Company NameMulticad Limited
Company StatusDissolved
Company Number03282751
CategoryPrivate Limited Company
Incorporation Date22 November 1996(27 years, 4 months ago)
Dissolution Date5 October 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Harry Frank Thomas
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence AddressTurnpike House
1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
Secretary NameKim Susan Palmer Thomas
NationalityBritish
StatusClosed
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnpike House
1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
Director NameKim Susan Palmer Thomas
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(9 years after company formation)
Appointment Duration15 years, 10 months (closed 05 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnpike House
1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTurnpike House
1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£1,582
Cash£26,062
Current Liabilities£25,283

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
26 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 February 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 February 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
(4 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
(4 pages)
2 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
(4 pages)
16 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
(4 pages)
17 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013Director's details changed for Harry Frank Thomas on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Kim Susan Palmer Thomas on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Harry Frank Thomas on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Kim Susan Palmer Thomas on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Kim Susan Palmer Thomas on 6 December 2013 (2 pages)
6 December 2013Director's details changed for Harry Frank Thomas on 6 December 2013 (2 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
(4 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
(4 pages)
1 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
2 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
16 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Harry Frank Thomas on 20 November 2009 (2 pages)
4 December 2009Director's details changed for Kim Susan Palmer Thomas on 20 November 2009 (2 pages)
4 December 2009Director's details changed for Kim Susan Palmer Thomas on 20 November 2009 (2 pages)
4 December 2009Secretary's details changed for Kim Susan Palmer Thomas on 20 November 2009 (1 page)
4 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
4 December 2009Secretary's details changed for Kim Susan Palmer Thomas on 20 November 2009 (1 page)
4 December 2009Director's details changed for Harry Frank Thomas on 20 November 2009 (2 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008Return made up to 22/11/08; full list of members (4 pages)
8 December 2008Return made up to 22/11/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 December 2007Return made up to 22/11/07; full list of members (2 pages)
4 December 2007Return made up to 22/11/07; full list of members (2 pages)
12 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 March 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
1 December 2006Return made up to 22/11/06; full list of members (2 pages)
1 December 2006Return made up to 22/11/06; full list of members (2 pages)
28 February 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 February 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
1 December 2005Return made up to 22/11/05; full list of members (2 pages)
1 December 2005Return made up to 22/11/05; full list of members (2 pages)
8 March 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
8 March 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
7 December 2004Return made up to 22/11/04; full list of members (6 pages)
7 December 2004Return made up to 22/11/04; full list of members (6 pages)
8 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 December 2003Return made up to 22/11/03; full list of members (6 pages)
8 December 2003Return made up to 22/11/03; full list of members (6 pages)
12 March 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
12 March 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
4 December 2002Return made up to 22/11/02; full list of members (6 pages)
4 December 2002Return made up to 22/11/02; full list of members (6 pages)
8 March 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
8 March 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
4 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 November 2001Secretary's particulars changed (1 page)
23 November 2001Director's particulars changed (1 page)
23 November 2001Director's particulars changed (1 page)
23 November 2001Secretary's particulars changed (1 page)
21 February 2001Full accounts made up to 31 December 2000 (10 pages)
21 February 2001Full accounts made up to 31 December 2000 (10 pages)
23 November 2000Return made up to 22/11/00; full list of members (6 pages)
23 November 2000Return made up to 22/11/00; full list of members (6 pages)
21 March 2000Full accounts made up to 31 December 1999 (10 pages)
21 March 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999Return made up to 22/11/99; full list of members (6 pages)
30 November 1999Return made up to 22/11/99; full list of members (6 pages)
15 March 1999Full accounts made up to 31 December 1998 (10 pages)
15 March 1999Full accounts made up to 31 December 1998 (10 pages)
25 November 1998Return made up to 22/11/98; full list of members (6 pages)
25 November 1998Return made up to 22/11/98; full list of members (6 pages)
3 March 1998Full accounts made up to 31 December 1997 (9 pages)
3 March 1998Full accounts made up to 31 December 1997 (9 pages)
9 December 1997Return made up to 22/11/97; full list of members (6 pages)
9 December 1997Return made up to 22/11/97; full list of members (6 pages)
2 January 1997Ad 09/12/96--------- £ si 198@1=198 £ ic 2/200 (2 pages)
2 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 January 1997Ad 09/12/96--------- £ si 198@1=198 £ ic 2/200 (2 pages)
2 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
28 November 1996Secretary resigned (1 page)
28 November 1996Secretary resigned (1 page)
22 November 1996Incorporation (14 pages)
22 November 1996Incorporation (14 pages)