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Home > England & Wales Companies > MERIDIAN SITE ENGINEERING LTD
Company Information for

MERIDIAN SITE ENGINEERING LTD

STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG,
Company Registration Number
06104505
Private Limited Company
Active

Company Overview

About Meridian Site Engineering Ltd
MERIDIAN SITE ENGINEERING LTD was founded on 2007-02-14 and has its registered office in Warrington. The organisation's status is listed as "Active". Meridian Site Engineering Ltd 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 SITE ENGINEERING LTD
 
Legal Registered Office
STERLING HOUSE 810 MANDARIN COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1GG
Other companies in WA1
 
Previous Names
MANDARIN (0059) LIMITED25/04/2007
Filing Information
Company Number 06104505
Company ID Number 06104505
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909179889  GB384987230  
Last Datalog update: 2024-03-07 04:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN SITE ENGINEERING LTD
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Company Officers of MERIDIAN SITE ENGINEERING LTD

Current Directors
Officer Role Date Appointed
KATHELEEN CANTRILL
Company Secretary 2010-09-04
ANDREW EDWARD CANTRILL
Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD CANTRILL
Director 2007-04-06 2010-10-01
LUKE EDWARD CANTRILL
Company Secretary 2007-04-06 2010-09-04
JANENE LISA RUDGE
Nominated Secretary 2007-02-14 2007-04-06
IAN BLACK
Nominated Director 2007-02-14 2007-04-06

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
2024-03-06CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-06-2028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM C/O Agp Chartered Accountants 810 Sterling House Mandarin Court Warrington Cheshire WA1 1GG
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHELEEN CANTRILL on 2017-10-12
2017-10-12CH01Director's details changed for Mr Andrew Edward Cantrill on 2017-10-12
2017-10-12PSC04Change of details for Mr Andrew Edward Cantrill as a person with significant control on 2017-10-12
2017-07-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-08AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-10AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mr Andrew Edward Cantrill on 2014-08-18
2015-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHELEEN CANTRILL on 2014-08-18
2014-04-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHELEEN CANTRILL on 2012-08-21
2012-08-22CH01Director's details changed for Mr Andrew Edward Cantrill on 2012-08-21
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM ROSEMARY COTTAGE THE ANNEX BERNHALL ROAD TOLLESHUNT KNIGHTS MALDON, ESSEX CM9 8HD ENGLAND
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O AGP CHARTERED ACCOUNTANTS 810 STERLING HOUSE MANDARIN COURT WARRINGTON WA1 1GG UNITED KINGDOM
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 4 BROOK MEADOWS TIPTREE COLCHESTER ESSEX CO5 0QF UNITED KINGDOM
2012-02-17AR0112/02/12 FULL LIST
2011-12-13SH0113/12/11 STATEMENT OF CAPITAL GBP 4
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-17AR0112/02/11 FULL LIST
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY LUKE CANTRILL
2011-03-16AP03SECRETARY APPOINTED MRS KATHELEEN CANTRILL
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUKE EDWARD CANTRILL / 18/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 18/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 18/11/2010
2010-11-18CH03CHANGE PERSON AS SECRETARY
2010-11-18AP01DIRECTOR APPOINTED MR ANDREW EDWARD CANTRILL
2010-11-18SH0101/10/10 STATEMENT OF CAPITAL GBP 3
2010-10-02CH03CHANGE PERSON AS SECRETARY
2010-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHELEEN EDWARD CANTRILL / 01/10/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHELEEN EDWARD CANTRILL / 04/09/2010
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CANTRILL
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUKE EDWARD CANTRILL / 01/10/2010
2010-10-01SH0104/09/10 STATEMENT OF CAPITAL GBP 2
2010-03-15AR0112/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CANTRILL / 12/02/2010
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CANTRILL / 28/03/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / LUKE EDWARD CANTRILL / 28/03/2009
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O AGP STERLING HOUSE MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG
2009-07-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 64 GROVE ROAD TIPTREE COLCHESTER CO5 0JJ
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25CERTNMCOMPANY NAME CHANGED MANDARIN (0059) LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-04-25288bSECRETARY RESIGNED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN SITE ENGINEERING 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 SITE ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN SITE ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SITE ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 4
Called Up Share Capital 2013-02-28 £ 4
Called Up Share Capital 2013-02-28 £ 4
Called Up Share Capital 2012-02-29 £ 4
Cash Bank In Hand 2014-02-28 £ 4,105
Cash Bank In Hand 2013-02-28 £ 4,689
Cash Bank In Hand 2013-02-28 £ 4,689
Cash Bank In Hand 2012-02-29 £ 3,128
Current Assets 2014-02-28 £ 13,872
Current Assets 2013-02-28 £ 16,023
Current Assets 2013-02-28 £ 16,023
Current Assets 2012-02-29 £ 18,361
Debtors 2014-02-28 £ 9,767
Debtors 2013-02-28 £ 11,334
Debtors 2013-02-28 £ 11,334
Debtors 2012-02-29 £ 15,233
Fixed Assets 2014-02-28 £ 800
Fixed Assets 2013-02-28 £ 1,113
Fixed Assets 2013-02-28 £ 1,113
Fixed Assets 2012-02-29 £ 1,499
Shareholder Funds 2014-02-28 £ 597
Shareholder Funds 2013-02-28 £ 2,275
Shareholder Funds 2013-02-28 £ 2,275
Shareholder Funds 2012-02-29 £ 586
Tangible Fixed Assets 2014-02-28 £ 800
Tangible Fixed Assets 2013-02-28 £ 1,113
Tangible Fixed Assets 2013-02-28 £ 1,113
Tangible Fixed Assets 2012-02-29 £ 1,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN SITE ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN SITE ENGINEERING LTD
Trademarks
We have not found any records of MERIDIAN SITE ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN SITE ENGINEERING 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 (71129 - Other engineering activities) as MERIDIAN SITE ENGINEERING LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN SITE ENGINEERING 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 SITE ENGINEERING 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 SITE ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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