Multispec started in year 1951 as Private Limited Company with registration number 00496486. The Multispec company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Merseyside at Worsley Brow. Postal code: WA9 3EZ. Since Thursday 17th October 2019 Multispec Limited is no longer carrying the name Caldo Oils.
Currently there are 2 directors in the the company, namely Mark L. and Janis H.. In addition one secretary - Janis H. - is with the firm. As of 30 April 2024, there were 6 ex directors - Timothy S., Michael S. and others listed below. There were no ex secretaries.
This company operates within the WA9 3EZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0018727 . It is located at Worsley Brow, St. Helens with a total of 11 carsand 2 trailers.
| Office Address | Worsley Brow |
| Office Address2 | Sutton St Helens |
| Town | Merseyside |
| Post code | WA9 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 00496486 |
| Date of Incorporation | Thu, 14th Jun 1951 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st March |
| Company age | 73 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
Position: Secretary
Appointed: 08 November 2019
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats found, there is Lubricant Holdings (Midlands) Ltd from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark Lord that put Chesterfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Lubricant Holdings (Midlands) Ltd
31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07140514 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark Lord
C/O Aztec Oils Ltd Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S44 6BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 12204504 |
| Notified on | 1 November 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
Whcogold 1 Limited
Worsley Brow Sutton, St. Helens, Merseyside, WA9 3EZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 12204533 |
| Notified on | 1 November 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
Christine S.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
25-50% shares |
Philip S.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
25-50% shares |
| Caldo Oils | October 17, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 82 717 | 74 711 | ||
| Current Assets | 798 599 | 656 913 | 2 400 | |
| Debtors | 715 882 | 582 202 | 2 400 | 2 400 |
| Net Assets Liabilities | 703 061 | 2 400 | ||
| Property Plant Equipment | 234 318 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 382 712 | |||
| Amounts Owed By Related Parties | 518 598 | 88 289 | 2 400 | 2 400 |
| Amounts Owed To Group Undertakings | 654 513 | |||
| Average Number Employees During Period | 35 | |||
| Corporation Tax Recoverable | 8 599 | |||
| Creditors | 13 452 | 654 513 | ||
| Net Current Assets Liabilities | 482 195 | 2 400 | 2 400 | 2 400 |
| Other Creditors | 13 452 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 382 712 | |||
| Other Disposals Property Plant Equipment | 617 030 | |||
| Other Taxation Social Security Payable | 26 548 | |||
| Property Plant Equipment Gross Cost | 617 030 | |||
| Total Assets Less Current Liabilities | 716 513 | 2 400 | ||
| Trade Creditors Trade Payables | 239 985 | |||
| Trade Debtors Trade Receivables | 156 464 | |||
| Worsley Brow | |
|---|---|
| City | St. Helens |
| Post code | WA9 3EZ |
| Vehicles | 11 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, March 2024 |
accounts | Free Download (5 pages) |
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