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
CARRIAGE RETURN LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
MAPACTION SERVICES LIMITED | Director | 2015-06-20 | CURRENT | 2008-06-04 | Active | |
CROCKHAM HILL CIC | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
WESTERHAM BREWERY PUB COMPANY LIMITED | Director | 2009-01-16 | CURRENT | 2008-11-26 | Active | |
NETGIS LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CROCKHAM PARK LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-15 | Active | |
MAPACTION SERVICES LIMITED | Director | 2015-06-20 | CURRENT | 2008-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS CATALINA JAIME | ||
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD KERROD BEAUMONT | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE FRANKLAND | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BOND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BOND | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sophie Evans on 2021-05-11 | |
CH01 | Director's details changed for Mr Steven James Harper on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK POWYS BROKE CARVER | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER IAN JARVIS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SOPHIE EVANS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER PRESS | |
AP01 | DIRECTOR APPOINTED MRS GAYE ANNE YVONNE HUDSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM The Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM The Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF | |
CH01 | Director's details changed for Mr Flemming Scholer Nielsen on 2019-01-03 | |
CH01 | Director's details changed for Mr Flemming Scholer Nielsen on 2019-01-03 | |
AP01 | DIRECTOR APPOINTED MR FLEMMING SCHOLER NIELSEN | |
AP01 | DIRECTOR APPOINTED MR FLEMMING SCHOLER NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE KEMP | |
AP01 | DIRECTOR APPOINTED DR BARBARA ANN BOND | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD KERROD BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING SCHOLER NIELSEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY MOORE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CRISPIN MOODY | |
AP01 | DIRECTOR APPOINTED MS ANNE-MARIE FRANKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MERVYN DOYNE VIGORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE PARKER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CONNAGHAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR ANNE CATHERINE KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE | |
AP03 | SECRETARY APPOINTED MR ROGER EDWARD WEDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK VIGORS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 29/11/2014 | |
AR01 | 04/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN MARY TWIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORK AND ORRERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY WHITE / 09/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O PMD VIGORS SAUNDERTON ESTATE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BF | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID RUSSELL BROWN | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH MASON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH MASON | |
AP01 | DIRECTOR APPOINTED DARREN JAMES CONNAGHAN | |
Annotation | ||
AR01 | 04/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAULEVERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGERTON-WARBURTON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP MILLS | |
AP01 | DIRECTOR APPOINTED LIUTENANT COLONEL DEPUTY HEAD FLEMMING SCHOLER NIELSEN | |
AR01 | 04/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS-BATE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM LIME FARM OFFICE LITTLE MISSENDEN AMERSHAM BUCKINGHAMSHIRE HP7 0RQ | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY EGERTON-WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR TOBY EDMUND WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS | |
AR01 | 04/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ROY WOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF JONATHAN CORK AND ORRERY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID RUSSELL BROWN / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MISS HELEN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS HOWE | |
AP01 | DIRECTOR APPOINTED VICTORIA MARY WHITE | |
AP01 | DIRECTOR APPOINTED PETER BRUCE MAULEVERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOLCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN DER HORST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYLDBORE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INCHCAPE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
RES15 | CHANGE OF NAME 16/10/2009 | |
CERTNM | COMPANY NAME CHANGED AID FOR AID CERTIFICATE ISSUED ON 21/01/10 | |
RES15 | CHANGE OF NAME 16/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED THE EARL OF KENNETH PETER LYLE INCHCAPE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 04/06/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM LIME FARM COTTAGE LITTLE MISSENDEN AMERSHAM BUCKINGHAMSHIRE HP7 0RQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA BOMFORD | |
288a | DIRECTOR APPOINTED NIGEL PETER PRESS | |
288a | SECRETARY APPOINTED PATRICK MERVYN DOYNE VIGORS | |
288a | DIRECTOR APPOINTED MICHAEL RUDOLPH MILLS | |
288a | DIRECTOR APPOINTED JAMES DAVID RUSSELL BROWN | |
288a | DIRECTOR APPOINTED NICHOLAS HUGH WYLDBORE SMITH | |
288a | DIRECTOR APPOINTED GREGORY WOLCOUGH | |
288a | DIRECTOR APPOINTED LYNDA DIANE ROSE | |
288a | DIRECTOR APPOINTED GRAHAM FREDERICK PAYNE | |
288a | DIRECTOR APPOINTED BRIGADIER RUPERT CORNELIS VAN DER HORST |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2012-01-01 | £ 4,098 |
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Creditors and other liabilities
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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 MAPACTION
Cash Bank In Hand | 2012-01-01 | £ 282,980 |
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Current Assets | 2012-01-01 | £ 549,818 |
Debtors | 2012-01-01 | £ 5,654 |
Shareholder Funds | 2012-01-01 | £ 545,720 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MAPACTION are:
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. |