| Company Name | Multilink Control Systems Limited |
|---|---|
| Directors | Neville Anthony Leonard Whitbread and David Hampson |
| Company Status | Active |
| Company Number | 01491193 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1980(44 years ago) |
| Previous Name | Multilink Controls Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
| Director Name | Mr David Hampson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2019(38 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle Vue Works Boundary Street Manchester M12 5NG |
| Secretary Name | Mr David Hampson |
|---|---|
| Status | Current |
| Appointed | 24 February 2019(38 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | Belle Vue Works Boundary Street Manchester M12 5NG |
| Director Name | Mr Robert Brian Reeve |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 March 1991) |
| Role | Engineer |
| Correspondence Address | 49 Milton Avenue Rustington Littlehampton West Sussex BN16 2PW |
| Director Name | Mr Hugh Arnold Corbin |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 24 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitty Down Rocombe Lyme Regis DT7 3RR |
| Secretary Name | Mr Hugh Arnold Corbin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 24 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitty Down Rocombe Lyme Regis DT7 3RR |
Contact
| Website | pbeng.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2235151 |
| Telephone region | Manchester |
Location
| Registered Address | Belle Vue Works Boundary Street Manchester M12 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 51 at £1 | P & B Engineering Co. LTD 56.67% Ordinary |
|---|---|
| 39 at £1 | Mr Brian R. Reeve 43.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Charges
| 14 November 1984 | Delivered on: 16 November 1984 Satisfied on: 21 September 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now and from time to time due or owing to the company. Fully Satisfied |
|---|---|
| 22 August 1980 | Delivered on: 28 August 1980 Satisfied on: 21 September 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 5 April 2023 | Appointment of Ms Dawn Michelle Jones as a secretary on 1 April 2023 (2 pages) |
|---|---|
| 3 April 2023 | Termination of appointment of David Hampson as a secretary on 1 April 2023 (1 page) |
| 3 April 2023 | Termination of appointment of David Hampson as a director on 1 April 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 20 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 18 April 2019 | Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 11 February 2019 (2 pages) |
| 18 April 2019 | Cessation of Hugh Arnold Corbin as a person with significant control on 11 February 2019 (1 page) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (10 pages) |
| 13 March 2019 | Termination of appointment of Hugh Arnold Corbin as a director on 24 February 2019 (1 page) |
| 13 March 2019 | Appointment of Mr David Hampson as a secretary on 24 February 2019 (2 pages) |
| 13 March 2019 | Termination of appointment of Hugh Arnold Corbin as a secretary on 24 February 2019 (1 page) |
| 13 March 2019 | Appointment of Mr David Hampson as a director on 24 February 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (10 pages) |
| 5 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 16 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 12 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 12 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 8 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 8 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 6 March 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 6 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 14 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 5 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 5 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 19 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 19 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 7 March 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 7 March 1996 | Return made up to 01/03/96; full list of members (7 pages) |
| 7 March 1996 | Return made up to 01/03/96; full list of members (7 pages) |
| 7 March 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (4 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (4 pages) |
| 3 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 3 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |