Multigate Limited

Company Name	Multigate Limited
Director	Russell Woodford
Company Status	Active
Company Number	02606098
Category	Private Limited Company
Incorporation Date	30 April 1991(33 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Russell Woodford
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Automotive Design Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Road Brightlingsea Colchester Essex CO7 0FJ

Secretary Name	Russell Woodford
Nationality	British
Status	Current
Appointed	30 June 2001(10 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Automotive Design Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Road Brightlingsea Colchester Essex CO7 0FJ

Director Name	Mr Neil Woodford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 05 March 2015)
Role	Automotive Stylist
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Road Brightlingsea Colchester Essex CO7 0FJ

Secretary Name	Mrs June Woodford
Nationality	British
Status	Resigned
Appointed	17 June 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	22 Landisdale Danbury Chelmsford Essex CM3 4QR

Secretary Name	Katharine Susan Woodford
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Old Convent 2 Church Street Kelvedon Essex CO5 9AH

Director Name	Katharine Susan Woodford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2001)
Role	Computer Designer
Correspondence Address	The Old Convent 2 Church Street Kelvedon Essex CO5 9AH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

99 at £1	Russell Woodford 99.00% Ordinary
1 at £1	Neil Woodford 1.00% Ordinary

Financials

Year	2014
Net Worth	£11,137
Cash	£11,177
Current Liabilities	£14,174

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 May 2015	Termination of appointment of Neil Woodford as a director on 5 March 2015 (1 page)
20 May 2015	Termination of appointment of Neil Woodford as a director on 5 March 2015 (1 page)
20 May 2015	Termination of appointment of Neil Woodford as a director on 5 March 2015 (1 page)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 May 2013	Secretary's details changed for Russell Woodford on 1 May 2012 (2 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Director's details changed for Russell Woodford on 1 May 2012 (2 pages)
2 May 2013	Secretary's details changed for Russell Woodford on 1 May 2012 (2 pages)
2 May 2013	Director's details changed for Russell Woodford on 1 May 2012 (2 pages)
2 May 2013	Director's details changed for Mr Neil Woodford on 1 May 2012 (2 pages)
2 May 2013	Director's details changed for Mr Neil Woodford on 1 May 2012 (2 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Director's details changed for Russell Woodford on 1 May 2012 (2 pages)
2 May 2013	Director's details changed for Mr Neil Woodford on 1 May 2012 (2 pages)
2 May 2013	Secretary's details changed for Russell Woodford on 1 May 2012 (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Russell Woodford on 30 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Neil Woodford on 30 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Russell Woodford on 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Russell Woodford on 30 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Neil Woodford on 30 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Russell Woodford on 30 April 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Russell Woodford on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Neil Woodford on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Neil Woodford on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Russell Woodford on 30 April 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 June 2007	Return made up to 30/04/07; full list of members (7 pages)
14 June 2007	Return made up to 30/04/07; full list of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 June 2006	Return made up to 30/04/06; full list of members (7 pages)
13 June 2006	Return made up to 30/04/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
25 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
31 October 2001	Secretary resigned;director resigned (1 page)
31 October 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Return made up to 30/04/01; full list of members (7 pages)
22 May 2001	Return made up to 30/04/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1999	Return made up to 30/04/99; no change of members (4 pages)
1 May 1999	Return made up to 30/04/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Secretary's particulars changed (1 page)
17 June 1997	Return made up to 30/04/97; no change of members (4 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Secretary's particulars changed (1 page)
17 June 1997	Return made up to 30/04/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 June 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
19 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Multigate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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