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Company Information for

MAP CONSTRUCTION SERVICES LTD

UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ,
Company Registration Number
09890155
Private Limited Company
Voluntary Arrangement

Company Overview

About Map Construction Services Ltd
MAP CONSTRUCTION SERVICES LTD was founded on 2015-11-26 and has its registered office in Billingham. The organisation's status is listed as "Voluntary Arrangement". Map Construction Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAP CONSTRUCTION SERVICES LTD
 
Legal Registered Office
UNIT 21 BELASIS COURT
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
TS23 4AZ
 
Filing Information
Company Number 09890155
Company ID Number 09890155
Date formed 2015-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227397484  
Last Datalog update: 2024-02-05 22:11:14
Primary Source:Companies House
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Companies with same name MAP CONSTRUCTION SERVICES LTD
The following companies were found which have the same name as MAP CONSTRUCTION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAP CONSTRUCTION SERVICES LTD Unknown
MAP CONSTRUCTION SERVICES LLC Georgia Unknown
MAP CONSTRUCTION SERVICES INCORPORATED New Jersey Unknown

Company Officers of MAP CONSTRUCTION SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL GERARD CARLIN
 Director 2015-11-26
GARY RICHARDS
 Director 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERARD CARLIN COLBERT (UK) LIMITED Director 2013-01-09 CURRENT 2008-09-15 Liquidation
MICHAEL GERARD CARLIN AMS LOGISTICS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-03-30
MICHAEL GERARD CARLIN BCW HOLDINGS (N/E) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
MICHAEL GERARD CARLIN MAP ENERGY LTD Director 2011-03-17 CURRENT 2011-03-16 Active
MICHAEL GERARD CARLIN MAP FX LIMITED Director 2010-11-18 CURRENT 2010-09-27 Active
MICHAEL GERARD CARLIN WESTLAND WAY 2 LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
MICHAEL GERARD CARLIN WESTLAND WAY 1 LIMITED Director 2010-01-18 CURRENT 2010-01-13 Active
MICHAEL GERARD CARLIN MAP NETWORK SOLUTIONS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
MICHAEL GERARD CARLIN LEAMEADOW PROPERTIES LIMITED Director 2008-05-22 CURRENT 2008-01-16 Dissolved 2014-09-09
MICHAEL GERARD CARLIN BCW INVESTMENTS LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
MICHAEL GERARD CARLIN STAR DEVELOPMENTS (N/E) LIMITED Director 2005-03-31 CURRENT 2005-03-22 Dissolved 2013-12-16
MICHAEL GERARD CARLIN T M URBAN DEVELOPMENTS LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
MICHAEL GERARD CARLIN MAP BUILDING SOLUTIONS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
MICHAEL GERARD CARLIN MAP GROUP (UK) LIMITED Director 1993-09-15 CURRENT 1993-09-15 Active
GARY RICHARDS TELCOM CONNECT LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2014-09-09
GARY RICHARDS ADVANCED UTILITY SOLUTIONS LIMITED Director 2006-05-17 CURRENT 2006-05-17 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
2024-04-05Voluntary arrangement supervisor's abstract of receipts and payments to 2024-01-23
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-23
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-23
2021-12-20CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-26PSC04Change of details for Mr Gary Richards as a person with significant control on 2021-06-23
2021-11-25CH01Director's details changed for Mr Gary Richards on 2021-06-23
2021-11-25PSC04Change of details for Mr Gary Richards as a person with significant control on 2021-11-01
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-23
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-23
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom
2019-02-09CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 3 Map House, George Stephenson Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TG England
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MR GARY RICHARDS / 10/10/2017
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MR GARY RICHARDS / 10/10/2017
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2006541 Active Licenced property: 75 THORPE LANE LEEDS GB LS10 4EP. Correspondance address: 31 ELSTON AVENUE SELBY GB Y08 3AP
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC2008052 Active Licenced property: 127 LONDON ROAD THE OLD RAILWAY YARD CARLISLE GB CA1 2LS.

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
Petitions to Wind Up (Companies)2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against MAP CONSTRUCTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAP CONSTRUCTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MAP CONSTRUCTION SERVICES LTD

Intangible Assets
Patents
We have not found any records of MAP CONSTRUCTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAP CONSTRUCTION SERVICES LTD
Trademarks
We have not found any records of MAP CONSTRUCTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAP CONSTRUCTION SERVICES LTD. 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 (43290 - Other construction installation) as MAP CONSTRUCTION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAP CONSTRUCTION SERVICES LTD 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 TypePetitions to Wind Up (Companies)
Defending partyMAP CONSTRUCTION SERVICES LTDEvent Date2018-10-25
In the LIVERPOOL DISTRICT REGISTRY case number 943 A Petition to wind up the above-named company of Cleveland House, 10 Yarm Road, Stockton on Tees, Cleveland, TS18 3NA presented on 25 October 2018 by SPEEDY ASSET SERVICES LIMITED of Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ claiming to be a creditor of the company will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, L2 2BX Date: 7 January 2019 Time: 10:00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16:00 hours on 3 January 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAP CONSTRUCTION SERVICES LTD 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 CONSTRUCTION SERVICES LTD 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 TS23 4AZ