Multipest Limited

Company Name	Multipest Limited
Directors	Brian Downard and James Henry John Gilding
Company Status	Active
Company Number	05493015
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Downard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kebbell House Delta Gain Watford Hertfordshire WD19 5EF

Director Name	Mr James Henry John Gilding
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(18 years, 9 months after company formation)
Appointment Duration	1 week, 6 days
Role	CEO
Country of Residence	England
Correspondence Address	Vergo Pest Management 1st Floor, Southgate House Southgate Street Gloucester GL1 1UB Wales

Secretary Name	Mr Adam Dudek
Status	Current
Appointed	12 April 2024(18 years, 9 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Correspondence Address	Vergo Pest Management 1st Floor Southgate House Southgate Street Gloucester GL1 1UB Wales

Secretary Name	Mr Brian Downard
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Shenley Avenue Ruislip Middlesex HA4 6BY

Secretary Name	Miss Claire Margaret Hewitt
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Crown Mill Vernon Street Lincoln LN5 7QD

Director Name	Miss Claire Margaret Hewitt
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Crown Mill Vernon Street Lincoln LN5 7QD

Secretary Name	Miss Julia Dillingham
Status	Resigned
Appointed	19 July 2010(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 July 2011)
Role	Company Director
Correspondence Address	Unit 12a, Watford Business Centre 25 Greenhill Cre Watford WD18 8XU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	RCFM Ltd (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Contact

Website	universalpestcontrol.co.uk
Telephone	01923 223011
Telephone region	Watford

Location

Registered Address	Kebbell House Delta Gain Watford Hertfordshire WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mr Brian Downard 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,195
Cash	£14
Current Liabilities	£147,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	5 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 January

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 August 2006	Delivered on: 1 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 August 2006

Delivered on: 1 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
4 January 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 October 2022	Previous accounting period shortened from 7 January 2022 to 6 January 2022 (1 page)
23 September 2022	Previous accounting period extended from 24 December 2021 to 7 January 2022 (1 page)
22 April 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
2 February 2022	Director's details changed for Mr Brian Downard on 2 February 2022 (2 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
22 December 2021	Previous accounting period shortened from 25 December 2020 to 24 December 2020 (1 page)
23 September 2021	Previous accounting period shortened from 26 December 2020 to 25 December 2020 (1 page)
24 March 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page)
23 October 2020	Registered office address changed from Unit 12a, Watford Enterprise Park 25 Greenhill Crescent Watford Hertfordshire WD18 8XU to Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 23 October 2020 (1 page)
18 March 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
25 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 November 2018	Change of name notice (2 pages)
21 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-30 (2 pages)
24 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 December 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (2 pages)
23 November 2016	Change of name notice (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (2 pages)
23 November 2016	Change of name notice (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Termination of appointment of Julia Dillingham as a secretary (1 page)
4 July 2011	Termination of appointment of Julia Dillingham as a secretary (1 page)
5 August 2010	Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 5 August 2010 (1 page)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Appointment of Miss Julia Dillingham as a secretary (2 pages)
20 July 2010	Appointment of Miss Julia Dillingham as a secretary (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 April 2010	Termination of appointment of Claire Hewitt as a director (2 pages)
7 April 2010	Termination of appointment of Claire Hewitt as a director (2 pages)
11 March 2010	Termination of appointment of Claire Hewitt as a secretary (2 pages)
11 March 2010	Termination of appointment of Claire Hewitt as a secretary (2 pages)
8 December 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
8 December 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 July 2008	Return made up to 28/06/08; full list of members (4 pages)
25 July 2008	Return made up to 28/06/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2007	Company name changed multipest environmental services LTD\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed multipest environmental services LTD\certificate issued on 28/11/07 (2 pages)
13 November 2007	Company name changed universal pest control (south) l imited\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed universal pest control (south) l imited\certificate issued on 13/11/07 (2 pages)
16 July 2007	Return made up to 28/06/07; full list of members (2 pages)
16 July 2007	Return made up to 28/06/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New director appointed (1 page)
22 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Secretary's particulars changed (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	New secretary appointed (1 page)
8 July 2005	Registered office changed on 08/07/05 from: hartfield place 40-44, high street, northwood middlesex HA6 1BN (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: hartfield place 40-44, high street, northwood middlesex HA6 1BN (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
28 June 2005	Incorporation (16 pages)
28 June 2005	Incorporation (16 pages)