Company information:
Maple Aggregates (Uk) Limited (No: 02136304)
Address: 17 CROFT LANE, THE COACH HOUSE, HENFIELD, WEST SUSSEX, BN5 9TT, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: NICHOLAS EDWARD MILLYARD PANNETT ( DOB: Apr-1944 From: Oct-1996 )
Current Secretary: NICHOLAS EDWARD MILLYARD PANNETT ( DOB: Apr-1944 From: Jun-1996 )
Resigned Director: ANTHONY WILLIAM BEVAN ( DOB: Apr-1965 From: Nov-1994 To: Feb-1996 )
Resigned Director: CAROLINE LOUISE BONE ( DOB: Apr-1958 From: Oct-1991 To: Jun-1996 )
Resigned Director: CAROLINE LOUISE BONE ( DOB: Apr-1958 From: Oct-1996 To: Nov-2012 )
Resigned Director: MARK DANIEL BONE ( DOB: Apr-1954 From: Feb-1996 To: Feb-1999 )
Resigned Director: JOHN DAVID NEWMAN ( DOB: Nov-1944 From: Oct-1991 To: Nov-1994 )
Resigned Director: NICHOLAS EDWARD MILLYARD PANNETT ( DOB: Apr-1944 From: Oct-1991 To: Jun-1996 )
Resigned Director: MAHNI ELISABETH PANNETT ( DOB: May-1943 From: Feb-1996 To: Feb-1999 )
Resigned Director: HUGH STANLEY PRICE ( DOB: Dec-1957 From: Nov-1994 To: Feb-1996 )
Resigned Director: PETER COLUM TUDBALL ( DOB: Jul-1933 From: Oct-1991 To: Aug-1993 )
Resigned Director: RICHARD IDWAL WILLIAMS ( DOB: Dec-1955 From: Jun-1993 To: Feb-1996 )
Resigned Secretary: ANTHONY WILLIAM BEVAN ( DOB: Apr-1965 From: Aug-1993 To: Feb-1996 )
Resigned Secretary: GLYN HARRIS ( DOB: Sep-1950 From: Oct-1991 To: Aug-1993 )
Resigned Secretary: MAPLE INDUSTRIES (UK) LIMITED ( From: Feb-1996 To: Jun-1996 )
Persons of Significant Control:
Mr Nicholas Edward Millyard Pannett, 17 Croft Lane The Coach House, Henfield, West Sussex, BN5 9TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23 | 1,140 | 23.0,0.0,0.0,0.0,0.0,0.0,1140.0,0.0 | ||||||
| Current assets | 144,809 | 783,525 | 806,407 | 2,366,424 | 3,404,555 | 3,455,840 | 4,177,274 | 4,616,440 | 144809.0,783525.0,806407.0,2366424.0,3404555.0,3455840.0,4177274.0,4616440.0 |
| Current assets / Debtors | 73,464 | 637,409 | 421,372 | 1,781,857 | 3,283,646 | 1,726,263 | 3,063,320 | 360,514 | 73464.0,637409.0,421372.0,1781857.0,3283646.0,1726263.0,3063320.0,360514.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 72,790 | 72790.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 71,345 | 146,116 | 385,035 | 584,567 | 120,909 | 1,729,577 | 1,113,954 | 4,255,926 | 71345.0,146116.0,385035.0,584567.0,120909.0,1729577.0,1113954.0,4255926.0 |
| Net current assets (liabilities) | 62,977 | 196,442 | 384,971 | 1,317,642 | 1,397,021 | 1,800,553 | 3,278,238 | 4,227,361 | 62977.0,196442.0,384971.0,1317642.0,1397021.0,1800553.0,3278238.0,4227361.0 |
| Total assets less current liabilities | 63,000 | 1,800,553 | 3,279,378 | 4,227,361 | 63000.0,0.0,0.0,0.0,0.0,1800553.0,3279378.0,4227361.0 | ||||
| Equity / share capital and reserves | 63,000 | 196,442 | 384,971 | 1,317,642 | 1,397,021 | 1,800,553 | 3,279,093 | 4,227,361 | 63000.0,196442.0,384971.0,1317642.0,1397021.0,1800553.0,3279093.0,4227361.0 |