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MULTIWORTH LIMITED

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

Company details

ST BENEDICTS BACOMBE LANE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EQ

MULTIWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00958730
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.23
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1971.10.27
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.01.03
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.06.02
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.11

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 100
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE JOYCE SEABOURNE / 01/06/2013
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MORGAN / 01/06/2013
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE HENDERSON / 01/06/2013
Form type: CH01
Date: 2014.06.09
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, C/O HJP, AUDLEY HOUSE NORTH BRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH
Form type: AD01
Date: 2013.09.11
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, C/O CATHARINE HARRIS & COMPANY, AUDLEY HOUSE NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Form type: AD01
Date: 2010.08.23
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, MITRE HOUSE, ABBEY ROAD, BUSHILL, ENFIELD MIDDX EN1 2RQ
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.07

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Company directors and board members:

JANE ANNE HENDERSON (current)
Secretary, 2002.12.31
11 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AW, HERTFORDSHIRE
JANE ANNE HENDERSON (current)
Director, ADMINISTRATOR, 2002.05.21
11 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AW, HERTFORDSHIRE
DEBRA MORGAN (current)
Director, ADMINISTRATOR, 2003.01.06
22 OLD PARK ROAD SOUTH , ENFIELD
EN2 7DB, MIDDLESEX
CONSTANCE JOYCE SEABOURNE (current)
Director, 1991.07.04
8 THE COPPICE , ENFIELD
EN2 7BY, MIDDLESEX
KENNETH GEORGE FRANK SEABOURNE (resigned)
Secretary, 1991.07.04 - 2002.12.26
8 THE COPPICE , ENFIELD
EN2 7BY, MIDDLESEX
KENNETH GEORGE FRANK SEABOURNE (resigned)
Director, 1991.07.04 - 2002.12.26
8 THE COPPICE , ENFIELD
EN2 7BY, MIDDLESEX
Date 2014.11.30 2013.11.30
Fixed Assets £ 1,137,681 £ 1,137,693
Tangible Fixed Assets £ 1,137,681 £ 1,137,693
Current Assets £ 61,606 - 37.11 % £ 97,965
Tangible Fixed Assets Depreciation £ 2,630 + 0.46 % £ 2,618
Provisions For Liabilities Charges £ 105,000 £ 105,000
Shareholder Funds £ 1,010,589 - 3.28 % £ 1,044,888
Profit Loss Account Reserve £ 610,489 - 5.32 % £ 644,788
Revaluation Reserve £ 400,000 £ 400,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,010,589 - 3.28 % £ 1,044,888
Total Assets Less Current Liabilities £ 1,115,589 - 2.98 % £ 1,149,888
Net Current Assets Liabilities £ 22,092 + 81.16 % £ 12,195
Creditors Due Within One Year £ 83,698 - 2.42 % £ 85,770
Cash Bank In Hand £ 31,606 - 52.73 % £ 66,865
Stocks Inventory £ 30,000 £ 30,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 100 Ordinary shares of £100 each
Tangible Fixed Assets Cost Or Valuation £ 1,140,311 £ 1,140,311
Debtors £ 1,100

Companies near to MULTIWORTH ltd.

Information about the Private Limited Company MULTIWORTH 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: 2016.06.26. Reload the data