| Company Name | Multitech Maintenance Limited |
|---|---|
| Directors | David Christopher Potts and Walter Thomas Pinchbeck Potts |
| Company Status | Active |
| Company Number | 06020239 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 5 months ago) |
| Previous Name | Hornchurch Electronics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Christopher Potts |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Director Name | Mr Walter Thomas Pinchbeck Potts |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Secretary Name | Karen Joyce Potts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 3 The Tyburns Hutton Brentwood CM13 2JD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Shareholders
| 90 at £1 | David Christopher Potts 90.00% Ordinary |
|---|---|
| 10 at £1 | Walter Thomas Pinchbeck Potts 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,408 |
| Cash | £31,536 |
| Current Liabilities | £58,505 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 26 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Company name changed hornchurch electronics LIMITED\certificate issued on 14/04/15
|
| 14 April 2015 | Change of name notice (2 pages) |
| 14 April 2015 | Change of name notice (2 pages) |
| 14 April 2015 | Company name changed hornchurch electronics LIMITED\certificate issued on 14/04/15
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 12 December 2014 | Director's details changed for Walter Thomas Pinchbeck Potts on 1 December 2014 (2 pages) |
| 12 December 2014 | Director's details changed for David Christopher Potts on 1 December 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Walter Thomas Pinchbeck Potts on 1 December 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Walter Thomas Pinchbeck Potts on 1 December 2014 (2 pages) |
| 12 December 2014 | Secretary's details changed for Karen Joyce Potts on 1 December 2014 (1 page) |
| 12 December 2014 | Secretary's details changed for Karen Joyce Potts on 1 December 2014 (1 page) |
| 12 December 2014 | Director's details changed for David Christopher Potts on 1 December 2014 (2 pages) |
| 12 December 2014 | Secretary's details changed for Karen Joyce Potts on 1 December 2014 (1 page) |
| 12 December 2014 | Director's details changed for David Christopher Potts on 1 December 2014 (2 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2008 | Return made up to 06/12/08; no change of members (3 pages) |
| 17 December 2008 | Return made up to 06/12/08; no change of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 17 January 2007 | Ad 06/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | Ad 06/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 17 January 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 6 December 2006 | Incorporation (13 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Incorporation (13 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |