Maple Vale Securities Limited. net worth, address, company information. Free

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Maple Vale Securities Limited (number 05723764) is a private limited company created on 2006-02-27. The firm was registered at The Old Council Chambers, Halford Street, Tamworth B79 7RB. Maple Vale Securities Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Maple Vale Securities Limited
Number	05723764
Date of Incorporation:	February 27, 2006
End of financial year:	31 May
Address:	The Old Council Chambers, Halford Street, Tamworth, B79 7RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Hayley H. (in the company from 02 May 2012), James H. (appointment date: 27 February 2006). The Companies House indexes 2 persons of significant control, namely: Hayley H. owns 1/2 or less of shares, 1/2 or less of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,239,688	1,104,322	961,143	669,964	535,948	388,130	415,930	247,723	281,856	154,965	185,205	102,676
Fixed Assets	611,755	632,375	627,249	621,615	615,981	613,133	610,863	608,595	606,319	604,148	602,082	602,032
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	392,669	363,362	329,120	284,576	317,232	-	-	-	-	-	-	-
Tangible Fixed Assets	15,648	30,343	25,217	19,583	13,949	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	392,669	363,362	329,120	284,576	317,232	342,953	367,288	396,308	420,458	447,165	408,516	434,788

People with significant control

Hayley H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 13th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 13th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(CH01) On 11th March 2021 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 11th March 2021 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 13th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 9th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th March 2016: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
(CH01) On 7th May 2014 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 7th May 2014 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th March 2015: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 21st, February 2013 \| accounts	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th July 2012: 50.00 GBP filed on: 6th, July 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 2nd, July 2012 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 2nd, July 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th February 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On 12th May 2010 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts made up to 31st May 2009 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2010 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 14th October 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 14th October 2009 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
(CH01) On 14th October 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/03/2009 from hanover court, 5 queen street lichfield staffordshire WS13 6QD filed on: 4th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 13th, April 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, April 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, April 2006 \| resolution
(NEWINC) Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (11 pages)

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