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Company Information for

MAPLECROFT.NET LIMITED

TRIMBRIDGE HOUSE, TRIM STREET, BATH, BA1 1HB,
Company Registration Number
04310335
Private Limited Company
Active

Company Overview

About Maplecroft.net Ltd
MAPLECROFT.NET LIMITED was founded on 2001-10-24 and has its registered office in Bath. The organisation's status is listed as "Active". Maplecroft.net Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAPLECROFT.NET LIMITED
 
Legal Registered Office
TRIMBRIDGE HOUSE
TRIM STREET
BATH
BA1 1HB
Other companies in BA1
 
Filing Information
Company Number 04310335
Company ID Number 04310335
Date formed 2001-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB791226131  GB428422794  
Last Datalog update: 2024-08-05 07:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLECROFT.NET LIMITED
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Company Officers of MAPLECROFT.NET LIMITED

Current Directors
Officer Role Date Appointed
KENNETH EDWARD THOMPSON
 Company Secretary 2014-12-06
SONDRA SCOTT
 Director 2016-02-05
KENNETH EDWARD THOMPSON
 Director 2014-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY FRANCIS ROTELLA
 Director 2015-01-06 2016-02-01
GEORGE EDWARD COLE
 Company Secretary 2001-10-24 2014-12-06
GEORGE EDWARD COLE
 Director 2001-10-24 2014-12-06
ALYSON CLAIRE WARHURST
 Director 2001-10-24 2014-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EDWARD THOMPSON MARVEL NEWCO LIMITED Director 2018-06-20 CURRENT 2013-03-04 Active
KENNETH EDWARD THOMPSON VERISK CLAIMS UK LIMITED Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON LOCATION MATTERS LTD. Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON ARIUM LIMITED Director 2017-01-21 CURRENT 1992-11-27 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
KENNETH EDWARD THOMPSON PLANET UK HOLDCO LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
KENNETH EDWARD THOMPSON V ACQUISITION LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 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
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM Trimbridge House Trimbridge House Trim Street Bath BA1 2DP United Kingdom
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 1 Henry Street Bath BA1 1JS
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20AP01DIRECTOR APPOINTED MR THOMAS WONG
2021-04-20AP03Appointment of Mr Thomas Wong as company secretary on 2021-04-08
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON
2021-04-20TM02Termination of appointment of Kenneth Edward Thompson on 2021-04-08
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-03AP01DIRECTOR APPOINTED MR BRIAN ROBERT AIRD
2020-03-25AP01DIRECTOR APPOINTED MR MATTHEW REZA MOSHIRI
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SONDRA SCOTT
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-01-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 47960
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17AP01DIRECTOR APPOINTED MS SONDRA SCOTT
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PERRY FRANCIS ROTELLA
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 47960
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-21SH08Change of share class name or designation
2015-01-21CC04Statement of company's objects
2015-01-21RES01ADOPT ARTICLES 21/01/15
2015-01-21RES12Resolution of varying share rights or name
2015-01-20AP01DIRECTOR APPOINTED MR PERRY FRANCIS ROTELLA
2015-01-08AP01DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COLE
2015-01-08TM02Termination of appointment of George Edward Cole on 2014-12-06
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALYSON WARHURST
2015-01-08AP03Appointment of Mr Kenneth Edward Thompson as company secretary on 2014-12-06
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 47960
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON CLAIRE WARHURST / 07/07/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 07/07/2014
2014-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE EDWARD COLE on 2014-07-07
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE TOWERS ST STEPHENS ROAD BATH BA1 5JZ
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 47960
2013-11-20AR0124/10/13 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-20AR0124/10/12 FULL LIST
2012-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-19MEM/ARTSARTICLES OF ASSOCIATION
2012-01-19SH0112/10/11 STATEMENT OF CAPITAL GBP 47960.00
2012-01-02AR0124/10/11 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21AR0124/10/10 FULL LIST
2010-07-15RES12VARYING SHARE RIGHTS AND NAMES
2010-07-15MEM/ARTSARTICLES OF ASSOCIATION
2010-07-15RES13GEN BUS ACTS 19/03/2010
2010-07-15SH0119/03/10 STATEMENT OF CAPITAL GBP 46440
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-06AR0124/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALYSON CLAIRE WARHURST / 24/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COLE / 24/10/2009
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-17RES13REDESIGNATE SHARES 01/07/2008
2008-11-17RES01ADOPT ARTICLES 01/07/2008
2008-11-17RES13SUBDIVIDE SHARES 01/07/2008
2008-11-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-11-17122S-DIV
2008-11-1788(2)CAPITALS NOT ROLLED UP
2008-11-14363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-2688(2)RAD 07/06/07--------- £ SI 23@1=23 £ IC 202/225
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: MAPLECROFT HOUSE BATH ROAD BRADFORD ON AVON WILTSHIRE BA15 2PE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-13363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-11-14363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAPLECROFT.NET 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 MAPLECROFT.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-04-05 Outstanding HSBC BANK PLC
DEBENTURE 2002-11-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MAPLECROFT.NET LIMITED registering or being granted any patents
Domain Names

MAPLECROFT.NET LIMITED owns 2 domain names.

maplecroft.co.uk   global-risks.co.uk  

Trademarks
We have not found any records of MAPLECROFT.NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLECROFT.NET 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MAPLECROFT.NET LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MAPLECROFT.NET 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 MAPLECROFT.NET 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 MAPLECROFT.NET 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 BA1 1HB