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MULTITECHNIC LIMITED

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

Company details

COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JQ

MULTITECHNIC LIMITED on the map

Company type: Private Limited Company
Company number: 01092706
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.26
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.20

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 7750
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.07.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.14
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES AYNSLEY / 10/10/2014
Form type: CH01
Date: 2014.10.10
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 12/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES AYNSLEY / 12/11/2013
Form type: CH01
Date: 2013.11.26
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SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 12/11/2013
Form type: CH03
Date: 2013.11.26
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES AYNSLEY / 11/03/2013
Form type: CH01
Date: 2013.03.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES AYNSLEY / 01/01/2012
Form type: CH01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 01/01/2012
Form type: CH01
Date: 2012.03.29
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SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 01/01/2012
Form type: CH03
Date: 2012.03.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 01/10/2010
Form type: CH01
Date: 2011.03.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 01/10/2010
Form type: CH03
Date: 2011.03.14
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES AYNSLEY / 01/10/2010
Form type: CH01
Date: 2011.03.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 01/10/2010
Form type: CH03
Date: 2011.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES AYNSLEY / 01/10/2010
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 01/10/2010
Form type: CH01
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.06
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14/07/10 STATEMENT OF CAPITAL GBP 7750
Form type: SH19
Date: 2010.07.14
£2.95
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REDUCE ISSUED CAPITAL 22/06/2010
Form type: RES06
Date: 2010.07.07
£2.95
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SOLVENCY STATEMENT DATED 22/06/10
Form type: CAP-SS
Date: 2010.07.07
£2.95
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10/06/10 STATEMENT OF CAPITAL GBP 100750
Form type: SH01
Date: 2010.06.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.25
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES AYNSLEY / 01/10/2009
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EDGE / 01/10/2009
Form type: CH01
Date: 2010.03.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.04
Child documents:
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES01
Document description: ADOPT MEM AND ARTS 05/03/2009
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08

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Company directors and board members:

COLIN JAMES EDGE (current)
Secretary, 2005.05.18
COOPIES LANE INDUSTRIAL ESTATE MORPETH , NORTHUMBERLAND
NE61 6JQ
STEVEN JAMES AYNSLEY (current)
Director, GENERAL MANAGER, 2007.07.24
COOPIES LANE INDUSTRIAL ESTATE MORPETH , NORTHUMBERLAND
NE61 6JQ
COLIN JAMES EDGE (current)
Director, MANAGING DIRECTOR, 1992.05.08
COOPIES LANE INDUSTRIAL ESTATE MORPETH , NORTHUMBERLAND
NE61 6JQ
COLIN JAMES EDGE (resigned)
Secretary, MANAGING DIRECTOR, 1996.04.30 - 1997.11.20
3 EDWARD STREET , MORPETH
NE61 1UR, NORTHUMBERLAND
SUSAN ELIZABETH EDGE (resigned)
Secretary, BUSINESS MANAGER, 2000.05.22 - 2005.05.17
3 EDWARD STREET , MORPETH
NE61 1UR, NORTHUMBERLAND
NEIL ALEXANDER FORSYTH (resigned)
Secretary, ADVERTISING DIRECTOR, 1997.11.01 - 2000.04.18
EAST COTTAGE FENWICKS CLOSE FARM , EARSDON
NE25 9TQ, WHITLEY BAY TYNE & WEAR
KENNETH WILLIAM WINTER (resigned)
Secretary, 1991.03.27 - 1996.02.19
11 VALLEY DENE CHOPWELL , NEWCASTLE UPON TYNE
NE17 7EY
JENNIFER BURKETT (resigned)
Director, MEDICAL PRACTITIONER, 1991.03.27 - 2000.04.04
22 ROMAN WAY , LECHLADE
GL7 3BP, GLOUCESTERSHIRE
DOROTHY JOAN EDGE (resigned)
Director, MANAGERESS, 1991.03.27 - 1997.11.01
CONINGSBY HOUSE , MORPETH
NE61 6JX, NORTHUMBERLAND
JAMES EDGE (resigned)
Director, CHEMIST, 1991.03.27 - 1994.07.22
CONINGSBY HOUSE , MORPETH
NE61 6JX, NORTHUMBERLAND
SUSAN ELIZABETH EDGE (resigned)
Director, BUSINESS MANAGER, 2000.05.22 - 2005.05.17
3 EDWARD STREET , MORPETH
NE61 1UR, NORTHUMBERLAND
NEIL ALEXANDER FORSYTH (resigned)
Director, ADVERTISING DIRECTOR, 1997.11.01 - 2000.04.04
EAST COTTAGE FENWICKS CLOSE FARM , EARSDON
NE25 9TQ, WHITLEY BAY TYNE & WEAR
GORDON HETHERINGTON (resigned)
Director, CONSULTANT, 1997.11.01 - 2000.04.06
49 THE DRIVE , TYNEMOUTH
NE30 4JW, TYNE & WEAR
MICHAEL MITCHELL (resigned)
Director, COMPANY DIRECTOR, 2000.05.22 - 2007.07.24
THE OLD STABLES FURNACE ROAD , BLYTH
NE24 4JW, NORTHUMBERLAND

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Information about the Private Limited Company MULTITECHNIC 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: 2016.07.23. Reload the data