General information

Name:

Meridian Doors Ltd

Office Address:

Unit 8 242 Tithe Street LE5 4BN Leicester

Number: 01484631

Incorporation date: 1980-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridian Doors is a firm with it's headquarters at LE5 4BN Leicester at Unit 8. This enterprise has been operating since 1980 and is established as reg. no. 01484631. This enterprise has been actively competing on the English market for 44 years now and company official state is active. This firm's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time the company accounts were reported.

Roger G. and Margaret G. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since August 1991.

Executives who control the firm include: Margaret G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Roger G.

Role: Secretary

Latest update: 27 March 2024

Roger G.

Role: Director

Appointed: 22 August 1991

Latest update: 27 March 2024

Margaret G.

Role: Director

Appointed: 22 August 1991

Latest update: 27 March 2024

People with significant control

Margaret G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 July 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 October 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 26th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

The Croft High Street Whetstone

Post code:

LE8 6LQ

City / Town:

Leicester

HQ address,
2015

Address:

The Croft High Street Whetstone

Post code:

L38 6LQ

City / Town:

Leicester

HQ address,
2016

Address:

The Old House 780 Melton Road Thurmaston

Post code:

LE4 8BD

City / Town:

Leicester

Accountant/Auditor,
2014 - 2015

Name:

Vaughan Davies & Co (accountants) Ltd

Address:

Post Office House 100 Long Street

Post code:

CV9 1AP

City / Town:

Atherstone

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
44
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