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Home > England & Wales Companies > MERIDIAN (SPECIALITY PACKAGING) LIMITED
Company Information for

MERIDIAN (SPECIALITY PACKAGING) LIMITED

FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, WR1 2PG,
Company Registration Number
03440767
Private Limited Company
Active

Company Overview

About Meridian (speciality Packaging) Ltd
MERIDIAN (SPECIALITY PACKAGING) LIMITED was founded on 1997-09-26 and has its registered office in Worcester. The organisation's status is listed as "Active". Meridian (speciality Packaging) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN (SPECIALITY PACKAGING) LIMITED
 
Legal Registered Office
FIRST FLOOR SAGGAR HOUSE
PRINCES DRIVE
WORCESTER
WORCESTERSHIRE
WR1 2PG
Other companies in WR1
 
Filing Information
Company Number 03440767
Company ID Number 03440767
Date formed 1997-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747969657  
Last Datalog update: 2021-10-06 22:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN (SPECIALITY PACKAGING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAINES WATTS WORCESTER LIMITED   PARCELL & ASSOCIATES LTD
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Company Officers of MERIDIAN (SPECIALITY PACKAGING) LIMITED

Current Directors
Officer Role Date Appointed
LEIGH CAROL SCHOOLING
Company Secretary 1999-12-01
LEIGH CAROL SCHOOLING
Director 2007-08-22
ROBERT LLEWELLYN SCHOOLING
Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARENCE LORAINE NEALE
Company Secretary 1997-09-26 1999-12-01
BRIAN MALCOLM COOK
Director 1997-09-26 1999-12-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-09-26 1997-09-26
WATERLOW NOMINEES LIMITED
Nominated Director 1997-09-26 1997-09-26

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.

DateDocument TypeDocument Description
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England
2021-06-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17RES12Resolution of varying share rights or name
2021-03-17MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17SH10Particulars of variation of rights attached to shares
2021-03-17SH08Change of share class name or designation
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034407670007
2021-03-05PSC02Notification of Meridiansp Limited as a person with significant control on 2021-03-03
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH CAROL SCHOOLING
2021-03-05PSC07CESSATION OF LEIGH CAROL SCHOOLING AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034407670006
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-15TM02Termination of appointment of Leigh Carol Schooling on 2019-10-15
2019-10-15AP01DIRECTOR APPOINTED MR DAVID JAMES HOLMES
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Britannia Court 5 Moor Street Worcester WR1 3DB
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-08-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-15AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-13AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-17AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22MG01Particulars of a mortgage or charge / charge no: 4
2012-10-18AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-10CH01Director's details changed for Leigh Carol Stride on 2012-09-19
2012-10-10CH03SECRETARY'S DETAILS CHNAGED FOR LEIGH CAROL STRIDE on 2012-09-19
2012-07-11AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-21AR0126/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CAROL STRIDE / 26/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN SCHOOLING / 26/09/2010
2009-10-14AR0126/09/09 FULL LIST
2009-07-20AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-30AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-15363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-12363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-10-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-18363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11288cSECRETARY'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-10-30363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-11-19363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-02363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-10-24363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-21123£ NC 1000/20000 17/03/00
2000-04-21SRES12VARYING SHARE RIGHTS AND NAMES 17/03/00
2000-04-21SRES04NC INC ALREADY ADJUSTED 17/03/00
2000-04-2188(2)RAD 17/03/00--------- £ SI 4998@1=4998 £ IC 2/5000
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: THE WHITEHOUSE PRESS 15 HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288bSECRETARY RESIGNED
1999-11-08363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-08-01288aNEW SECRETARY APPOINTED
1999-08-01288bDIRECTOR RESIGNED
1999-08-01288aNEW DIRECTOR APPOINTED
1999-08-01288bSECRETARY RESIGNED
1999-07-27DISS40STRIKE-OFF ACTION DISCONTINUED
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: UNIT B SPRING LANE MALVERN WORCESTERSHIRE WR14 1BX
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-03-23GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN (SPECIALITY PACKAGING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-03-23
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN (SPECIALITY PACKAGING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-01-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-09 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2002-05-03 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2000-02-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 33,492
Creditors Due After One Year 2012-02-29 £ 190,284
Creditors Due Within One Year 2013-02-28 £ 475,277
Creditors Due Within One Year 2012-02-29 £ 503,604
Provisions For Liabilities Charges 2013-02-28 £ 43,314
Provisions For Liabilities Charges 2012-02-29 £ 42,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MERIDIAN (SPECIALITY PACKAGING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 5,000
Called Up Share Capital 2012-02-29 £ 5,000
Cash Bank In Hand 2013-02-28 £ 544,101
Cash Bank In Hand 2012-02-29 £ 406,288
Current Assets 2013-02-28 £ 1,230,870
Current Assets 2012-02-29 £ 1,052,923
Debtors 2013-02-28 £ 435,318
Debtors 2012-02-29 £ 396,270
Fixed Assets 2013-02-28 £ 259,442
Fixed Assets 2012-02-29 £ 734,141
Shareholder Funds 2013-02-28 £ 938,229
Shareholder Funds 2012-02-29 £ 978,074
Stocks Inventory 2013-02-28 £ 251,451
Stocks Inventory 2012-02-29 £ 250,365
Tangible Fixed Assets 2013-02-28 £ 259,442
Tangible Fixed Assets 2012-02-29 £ 733,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN (SPECIALITY PACKAGING) LIMITED registering or being granted any patents
Domain Names

MERIDIAN (SPECIALITY PACKAGING) LIMITED owns 2 domain names.

chocolatepackaging.co.uk   meridiansp.co.uk  

Trademarks
We have not found any records of MERIDIAN (SPECIALITY PACKAGING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN (SPECIALITY PACKAGING) 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 (17219 - Manufacture of other paper and paperboard containers) as MERIDIAN (SPECIALITY PACKAGING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN (SPECIALITY PACKAGING) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERIDIAN (SPECIALITY PACKAGING) LIMITEDEvent Date1999-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN (SPECIALITY PACKAGING) 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 MERIDIAN (SPECIALITY PACKAGING) 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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