Company NameMap Cleaning Limited
DirectorsMark Andrew Peterson and Alicia Peterson
Company StatusActive
Company Number08499485
CategoryPrivate Limited Company
Incorporation Date23 April 2013(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Mark Andrew Peterson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Pen Y Glyn
Bagillt
Flintshire
CH6 6EP
Wales
Director NameMiss Alicia Peterson
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2022(9 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pen Lon
Bagillt
CH6 6JD
Wales

Location

Registered Address5 Cae Derw
Pentre Halkyn
Holywell
Flintshire
CH8 8JZ
Wales
ConstituencyDelyn
ParishHalkyn
WardBrynford
Built Up AreaPentre Halkyn
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mark Andrew Peterson
100.00%
Ordinary

Financials

Year2014
Net Worth£36,453
Cash£18,331
Current Liabilities£23,650

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (overdue)

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
24 April 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
2 August 2022Registered office address changed from 4 Roseneath View Bagillt Flintshire CH6 6EG Wales to 5 Cae Derw Pentre Halkyn Holywell Flintshire CH8 8JZ on 2 August 2022 (1 page)
29 April 2022Confirmation statement made on 23 April 2022 with updates (4 pages)
28 April 2022Appointment of Miss Alicia Peterson as a director on 28 April 2022 (2 pages)
28 April 2022Statement of capital following an allotment of shares on 23 April 2022
  • GBP 100
(3 pages)
21 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
26 May 2021Registered office address changed from 24 Pen Y Glyn Bagillt Flintshire CH6 6EP Wales to 4 Roseneath View Bagillt Flintshire CH6 6EG on 26 May 2021 (1 page)
26 May 2021Confirmation statement made on 23 April 2021 with updates (4 pages)
24 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
23 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
11 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
25 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
24 April 2018Amended total exemption full accounts made up to 30 April 2017 (7 pages)
24 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
27 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
2 June 2017Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 24 Pen Y Glyn Bagillt Flintshire CH6 6EP on 2 June 2017 (1 page)
2 June 2017Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 24 Pen Y Glyn Bagillt Flintshire CH6 6EP on 2 June 2017 (1 page)
10 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
22 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)