Mulhouse Limited

Company Name	Mulhouse Limited
Company Status	Active
Company Number	01473069
Category	Private Limited Company
Incorporation Date	15 January 1980(44 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Geoffrey Ian Arnold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT

Director Name	Mr Mark Wayne Gibson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(32 years, 12 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT

Director Name	Mrs Eveline Wenda Arnold
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(34 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Nobel Square Burnt Mills Ind Estate Basildon Essex SS13 1LT

Director Name	Mr Gerald James Arnold
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT

Secretary Name	Mr Gerald James Arnold
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT

Contact

Website	mulhouseltd.com

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

35 at £1	Geoffrey Ian Arnold 50.00% Ordinary
35 at £1	Gerald James Arnold 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,528,194
Cash	£1,434,899
Current Liabilities	£283,758

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

15 February 1995	Delivered on: 18 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
26 January 1987	Delivered on: 2 February 1987 Satisfied on: 18 April 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 February 1995

Delivered on: 18 February 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

26 January 1987

Delivered on: 2 February 1987
Satisfied on: 18 April 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
29 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 December 2020	Notification of Eveline Wenda Arnold as a person with significant control on 30 June 2020 (2 pages)
17 December 2020	Cessation of Gerald James Arnold Dec'd as a person with significant control on 30 June 2020 (1 page)
17 December 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
9 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
18 November 2019	Termination of appointment of Gerald James Arnold as a secretary on 2 September 2019 (1 page)
18 November 2019	Change of details for Mr Gerald James Arnold as a person with significant control on 2 September 2019 (2 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
18 November 2019	Termination of appointment of Gerald James Arnold as a director on 2 September 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
8 November 2018	Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 8 November 2018 (1 page)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
17 November 2016	Director's details changed for Mrs Eveline Wenda Arnold on 1 November 2016 (3 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
17 November 2016	Director's details changed for Mrs Eveline Wenda Arnold on 1 November 2016 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (6 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (6 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 November 2014	Director's details changed for Mr Gerald James Arnold on 1 January 2014 (2 pages)
21 November 2014	Secretary's details changed for Mr Gerald James Arnold on 1 January 2014 (1 page)
21 November 2014	Secretary's details changed for Mr Gerald James Arnold on 1 January 2014 (1 page)
21 November 2014	Director's details changed for Mr Mark Wayne Gibson on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Geoffrey Ian Arnold on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Mark Wayne Gibson on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Mark Wayne Gibson on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Gerald James Arnold on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Gerald James Arnold on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Geoffrey Ian Arnold on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Geoffrey Ian Arnold on 1 January 2014 (2 pages)
21 November 2014	Secretary's details changed for Mr Gerald James Arnold on 1 January 2014 (1 page)
21 November 2014	Appointment of Mrs Eveline Wenda Arnold as a director on 19 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Eveline Wenda Arnold as a director on 19 November 2014 (2 pages)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 70 (4 pages)
20 November 2014	Secretary's details changed for Mr Gerald James Arnold on 1 January 2014 (1 page)
20 November 2014	Director's details changed for Geoffrey Ian Arnold on 1 January 2014 (2 pages)
20 November 2014	Secretary's details changed for Mr Gerald James Arnold on 1 January 2014 (1 page)
20 November 2014	Director's details changed for Geoffrey Ian Arnold on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Mark Wayne Gibson on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Mark Wayne Gibson on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Gerald James Arnold on 1 January 2014 (2 pages)
20 November 2014	Secretary's details changed for Mr Gerald James Arnold on 1 January 2014 (1 page)
20 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 70 (4 pages)
20 November 2014	Director's details changed for Mr Gerald James Arnold on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Gerald James Arnold on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Mark Wayne Gibson on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Geoffrey Ian Arnold on 1 January 2014 (2 pages)
22 November 2013	Secretary's details changed for Mr Gerald James Arnold on 19 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Mr Gerald James Arnold on 19 November 2013 (2 pages)
19 November 2013	Registered office address changed from Unit 36 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 19 November 2013 (1 page)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 70 (5 pages)
19 November 2013	Registered office address changed from Unit 36 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 19 November 2013 (1 page)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 70 (5 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 January 2013	Appointment of Mr Mark Wayne Gibson as a director (2 pages)
28 January 2013	Appointment of Mr Mark Wayne Gibson as a director (2 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 November 2009	Director's details changed for Geoffrey Ian Arnold on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Gerald James Arnold on 2 October 2009 (1 page)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Gerald James Arnold on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Gerald James Arnold on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Gerald James Arnold on 2 October 2009 (1 page)
17 November 2009	Director's details changed for Geoffrey Ian Arnold on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Gerald James Arnold on 2 October 2009 (1 page)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 November 2008	Return made up to 13/11/08; full list of members (4 pages)
17 November 2008	Return made up to 13/11/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 November 2007	Return made up to 13/11/07; full list of members (7 pages)
23 November 2007	Return made up to 13/11/07; full list of members (7 pages)
22 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
29 November 2005	Return made up to 13/11/05; full list of members (7 pages)
29 November 2005	Return made up to 13/11/05; full list of members (7 pages)
8 February 2005	Return made up to 13/11/04; full list of members (7 pages)
8 February 2005	Return made up to 13/11/04; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 December 2003	Return made up to 13/11/03; full list of members (7 pages)
8 December 2003	Return made up to 13/11/03; full list of members (7 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 December 2000	Return made up to 13/11/00; full list of members (6 pages)
10 December 2000	Return made up to 13/11/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
6 December 1999	Return made up to 13/11/99; full list of members (6 pages)
6 December 1999	Return made up to 13/11/99; full list of members (6 pages)
19 July 1999	Â£ ic 100/70 30/06/99 Â£ sr 30@1=30 (1 page)
19 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
19 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
19 July 1999	Â£ ic 100/70 30/06/99 Â£ sr 30@1=30 (1 page)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 December 1998	Return made up to 13/11/98; full list of members (6 pages)
4 December 1998	Return made up to 13/11/98; full list of members (6 pages)
4 December 1997	Return made up to 13/11/97; full list of members (6 pages)
4 December 1997	Return made up to 13/11/97; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
14 March 1997	Full accounts made up to 30 June 1996 (12 pages)
14 March 1997	Full accounts made up to 30 June 1996 (12 pages)
29 November 1996	Return made up to 13/11/96; full list of members (6 pages)
29 November 1996	Return made up to 13/11/96; full list of members (6 pages)
26 February 1996	Full accounts made up to 30 June 1995 (12 pages)
26 February 1996	Full accounts made up to 30 June 1995 (12 pages)
7 December 1995	Return made up to 13/11/95; no change of members (4 pages)
7 December 1995	Return made up to 13/11/95; no change of members (4 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)