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Home > England & Wales Companies > MERIDIAN DESIGN & BUILD LTD
Company Information for

MERIDIAN DESIGN & BUILD LTD

SPRINGROYD CLAPHAM ROAD, AUSTWICK, LANCASTER, LA2 8BE,
Company Registration Number
03469201
Private Limited Company
Active

Company Overview

About Meridian Design & Build Ltd
MERIDIAN DESIGN & BUILD LTD was founded on 1997-11-21 and has its registered office in Lancaster. The organisation's status is listed as "Active". Meridian Design & Build Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MERIDIAN DESIGN & BUILD LTD
 
Legal Registered Office
SPRINGROYD CLAPHAM ROAD
AUSTWICK
LANCASTER
LA2 8BE
Other companies in LA2
 
Filing Information
Company Number 03469201
Company ID Number 03469201
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB709994186  
Last Datalog update: 2023-12-05 18:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN DESIGN & BUILD LTD
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Company Officers of MERIDIAN DESIGN & BUILD LTD

Current Directors
Officer Role Date Appointed
MARK ADAMS
 Company Secretary 2001-09-01
MARK ADAMS
 Director 1998-09-30
DAVID HACK
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM ABRAHAMS
 Company Secretary 1997-11-21 2001-09-01
MARK WILLIAM ABRAHAMS
 Director 1998-09-30 2001-09-01
WARREN LEVENE
 Director 1997-11-21 1998-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADAMS MERIDIAN HOMES (SOUTHERN) LIMITED Director 2004-01-29 CURRENT 2004-01-29 Dissolved 2014-08-05
DAVID HACK MERIDIAN HOMES (SOUTHERN) LIMITED Director 2004-01-29 CURRENT 2004-01-29 Dissolved 2014-08-05

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
2023-11-28CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 900
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 900
2015-12-21AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 900
2014-12-17AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 900
2013-12-19AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/10 FROM Waters Barn Austwick Lancaster LA2 8AE United Kingdom
2009-12-26AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HACK / 01/10/2009
2009-12-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/10/2009
2009-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 122 SAINT ANDREWS ROAD COULSDON SURREY CR5 3HD
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-12363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-19363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-18363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-11288aNEW DIRECTOR APPOINTED
2000-12-11363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-1188(2)RAD 01/11/00--------- £ SI 300@1=300 £ IC 600/900
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-02-03288bDIRECTOR RESIGNED
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-0388(2)RAD 30/09/98--------- £ SI 600@1=600 £ IC 2/602
1998-09-18225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-06-12395PARTICULARS OF MORTGAGE/CHARGE
1998-02-18287REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
1997-12-17288aNEW DIRECTOR APPOINTED
1997-12-17288aNEW SECRETARY APPOINTED
1997-12-17288bDIRECTOR RESIGNED
1997-12-17288bSECRETARY RESIGNED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN DESIGN & BUILD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN DESIGN & BUILD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 40,604
Creditors Due Within One Year 2012-12-31 £ 837,396
Creditors Due Within One Year 2011-12-31 £ 705,183
Provisions For Liabilities Charges 2012-12-31 £ 1,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DESIGN & BUILD LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 1,341,096
Current Assets 2011-12-31 £ 1,286,399
Debtors 2012-12-31 £ 1,260,918
Debtors 2011-12-31 £ 1,114,029
Shareholder Funds 2012-12-31 £ 582,442
Shareholder Funds 2011-12-31 £ 612,815
Stocks Inventory 2012-12-31 £ 80,246
Stocks Inventory 2011-12-31 £ 172,203
Tangible Fixed Assets 2012-12-31 £ 120,677
Tangible Fixed Assets 2011-12-31 £ 31,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN DESIGN & BUILD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN DESIGN & BUILD LTD
Trademarks
We have not found any records of MERIDIAN DESIGN & BUILD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN DESIGN & BUILD LTD. 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 (43390 - Other building completion and finishing) as MERIDIAN DESIGN & BUILD LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN DESIGN & BUILD LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN DESIGN & BUILD LTD 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 DESIGN & BUILD LTD 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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