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MAPLIN ELECTRONICS LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01264385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- DUNSMUIR, Lindsay Allan
- FITZPATRICK, Siobhan
- HARRIS, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-06-22
- Age Of Company 1976-06-22 47 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Maplin Electronics (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- MAPLIN ELECTRONIC SUPPLIES LIMITED
- Legal Entity Identifier (LEI)
- 213800OB7G2FSE6TA314
- Filing of Accounts
- Due Date: 2018-12-22
- Last Date: 2017-03-18
⚠
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2018-09-16
- Last Date: 2017-09-02
⚠
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MAPLIN ELECTRONICS LIMITED Company Description
- MAPLIN ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01264385. Its current trading status is "live". It was registered 1976-06-22. It was previously called MAPLIN ELECTRONIC SUPPLIES LIMITED. It has declared SIC or NACE codes as "47789". It has 3 directors The latest accounts are filed up to 2012-12-29. The latest annual return was filed up to 2012-09-02.It can be contacted at 8Th Floor Central Square .
Get MAPLIN ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maplin Electronics Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1976-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01264385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01264385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01264385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-extension-of-period (2023-03-01) - AM19
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liquidation-in-administration-progress-report (2023-03-31) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-02-25) - AM19
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liquidation-in-administration-progress-report (2022-04-01) - AM10
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liquidation-in-administration-progress-report (2022-10-03) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-02-05) - AM19
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liquidation-in-administration-progress-report (2021-03-30) - AM10
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liquidation-in-administration-progress-report (2021-10-01) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2021-12-14) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-12-14) - AM11
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-10-12) - AM10
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liquidation-in-administration-extension-of-period (2020-02-21) - AM19
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liquidation-in-administration-progress-report (2020-04-08) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-30) - AM10
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liquidation-in-administration-progress-report (2019-04-08) - AM10
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liquidation-in-administration-extension-of-period (2019-02-20) - AM19
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-23) - AM16
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keyboard_arrow_right 2018
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mortgage-alter-charge-with-charge-number-charge-creation-date (2018-01-10) - MR07
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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liquidation-in-administration-appointment-of-administrator (2018-03-08) - AM01
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-04-30) - AM02
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liquidation-in-administration-proposals (2018-05-02) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2018-05-24) - AM06
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liquidation-in-administration-progress-report (2018-10-01) - AM10
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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accounts-with-accounts-type-full (2016-12-23) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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change-account-reference-date-company-previous-extended (2014-06-12) - AA01
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termination-director-company-with-name (2014-04-25) - TM01
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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memorandum-articles (2014-07-21) - MA
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accounts-with-accounts-type-full (2014-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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mortgage-satisfy-charge-full (2014-07-16) - MR04
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resolution (2014-07-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-16) - MR04
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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accounts-with-accounts-type-full (2013-05-24) - AA
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change-sail-address-company-with-old-address (2013-10-17) - AD02
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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accounts-with-accounts-type-full (2012-07-06) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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legacy (2012-11-06) - MG01
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resolution (2012-11-12) - RESOLUTIONS
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legacy (2012-12-07) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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termination-director-company-with-name (2011-06-02) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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change-sail-address-company (2011-09-09) - AD02
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move-registers-to-sail-company (2011-09-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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accounts-with-accounts-type-full (2010-05-27) - AA
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appoint-person-director-company-with-name (2010-07-16) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-05-11) - 288a
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legacy (2009-05-14) - 288b
-
legacy (2009-05-14) - 288a
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legacy (2009-05-21) - 288a
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legacy (2009-09-25) - 288c
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legacy (2009-09-25) - 363a
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-04-23) - 287
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legacy (2008-01-08) - 288a
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legacy (2008-01-29) - 288b
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legacy (2008-05-13) - 287
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legacy (2008-02-06) - 288c
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-01-29) - 288a
-
legacy (2008-09-18) - 363a
-
legacy (2008-10-15) - 288a
-
legacy (2008-11-04) - 288b
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legacy (2008-11-25) - 288b
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resolution (2008-12-12) - RESOLUTIONS
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legacy (2008-07-28) - 353
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keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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legacy (2007-07-13) - 288c
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-06-01) - 395
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-01-05) - 353
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legacy (2006-01-10) - 288a
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legacy (2006-05-26) - 288a
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accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-09-25) - 363s
-
legacy (2006-06-01) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-29) - 288b
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legacy (2005-09-22) - 363s
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legacy (2005-08-17) - 288c
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keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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legacy (2004-12-22) - 288c
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legacy (2004-10-28) - 403a
-
legacy (2004-09-17) - 395
-
legacy (2004-08-06) - 288c
-
legacy (2004-09-15) - 155(6)a
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resolution (2004-09-15) - RESOLUTIONS
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resolution (2004-09-13) - RESOLUTIONS
-
legacy (2004-06-16) - 288c
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accounts-with-accounts-type-full (2004-03-29) - AA
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keyboard_arrow_right 2003
-
legacy (2003-09-23) - 363s
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-02-21) - 288a
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legacy (2003-01-14) - 288c
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-25) - AA
-
legacy (2002-04-26) - 288c
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auditors-resignation-company (2002-06-27) - AUD
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legacy (2002-07-21) - 288a
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legacy (2002-07-25) - 288c
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legacy (2002-10-07) - 363s
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legacy (2002-07-21) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-06-21) - 288b
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-03-08) - 53
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re-registration-memorandum-articles (2001-03-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-03-08) - CERT10
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-06-20) - 155(6)a
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resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-09-11) - 363s
-
legacy (2001-06-27) - 403a
-
legacy (2001-06-27) - 395
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auditors-resignation-company (2001-07-25) - AUD
-
legacy (2001-09-03) - 288c
-
legacy (2001-10-15) - 288c
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legacy (2001-06-21) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288c
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legacy (2000-03-05) - 287
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accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-15) - 288a
-
legacy (2000-09-20) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
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legacy (1999-01-13) - 288c
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legacy (1999-01-18) - 288a
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legacy (1999-03-02) - 403a
-
legacy (1999-03-23) - 288a
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accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-04-28) - 288b
-
legacy (1999-08-04) - 395
-
legacy (1999-08-17) - 288a
-
legacy (1999-09-09) - 363s
-
legacy (1999-11-04) - 288a
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legacy (1999-11-04) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 288a
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legacy (1998-02-19) - 395
-
legacy (1998-05-13) - 288b
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accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-08-25) - 288b
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legacy (1998-08-26) - 288a
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legacy (1998-10-12) - 288a
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legacy (1998-10-13) - 363s
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-13) - AA
-
legacy (1997-07-23) - 288b
-
legacy (1997-01-15) - 288b
-
legacy (1997-08-14) - 288b
-
legacy (1997-09-22) - 363s
-
legacy (1997-07-23) - 288a
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-06) - AA
-
legacy (1996-01-05) - 288
-
legacy (1996-01-18) - 288
-
legacy (1996-01-28) - 288
-
legacy (1996-03-24) - 287
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resolution (1996-05-31) - RESOLUTIONS
-
legacy (1996-10-04) - 395
-
legacy (1996-05-06) - 288
-
legacy (1996-10-24) - 363s
-
legacy (1996-12-09) - 403a
-
legacy (1996-12-20) - 403a
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-04) - 288
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legacy (1995-08-04) - 225(2)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 363s
-
legacy (1995-11-29) - 288
-
legacy (1995-09-14) - 288
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keyboard_arrow_right 1994
-
legacy (1994-12-21) - 395
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legacy (1994-01-10) - 403a
-
legacy (1994-02-04) - 395
-
legacy (1994-02-08) - 395
-
legacy (1994-02-10) - 395
-
legacy (1994-02-17) - 403a
-
legacy (1994-02-21) - 395
-
legacy (1994-05-05) - 288
-
legacy (1994-07-25) - 288
-
legacy (1994-09-28) - 363s
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accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-12-15) - 395
-
legacy (1994-12-19) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-14) - 123
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legacy (1993-06-14) - 88(2)R
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resolution (1993-06-14) - RESOLUTIONS
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legacy (1993-07-05) - 288
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-full (1993-11-03) - AA
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keyboard_arrow_right 1992
-
legacy (1992-11-08) - 363s
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accounts-with-accounts-type-full (1992-10-18) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-11-04) - 288
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legacy (1991-11-05) - 363b
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-01-28) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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keyboard_arrow_right 1989
-
legacy (1989-02-14) - 395
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legacy (1989-08-15) - 288
-
legacy (1989-08-18) - 123
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legacy (1989-11-22) - 363
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resolution (1989-08-18) - RESOLUTIONS
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legacy (1989-08-18) - 122
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accounts-with-accounts-type-full (1989-11-22) - AA
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legacy (1989-08-18) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-03-02) - 363
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accounts-with-accounts-type-full (1988-03-02) - AA
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resolution (1988-08-02) - RESOLUTIONS
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legacy (1988-08-02) - 123
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legacy (1988-08-08) - 88(3)
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accounts-with-accounts-type-medium (1988-10-28) - AA
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resolution (1988-11-03) - RESOLUTIONS
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legacy (1988-08-08) - 88(2)
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re-registration-memorandum-articles (1988-11-03) - MAR
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legacy (1988-11-30) - 363
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-11-03) - CERT7
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legacy (1988-11-03) - 43(3)e
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legacy (1988-11-03) - 43(3)
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auditors-statement (1988-11-03) - AUDS
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auditors-report (1988-11-03) - AUDR
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accounts-balance-sheet (1988-11-03) - BS
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keyboard_arrow_right 1987
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legacy (1987-07-23) - 395
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accounts-with-accounts-type-medium (1987-01-22) - AA
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legacy (1987-01-22) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-30) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-11) - AA
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keyboard_arrow_right 1976
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miscellaneous (1976-06-22) - MISC
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legacy (1976-06-14) - 287
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keyboard_arrow_right 1972
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legacy (1972-10-14) - 287
