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MAP CONTRACTS LTD

Company
MAP CONTRACTS LTD (05281306)

MAP CONTRACTS

Phone: +44 (0)1622 722 280
A⁺ rating

ABOUT MAP CONTRACTS LTD

MAP CONTRACTS LIMITED

Established in 2004, MAP Contracts is a leading supplier of mid-to high end bathroom solutions, sanitary and brassware. We offer complete solutions, professional design consultancy and a full specification service. The MAP Contracts’ team has accumulated a wealth of industry knowledge which combined with superior levels of customer service and a quality range of products, ensures that we will always effectively and efficiently fulfil all your bathroom requirements.

Our clients’ include developers, interior designers, architects, house builders and home owners. Our proven track record of exceptional customer service, attention to detail and quality products also means that we are regularly asked to work with high-profile clients such as former England Rugby stars Austin Healey and Will Greenwood, Professional Dancer, Erin Boag of Strictly Come Dancing fame and former professional footballer Jimmy Floyd Hasselbaink.

CONTACT MAP CONTRACTS

Specialist in the design and supply of bathroom suites, showers, shower enclosures, bathroom furniture, taps and more. MAP Contracts is part of the MAP group of companies and was the first business created under the MAP brand.

KEY FINANCES

Year
2010
Assets
£986.75k ▲ £384.2k (63.76 %)
Cash
£38.26k ▲ £19.67k (105.80 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£986.75k ▲ £384.2k (63.76 %)

REGISTRATION INFO

Company name
MAP CONTRACTS LTD
Company number
05281306
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Nov 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.mapcontracts.co.uk
Phones
+44 (0)1622 722 280
01622 722 280
Registered Address
LEVEL 1 BROCKBOURNE HOUSE,
77 MOUNT EPHRAIM,
TUNBRIDGE WELLS,
KENT,
TN4 8BS

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100

CHARGES

3 April 2009
Status
Outstanding
Delivered
8 April 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

15 July 2008
Status
Outstanding
Delivered
25 July 2008
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

MAP CONTRACTS LTD DIRECTORS

Paul Lawrence Wheeler

  Acting PSC
Appointed
26 November 2004
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
27 Bidborough Ridge, Tunbridge Wells, Kent, United Kingdom, TN4 0UT
Country Of Residence
England
Name
WHEELER, Paul Lawrence
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Kim Whitmore

  Resigned
Appointed
26 November 2004
Resigned
01 December 2008
Role
Secretary
Address
13 The Oaks, Water Lane Smarden, Tonbridge, Kent, TN27 8QB
Name
WHITMORE, Kim

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
09 November 2004
Resigned
11 November 2004
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Benjamin Mark Nicholas Martin

  Resigned
Appointed
14 July 2008
Resigned
09 November 2010
Occupation
Sales Director
Role
Director
Age
49
Nationality
British
Address
18 Morley Drive, Horsmonden, Tonbridge, Kent, TN12 H8JD
Country Of Residence
England
Name
MARTIN, Benjamin Mark Nicholas

Christopher Peal

  Resigned
Appointed
02 November 2011
Resigned
06 July 2012
Occupation
Finance Director
Role
Director
Age
58
Nationality
British
Address
Great Engeham Oast, Bethersden Road, Woodchurch, Ashford, Kent, United Kingdom, TN26 3PU
Country Of Residence
United Kingdom
Name
PEAL, Christopher

Nicola Anne Wheeler

  Resigned
Appointed
08 September 2008
Resigned
16 November 2009
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
14 Thirlmere Road, Tunbridge Wells, Kent, TN4 9SS
Country Of Residence
England
Name
WHEELER, Nicola Anne

Paul Lawrence Wheeler

  Resigned
Appointed
26 November 2004
Resigned
26 November 2004
Occupation
Company Director
Role
Director
Age
79
Nationality
British
Address
14 Thirlmere Road, Tunbridge Wells, Kent, TN4 9SS
Country Of Residence
England
Name
WHEELER, Paul Lawrence

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
09 November 2004
Resigned
11 November 2004
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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