Mapleback Limited

Company Name	Mapleback Limited
Director	Sharmila Datta
Company Status	Active
Company Number	02460155
Category	Private Limited Company
Incorporation Date	16 January 1990(34 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Sharmila Datta
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	92 Leander Drive Rochdale Lancashire OL11 2XE

Director Name	Dhrubasree Datta
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	12 years, 10 months (resigned 16 November 2004)
Role	Restauranteur
Correspondence Address	92 Leader Drive Rochdale Lancashire DL11 2XE

Director Name	Pauline Whitehead
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 1999)
Role	Secretary
Correspondence Address	281 Chapeltown Road Turton Bolton Lancashire BL7 0HQ

Secretary Name	Pauline Whitehead
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	281 Chapeltown Road Turton Bolton Lancashire BL7 0HQ

Secretary Name	Panna Rani Datta
Nationality	British
Status	Resigned
Appointed	31 August 1999(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	92 Leander Drive Rochdale Lancashire OL11 2XE

Director Name	Mukul Bushan Datta
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2006)
Role	Waiter
Correspondence Address	112 Victoria Street Ashton U Lyne Lancashire OL7 0SY

Secretary Name	Mrs Modhu Mita Pal
Nationality	British
Status	Resigned
Appointed	27 August 2004(14 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rancliffe Road London E6 3HN

Director Name	Panna Rani Datta
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Administrator
Correspondence Address	92 Leander Drive Rochdale Lancashire OL11 2XE

Director Name	Mrs Sumita Datta
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Victoria Street Ashton U Lyne Lancs OL7 0SY

Location

Registered Address	139 Wilbraham Road Manchester M14 7DS
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Fallowfield
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Dhrubasree Datta 50.00% Ordinary
1 at £1	Panna Rani Datta 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,512
Cash	£2,413
Current Liabilities	£34,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

27 August 2004	Delivered on: 2 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 to 42 bolton street bury lancashire t/n GM229286,by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates in connection with the business carried on at the property, the right to recover and receive any compensation payable on account of the non-renewal of such licences. Outstanding
24 August 2004	Delivered on: 27 August 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 March 1993	Delivered on: 31 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 38 bolton street ramsbottom lancs.t/n gm 229286 and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 June 2001	Delivered on: 13 July 2001 Satisfied on: 15 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 38 bolton street ramsbottom lane bury greater manchester t/n GM229286. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
24 June 2013	Appointment of Miss Sharmila Datta as a director (2 pages)
24 June 2013	Termination of appointment of Modhu Pal as a secretary (1 page)
24 June 2013	Registered office address changed from 112 Dickenson Road Manchester Lancashire M14 5HS on 24 June 2013 (1 page)
24 June 2013	Termination of appointment of Sumita Datta as a director (1 page)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Sumita Datta on 17 November 2009 (2 pages)
17 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 November 2008	Return made up to 31/10/08; full list of members (8 pages)
16 June 2008	Director appointed sumita datta (2 pages)
13 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 June 2008	Appointment terminated director panna datta (1 page)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 February 2007	Return made up to 16/01/07; full list of members (6 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (1 page)
11 January 2006	Return made up to 16/01/06; full list of members (6 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 May 2005	Return made up to 16/01/05; full list of members (6 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 April 2004	Return made up to 16/01/04; full list of members (6 pages)
17 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 February 2003	Return made up to 16/01/03; full list of members (6 pages)
23 January 2002	Return made up to 16/01/02; full list of members (6 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Return made up to 16/01/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 March 2000 (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (7 pages)
10 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: 281 chapeltown road turron bolton lancashire BL7 0HQ (1 page)
12 March 1999	Return made up to 16/01/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1998	Return made up to 16/01/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 March 1997 (7 pages)
27 March 1997	Full accounts made up to 31 March 1996 (7 pages)
16 January 1997	Return made up to 16/01/97; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 March 1995 (7 pages)
20 February 1996	Return made up to 16/01/96; full list of members (6 pages)
16 January 1990	Incorporation (16 pages)

Mapleback Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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