Company Information for MULTIBOND SOLUTIONS LIMITED
UNIT 10 ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, COUNTY DURHAM, DL16 6JF,
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Company Registration Number
04002882
Private Limited Company
Active |
Company Name | |
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MULTIBOND SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 10 ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM DL16 6JF Other companies in DL17 | |
Company Number | 04002882 | |
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Company ID Number | 04002882 | |
Date formed | 2000-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB746992280 |
Last Datalog update: | 2023-11-06 11:02:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MULTIBOND SOLUTIONS GROUP LIMITED | UNIT 10 ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM DL16 6JF | Active | Company formed on the 2017-10-04 |
Officer | Role | Date Appointed |
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DAVID CUNNINGHAM |
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DAVID CUNNINGHAM |
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SHEILA CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CUNNINGHAM |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULTIBOND SOLUTIONS GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MULTIBOND SOLUTIONS GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Termination of appointment of David Cunningham on 2022-11-08 | ||
Termination of appointment of David Cunningham on 2022-11-08 | ||
Appointment of Mrs Amanda Braybrook as company secretary on 2022-11-08 | ||
Appointment of Mrs Amanda Braybrook as company secretary on 2022-11-08 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Multibond Solutions Group Limited as a person with significant control on 2022-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CUNNINGHAM on 2019-10-08 | |
CH01 | Director's details changed for Mr David Cunningham on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Multibond Solutions Group Limited as a person with significant control on 2017-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | |
PSC07 | CESSATION OF SHEILA CUNNINGHAM AS A PSC | |
PSC07 | CESSATION OF DAVID CUNNINGHAM AS A PSC | |
PSC07 | CESSATION OF ANDREW CUNNINGHAM AS A PSC | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 02/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040028820002 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CUNNINGHAM / 23/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 23/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 23/05/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM Woodlyn Mainsforth Ferryhill County Durham DL17 9AA | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-26 | |
ANNOTATION | Clarification | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 301 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 301 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CUNNINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/08--------- £ SI 1@1=1 £ IC 3/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
88(2)R | AD 24/05/07--------- £ SI 1@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SHARE RIGHTS 22/05/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9LJ | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTIBOND SOLUTIONS LIMITED
MULTIBOND SOLUTIONS LIMITED owns 1 domain names.
multibondsolutions.co.uk
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as MULTIBOND SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
35069110 | ||||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35069110 | ||||
35069110 | ||||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
90289090 | Parts and accessories for gas or liquid meters, n.e.s. | |||
39191012 | Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |