MAPLIN ELECTRONICS LIMITED

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Address

BROOKFIELDS WAY MANVERS
WATH UPON DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 5DL

phone: 0844 557 6000
web:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.: 01264385
VAT Number: GB772 3124 44
Incorporation Date: 22 Jun 1976
37 Years old
Financial Year End: 31 Dec
Capital: £420,000.00
on 10 Sep 2013
Company Accounts:
For period ending:
29 Dec 2012
Filed on:
24 May 2013
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Company Return - Directors & Shareholder Information:
As at:
2 Sep 2013
Filed on:
10 Sep 2013
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Information checked: 8 Mar 2014 - Refresh Now!

Map

Recently Filed Documents265 available

Directors and Secretaries

Jonathan Cleland
1 Mar 2012 ⇒ Present (2 Years) Director
Mark Dunfoy
28 Feb 2013 ⇒ Present (1 Year) Director
Peter Heath
24 Jan 2010 ⇒ Present (4 Years) Director
Chi Lin
21 Apr 2009 ⇒ Present (4 Years) Director
John Lovering
5 Sep 2011 ⇒ Present (2 Years) Director
Michael Lucus
2 Jul 2012 ⇒ Present (1 Year) Director
Oliver Meakin
14 Aug 2012 ⇒ Present (1 Year) Director
Edward Smith
8 Jul 2010 ⇒ Present (3 Years) Director
Claire Webb
6 Feb 2009 ⇒ Present (5 Years) Director
12 May 2006 ⇒ Present (7 Years) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A SHARES PLEDGE - OUTSTANDING on 7 Dec 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 6 Nov 2012

Previous Addresses

GISTERED OFFICE CHANGED ON 13/05/2008 FROM, BROOKFIELDS WAY MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL
Changed 13 May 2008
GISTERED OFFICE CHANGED ON 23/04/2008 FROM, VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS
Changed 23 Apr 2008
PLIN HOUSE, 274/288 LONDON ROAD, HADLEIGH, BENFLEET ESSEX SS7 2DE
Changed 5 Mar 2000
PLIN COMPLEX, OAK ROAD SOUTH, BENFLEET, ESSEX SS7 2BB
Changed 24 Mar 1996

Transactions with Public Organisations

OrganisationTransactionsValue
Bracknell Forest Council
 1 £799.92
unknown
 43 £9,627.18

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.maplinelectronics.com Register at GoDaddy for £6.99
www.maplinelectronics.org Register at GoDaddy for £8.99
www.maplinelectronics.org.uk Register at GoDaddy for £6.39
www.maplinelectronics.gallery Register at GoDaddy for £15.99
www.maplinelectronics.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around: 15 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2012 24 May 2013 5
31 Dec 2011 6 Jul 2012 7
1 Jan 2011 15 Apr 2011 3
26 Dec 2009 27 May 2010 5
27 Dec 2008 7 May 2009 5
29 Dec 2007 11 Jun 2008 6
30 Dec 2006 14 Jun 2007 6
31 Dec 2005 3 Aug 2006 8
1 Jan 2005 4 Jan 2006 12
27 Dec 2003 29 Mar 2004 3
28 Dec 2002 10 Jul 2003 7
29 Dec 2001 25 Apr 2002 4
30 Dec 2000 5 Apr 2001 4
1 Jan 2000 2 Aug 2000 7
2 Jan 1999 20 Jul 1999 6
27 Dec 1997 27 Jul 1998 7
28 Dec 1996 13 May 1997 5
30 Dec 1995 6 Aug 1996 8
30 Jun 1994 26 Oct 1994 4
30 Jun 1993 3 Nov 1993 5
30 Jun 1992 18 Oct 1992 4
30 Jun 1991 23 Oct 1991 4
30 Jun 1990 14 Jan 1991 7
30 Jun 1989 22 Nov 1989 5
30 Jun 1988 28 Oct 1988 4
30 Jun 1987 2 Mar 1988 9
30 Jun 1986 22 Jan 1987 7
30 Jun 1985 30 Jan 1986 7
30 Jun 1982 11 Jan 1983 7

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Official AccountsLatest Annual accounts for year ending 29 Dec 12

  • Balance Sheet
  • Share Capital
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265 official company documents available

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