| Company Name | Multiprefer Limited |
|---|---|
| Director | Clayton Smith |
| Company Status | Active |
| Company Number | 02644842 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1991(32 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Clayton Smith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 6 Egerton Court Roe Green Worsley Manchester M28 2JG |
| Secretary Name | Lucy Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(3 years, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Training Officer |
| Correspondence Address | Flat 6 Egerton Court Glen Avenue Roe Green Worsley Manchester M28 2JG |
| Secretary Name | Albert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 December 1994) |
| Role | Mechanical Engineer |
| Correspondence Address | 4 Highfield Drive Penolebury Manchester Lancashire M27 4JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Clayton Smith 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lucy Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493 |
| Cash | £12,662 |
| Current Liabilities | £13,216 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 11 April 2023 | Registered office address changed from 7 Towngate Leyland Lancashire PR25 2EN United Kingdom to Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB on 11 April 2023 (1 page) |
| 25 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 16 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 15 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 6 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 2 October 2018 | Confirmation statement made on 11 September 2018 with updates (5 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 8 August 2018 | Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR to 7 Towngate Leyland Lancashire PR25 2EN on 8 August 2018 (1 page) |
| 12 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 12 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 December 2010 | Registered office address changed from 22 St Georges Street Chorley Lancashire PR7 2AA on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22 St Georges Street Chorley Lancashire PR7 2AA on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22 St Georges Street Chorley Lancashire PR7 2AA on 2 December 2010 (1 page) |
| 23 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 July 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 30 July 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 October 2007 | Return made up to 11/09/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 11/09/07; full list of members (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 November 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 14 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 15 October 2003 | Return made up to 11/09/03; full list of members
|
| 15 October 2003 | Return made up to 11/09/03; full list of members
|
| 19 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 26 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 18 September 2000 | Return made up to 11/09/00; full list of members
|
| 18 September 2000 | Return made up to 11/09/00; full list of members
|
| 9 November 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 4 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 29 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 25 January 1998 | Registered office changed on 25/01/98 from: jubilee house 15,queens road chorley lancashire PR7 1JU (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: jubilee house 15,queens road chorley lancashire PR7 1JU (1 page) |
| 1 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 1 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: ackerley house roe green worsley manchester M28 4RT (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: ackerley house roe green worsley manchester M28 4RT (1 page) |
| 28 February 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 19 October 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 14 March 1995 | Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |