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Company Information for

MAPLEFINE LIMITED

LION HOUSE, CHAPEL STREET, DUDLEY, DY2 9PN,
Company Registration Number
01179491
Private Limited Company
Active

Company Overview

About Maplefine Ltd
MAPLEFINE LIMITED was founded on 1974-08-01 and has its registered office in Dudley. The organisation's status is listed as "Active". Maplefine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAPLEFINE LIMITED
 
Legal Registered Office
LION HOUSE
CHAPEL STREET
DUDLEY
DY2 9PN
 
Filing Information
Company Number 01179491
Company ID Number 01179491
Date formed 1974-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLEFINE LIMITED
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Companies with same name MAPLEFINE LIMITED
The following companies were found which have the same name as MAPLEFINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPLEFINE (SKIP HIRE) LIMITED LION HOUSE 72 CHAPEL STREET 72 CHAPEL STREET NETHERTON DUDLEY WEST MIDLANDS Dissolved Company formed on the 1993-03-03

Company Officers of MAPLEFINE LIMITED

Current Directors
Officer Role Date Appointed
STANLEY JOHN OWEN
 Company Secretary 1992-01-31
ROSS JOHN STANLEY OWEN
 Director 2016-02-17
STANLEY JOHN OWEN
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARGARET ANN OWEN
 Director 1992-01-31 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY JOHN OWEN FITNESS WORKS 2000 LIMITED Director 2009-01-29 CURRENT 2007-03-27 Active - Proposal to Strike off
STANLEY JOHN OWEN NETHERTON SOFT DRINKS LIMITED Director 2001-08-01 CURRENT 1999-03-26 Active
STANLEY JOHN OWEN CHANT INVESTMENTS LIMITED Director 1992-12-14 CURRENT 1984-06-04 Active
STANLEY JOHN OWEN BLACK COUNTRY EXCURSIONS LIMITED Director 1992-03-15 CURRENT 1991-03-15 Active
STANLEY JOHN OWEN BLACK COUNTRY TOURS LIMITED Director 1991-08-23 CURRENT 1983-08-23 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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Lion House 72 Chapel Street Netherton Dudley West Midlands
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011794910014
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-17AP01DIRECTOR APPOINTED MR ROSS JOHN STANLEY OWEN
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET ANN OWEN
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011794910013
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 011794910012
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0131/01/12 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0131/01/11 ANNUAL RETURN FULL LIST
2010-06-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05AR0131/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ANN OWEN / 05/02/2010
2009-05-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-17363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-12363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-18363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-21363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-21363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
2000-02-03363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-09363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1998-04-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-30363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-06363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-11363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-22363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1994-02-25363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-02-24363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-24287REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 154-156/HALESOWEN/ROAD/NETHERTON DUDLEY/DY29PS
1992-03-17363aRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-06363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-28363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1989-06-29395PARTICULARS OF MORTGAGE/CHARGE
1989-06-12363RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-12-22395PARTICULARS OF MORTGAGE/CHARGE
1988-12-16363RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
1988-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0179205 Expired Licenced property: OLDFIELDS CORNGREAVES ROAD CRADLEY HEATH B64 6BS;32-34 WINDMILL END NETHERTON DUDLEY DY2 9HS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MAPLEFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding LLOYDS BANK PLC
2015-01-30 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2004-04-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-09-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1989-06-29 Outstanding ALLIED IRISH FINANCE CO. LTD
LEGAL CHARGE 1988-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-08 Outstanding COURAGE LIMITED
LEGAL CHARGE 1985-04-22 Outstanding COURAGE LIMITED.
MORTGAGE 1984-05-12 Outstanding ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL CHARGE 1983-02-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-10-14 Outstanding P.L. WHITE
LEGAL CHARGE 1981-03-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 284,648
Creditors Due After One Year 2012-06-30 £ 299,800
Creditors Due After One Year 2012-06-30 £ 299,800
Creditors Due After One Year 2011-06-30 £ 315,648
Creditors Due Within One Year 2013-06-30 £ 88,210
Creditors Due Within One Year 2012-06-30 £ 76,760
Creditors Due Within One Year 2012-06-30 £ 76,760
Creditors Due Within One Year 2011-06-30 £ 82,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 MAPLEFINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Debtors 2013-06-30 £ 73,338
Debtors 2012-06-30 £ 64,353
Debtors 2012-06-30 £ 64,353
Debtors 2011-06-30 £ 76,308
Fixed Assets 2013-06-30 £ 1,107,003
Fixed Assets 2012-06-30 £ 1,105,975
Fixed Assets 2012-06-30 £ 1,105,975
Fixed Assets 2011-06-30 £ 1,106,301
Secured Debts 2013-06-30 £ 46,027
Secured Debts 2012-06-30 £ 53,784
Secured Debts 2012-06-30 £ 53,784
Secured Debts 2011-06-30 £ 73,754
Shareholder Funds 2013-06-30 £ 807,483
Shareholder Funds 2012-06-30 £ 793,768
Shareholder Funds 2012-06-30 £ 793,768
Shareholder Funds 2011-06-30 £ 784,886
Tangible Fixed Assets 2013-06-30 £ 2,003
Tangible Fixed Assets 2012-06-30 £ 1,105,000
Tangible Fixed Assets 2012-06-30 £ 1,105,000
Tangible Fixed Assets 2011-06-30 £ 1,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLEFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLEFINE LIMITED
Trademarks
We have not found any records of MAPLEFINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAPLEFINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-06-21 GBP £723
Dudley Metropolitan Council 0000-00-00 GBP £2,017

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 MAPLEFINE 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 MAPLEFINE 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 MAPLEFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DY2 9PN