MULTISCHEME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULTISCHEME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03418738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTISCHEME LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MULTISCHEME LIMITED located?

    Registered Office Address
    14 Beech Hill
    Otley
    LS21 3AX West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTISCHEME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MULTISCHEME LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for MULTISCHEME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Change of details for Miss Zoe Elizabeth Hutchinson as a person with significant control on Aug 22, 2023

    2 pagesPSC04

    Change of details for Miss Amanda Jane Thompson as a person with significant control on Aug 22, 2023

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Appointment of Miss Zoe Elizabeth Hutchinson as a director on Mar 08, 2017

    2 pagesAP01

    Confirmation statement made on Aug 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of MULTISCHEME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Zoe Elizabeth
    19 Green Bank
    Ouzlewell Green
    WF3 3QN Wakefield
    Secretary
    19 Green Bank
    Ouzlewell Green
    WF3 3QN Wakefield
    British62165350002
    HUTCHINSON, Zoe Elizabeth
    14 Beech Hill
    Otley
    LS21 3AX West Yorkshire
    Director
    14 Beech Hill
    Otley
    LS21 3AX West Yorkshire
    EnglandBritishCompany Director147765580001
    THOMPSON, Amanda Jane
    19 Green Bank
    Ouzlewell Green
    WF3 3QN Wakefield
    West Yorkshire
    Director
    19 Green Bank
    Ouzlewell Green
    WF3 3QN Wakefield
    West Yorkshire
    EnglandBritishSite Manager56232130001
    BRADLEY, Christine
    2 Bridge House
    Knaresborough
    North Yorkshire
    Secretary
    2 Bridge House
    Knaresborough
    North Yorkshire
    British60561090001
    FOSTER, Jane Elizabeth
    19 Green Bank
    Ouzlewell Green
    WF3 3QN Wakefield
    West Yorkshire
    Secretary
    19 Green Bank
    Ouzlewell Green
    WF3 3QN Wakefield
    West Yorkshire
    BritishPolice Officer56232140001
    OWENS, Shelley
    30 Parlington Meadow
    Barwick In Elmet
    LS15 4PB Leeds
    West Yorkshire
    Secretary
    30 Parlington Meadow
    Barwick In Elmet
    LS15 4PB Leeds
    West Yorkshire
    British58110110001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of MULTISCHEME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amanda Jane Thompson
    14 Beech Hill
    Otley
    LS21 3AX West Yorkshire
    Jul 01, 2016
    14 Beech Hill
    Otley
    LS21 3AX West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Zoe Elizabeth Hutchinson
    14 Beech Hill
    Otley
    LS21 3AX West Yorkshire
    Jul 01, 2016
    14 Beech Hill
    Otley
    LS21 3AX West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0