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Home > England & Wales Companies > MAPLE MANAGEMENT CONSULTING LIMITED
Company Information for

MAPLE MANAGEMENT CONSULTING LIMITED

11 STONELEIGH ROAD, COVENTRY, CV4 7AB,
Company Registration Number
05307125
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maple Management Consulting Ltd
MAPLE MANAGEMENT CONSULTING LIMITED was founded on 2004-12-07 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Maple Management Consulting Limited is a Private Limited Company registered in ENGLAND 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
MAPLE MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
11 STONELEIGH ROAD
COVENTRY
CV4 7AB
Other companies in CV11
 
Previous Names
MAPLE I.T. SOLUTIONS LIMITED13/01/2010
Filing Information
Company Number 05307125
Company ID Number 05307125
Date formed 2004-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943195216  
Last Datalog update: 2022-03-05 23:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE MANAGEMENT CONSULTING LIMITED
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Company Officers of MAPLE MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HARVINDER BOYAL-SETH
Company Secretary 2008-10-01
HARVINDER BOYAL-SETH
Director 2009-10-01
NEAL WINDSOR SETH
Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PUSHPA SETH
Company Secretary 2004-12-08 2008-10-01
FORMATION SECRETARY LTD
Company Secretary 2004-12-07 2004-12-08
FORMATION DIRECTOR LIMITED
Director 2004-12-07 2004-12-08

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
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-28SH0101/01/21 STATEMENT OF CAPITAL GBP 6
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-23RES12Resolution of varying share rights or name
2018-10-22SH10Particulars of variation of rights attached to shares
2018-10-22SH08Change of share class name or designation
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR HARVINDER BOYAL-SETH on 2016-11-28
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WINDSOR SETH / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARVINDER BOYAL-SETH / 28/11/2016
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 39 Golf Drive Nuneaton CV11 6LY
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-07CH01Director's details changed for Mr Neal Windsor Seth on 2011-12-07
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0107/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AP01DIRECTOR APPOINTED MRS HARVINDER BOYAL-SETH
2010-01-18AR0107/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL WINDSOR SETH / 07/12/2009
2010-01-13RES15CHANGE OF NAME 22/10/2009
2010-01-13CERTNMCOMPANY NAME CHANGED MAPLE I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/10
2010-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02RES15CHANGE OF NAME 22/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP
2009-03-25363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 20 LEIGH ROAD CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BJ
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-31288aSECRETARY APPOINTED HARVINDER BOYAL-SETH
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY PUSHPA SETH
2008-05-20363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 20 LEIGH RODD CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BJ
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / NEAL SETH / 20/05/2008
2008-05-20288cSECRETARY'S CHANGE OF PARTICULARS / PUSHPA SETH / 20/05/2008
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 376 EUSTON ROAD LONDON GREATER LONDON NW1 3BL
2004-12-14288bSECRETARY RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 18,343
Provisions For Liabilities Charges 2012-01-01 £ 82

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MAPLE MANAGEMENT CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 18,178
Current Assets 2012-01-01 £ 24,268
Debtors 2012-01-01 £ 6,090
Fixed Assets 2012-01-01 £ 409
Shareholder Funds 2012-01-01 £ 6,252
Tangible Fixed Assets 2012-01-01 £ 409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLE MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of MAPLE MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE MANAGEMENT CONSULTING 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 (58290 - Other software publishing) as MAPLE MANAGEMENT CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAPLE MANAGEMENT CONSULTING 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 MAPLE MANAGEMENT CONSULTING 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 MAPLE MANAGEMENT CONSULTING LIMITED 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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