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Home > England & Wales Companies > MERIDIAN SEA LIMITED
Company Information for

MERIDIAN SEA LIMITED

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT,
Company Registration Number
04791004
Private Limited Company
Active

Company Overview

About Meridian Sea Ltd
MERIDIAN SEA LIMITED was founded on 2003-06-06 and has its registered office in Plymouth. The organisation's status is listed as "Active". Meridian Sea Limited is a Private Limited Company registered in UNITED KINGDOM 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 SEA LIMITED
 
Legal Registered Office
PLYM HOUSE 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT
Other companies in PL4
 
Filing Information
Company Number 04791004
Company ID Number 04791004
Date formed 2003-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692880782  
Last Datalog update: 2024-04-07 01:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN SEA LIMITED
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Companies with same name MERIDIAN SEA LIMITED
The following companies were found which have the same name as MERIDIAN SEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN SEAHORSE LTD CUNDY CROFT MANSFIELD ROAD HEATH CHESTERFIELD DERBYSHIRE S44 5SB Active Company formed on the 2009-05-14
MERIDIAN SEARCH & SELECT LIMITED C/O Dpc Accountants Stone House, 55 Stone Road Business Park Stone Road Stoke On Trent STAFFORDSHIRE ST4 6SR Active - Proposal to Strike off Company formed on the 2009-10-28
MERIDIAN SEARCH & SELECTION (UK) LIMITED C/O DPC STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ST4 6SR Active Company formed on the 2003-07-16
MERIDIAN SEARCH, INC. 15785 Carob Cir. Parker CO 80134 Voluntarily Dissolved Company formed on the 1996-10-21
MERIDIAN SEATTLE L.L.C. COLUMBIA CTR 701 5TH AVE #6100 SEATTLE WA 98104 Dissolved Company formed on the 1995-06-12
MERIDIAN SEAFOODS PTY. LIMITED NSW 2145 Active Company formed on the 1993-09-22
MERIDIAN SEARCH GROUP INC. Ontario Unknown
MERIDIAN SEARCH COMPANY, INC. 701 ENTERPRISE RD E SAFETY HARBOR FL 34695 Inactive Company formed on the 1993-03-10
MERIDIAN SEARCH ASSOCIATES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-10-24
MERIDIAN SEAFOOD CORPORATION 781 SOUTH DIXIE HIGHWAY WEST POMPANO BEACH FL Inactive Company formed on the 1985-01-17
MERIDIAN SEAFOOD PRODUCTS INC Delaware Unknown
MERIDIAN SEA AIR SYSTEMS INC California Unknown
MERIDIAN SEARCH California Unknown
MERIDIAN SEAFOOD PRODUCTS INCORPORATED California Unknown
MERIDIAN SEARCH PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2020-06-08

Company Officers of MERIDIAN SEA LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ANNETTE VOGWILL
 Company Secretary 2003-06-06
ANDREA ANNETTE VOGWILL
 Director 2003-06-06
NIGEL KENT VOGWILL
 Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-06-06 2003-06-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-06-06 2003-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA ANNETTE VOGWILL CORNISH CATCH LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
ANDREA ANNETTE VOGWILL CORNISH CATCH LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
NIGEL KENT VOGWILL CORNISH CATCH LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active

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
2024-03-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-08-18CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA ANNETTE VOGWILL on 2021-08-18
2021-08-18CH01Director's details changed for Nigel Kent Vogwill on 2021-08-18
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-04-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-03-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0106/06/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0106/06/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0106/06/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 06/06/09; full list of members
2009-03-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aReturn made up to 06/06/08; full list of members
2008-06-23AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 91 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HB
2007-06-21363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-22363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-09-2588(2)RAD 12/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-25288bSECRETARY RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN SEA LIMITED 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 SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-12-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SEA LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN SEA LIMITED registering or being granted any patents
Domain Names

MERIDIAN SEA LIMITED owns 2 domain names.

meridian-sea.co.uk   meridiansea.co.uk  

Trademarks
We have not found any records of MERIDIAN SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN SEA 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as MERIDIAN SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN SEA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN SEA 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 SEA 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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    Other companies at postcode PL6 8LT