Multibond Solutions Limited

Company Name	Multibond Solutions Limited
Directors	Sheila Cunningham and David Cunningham
Company Status	Active
Company Number	04002882
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mrs Sheila Cunningham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Director Name	Mr David Cunningham
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Secretary Name	Mrs Amanda Braybrook
Status	Current
Appointed	08 November 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Secretary Name	Mr David Cunningham
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Director Name	Andrew Cunningham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(7 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 October 2017)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	www.multibondsolutions.co.uk/
Telephone	01388 420200
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£65,146
Cash	£5,933
Current Liabilities	£170,164

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

11 October 2017	Delivered on: 18 October 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 November 2007	Delivered on: 11 December 2007 Persons entitled: Hsbc 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. Outstanding

11 October 2017

Delivered on: 18 October 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

28 November 2007

Delivered on: 11 December 2007
Persons entitled: Hsbc 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.
Outstanding

Filing History

20 October 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
8 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
15 November 2022	Termination of appointment of David Cunningham as a secretary on 8 November 2022 (1 page)
15 November 2022	Appointment of Mrs Amanda Braybrook as a secretary on 8 November 2022 (2 pages)
5 October 2022	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
8 June 2022	Change of details for Multibond Solutions Group Limited as a person with significant control on 25 May 2022 (2 pages)
8 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
28 October 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
24 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 October 2019	Director's details changed for Mr David Cunningham on 8 October 2019 (2 pages)
8 October 2019	Secretary's details changed for Mr David Cunningham on 8 October 2019 (1 page)
8 October 2019	Director's details changed for Mrs Sheila Cunningham on 8 October 2019 (2 pages)
6 June 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 June 2018	Confirmation statement made on 26 May 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 November 2017	Cessation of Sheila Cunningham as a person with significant control on 23 October 2017 (1 page)
22 November 2017	Cessation of Andrew Cunningham as a person with significant control on 23 October 2017 (1 page)
22 November 2017	Cessation of David Cunningham as a person with significant control on 23 October 2017 (1 page)
22 November 2017	Termination of appointment of Andrew Cunningham as a director on 23 October 2017 (1 page)
22 November 2017	Notification of Multibond Solutions Group Limited as a person with significant control on 23 October 2017 (2 pages)
22 November 2017	Cessation of David Cunningham as a person with significant control on 23 October 2017 (1 page)
22 November 2017	Termination of appointment of Andrew Cunningham as a director on 23 October 2017 (1 page)
22 November 2017	Cessation of Andrew Cunningham as a person with significant control on 23 October 2017 (1 page)
22 November 2017	Cessation of Sheila Cunningham as a person with significant control on 23 October 2017 (1 page)
22 November 2017	Notification of Multibond Solutions Group Limited as a person with significant control on 23 October 2017 (2 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Change of share class name or designation (2 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 October 2017	Registration of charge 040028820002, created on 11 October 2017 (27 pages)
18 October 2017	Registration of charge 040028820002, created on 11 October 2017 (27 pages)
21 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
23 May 2017	Director's details changed for Andrew Cunningham on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Sheila Cunningham on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for David Cunningham on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Andrew Cunningham on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Sheila Cunningham on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for David Cunningham on 23 May 2017 (2 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 301 (7 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 301 (7 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 August 2015	Registered office address changed from Woodlyn Mainsforth Ferryhill County Durham DL17 9AA to Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Woodlyn Mainsforth Ferryhill County Durham DL17 9AA to Unit 10 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF on 12 August 2015 (1 page)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 301 (7 pages)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 301 (7 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (18 pages)
4 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (18 pages)
2 June 2014	Statement of capital following an allotment of shares on 5 June 2013 GBP 301 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 5 June 2013 GBP 301 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 5 June 2013 GBP 301 (3 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 301 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 (8 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 301 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014 (8 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 301 (4 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 301 (4 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 301 (4 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
28 July 2011	Particulars of variation of rights attached to shares (2 pages)
28 July 2011	Particulars of variation of rights attached to shares (2 pages)
14 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 June 2010	Director's details changed for Andrew Cunningham on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Sheila Cunningham on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for David Cunningham on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for David Cunningham on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Andrew Cunningham on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Andrew Cunningham on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Sheila Cunningham on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Sheila Cunningham on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for David Cunningham on 1 October 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 June 2009	Return made up to 26/05/09; full list of members (5 pages)
22 June 2009	Return made up to 26/05/09; full list of members (5 pages)
11 November 2008	Amended accounts made up to 30 April 2008 (7 pages)
11 November 2008	Amended accounts made up to 30 April 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 June 2008	Return made up to 26/05/08; full list of members (5 pages)
30 June 2008	Return made up to 26/05/08; full list of members (5 pages)
8 January 2008	Ad 08/01/08--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
8 January 2008	Ad 08/01/08--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
11 December 2007	Particulars of mortgage/charge (4 pages)
11 December 2007	Particulars of mortgage/charge (4 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 June 2007	Ad 24/05/07--------- Â£ si 1@1 (2 pages)
20 June 2007	Ad 24/05/07--------- Â£ si 1@1 (2 pages)
14 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share rights 22/05/07 (9 pages)
14 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share rights 22/05/07 (9 pages)
11 June 2007	Return made up to 26/05/07; full list of members (3 pages)
11 June 2007	Return made up to 26/05/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 June 2006	Return made up to 26/05/06; full list of members (2 pages)
12 June 2006	Return made up to 26/05/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 May 2005	Return made up to 26/05/05; full list of members (3 pages)
26 May 2005	Return made up to 26/05/05; full list of members (3 pages)
7 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 June 2002	Return made up to 26/05/02; full list of members (7 pages)
15 June 2002	Return made up to 26/05/02; full list of members (7 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
27 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ (1 page)
22 June 2000	Director resigned (1 page)
26 May 2000	Incorporation (14 pages)
26 May 2000	Incorporation (14 pages)