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MULTISPARK EROSION LIMITED

Learn more about MULTISPARK EROSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS

MULTISPARK EROSION LIMITED on the map

Company type: Private Limited Company
Company number: 00844863
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.07
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.04.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 61
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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APPOINTMENT TERMINATED, SECRETARY DORIS PLEDGER
Form type: TM02
Date: 2012.08.02
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DIRECTOR APPOINTED TRACEY SHELDON
Form type: AP01
Date: 2011.11.24
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, CAMFORD WAY, SUNDON PARK, LUTON, LU3 3AN
Form type: AD01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HARRISON
Form type: TM01
Date: 2011.05.23
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19/05/11 STATEMENT OF CAPITAL GBP 61
Form type: SH06
Date: 2011.05.19
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ADOPT ARTICLES 04/05/2011
Form type: RES01
Date: 2011.05.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.06.08
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ARTHUR SHELDON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE JOAN SHELDON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SHELDON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HARRISON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.07
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.27
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10

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Company directors and board members:

DAVID IAN SHELDON (current)
Director, ENGINEER, 1991.10.10
20 WOODCOTE DRIVE UPTON , POOLE
BH16 5RA, DORSET
JOYCE JOAN SHELDON (current)
Director, SECRETARY, 1991.10.10
85 CATALINA DRIVE , POOLE
BH15 1TQ, DORSET
STANLEY ARTHUR SHELDON (current)
Director, ENGINEER, 1991.10.10
85 CATALINA DRIVE , POOLE
BH15 1TQ, DORSET
TRACEY SHELDON (current)
Director, 2011.10.12
20 WOODCOTE DRIVE UPTON , POOLE
BH16 5RA, DORSET
DORIS PATRICIA PLEDGER (resigned)
Secretary, 1991.10.10 - 2012.07.31
17 BEDFORD AVENUE SILSOE , BEDFORD
MK45 4ER
FREDERICK HARRISON (resigned)
Director, ENGINEER, 1991.10.10 - 2011.05.04
1 BADGERS RISE GRAMES ROAD, WALMER , DEAL
CT14 7QW, KENT

Companies near to MULTISPARK EROSION ltd.

Information about the Private Limited Company MULTISPARK EROSION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data