MAPLIN ELECTRONICS LIMITED
Address
MAPLIN ELECTRONICS LIMITED
Classification:
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)Legal Information
Company Registration No.:
01264385
Incorporation Date:
22 Jun 1976
(38 Years old)
Financial Year End:
22 Mar
Capital:
£420,000.00
on 1 Oct 2014
Latest Company Accounts
For period ending:
22 Mar 2014
Filed on:
8 Jul 2014
Purchase these accounts for £4.99 ex VAT
Latest Annual Return (Directors & Shareholder Information)
As at:
2 Sep 2014
Filed on:
1 Oct 2014
Purchase this document for £4.99 ex VAT
Information correct as of: 1 Mar 2015 - Check for updates
Map
Recently Filed Documents - 287 available
- Appointment of director
- Termination of appointment of director
- Appointment of director
- Annual Return As At 2 Sep 14 (not accounts)
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
- Annual Return As At 2 Sep 10 (not accounts) (View Extract)
- Annual Accounts For Year Ended 26 Dec 09 (View Extract)
Directors and Secretaries
| Jonathan Cleland | |
| 1 Mar 2012 ⇒ Present ( 3 Years ) | Director |
| Michael Lucus | |
| 2 Jul 2012 ⇒ Present ( 2 Years ) | Director |
| Neil Mcgowan | |
| 19 Jan 2015 ⇒ Present ( 1 Month ) | Director |
| Oliver Meakin | |
| 14 Aug 2012 ⇒ Present ( 2 Years ) | Director |
| Breffni Walsh | |
| 16 Apr 2014 ⇒ Present ( 10 Months ) | Director |
| Claire Webb | |
| 12 May 2006 ⇒ Present ( 8 Years ) | Company Secretary |
| 6 Feb 2009 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
INVESTEC BANK PLC
-
OUTSTANDING
on
11 Jul 2014
INVESTEC BANK PLC
-
OUTSTANDING
on
11 Jul 2014
RUTLAND PARTNERS LLP
-
OUTSTANDING
on
1 Jul 2014
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
| Organisation | Transactions | Value |
|---|---|---|
Bracknell Forest Council |
1 | £799.92 |
unknown |
50 | £9,901.02 |
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
www.maplinelectronics.net
www.maplinelectronics.store
www.maplinelectronics.org.uk
www.maplinelectronics.news
www.maplinelectronics.sale
www.maplinelectronics.and
Company Annual Accounts
Next annual accounts are due on:
22 Dec 2015
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
30 Aug 2015
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 22 Mar 2014 | 8 Jul 2014 | 4 |
| 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 Accounts
Latest Annual accounts for year ending 22 Mar 14
- Balance Sheet
- Share Capital
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287 official company documents available
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