| Company Name | Multitec Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119416 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 4 months ago) |
| Dissolution Date | 14 November 2023 (5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Doreen Blasebalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 10 months (closed 14 November 2023) |
| Role | Secretary |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | David Blasebalk |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(1 month after company formation) |
| Appointment Duration | 22 years, 10 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 01923 213283 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,099 |
| Cash | £18,271 |
| Current Liabilities | £58,835 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 31 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 August 2019 | Director's details changed for David Blasebalk on 29 August 2019 (2 pages) |
| 29 August 2019 | Secretary's details changed for Doreen Blasebalk on 29 August 2019 (1 page) |
| 19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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| 31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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| 7 May 2013 | Registered office address changed from 1 Warner House Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 29 April 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Director's details changed for David Blasebalk on 31 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for David Blasebalk on 31 October 2009 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 17 December 2002 | Return made up to 04/12/02; full list of members
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| 17 December 2002 | Return made up to 04/12/02; full list of members
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| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 September 2002 | Ad 28/08/02--------- £ si 85@1=85 £ ic 15/100 (2 pages) |
| 23 September 2002 | Secretary's particulars changed (1 page) |
| 23 September 2002 | Secretary's particulars changed (1 page) |
| 23 September 2002 | Ad 28/08/02--------- £ si 85@1=85 £ ic 15/100 (2 pages) |
| 7 January 2002 | Return made up to 04/12/01; full list of members
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| 7 January 2002 | Return made up to 04/12/01; full list of members
|
| 18 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 18 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Registered office changed on 19/01/01 from: suite 26669 72 new bond street london W1S 1RR (1 page) |
| 19 January 2001 | Registered office changed on 19/01/01 from: suite 26669 72 new bond street london W1S 1RR (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Ad 04/01/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 9 January 2001 | Ad 04/01/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 4 December 2000 | Incorporation (31 pages) |
| 4 December 2000 | Incorporation (31 pages) |