Multiworth Limited

Company Name	Multiworth Limited
Company Status	Active
Company Number	00958730
Category	Private Limited Company
Incorporation Date	23 July 1969(52 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Constance Joyce Seabourne
Date of Birth	July 1928 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(21 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Coppice Enfield Middlesex EN2 7BY

Director Name	Mrs Jane Anne Henderson
Date of Birth	October 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(32 years, 10 months after company formation)
Appointment Duration	20 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AW

Secretary Name	Mrs Jane Anne Henderson
Nationality	British
Status	Current
Appointed	31 December 2002(33 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AW

Director Name	Debra Morgan
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(33 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Old Park Road South Enfield Middlesex EN2 7DB

Director Name	Mrs Sara Elizabeth Richardson
Date of Birth	November 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(50 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW

Director Name	Kenneth George Frank Seabourne
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(21 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 December 2002)
Role	Company Director
Correspondence Address	8 The Coppice Enfield Middlesex EN2 7BY

Secretary Name	Kenneth George Frank Seabourne
Nationality	British
Status	Resigned
Appointed	04 July 1991(21 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 December 2002)
Role	Company Director
Correspondence Address	8 The Coppice Enfield Middlesex EN2 7BY

Director Name	Debra Morgan
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(33 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 13 September 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Old Park Road South Enfield Middlesex EN2 7DB

Location

Registered Address	East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,044,888
Cash	£66,865
Current Liabilities	£85,770

Accounts

Latest Accounts	30 November 2020 (1 year, 6 months ago)
Next Accounts Due	31 August 2022 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 May 2021 (1 year ago)
Next Return Due	11 June 2022 (1 week, 5 days from now)

Charges

7 March 1983	Delivered on: 11 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arlington works abbey road, enfield t/n 4775.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1978	Delivered on: 2 June 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of lincoln road, enfield. Title no. Ngl 307528. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 1978	Delivered on: 2 June 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 8 village road, enfield, middlesex. Title no: ngl 236027. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 1973	Delivered on: 3 January 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74, wellington road, enfield, and land at rear.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1971	Delivered on: 27 October 1971 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 somerset rd new barnet.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 November 2021	Second filing for the appointment of Mrs Sara Elizabeth Richardson as a director (3 pages)
20 October 2021	Termination of appointment of Debra Morgan as a director on 13 September 2021 (1 page)
20 July 2021	Micro company accounts made up to 30 November 2020 (6 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 30 November 2019 (6 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
11 March 2020	Appointment of Mrs Sara Elizabeth Richardson as a director on 11 March 2020 (2 pages)
11 March 2020	Appointment of Mrs Sara Elizabeth Richardson as a director on 11 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/11/21 (3 pages)
15 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
15 April 2019	Satisfaction of charge 1 in full (1 page)
15 April 2019	Satisfaction of charge 2 in full (1 page)
15 April 2019	Satisfaction of charge 3 in full (1 page)
15 April 2019	Satisfaction of charge 4 in full (1 page)
15 April 2019	Satisfaction of charge 5 in full (1 page)
6 September 2018	Registered office address changed from St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 6 September 2018 (1 page)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Director's details changed for Mrs Constance Joyce Seabourne on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Jane Anne Henderson on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Debra Morgan on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Mrs Constance Joyce Seabourne on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Jane Anne Henderson on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Debra Morgan on 1 June 2013 (2 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Director's details changed for Mrs Constance Joyce Seabourne on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Jane Anne Henderson on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Debra Morgan on 1 June 2013 (2 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 September 2013	Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Herts HP4 1EH on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Herts HP4 1EH on 11 September 2013 (1 page)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2010	Registered office address changed from C/O Catharine Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 23 August 2010 (2 pages)
23 August 2010	Registered office address changed from C/O Catharine Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 23 August 2010 (2 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (15 pages)
12 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 July 2009	Return made up to 04/07/09; full list of members (6 pages)
23 July 2009	Return made up to 04/07/09; full list of members (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 July 2008	Return made up to 04/07/08; no change of members (8 pages)
29 July 2008	Return made up to 04/07/08; no change of members (8 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 July 2007	Return made up to 04/07/07; no change of members (8 pages)
24 July 2007	Return made up to 04/07/07; no change of members (8 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 July 2006	Return made up to 04/07/06; full list of members (8 pages)
26 July 2006	Return made up to 04/07/06; full list of members (8 pages)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 July 2005	Return made up to 04/07/05; full list of members (8 pages)
12 July 2005	Return made up to 04/07/05; full list of members (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 August 2004	Full accounts made up to 30 November 2003 (12 pages)
23 August 2004	Full accounts made up to 30 November 2003 (12 pages)
22 July 2004	Return made up to 04/07/04; full list of members (8 pages)
22 July 2004	Return made up to 04/07/04; full list of members (8 pages)
1 September 2003	Full accounts made up to 30 November 2002 (12 pages)
1 September 2003	Full accounts made up to 30 November 2002 (12 pages)
11 July 2003	Return made up to 04/07/03; full list of members (8 pages)
11 July 2003	Return made up to 04/07/03; full list of members (8 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
11 July 2002	Return made up to 04/07/02; full list of members (8 pages)
11 July 2002	Return made up to 04/07/02; full list of members (8 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
6 February 2002	Full accounts made up to 30 November 2001 (11 pages)
6 February 2002	Full accounts made up to 30 November 2001 (11 pages)
18 July 2001	Return made up to 04/07/01; full list of members (7 pages)
18 July 2001	Return made up to 04/07/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 30 November 2000 (13 pages)
26 March 2001	Full accounts made up to 30 November 2000 (13 pages)
17 July 2000	Return made up to 04/07/00; full list of members (7 pages)
17 July 2000	Return made up to 04/07/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 30 November 1999 (12 pages)
15 March 2000	Full accounts made up to 30 November 1999 (12 pages)
13 July 1999	Return made up to 04/07/99; full list of members (6 pages)
13 July 1999	Return made up to 04/07/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 30 November 1998 (11 pages)
24 March 1999	Full accounts made up to 30 November 1998 (11 pages)
29 June 1998	Return made up to 04/07/98; no change of members (4 pages)
29 June 1998	Return made up to 04/07/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 November 1997 (12 pages)
7 May 1998	Full accounts made up to 30 November 1997 (12 pages)
29 August 1997	Full accounts made up to 30 November 1996 (11 pages)
29 August 1997	Full accounts made up to 30 November 1996 (11 pages)
20 August 1997	Return made up to 04/07/97; no change of members (4 pages)
20 August 1997	Return made up to 04/07/97; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
10 July 1996	Return made up to 04/07/96; full list of members (6 pages)
10 July 1996	Return made up to 04/07/96; full list of members (6 pages)

Multiworth Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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