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L.G.MAPLETHORPE LIMITED

Learn more about L.G.MAPLETHORPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HART'S GROUND, CHAPEL HILL, LINCOLN, LN4 4QD

L.G.MAPLETHORPE LIMITED on the map

Company type: Private Limited Company
Company number: 00564996
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.20
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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30/12/15 STATEMENT OF CAPITAL GBP 3521
Form type: SH01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3521
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.20
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 30/12/2015
Form type: RES01
Date: 2016.01.20
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CAWDRON / 31/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAWDRON / 31/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES CAWDRON / 31/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.18
£2.95
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£ SR [email protected], 15/08/01
Form type: 169
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91
Form type: 363(287)
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.03

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Company directors and board members:

HELEN CAWDRON (current)
Secretary, 1991.09.15
THE PADDOCKS MAIN STREET , DORRINGTON
LN4 3PX, LINCOLN
EDWARD JAMES CAWDRON (current)
Director, TAX PROFESSIONAL, 2005.09.12
88 PORTIA WAY , WARWICK
CV34 6FY, WARWICKSHIRE
HELEN CAWDRON (current)
Director, CLERK, 1991.09.15
THE PADDOCKS MAIN STREET , DORRINGTON
LN4 3PX, LINCOLN
WILLIAM JAMES CAWDRON (current)
Director, FARMER, 1991.09.15
THE PADDOCKS MAIN STREET , DORRINGTON
LN4 3PX, LINCOLN
BERNARD GOOSE MAPLETHORPE (resigned)
Director, ARTIST, 1991.09.15 - 2001.08.15
6 HAVEN BANK , BOSTON
PE21 8SB, LINCOLNSHIRE
ENA MAPLETHORPE (resigned)
Director, 1991.09.15 - 1998.09.10
HARTS GROUND CHAPEL HILL , LINCOLN
LN4 4QD
LEONARD GOOSE MAPLETHORPE (resigned)
Director, FARMER (RETIRED), 1991.09.15 - 1997.01.19
HARTS GROUND CHAPEL HILL , LINCOLN
LN4 4QD
Date 2014.04.05
Tangible Fixed Assets £ 93,421
Current Assets £ 477,521
Tangible Fixed Assets Depreciation £ 216,890
Provisions For Liabilities Charges £ 14,574
Debtors £ 7,602
Shareholder Funds £ 536,807
Profit Loss Account Reserve £ 531,807
Called Up Share Capital £ 3,520
Net Assets Liabilities Including Pension Asset Liability £ 536,807
Total Assets Less Current Liabilities £ 551,381
Net Current Assets Liabilities £ 457,960
Creditors Due Within One Year £ 19,561
Cash Bank In Hand £ 368,535
Stocks Inventory £ 101,384
Share Capital Allotted Called Up Paid £ 3,520
Number Shares Allotted £ 3,520
Tangible Fixed Assets Additions £ 37,500
Tangible Fixed Assets Cost Or Valuation £ 324,904
Tangible Fixed Assets Depreciation Charged In Period £ 22,907
Capital Redemption Reserve £ 1,480

Information about the Private Limited Company L.G.MAPLETHORPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data