Company NameMapledyne Limited
DirectorGhassan Bahsoon
Company StatusActive
Company Number03245820
CategoryPrivate Limited Company
Incorporation Date4 September 1996(27 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Ghassan Bahsoon
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1996(1 week, 1 day after company formation)
Appointment Duration27 years, 6 months
RoleCarpet & General Merchandiser
Country of ResidenceEngland
Correspondence Address266/8 Chapel Street
Salford
Manchester
M3 5JZ
Secretary NameMona Bahsoon
NationalityBritish
StatusCurrent
Appointed12 September 1996(1 week, 1 day after company formation)
Appointment Duration27 years, 6 months
RoleSecretary
Correspondence Address266/8 Chapel Street
Salford
Manchester
M3 5JZ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed04 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address266/8 Chapel Street
Salford
Manchester
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ghassan Bahsoon
50.00%
Ordinary
1 at £1Mona Bahsoon
50.00%
Ordinary

Financials

Year2014
Net Worth£1,690
Cash£13,117
Current Liabilities£127,113

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Charges

8 July 1997Delivered on: 22 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £1,630 credited to account number/designation 10032241 with the bank.
Outstanding

Filing History

11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(3 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(3 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(3 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(3 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(3 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010Director's details changed for Ghassan Bahsoon on 4 September 2010 (2 pages)
23 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
23 September 2010Secretary's details changed for Mona Bahsoon on 4 September 2010 (1 page)
23 September 2010Secretary's details changed for Mona Bahsoon on 4 September 2010 (1 page)
23 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
23 September 2010Director's details changed for Ghassan Bahsoon on 4 September 2010 (2 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 October 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2009Director's change of particulars / ghassan bahsoon / 05/09/2008 (1 page)
9 September 2009Return made up to 04/09/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 September 2008Director's change of particulars / ghassan bahsoon / 01/10/2007 (1 page)
16 September 2008Return made up to 04/09/08; full list of members (3 pages)
15 September 2008Secretary's change of particulars / mona bahsoon / 01/10/2007 (1 page)
12 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 September 2007Return made up to 04/09/07; no change of members (6 pages)
10 October 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 September 2006Return made up to 04/09/06; full list of members (6 pages)
22 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 September 2005Return made up to 04/09/05; full list of members (6 pages)
17 September 2004Return made up to 04/09/04; full list of members (6 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 September 2003Return made up to 04/09/03; full list of members (6 pages)
29 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 October 2002Return made up to 04/09/02; full list of members (6 pages)
18 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 September 2001Return made up to 04/09/01; full list of members (6 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 September 2000Return made up to 04/09/00; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
25 October 1999Accounts for a small company made up to 30 September 1998 (5 pages)
6 September 1999Return made up to 04/09/99; no change of members (4 pages)
14 September 1998Return made up to 04/09/98; no change of members (4 pages)
1 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
20 October 1997Return made up to 04/09/97; full list of members (6 pages)
9 October 1997Registered office changed on 09/10/97 from: 4TH floor suite royal london house 196 deansgate manchester M3 3WF (1 page)
6 November 1996Ad 12/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 November 1996Registered office changed on 05/11/96 from: 4TH floor suite royal london house 196 deansgate manchester M3 3WF (1 page)
5 November 1996New secretary appointed (2 pages)
5 November 1996New director appointed (2 pages)
20 October 1996Secretary resigned (1 page)
20 October 1996Registered office changed on 20/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 October 1996Director resigned (1 page)
4 September 1996Incorporation (18 pages)