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Company Information for

MERIDIAN (NI) LIMITED

216/218 HOLYWOOD ROAD, BELFAST, BT4 1PD,
Company Registration Number
NI061089
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridian (ni) Ltd
MERIDIAN (NI) LIMITED was founded on 2006-10-02 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Meridian (ni) Limited is a Private Limited Company registered in 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 (NI) LIMITED
 
Legal Registered Office
216/218 HOLYWOOD ROAD
BELFAST
BT4 1PD
Other companies in BT4
 
Filing Information
Company Number NI061089
Company ID Number NI061089
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115748411  
Last Datalog update: 2019-02-05 19:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN (NI) LIMITED
The accountancy firm based at this address is JOHNSTON GRAHAM LIMITED
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Company Officers of MERIDIAN (NI) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM KERR
Company Secretary 2006-10-10
RICHARD JOHN BOWMAN
Director 2017-01-11
CLAIRE CARSON
Director 2017-01-11
DAVID WILLIAM KERR
Director 2006-10-10
DIANE KERR
Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES CARSON
Director 2006-10-30 2017-01-11
SARCON COMPLIANCE LIMITED
Company Secretary 2006-10-02 2006-10-30
DAWN MCKNIGHT
Director 2006-10-02 2006-10-30
LEEANNE WHALEY
Director 2006-10-02 2006-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM KERR GRAVIS PLANNING LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-10 Active
RICHARD JOHN BOWMAN STRATEGIC PLANNING CONSULTING LIMITED Director 2017-01-11 CURRENT 2006-05-04 Active
CLAIRE CARSON GRAVIS PLANNING LIMITED Director 2017-01-11 CURRENT 2005-03-10 Active
CLAIRE CARSON STRATEGIC PLANNING CONSULTING LIMITED Director 2017-01-11 CURRENT 2006-05-04 Active
DAVID WILLIAM KERR SIMPLE POWER LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
DAVID WILLIAM KERR MELVIN PROPERTIES LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
DAVID WILLIAM KERR STRATEGIC PLANNING CONSULTING LIMITED Director 2006-05-25 CURRENT 2006-05-04 Active
DAVID WILLIAM KERR GRAVIS PLANNING LIMITED Director 2005-06-30 CURRENT 2005-03-10 Active
DIANE KERR GRAVIS PLANNING LIMITED Director 2017-01-11 CURRENT 2005-03-10 Active
DIANE KERR STRATEGIC PLANNING CONSULTING LIMITED Director 2017-01-11 CURRENT 2006-05-04 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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-28DS01Application to strike the company off the register
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-13AP01DIRECTOR APPOINTED MRS CLAIRE CARSON
2017-01-13AP01DIRECTOR APPOINTED MRS DIANE KERR
2017-01-13AP01DIRECTOR APPOINTED MR RICHARD BOWMAN
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CARSON
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-20AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 30 Castlereagh Street Belfast BT5 4NH Northern Ireland
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0102/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0102/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM Cunningham Wilkinson Maxwell & Co Chartered Accountants 430 Upper Newtownards Road Belfast BT4 3GY
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0102/10/10 FULL LIST
2010-02-19AR0102/10/09 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27295(NI)CHANGE IN SIT REG ADD
2008-11-27371S(NI)02/10/08 ANNUAL RETURN SHUTTLE
2008-08-06AC(NI)31/03/08 ANNUAL ACCTS
2008-02-19371SR(NI)02/10/07
2007-10-02UDM+A(NI)UPDATED MEM AND ARTS
2007-10-02RES(NI)SPECIAL/EXTRA RESOLUTION
2007-07-04402R(NI)0000
2007-06-20402R(NI)0000
2007-03-16233(NI)CHANGE OF ARD
2006-11-14CNR-D(NI)CHNG NAME RES FEE WAIVED
2006-11-14CERTC(NI)CERT CHANGE
2006-11-14UDM+A(NI)UPDATED MEM AND ARTS
2006-11-02296(NI)CHANGE OF DIRS/SEC
2006-11-02296(NI)CHANGE OF DIRS/SEC
2006-11-02295(NI)CHANGE IN SIT REG ADD
2006-11-02296(NI)CHANGE OF DIRS/SEC
2006-11-02296(NI)CHANGE OF DIRS/SEC
2006-11-0298-2(NI)RETURN OF ALLOT OF SHARES
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN (NI) 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 (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 (NI) LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN (NI) LIMITED
Trademarks
We have not found any records of MERIDIAN (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN (NI) 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 (41100 - Development of building projects) as MERIDIAN (NI) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN (NI) 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 (NI) 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 (NI) 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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