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P-Maps Limited (reg no 05444361) is a private limited company founded on 2005-05-05 originating in England. This company is located at Shefford House, 15 High Street, Shefford SG17 5DD. P-Maps Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	P-maps Limited
Number	05444361
Date of Incorporation:	2005-05-05
End of financial year:	31 May
Address:	Shefford House, 15 High Street, Shefford, SG17 5DD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: John M. (appointed on 01 April 2007), Pamela M. (appointment date: 05 May 2005). 1 secretary is present: John M. (appointed on 05 May 2005). The Companies House indexes 3 persons of significant control, namely: John M. owns 1/2 or less of shares, Pamela M. owns 1/2 or less of shares, John M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	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	-	457,092	310,410	254,576	-	247,133	240,312	240,253	240,253	240,253	240,303
Fixed Assets	-	-	639	480	-	-	-	487	244	-	-
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	237,413	281,287	279,524	252,794	250,562	244,721	239,782	235,041	230,288	225,478	220,820
Shareholder Funds	237,413	281,140	278,537	252,014	-	-	-	-	-	-	-
Tangible Fixed Assets	1,004	847	639	480	-	-	-	-	-	-	-

People with significant control

John M.

14 May 2019

Nature of control:	25-50% shares

Pamela M.

6 May 2016

Nature of control:	25-50% shares

John M.

6 May 2016 - 14 May 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 13th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 11th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 13th Apr 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 13th Apr 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
(AD01) Address change date: Wed, 17th Jun 2020. New Address: Shefford House 15 High Street Shefford Bedfordshire SG17 5DD. Previous address: 2nd Floor 2-4 High Street Shefford Bedfordshire SG17 5DG England filed on: 17th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 14th May 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 5th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 14th May 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Fri, 20th Jul 2018. New Address: 2nd Floor 2-4 High Street Shefford Bedfordshire SG17 5DG. Previous address: C/O Shefford Accountancy Services Ltd Shefford House 15 High Street Shefford Bedfordshire SG17 5DD England filed on: 20th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 5th May 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 5th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: Fri, 3rd Jun 2016. New Address: C/O Shefford Accountancy Services Ltd Shefford House 15 High Street Shefford Bedfordshire SG17 5DD. Previous address: C/O Shefford Accountancy Services Ltd Shefford House 15 High Street Shefford Bedfordshire SG17 5DD England filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 2nd Jun 2016: 100.00 GBP capital
(AD01) Address change date: Thu, 2nd Jun 2016. New Address: C/O Shefford Accountancy Services Ltd Shefford House 15 High Street Shefford Bedfordshire SG17 5DD. Previous address: Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th May 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 20th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 17th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 5th, November 2010 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 7th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 25th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 04/07/07 from: slate house, 56 clifton road shefford bedfordshire SG17 5AN filed on: 4th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/07/07 from: slate house, 56 clifton road shefford bedfordshire SG17 5AN filed on: 4th, July 2007 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(288a) On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 22nd, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 22nd, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (13 pages)

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