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Company Information for

MAP GRAPHICS LIMITED

The Drey 15 Neptune Way, Yapton, Arundel, BN18 0XW,
Company Registration Number
05438210
Private Limited Company
Active

Company Overview

About Map Graphics Ltd
MAP GRAPHICS LIMITED was founded on 2005-04-27 and has its registered office in Arundel. The organisation's status is listed as "Active". Map Graphics 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
MAP GRAPHICS LIMITED
 
Legal Registered Office
The Drey 15 Neptune Way
Yapton
Arundel
BN18 0XW
Other companies in GU8
 
Filing Information
Company Number 05438210
Company ID Number 05438210
Date formed 2005-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2022-04-27
Return next due 2023-05-11
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB922724727  
Last Datalog update: 2023-02-22 05:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAP GRAPHICS LIMITED
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Companies with same name MAP GRAPHICS LIMITED
The following companies were found which have the same name as MAP GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAP GRAPHICS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2009-10-20

Company Officers of MAP GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ALAN HORSFIELD
Company Secretary 2005-04-27
ALAN HORSFIELD
Director 2005-04-27
NIGEL FREDERICK WRIGHT
Director 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HORSFIELD LOCATION WEB MAPS LIMITED Company Secretary 2004-08-17 CURRENT 1999-11-22 Active - Proposal to Strike off
ALAN HORSFIELD LOCATION MAPS LIMITED Company Secretary 2004-08-17 CURRENT 1989-09-21 Active
ALAN HORSFIELD LOCATION WEB MAPS LIMITED Director 2004-08-17 CURRENT 1999-11-22 Active - Proposal to Strike off
ALAN HORSFIELD LOCATION MAPS LIMITED Director 2004-08-17 CURRENT 1989-09-21 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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-16Application to strike the company off the register
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 15 15 Neptune Way Yapton Arundel BN18 0XW United Kingdom
2022-10-11DIRECTOR APPOINTED MR NIGEL FREDERICK WRIGHT
2022-10-11AP01DIRECTOR APPOINTED MR NIGEL FREDERICK WRIGHT
2022-09-26Register inspection address changed to 15 Neptune Way Yapton Arundel BN18 0XW
2022-09-26Registers moved to registered inspection location of 15 Neptune Way Yapton Arundel BN18 0XW
2022-09-26AD03Registers moved to registered inspection location of 15 Neptune Way Yapton Arundel BN18 0XW
2022-09-26AD02Register inspection address changed to 15 Neptune Way Yapton Arundel BN18 0XW
2022-09-24Change of details for Mrs Sharon Elizabeth Blackman-Wright as a person with significant control on 2022-08-10
2022-09-24PSC04Change of details for Mrs Sharon Elizabeth Blackman-Wright as a person with significant control on 2022-08-10
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 29 Cambrai Avenue Chichester PO19 7UY England
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ELIZABETH BLACKMAN-WRIGHT
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ELIZABETH BLACKMAN-WRIGHT
2022-03-15PSC07CESSATION OF ALAN HORSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15PSC07CESSATION OF ALAN HORSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HORSFIELD
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HORSFIELD
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31Termination of appointment of Alan Horsfield on 2022-01-31
2022-01-31TM02Termination of appointment of Alan Horsfield on 2022-01-31
2022-01-31TM02Termination of appointment of Alan Horsfield on 2022-01-31
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29AP03Appointment of Mrs Sharon Elizabeth Blackman-Wright as company secretary on 2021-09-29
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Alan Horsfield 13 Hyacinth Close Basingstoke RG22 5RE England
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Squirrels Wood Petworth Road Wormley Surrey GU8 5TR
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0127/04/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0127/04/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0127/04/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/10 FROM Market House 21 Lenten Street Alton Hampshire GU341HG England
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/10 FROM Westbrooke House, 76 High Street Alton Hampshire GU34 1EN
2010-05-11AR0127/04/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Nigel Frederick Wright on 2010-02-10
2010-02-19CH03SECRETARY'S DETAILS CHNAGED FOR ALAN HORSFIELD on 2010-02-10
2010-02-19CH01Director's details changed for Alan Horsfield on 2010-02-10
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-3088(2)AD 16/09/09 GBP SI 998@1=998 GBP IC 2/1000
2009-05-21363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-05-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-05363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-11363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MAP GRAPHICS 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 MAP GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAP GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 31,522
Creditors Due Within One Year 2012-01-01 £ 38,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAP GRAPHICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 21,079
Cash Bank In Hand 2012-01-01 £ 34,478
Current Assets 2013-01-01 £ 33,716
Current Assets 2012-01-01 £ 40,255
Debtors 2013-01-01 £ 12,637
Debtors 2012-01-01 £ 5,777
Shareholder Funds 2013-01-01 £ 2,194
Shareholder Funds 2012-01-01 £ 1,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAP GRAPHICS LIMITED registering or being granted any patents
Domain Names

MAP GRAPHICS LIMITED owns 1 domain names.

mapgraphics.co.uk  

Trademarks
We have not found any records of MAP GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAP GRAPHICS 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 (74100 - specialised design activities) as MAP GRAPHICS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MAP GRAPHICS 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 MAP GRAPHICS 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 MAP GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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