MULTIBASE ENTERPRISES LIMITED

Company Name
MULTIBASE ENTERPRISES LIMITED

Legal Registered Office
VALLEYFIELD ACCOUNTING LTD UNIT A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL L24 9HJ Other companies in L24

Company Number		04192649
Company ID Number		04192649
Date formed		2001-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB776291787

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Company Officers of MULTIBASE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROWAN	Company Secretary	2001-06-01
COLIN JOSEPH ROWAN	Director	2002-03-21
JOHN ROWAN	Director	2001-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MORGAN LOW HERDMAN	Director	2001-06-01	2002-03-20
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-04-03	2001-05-31
HANOVER DIRECTORS LIMITED	Nominated Director	2001-04-03	2001-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN JOSEPH ROWAN	X PAK LIMITED	Director	2009-07-03	CURRENT	2009-07-03	Active
JOHN ROWAN	MPS PACKING LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active

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.

Date	Document Type	Document Description
2024-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-14		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-02-02		Amended mirco entity accounts made up to 2021-04-30
2023-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-08	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOSEPH ROWAN
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-07	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-09	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041926490002
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-19	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/13 FROM Valleyfield Accounting Services First Floor Unit 8B Hurricane Drive Estuary Boulevard Liverpool Merseyside L24 8RL
2013-05-15	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	17/04/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-03-10	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	03/04/10 ANNUAL RETURN FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWAN / 03/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH ROWAN / 03/04/2010
2010-05-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN ROWAN on 2010-04-03
2010-02-03	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM FIRST FLOOR CAPITAL HOUSE SPEKE HALL ROAD HUNTS CROSS LIVERPOOL L24 9GB
2009-03-02	AA	30/04/08 TOTAL EXEMPTION FULL
2008-12-12	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-05-21	363s	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/06
2006-08-10	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-19	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-21	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288b	DIRECTOR RESIGNED
2002-04-30	363(288)	DIRECTOR RESIGNED
2002-04-30	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/01 FROM: C/O PRODUCT PLUSS WEAVER INDUSTRIAL ESTATE BLACKBURNE STREET GARSTON L19 8JA
2001-06-18	288a	NEW DIRECTOR APPOINTED
2001-06-18	288a	NEW SECRETARY APPOINTED
2001-06-18	288a	NEW DIRECTOR APPOINTED
2001-06-06	288b	DIRECTOR RESIGNED
2001-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-06-06	288b	SECRETARY RESIGNED
2001-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MULTIBASE ENTERPRISES 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 MULTIBASE ENTERPRISES 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
	2015-02-27	Outstanding
ALL ASSETS DEBENTURE	2005-12-09	Outstanding	CLOSE INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-05-01	£ 105,610
Creditors Due Within One Year	2011-05-01	£ 59,082

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 MULTIBASE ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 5,000
Called Up Share Capital	2011-05-01	£ 5,000
Cash Bank In Hand	2012-05-01	£ 9,682
Current Assets	2012-05-01	£ 144,090
Current Assets	2011-05-01	£ 88,021
Debtors	2012-05-01	£ 109,338
Debtors	2011-05-01	£ 66,821
Fixed Assets	2012-05-01	£ 578
Fixed Assets	2011-05-01	£ 773
Shareholder Funds	2012-05-01	£ 39,058
Shareholder Funds	2011-05-01	£ 29,712
Stocks Inventory	2012-05-01	£ 25,070
Stocks Inventory	2011-05-01	£ 21,200
Tangible Fixed Assets	2012-05-01	£ 578
Tangible Fixed Assets	2011-05-01	£ 773

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MULTIBASE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MULTIBASE ENTERPRISES LIMITED

Trademarks

We have not found any records of MULTIBASE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MULTIBASE ENTERPRISES 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 (96090 - Other service activities n.e.c.) as MULTIBASE ENTERPRISES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where MULTIBASE ENTERPRISES 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.

Import/Export of Goods

Goods imported/exported by MULTIBASE ENTERPRISES LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2012-09-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-09-01	33051000	Shampoos
2012-08-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2012-08-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-08-01	33051000	Shampoos
2012-08-01	48025400	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s.
2012-07-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2012-07-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-07-01	33051000	Shampoos
2012-07-01	48219090	Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-06-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-06-01	33051000	Shampoos
2012-05-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2012-05-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-05-01	33051000	Shampoos
2012-05-01	48025400	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s.
2012-04-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-04-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-04-01	33051000	Shampoos
2012-03-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-03-01	33051000	Shampoos
2012-02-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2012-02-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-02-01	33051000	Shampoos
2012-01-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2012-01-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-01-01	33051000	Shampoos
2012-01-01	48025400	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s.
2011-12-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2011-12-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-12-01	33051000	Shampoos
2011-11-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2011-11-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-11-01	33051000	Shampoos
2011-10-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-10-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-10-01	33051000	Shampoos
2011-09-01	29362100	Vitamins A and their derivatives, used primarily as vitamins
2011-09-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-09-01	33051000	Shampoos
2011-08-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-08-01	33051000	Shampoos
2011-07-01	30045000	Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-07-01	33051000	Shampoos
2011-04-01	33051000	Shampoos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MULTIBASE ENTERPRISES 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 MULTIBASE ENTERPRISES 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-05 08:39:40
Primary Source:	Companies House

Company Overview

Company Officers of MULTIBASE ENTERPRISES LIMITED

Related Directorships