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Home > England & Wales Companies > MAPLETON ASSOCIATES LIMITED
Company Information for

MAPLETON ASSOCIATES LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
05526916
Private Limited Company
Liquidation

Company Overview

About Mapleton Associates Ltd
MAPLETON ASSOCIATES LIMITED was founded on 2005-08-03 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Mapleton Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAPLETON ASSOCIATES LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in GL20
 
Filing Information
Company Number 05526916
Company ID Number 05526916
Date formed 2005-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB871338514  
Last Datalog update: 2023-12-05 18:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLETON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name MAPLETON ASSOCIATES LIMITED
The following companies were found which have the same name as MAPLETON ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPLETON ASSOCIATES LIMITED Unknown
MAPLETON ASSOCIATES LLC Delaware Unknown
MAPLETON ASSOCIATES LLC California Unknown

Company Officers of MAPLETON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE MARTIN
Company Secretary 2005-08-03
AMANDA JANE MARTIN
Director 2011-09-22
JASON MARTIN
Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2005-08-03 2005-08-03
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-08-03 2005-08-03

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
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-12-01Removal of liquidator by court order
2023-12-01Appointment of a voluntary liquidator
2023-02-01Voluntary liquidation Statement of receipts and payments to 2022-11-29
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM European House Station Drive Bredon Tewkesbury Gloucestershire GL20 7HH
2019-01-07600Appointment of a voluntary liquidator
2019-01-07LIQ02Voluntary liquidation Statement of affairs
2019-01-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-30
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-12AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-18AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE MARTIN on 2012-12-01
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 01/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN / 01/12/2012
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM Unit 2 Craycombe Farm Evesham Road Fladbury Worcestershire WR10 2QS United Kingdom
2012-08-31AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AP01DIRECTOR APPOINTED AMANDA JANE MARTIN
2011-08-31AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN / 03/08/2011
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MARTIN / 03/08/2011
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-02SH0102/12/10 STATEMENT OF CAPITAL GBP 10
2010-09-08AR0103/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN / 01/10/2009
2009-10-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM SUITE 4, THE OLD FARMHOUSE CRAYCOMBE FARM EVESHAM ROAD FLADBURY WORCESTERSHIRE WR10 2QS UNITED KINGDOM
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-01-31AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2008-08-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-06363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-23363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAPLETON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-12
Resolutions for Winding-up2018-12-12
Fines / Sanctions
No fines or sanctions have been issued against MAPLETON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLETON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 29,903
Creditors Due Within One Year 2012-08-31 £ 23,538
Creditors Due Within One Year 2012-08-31 £ 23,538
Creditors Due Within One Year 2011-08-31 £ 17,701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 MAPLETON ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 3,867
Cash Bank In Hand 2012-08-31 £ 3,867
Current Assets 2013-08-31 £ 29,312
Current Assets 2012-08-31 £ 23,545
Current Assets 2012-08-31 £ 23,545
Current Assets 2011-08-31 £ 16,308
Debtors 2013-08-31 £ 29,000
Debtors 2012-08-31 £ 19,678
Debtors 2012-08-31 £ 19,678
Debtors 2011-08-31 £ 16,171
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 1,606
Shareholder Funds 2012-08-31 £ 1,606
Tangible Fixed Assets 2013-08-31 £ 1,049
Tangible Fixed Assets 2012-08-31 £ 1,599
Tangible Fixed Assets 2012-08-31 £ 1,599
Tangible Fixed Assets 2011-08-31 £ 2,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLETON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLETON ASSOCIATES LIMITED
Trademarks
We have not found any records of MAPLETON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLETON ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as MAPLETON ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAPLETON ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMAPLETON ASSOCIATES LIMITEDEvent Date2018-11-30
Liquidator's name and address: Peter Richard James Frost and Victor Henry Ellaby both of Staverton Court, Staverton, Cheltenham, GL51 0UX. Telephone no and email address 01242 680000 and peter.frost@hazlewoods.co.uk : Peter Richard James Frost and Victor Henry Ellaby were appointed joint Liquidators of Mapleton Associates Limited on 30 November 2018 by Members and Creditors.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAPLETON ASSOCIATES LIMITEDEvent Date2018-11-30
At a General Meeting of the above-named Company duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX on 30 November 2018 the following resolutions were passed: 1. That the Company be wound up voluntarily; and 2. That Peter Richard James Frost and Victor Henry Ellaby of Hazlewoods LLP , Staverton Court, Staverton, Gloucestershire GL51 0UX be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately. Further Details: Gina Clare , 01242 680000 , creditors@hazlewoods.co.uk Date of Appointment: 30 November 2018 Jason Martin : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLETON ASSOCIATES 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 MAPLETON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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