Multi-Lab Limited

Company Name	Multi-Lab Limited
Company Status	Active
Company Number	02306786
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mrs Audrey Eva Jackman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 January 1992(3 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Director Name	Mr Paul Kevin Jackman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 1992(3 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Moor House Matfen Newcastle Upon Tyne NE20 0RG

Director Name	Mr Ronald Beuteman Jackman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 January 1992(3 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Secretary Name	Mrs Sarah Louise Edwards
Status	Current
Appointed	06 February 2017(28 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Unit 1 Westway Industrial Park Throckley Newcastle Upon Tyne Tyne And Wear NE15 9HW

Director Name	Mr Ronald Robert Jackman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acomb House The Green Acomb Hexham Northumberland NE46 4PH

Secretary Name	Mrs Audrey Eva Jackman
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Secretary Name	Alison Rowley
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 1998)
Role	Secretary
Correspondence Address	41 Causey Drive Stanley County Durham DH9 0LN

Secretary Name	Mrs Audrey Eva Jackman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Secretary Name	Anthony Bowles
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 July 2016)
Role	Group Finance Manager
Correspondence Address	32 Linden Way Ponteland Newcastle Upon Tyne NE20 9DP

Contact

Website	www.multi-lab.co.uk
Telephone	0191 2646801
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1 Westway Industrial Park Throckley Newcastle Upon Tyne Tyne And Wear NE15 9HW
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,172,142
Gross Profit	£1,354,570
Net Worth	£2,273,852
Cash	£139,667
Current Liabilities	£1,066,441

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

12 January 2010	Delivered on: 16 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 November 1992	Delivered on: 24 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tynevale works being north of high street newburn newcastle upon tyne and wear. Outstanding
10 June 1992	Delivered on: 17 June 1992 Satisfied on: 29 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 July 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
26 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
3 March 2022	Confirmation statement made on 12 March 2021 with updates (5 pages)
15 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
26 April 2021	Statement of capital on 26 April 2021 GBP 400,000 (5 pages)
25 March 2021	Solvency Statement dated 17/03/21 (1 page)
25 March 2021	Statement by Directors (1 page)
25 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 January 2021	Confirmation statement made on 27 February 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
4 February 2020	Change of details for Mr Ronald Beuteman Jackman as a person with significant control on 26 January 2020 (2 pages)
4 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 April 2019	Accounts for a small company made up to 31 January 2018 (7 pages)
13 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
21 January 2019	Previous accounting period shortened from 30 July 2018 to 31 January 2018 (1 page)
26 July 2018	Accounts for a small company made up to 30 July 2017 (7 pages)
24 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
20 February 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
20 October 2017	Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
20 October 2017	Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
2 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
16 February 2017	Appointment of Mrs Sarah Louise Edwards as a secretary on 6 February 2017 (2 pages)
16 February 2017	Appointment of Mrs Sarah Louise Edwards as a secretary on 6 February 2017 (2 pages)
16 November 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
16 November 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
29 July 2016	Termination of appointment of Anthony Bowles as a secretary on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Anthony Bowles as a secretary on 29 July 2016 (1 page)
7 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 400,100 (7 pages)
7 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 400,100 (7 pages)
27 January 2016	Registered office address changed from Unit H Kingfisher Boulevard Newcastle upon Tyne Tyne and Wear NE15 8NZ to Unit 1 Westway Industrial Park Throckley Newcastle upon Tyne Tyne and Wear NE15 9HW on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Unit H Kingfisher Boulevard Newcastle upon Tyne Tyne and Wear NE15 8NZ to Unit 1 Westway Industrial Park Throckley Newcastle upon Tyne Tyne and Wear NE15 9HW on 27 January 2016 (1 page)
13 November 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
13 November 2015	Group of companies' accounts made up to 31 January 2015 (24 pages)
27 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 400,100 (7 pages)
27 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 400,100 (7 pages)
10 November 2014	Group of companies' accounts made up to 31 January 2014 (23 pages)
10 November 2014	Group of companies' accounts made up to 31 January 2014 (23 pages)
18 June 2014	Termination of appointment of Ronald Jackman as a director (1 page)
18 June 2014	Termination of appointment of Ronald Jackman as a director (1 page)
3 March 2014	Secretary's details changed for Anthony Bowles on 29 November 2013 (1 page)
3 March 2014	Secretary's details changed for Anthony Bowles on 29 November 2013 (1 page)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 400,100 (8 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 400,100 (8 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 28/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
20 November 2013	Sub-division of shares on 28 October 2013 (5 pages)
20 November 2013	Sub-division of shares on 28 October 2013 (5 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 28/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (22 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (22 pages)
25 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Accounts for a small company made up to 31 January 2012 (6 pages)
8 January 2013	Accounts for a small company made up to 31 January 2012 (6 pages)
5 April 2012	Director's details changed for Paul Kevin Jackman on 1 March 2011 (2 pages)
5 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
5 April 2012	Director's details changed for Paul Kevin Jackman on 1 March 2011 (2 pages)
5 April 2012	Director's details changed for Paul Kevin Jackman on 1 March 2011 (2 pages)
5 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (13 pages)
3 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (13 pages)
3 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 400,100 (4 pages)
3 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 400,100 (4 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
7 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
4 March 2011	Registered office address changed from Tynevale Works High Street Newburn Newcastle upon Tyne NE15 8LN on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from Tynevale Works High Street Newburn Newcastle upon Tyne NE15 8LN on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from Tynevale Works High Street Newburn Newcastle upon Tyne NE15 8LN on 4 March 2011 (1 page)
27 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
17 March 2010	Director's details changed for Mrs Audrey Eva Jackman on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Ronald Robert Jackman on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Paul Kevin Jackman on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Ronald Beuteman Jackman on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Paul Kevin Jackman on 12 March 2010 (2 pages)
17 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Mr Ronald Beuteman Jackman on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Ronald Robert Jackman on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Audrey Eva Jackman on 12 March 2010 (2 pages)
17 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
6 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
26 February 2009	Director's change of particulars / ronald jackman / 20/03/2008 (1 page)
26 February 2009	Director's change of particulars / ronald jackman / 20/03/2008 (1 page)
26 February 2009	Return made up to 26/01/09; full list of members (5 pages)
26 February 2009	Return made up to 26/01/09; full list of members (5 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
11 August 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
11 August 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
10 March 2007	Return made up to 26/01/07; full list of members (10 pages)
10 March 2007	Return made up to 26/01/07; full list of members (10 pages)
10 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
10 August 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
24 February 2006	Return made up to 26/01/06; full list of members (9 pages)
24 February 2006	Return made up to 26/01/06; full list of members (9 pages)
11 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
11 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
24 February 2005	Return made up to 26/01/05; full list of members (9 pages)
24 February 2005	Return made up to 26/01/05; full list of members (9 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
19 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 February 2003	Return made up to 26/01/03; full list of members (9 pages)
28 February 2003	Return made up to 26/01/03; full list of members (9 pages)
21 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
30 January 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 February 2001	Return made up to 26/01/01; full list of members (8 pages)
19 February 2001	Return made up to 26/01/01; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
17 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
1 March 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
17 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
17 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 1998	New secretary appointed (2 pages)
22 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
22 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 February 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 January 1996	Return made up to 26/01/96; no change of members (4 pages)
19 January 1996	Return made up to 26/01/96; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
5 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 November 1992	Particulars of mortgage/charge (3 pages)
24 November 1992	Particulars of mortgage/charge (3 pages)
17 June 1992	Particulars of mortgage/charge (3 pages)
17 June 1992	Particulars of mortgage/charge (3 pages)
8 January 1990	Accounting reference date extended from 31/12 to 31/01 (1 page)
8 January 1990	Accounting reference date extended from 31/12 to 31/01 (1 page)
7 March 1989	Wd 27/02/89 ad 23/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 1989	Wd 27/02/89 ad 23/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 1989	New director appointed (2 pages)
6 March 1989	New director appointed (2 pages)
8 February 1989	Accounting reference date notified as 31/12 (1 page)
8 February 1989	Registered office changed on 08/02/89 from: davison street newburn newcastle upon tyne NE15 8NB (1 page)
8 February 1989	Accounting reference date notified as 31/12 (1 page)
8 February 1989	Registered office changed on 08/02/89 from: davison street newburn newcastle upon tyne NE15 8NB (1 page)
31 October 1988	Secretary resigned;new secretary appointed (1 page)
31 October 1988	Secretary resigned;new secretary appointed (1 page)
18 October 1988	Incorporation (12 pages)
18 October 1988	Incorporation (12 pages)

Multi-Lab Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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