Maple And Birch Ltd. in Middlesex, TW18 2SS

Description

Data updated on: 01-11-2023

This business operates as Maple And Birch Ltd.. This firm first started 30 years ago and was registered with 02940438 as the registration number. This office of the company is located in Middlesex. You may find it at 125 Staines Road, Laleham. This firm has a history in name changes. In the past, this company had two other names. Until 2012 this company was run as Bashy-do and before that its official company name was Martial Arts Bureau. This firm's SIC code is 31090 - Manufacture of other furniture. 2022-06-30 is the last time when company accounts were filed.

Regarding to the following limited company, most of director's assignments have so far been done by Eleanor A. and Warren A.. When it comes to these two individuals, Warren A. has carried on with the limited company for the longest period of time, having been a part of the Management Board since June 1994. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Warren A. as a secretary since 1994.

Previous company's names
Maple And Birch Ltd. 2012-04-10
Bashy-do Limited 2006-03-06
Martial Arts Bureau Limited 1994-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2021-06-30	2022-06-30	2023-06-23
Currency
Net Worth	112	112	112	112	112	112	112

Balance Sheet
Cash Bank On Hand							12	12	12	12	12	12	12	12
Net Assets Liabilities							112	112	112	112	112	112	112	112
Cash Bank In Hand	12	12	12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	112	112	112	112	112	112	112

Capital & Reserves
Shareholder Funds	112	112	112	112	112	112	112

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100		100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	112	112	112	112	112	112	112

Company staff

Eleanor A.

Role: Director

Appointed: 03 February 2006

Latest update: 7 April 2024

Warren A.

Role: Secretary

Appointed: 20 June 1994

Latest update: 7 April 2024

Warren A.

Role: Director

Appointed: 20 June 1994

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Warren A. owns 1/2 or less of company shares. Eleonora A. owns 1/2 or less of company shares.

Warren A.

Notified on 26 June 2017

Nature of control:

1/2 or less of shares

Eleonora A.

Notified on 26 June 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 17 August 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	17 August 2012
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 9 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	9 July 2014
Annual Accounts 11 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	11 July 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	17 July 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	12 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-23
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-23
Annual Accounts 15 July 2013
Date Approval Accounts	15 July 2013

Maple And Birch Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eleanor A.

Warren A.

Warren A.

Larry M.

Sean C.

People with significant control

Warren A.

Eleonora A.

Accounts Documents

Company filings

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