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Company Information for

MULTICOUNT LIMITED

1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
02283161
Private Limited Company
Active

Company Overview

About Multicount Ltd
MULTICOUNT LIMITED was founded on 1988-08-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Multicount Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MULTICOUNT LIMITED
 
Legal Registered Office
1ST FLOOR, HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in TN14
 
Filing Information
Company Number 02283161
Company ID Number 02283161
Date formed 1988-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 20:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTICOUNT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Companies with same name MULTICOUNT LIMITED
The following companies were found which have the same name as MULTICOUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULTICOUNTRY CONSULTANTS LTD 3 PLOVER ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AW Active - Proposal to Strike off Company formed on the 2003-06-04

Company Officers of MULTICOUNT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID BERGER
 Company Secretary 1998-10-30
ANN LEONORA JUDITH BERGER
 Director 2015-07-01
GEOFFREY DAVID BERGER
 Director 1998-10-30
PHILIP LOUIS SIMMONS
 Director 1998-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MANSELL
 Company Secretary 2015-09-15 2018-03-29
CHARLES ALEXANDER RESNICK
 Company Secretary 2005-05-18 2011-03-31
SALLY ANN ASH
 Company Secretary 2000-07-04 2005-05-18
HARVEY COHEN
 Director 1998-10-30 1999-11-01
THOMAS PETER MASNEY
 Company Secretary 1994-12-01 1998-10-30
RICHARD MANSELL
 Director 1992-11-07 1998-10-30
THOMAS PETER MASNEY
 Director 1994-01-14 1998-10-30
PAUL EDWIN STEVENSON
 Director 1992-11-07 1998-10-30
MAURICE THOMAS WOOD
 Company Secretary 1994-03-15 1994-11-30
IAN JEFFREY BROWNSTEIN
 Company Secretary 1992-11-07 1994-03-15
IAN JEFFREY BROWNSTEIN
 Director 1992-11-07 1994-03-15
MICHAEL DOUGLAS HILL
 Director 1992-11-07 1994-01-14
HOWARD MARC SHELDON
 Director 1992-11-07 1994-01-14
DAVID LEON STERN
 Director 1992-11-07 1994-01-14
SIMON PERRY STERN
 Director 1992-11-07 1994-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID BERGER LUROSS TRADING CO. LIMITED Company Secretary 2008-04-30 CURRENT 1994-04-15 Active - Proposal to Strike off
GEOFFREY DAVID BERGER BUSHEY ACCEPTANCES LIMITED Company Secretary 2007-12-10 CURRENT 1983-09-21 Active - Proposal to Strike off
GEOFFREY DAVID BERGER SHADYBURN LTD Company Secretary 2004-04-06 CURRENT 2000-03-17 Active
GEOFFREY DAVID BERGER LUROSS FINANCE LIMITED Company Secretary 2003-12-21 CURRENT 1987-03-17 Active - Proposal to Strike off
GEOFFREY DAVID BERGER OLD MARKET WAY LIMITED Company Secretary 2000-05-07 CURRENT 1993-08-16 Active - Proposal to Strike off
GEOFFREY DAVID BERGER COUNTRYWIDE CREDIT CORPORATION LIMITED Company Secretary 1998-10-30 CURRENT 1989-01-19 Active
GEOFFREY DAVID BERGER ELTEE EQUIPMENTS LIMITED Company Secretary 1992-12-21 CURRENT 1948-01-05 Active
GEOFFREY DAVID BERGER CFH HOLDINGS LIMITED Company Secretary 1992-07-09 CURRENT 1990-01-30 Active
GEOFFREY DAVID BERGER SUMMIT FINANCE LIMITED Company Secretary 1991-01-23 CURRENT 1964-03-19 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER COUNTRYWIDE CREDIT CORPORATION LIMITED Director 2016-07-20 CURRENT 1989-01-19 Active
ANN LEONORA JUDITH BERGER BEN GURION UNIVERSITY FOUNDATION Director 2016-03-18 CURRENT 1978-07-04 Active
ANN LEONORA JUDITH BERGER ELTEE EQUIPMENTS LIMITED Director 2014-09-29 CURRENT 1948-01-05 Active
ANN LEONORA JUDITH BERGER ORANGE BLOSSOM LIMITED Director 2004-11-16 CURRENT 2002-04-22 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER BUSHEY ACCEPTANCES LIMITED Director 2000-04-01 CURRENT 1983-09-21 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER CFH HOLDINGS LIMITED Director 2000-02-01 CURRENT 1990-01-30 Active
ANN LEONORA JUDITH BERGER LUROSS TRADING CO. LIMITED Director 1999-11-01 CURRENT 1994-04-15 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER LUROSS FINANCE LIMITED Director 1998-12-21 CURRENT 1987-03-17 Active - Proposal to Strike off
GEOFFREY DAVID BERGER REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED Director 2010-10-28 CURRENT 2005-02-03 Active
GEOFFREY DAVID BERGER SHIREGATE ESTATES LTD Director 2010-08-10 CURRENT 2004-03-31 Active - Proposal to Strike off
GEOFFREY DAVID BERGER LIBRARY PROPERTIES LIMITED Director 2010-03-04 CURRENT 2008-06-25 Active
GEOFFREY DAVID BERGER SHIREGATE (ARCADIAN) LIMITED Director 2010-01-07 CURRENT 2009-12-07 Active
GEOFFREY DAVID BERGER MARGATE APARTMENTS ONE LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active - Proposal to Strike off
GEOFFREY DAVID BERGER SHADYBURN LTD Director 2004-04-06 CURRENT 2000-03-17 Active
GEOFFREY DAVID BERGER SUMMIT ADVANCES LIMITED Director 2003-11-03 CURRENT 2003-04-01 Active
GEOFFREY DAVID BERGER COUNTRYWIDE CREDIT CORPORATION LIMITED Director 1998-10-30 CURRENT 1989-01-19 Active
GEOFFREY DAVID BERGER OLD MARKET WAY LIMITED Director 1993-11-10 CURRENT 1993-08-16 Active - Proposal to Strike off
GEOFFREY DAVID BERGER ELTEE EQUIPMENTS LIMITED Director 1992-12-21 CURRENT 1948-01-05 Active
GEOFFREY DAVID BERGER CFH HOLDINGS LIMITED Director 1992-01-16 CURRENT 1990-01-30 Active
PHILIP LOUIS SIMMONS CAENWOOD COURT FREEHOLD LIMITED Director 2016-02-22 CURRENT 2012-12-07 Active
PHILIP LOUIS SIMMONS REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED Director 2014-11-30 CURRENT 2005-02-03 Active
PHILIP LOUIS SIMMONS KENWOOD PLACE MANAGEMENT LIMITED Director 2012-05-18 CURRENT 2007-02-19 Active
PHILIP LOUIS SIMMONS RIGHT TO BUY FINANCE LIMITED Director 2007-02-01 CURRENT 2000-12-05 Active
PHILIP LOUIS SIMMONS DE FACTO 1229 LIMITED Director 2006-10-11 CURRENT 2005-03-02 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES (NEWCASTLE 2) LIMITED Director 2005-08-30 CURRENT 2005-07-14 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES (HOTELS 2) LIMITED Director 2005-08-30 CURRENT 2005-07-14 Active
PHILIP LOUIS SIMMONS LEGAL FUNDING LIMITED Director 2005-08-18 CURRENT 2005-08-12 Active
PHILIP LOUIS SIMMONS SILVERPOINT CORPORATION LTD Director 2005-05-18 CURRENT 2004-09-10 Dissolved 2018-07-10
PHILIP LOUIS SIMMONS SHIREGATE ESTATES LTD Director 2004-05-05 CURRENT 2004-03-31 Active - Proposal to Strike off
PHILIP LOUIS SIMMONS SHADYBURN LTD Director 2004-04-06 CURRENT 2000-03-17 Active
PHILIP LOUIS SIMMONS SUMMIT ADVANCES LIMITED Director 2003-04-14 CURRENT 2003-04-01 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES ASSET MANAGEMENT LIMITED Director 2002-10-24 CURRENT 2002-10-24 Dissolved 2018-05-08
PHILIP LOUIS SIMMONS THE AKIVA SCHOOL FOUNDATION Director 2001-08-03 CURRENT 2001-08-03 Active
PHILIP LOUIS SIMMONS ELTEE EQUIPMENTS LIMITED Director 1999-11-12 CURRENT 1948-01-05 Active
PHILIP LOUIS SIMMONS COUNTRYWIDE CREDIT CORPORATION LIMITED Director 1998-10-30 CURRENT 1989-01-19 Active
PHILIP LOUIS SIMMONS CHESTER PROPERTIES LIMITED Director 1994-10-21 CURRENT 1994-10-07 Active
PHILIP LOUIS SIMMONS THE QUEST TRUST Director 1992-03-09 CURRENT 1981-09-15 Active
PHILIP LOUIS SIMMONS CFH HOLDINGS LIMITED Director 1992-01-16 CURRENT 1990-01-30 Active
PHILIP LOUIS SIMMONS SIMMONS SECURITIES LIMITED Director 1991-12-31 CURRENT 1969-03-26 Active
PHILIP LOUIS SIMMONS SUMMIT FINANCE LIMITED Director 1991-01-23 CURRENT 1964-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-04-16TM02Termination of appointment of Richard Mansell on 2018-03-29
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-26AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 2 Brook Place Cottages, Ide Hill Sevenoaks Kent TN14 6BL
2015-09-24AP03Appointment of Mr Richard Mansell as company secretary on 2015-09-15
2015-07-14AP01DIRECTOR APPOINTED MRS ANN LEONORA JUDITH BERGER
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-04AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07AR0101/11/11 ANNUAL RETURN FULL LIST
2011-06-02CH01Director's details changed for Mr Philip Louis Simmons on 2011-03-31
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES RESNICK
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-05AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEXANDER RESNICK on 2010-09-03
2009-11-25AR0101/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY DAVID BERGER / 01/11/2009
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES RESNICK / 28/07/2009
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 2 BROOK PLACE COTTAGES IDE HILL KENT TN14 6BL
2005-11-02190LOCATION OF DEBENTURE REGISTER
2005-11-02353LOCATION OF REGISTER OF MEMBERS
2005-11-02363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-08ELRESS386 DISP APP AUDS 17/05/05
2005-06-08ELRESS366A DISP HOLDING AGM 17/05/05
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: HARVESTER HOUSE FIRST FLOOR 37 PETER STREET MANCHESTER M2 5QD
2003-12-05363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12MISCAUDITORS RESIGNATION
2003-01-14363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-06363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-09-28288aNEW SECRETARY APPOINTED
2000-09-28288bSECRETARY RESIGNED
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-08-09353LOCATION OF REGISTER OF MEMBERS
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07288aNEW SECRETARY APPOINTED
1999-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-07288aNEW DIRECTOR APPOINTED
1998-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/98
1998-12-29363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-11-09AUDAUDITOR'S RESIGNATION
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 19-21 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PN
1998-11-04288bDIRECTOR RESIGNED
1998-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MULTICOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTICOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1992-02-24 Satisfied CHANCERY PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTICOUNT LIMITED

Intangible Assets
Patents
We have not found any records of MULTICOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTICOUNT LIMITED
Trademarks
We have not found any records of MULTICOUNT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE COOL RIDER LIMITED 2007-08-22 Outstanding
LEGAL CHARGE COOL RIDER LIMITED 2007-09-25 Outstanding
LEGAL CHARGE IMPERIAL CONSOLIDATED ESTATES LTD 2004-12-10 Outstanding

We have found 3 mortgage charges which are owed to MULTICOUNT LIMITED

Income
Government Income
We have not found government income sources for MULTICOUNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as MULTICOUNT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULTICOUNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTICOUNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTICOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA1 1UD