Multibeton Ltd.

Company Name	Multibeton Ltd.
Director	William John Emmerson
Company Status	Active
Company Number	01277404
Category	Private Limited Company
Incorporation Date	16 September 1976(47 years, 7 months ago)
Previous Name	Multibeton (UK) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr William John Emmerson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(28 years after company formation)
Appointment Duration	19 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Oban Court Hurricane Way Wickford Business Park Wickford Essex SS11 8YB

Secretary Name	Mrs Joanne Emmerson
Status	Current
Appointed	17 June 2015(38 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	15 Oban Court Hurricane Way Wickford Business Park Wickford Essex SS11 8YB

Director Name	Sylvia Eileen Emmerson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 3 months after company formation)
Appointment Duration	11 years (resigned 23 December 2002)
Role	Company Director
Correspondence Address	34 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Michael George West
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	6 Haven Rise Billericay Essex CM11 2RS

Director Name	Mr William Frederick Emmerson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oban Court Hurricane Way Wickford Business Park Wickford Essex SS11 8YB

Secretary Name	Sylvia Eileen Emmerson
Nationality	British
Status	Resigned
Appointed	21 December 1991(15 years, 3 months after company formation)
Appointment Duration	11 years (resigned 23 December 2002)
Role	Company Director
Correspondence Address	34 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Carol Anne Blunden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 June 2004)
Role	Finance
Correspondence Address	28 Church End Lane Runwell Wickford Essex SS11 7JQ

Secretary Name	Carol Anne Blunden
Nationality	British
Status	Resigned
Appointed	23 December 2002(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	28 Church End Lane Runwell Wickford Essex SS11 7JQ

Secretary Name	Mr William John Emmerson
Nationality	British
Status	Resigned
Appointed	01 October 2004(28 years after company formation)
Appointment Duration	10 years, 8 months (resigned 16 June 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	15 Oban Court Hurricane Way Wickford Business Park Wickford Essex SS11 8YB

Contact

Website	multibeton.co.uk
Email address	[email protected]
Telephone	01268 561688
Telephone region	Basildon

Location

Registered Address	15 Oban Court Hurricane Way Wickford Business Park Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£330,967
Cash	£52,631
Current Liabilities	£58,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

13 January 1983	Delivered on: 22 January 1983 Satisfied on: 27 May 1995 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 228A romford road forest gate E7 london borough of newham title no ngl 43339 and/or the proceeds of sale thereof. Fully Satisfied

13 January 1983

Delivered on: 22 January 1983
Satisfied on: 27 May 1995
Persons entitled: Bank of Credit and Commerce International Societe Anonyme

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 228A romford road forest gate E7 london borough of newham title no ngl 43339 and/or the proceeds of sale thereof.
Fully Satisfied

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 May 2022	Termination of appointment of William Frederick Emmerson as a director on 30 April 2022 (1 page)
4 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Termination of appointment of William John Emmerson as a secretary on 16 June 2015 (1 page)
17 June 2015	Appointment of Mrs Joanne Emmerson as a secretary on 17 June 2015 (2 pages)
17 June 2015	Termination of appointment of William John Emmerson as a secretary on 16 June 2015 (1 page)
17 June 2015	Appointment of Mrs Joanne Emmerson as a secretary on 17 June 2015 (2 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (5 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr William Frederick Emmerson on 7 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mr William John Emmerson on 7 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mr William John Emmerson on 7 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mr William John Emmerson on 7 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mr William John Emmerson on 7 September 2010 (1 page)
8 September 2010	Director's details changed for Mr William Frederick Emmerson on 7 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mr William John Emmerson on 7 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mr William John Emmerson on 7 September 2010 (1 page)
8 September 2010	Director's details changed for Mr William Frederick Emmerson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr William John Emmerson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for William Frederick Emmerson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr William John Emmerson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr William John Emmerson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for William Frederick Emmerson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for William Frederick Emmerson on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for William John Emmerson on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr William John Emmerson on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for William John Emmerson on 7 September 2010 (1 page)
7 September 2010	Secretary's details changed for William John Emmerson on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr William John Emmerson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr William John Emmerson on 7 September 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for William John Emmerson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for William John Emmerson on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for William John Emmerson on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for William Frederick Emmerson on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for William Frederick Emmerson on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for William Frederick Emmerson on 1 December 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 21/12/07; full list of members (2 pages)
8 January 2008	Return made up to 21/12/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 21/12/06; full list of members (2 pages)
3 January 2007	Return made up to 21/12/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 21/12/05; full list of members (7 pages)
9 January 2006	Return made up to 21/12/05; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Return made up to 21/12/04; full list of members (7 pages)
30 December 2004	Return made up to 21/12/04; full list of members (7 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 June 2004	Secretary resigned;director resigned (2 pages)
30 June 2004	Secretary resigned;director resigned (2 pages)
23 January 2004	Return made up to 21/12/03; full list of members (7 pages)
23 January 2004	Return made up to 21/12/03; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 January 2002	Return made up to 21/12/01; full list of members (7 pages)
21 January 2002	Return made up to 21/12/01; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 February 2001	Return made up to 21/12/00; full list of members (7 pages)
19 February 2001	Return made up to 21/12/00; full list of members (7 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 August 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
11 August 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
11 December 1998	Return made up to 21/12/98; full list of members (6 pages)
11 December 1998	Return made up to 21/12/98; full list of members (6 pages)
18 December 1997	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1997	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 January 1997	Return made up to 21/12/96; no change of members (4 pages)
2 January 1997	Return made up to 21/12/96; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 December 1995	Return made up to 21/12/95; full list of members (6 pages)
28 December 1995	Return made up to 21/12/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)