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Home > England & Wales Companies > MULTISIGNS LIMITED
Company Information for

MULTISIGNS LIMITED

ASTON SHAW WEST ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SX,
Company Registration Number
04395599
Private Limited Company
Active

Company Overview

About Multisigns Ltd
MULTISIGNS LIMITED was founded on 2002-03-15 and has its registered office in Ipswich. The organisation's status is listed as "Active". Multisigns 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
MULTISIGNS LIMITED
 
Legal Registered Office
ASTON SHAW WEST ROAD
RANSOMES EUROPARK
IPSWICH
IP3 9SX
Other companies in IP3
 
Filing Information
Company Number 04395599
Company ID Number 04395599
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB787682069  
Last Datalog update: 2024-04-07 01:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTISIGNS LIMITED
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Companies with same name MULTISIGNS LIMITED
The following companies were found which have the same name as MULTISIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULTISIGNS (AUST) PTY LTD NSW 2100 Active Company formed on the 1979-09-28
MULTISIGNS HOLDINGS LTD UNIT 8 AUDLEY COURT FISON WAY THETFORD NORFOLK IP24 1HT Active Company formed on the 2024-06-19

Company Officers of MULTISIGNS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER MALTBY
 Company Secretary 2002-03-15
MICHAEL PETER MALTBY
 Director 2002-03-15
RHIDLAN MALTBY
 Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-15 2002-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-15 2002-03-15

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
2024-07-22DIRECTOR APPOINTED JAMIE LEONARD PRYER
2024-07-22DIRECTOR APPOINTED MITCH JOHN DAY
2024-04-05CESSATION OF MICHAEL PETER MALTBY AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-16Memorandum articles filed
2023-02-16Memorandum articles filed
2023-02-16Resolutions passed:<ul><li>Resolution Director's authorisation/creation of new class of shares 31/03/2020<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-16Resolutions passed:<ul><li>Resolution Director's authorisation/creation of new class of shares 31/03/2020<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-18Change of details for Mr Rhidian Maltby as a person with significant control on 2022-11-18
2022-11-18Director's details changed for Mr Michael Peter Maltby on 2022-11-18
2022-11-18SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PETER MALTBY on 2022-11-18
2022-11-18Change of details for Mr Michael Peter Maltby as a person with significant control on 2022-11-18
2022-11-18PSC04Change of details for Mr Rhidian Maltby as a person with significant control on 2022-11-18
2022-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PETER MALTBY on 2022-11-18
2022-11-18CH01Director's details changed for Mr Michael Peter Maltby on 2022-11-18
2022-09-22PSC04Change of details for Mr Rhidian Maltby as a person with significant control on 2022-09-22
2022-09-22CH01Director's details changed for Rhidlan Maltby on 2022-09-22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0115/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/10 FROM C/O C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX United Kingdom
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/10 FROM Alpha 6 Masterlord Office Village West Road, Ransomes Europark Ipswich Suffolk IP3 9SX United Kingdom
2010-03-26AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RHIDLAN MALTBY / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALTBY / 01/10/2009
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ
2009-08-19DISS40DISS40 (DISS40(SOAD))
2009-08-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-08-11GAZ1FIRST GAZETTE
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 72A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 76A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP
2007-03-22363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-22190LOCATION OF DEBENTURE REGISTER
2007-03-22353LOCATION OF REGISTER OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: UNIT 7 WOODSIDE BUSINESS PARK THETFORD ROAD, INGHAM BURY ST. EDMUNDS SUFFOLK IP31 1NR
2006-05-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNIT 4 WOODSIDE BUSINESS PARK THETFORD ROAD INGHAM, BURY ST. EDMUNDS SUFFOLK IP31 1NR
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MULTISIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against MULTISIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTISIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2013-03-31 £ 5,996
Creditors Due After One Year 2012-03-31 £ 2,721
Creditors Due Within One Year 2013-03-31 £ 53,740
Creditors Due Within One Year 2012-03-31 £ 56,564
Provisions For Liabilities Charges 2012-03-31 £ 6,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 MULTISIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,075
Cash Bank In Hand 2012-03-31 £ 2,161
Current Assets 2013-03-31 £ 41,561
Current Assets 2012-03-31 £ 41,517
Debtors 2013-03-31 £ 34,751
Debtors 2012-03-31 £ 35,799
Fixed Assets 2013-03-31 £ 61,263
Fixed Assets 2012-03-31 £ 69,781
Shareholder Funds 2013-03-31 £ 42,714
Shareholder Funds 2012-03-31 £ 45,570
Stocks Inventory 2013-03-31 £ 3,735
Stocks Inventory 2012-03-31 £ 3,557
Tangible Fixed Assets 2013-03-31 £ 9,963
Tangible Fixed Assets 2012-03-31 £ 12,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULTISIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTISIGNS LIMITED
Trademarks
We have not found any records of MULTISIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MULTISIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2014-01-13 GBP £1,072

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MULTISIGNS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMULTISIGNS LIMITEDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTISIGNS 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 MULTISIGNS 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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