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MAP GROUP (UK) LIMITED - 3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom
Company Information
- Company registration number
- 02853596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 George Stephenson Court
- Westland Way Preston Farm Industrial Estate
- Stockton-On-Tees
- Cleveland
- TS18 3FB 3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB UK
Management
- Managing Directors
- CARLIN, Matthew Steven
- CARLIN, Michael Gerard
- CARTER, Amanda
- SINGH, Sarbjit
- Company secretaries
- CARLIN, Melissa Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-15
- Age Of Company 1993-09-15 30 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Michael Gerard Carlin
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAP ELECTRICS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2021-11-10
- Last Date: 2020-10-27
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MAP GROUP (UK) LIMITED Company Description
- MAP GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02853596. Its current trading status is "live". It was registered 1993-09-15. It was previously called MAP ELECTRICS LIMITED. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at 3 George Stephenson Court .
Get MAP GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Map Group (Uk) Limited - 3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom
- 1993-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-01-19) - MR04
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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change-to-a-person-with-significant-control (2021-01-21) - PSC04
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change-person-director-company-with-change-date (2021-03-19) - CH01
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accounts-with-accounts-type-full (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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accounts-with-accounts-type-full (2020-08-28) - AA
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resolution (2020-10-05) - RESOLUTIONS
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capital-cancellation-shares (2020-10-02) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
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gazette-filings-brought-up-to-date (2017-09-13) - DISS40
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gazette-notice-compulsory (2017-09-05) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-medium (2012-06-19) - AA
keyboard_arrow_right 2011
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legacy (2011-02-18) - MG02
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termination-director-company-with-name (2011-05-11) - TM01
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termination-director-company-with-name (2011-07-18) - TM01
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accounts-with-accounts-type-medium (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-20) - CH01
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termination-secretary-company-with-name (2010-01-28) - TM02
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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termination-director-company-with-name (2010-03-12) - TM01
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legacy (2010-03-24) - MG01
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accounts-with-accounts-type-medium (2010-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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legacy (2009-10-01) - 288c
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accounts-with-accounts-type-medium (2009-07-14) - AA
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legacy (2009-04-24) - 287
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288a
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memorandum-articles (2008-09-24) - MEM/ARTS
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-10-06) - 363a
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certificate-change-of-name-company (2008-09-17) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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legacy (2007-01-30) - 287
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accounts-with-accounts-type-medium (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288b
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legacy (2006-11-10) - 363a
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legacy (2006-11-10) - 288c
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accounts-with-accounts-type-medium (2006-08-03) - AA
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legacy (2006-01-10) - 403a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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legacy (2005-07-13) - 395
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accounts-with-accounts-type-medium (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-05-24) - 169
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resolution (2004-05-27) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-08-03) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 363s
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legacy (2003-11-10) - 403a
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accounts-with-accounts-type-medium (2003-08-05) - AA
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legacy (2003-04-19) - 395
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-small (2002-08-04) - AA
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legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-17) - 363s
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legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 88(2)R
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accounts-with-accounts-type-small (2001-08-03) - AA
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legacy (2001-01-17) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-08-08) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-full (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-11-19) - 288a
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legacy (1998-10-01) - 363s
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-05-01) - 395
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legacy (1997-05-02) - 287
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legacy (1997-09-24) - 288a
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legacy (1997-09-24) - 288b
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legacy (1997-10-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-15) - 363s
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-02-17) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-01-15) - 288
keyboard_arrow_right 1994
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legacy (1994-09-21) - 288
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legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-09-15) - NEWINC
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legacy (1993-10-11) - 288