Company Information for MERIDIAN SITE ENGINEERING LTD
STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG,
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Company Registration Number
06104505
Private Limited Company
Active |
Company Name | ||
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MERIDIAN SITE ENGINEERING LTD | ||
Legal Registered Office | ||
STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG Other companies in WA1 | ||
Previous Names | ||
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Company Number | 06104505 | |
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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 |
Last Datalog update: | 2024-03-07 04:13:55 |
Companies House |
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Officer | Role | Date Appointed |
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KATHELEEN CANTRILL |
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ANDREW EDWARD CANTRILL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW EDWARD CANTRILL |
Director | ||
LUKE EDWARD CANTRILL |
Company Secretary | ||
JANENE LISA RUDGE |
Nominated Secretary | ||
IAN BLACK |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM C/O Agp Chartered Accountants 810 Sterling House Mandarin Court Warrington Cheshire WA1 1GG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHELEEN CANTRILL on 2017-10-12 | |
CH01 | Director's details changed for Mr Andrew Edward Cantrill on 2017-10-12 | |
PSC04 | Change of details for Mr Andrew Edward Cantrill as a person with significant control on 2017-10-12 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Edward Cantrill on 2014-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHELEEN CANTRILL on 2014-08-18 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHELEEN CANTRILL on 2012-08-21 | |
CH01 | Director's details changed for Mr Andrew Edward Cantrill on 2012-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM ROSEMARY COTTAGE THE ANNEX BERNHALL ROAD TOLLESHUNT KNIGHTS MALDON, ESSEX CM9 8HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O AGP CHARTERED ACCOUNTANTS 810 STERLING HOUSE MANDARIN COURT WARRINGTON WA1 1GG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 4 BROOK MEADOWS TIPTREE COLCHESTER ESSEX CO5 0QF UNITED KINGDOM | |
AR01 | 12/02/12 FULL LIST | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 4 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE CANTRILL | |
AP03 | SECRETARY APPOINTED MRS KATHELEEN CANTRILL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE EDWARD CANTRILL / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 18/11/2010 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD CANTRILL | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 3 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHELEEN EDWARD CANTRILL / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHELEEN EDWARD CANTRILL / 04/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANTRILL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE EDWARD CANTRILL / 01/10/2010 | |
SH01 | 04/09/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CANTRILL / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CANTRILL / 28/03/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUKE EDWARD CANTRILL / 28/03/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O AGP STERLING HOUSE MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 64 GROVE ROAD TIPTREE COLCHESTER CO5 0JJ | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MANDARIN (0059) LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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
Called Up Share Capital | 2014-02-28 | £ 4 |
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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
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MERIDIAN SITE ENGINEERING LTD are:
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. |