Meridian Electrical (services) Limited

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General information

Name:

Meridian Electrical (services) Ltd

Office Address:

1 Nelson Street SS1 1EG Southend On Sea

Number: 02610744

Incorporation date: 1991-05-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the launching of Meridian Electrical (services) Limited, the firm which is located at 1 Nelson Street, , Southend On Sea. This means it's been thirty three years Meridian Electrical (services) has existed in this business, as it was started on Wed, 15th May 1991. Its Companies House Reg No. is 02610744 and its area code is SS1 1EG. This business's principal business activity number is 43999 which stands for Other specialised construction activities not elsewhere classified. 31st October 2022 is the last time account status updates were reported.

Currently, this particular limited company is administered by a single director: Stephen S., who was appointed twenty four years ago. For eight years Lorraine S., had been supervising this limited company up until the resignation eleven years ago. Additionally a different director, specifically Edward R. quit on Thu, 1st Dec 2005.

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Stephen S.

Role: Secretary

Appointed: 31 July 2013

Latest update: 26 December 2023

Stephen S.

Role: Director

Appointed: 01 November 2000

Latest update: 26 December 2023

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lorraine S.
Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 July 2014
Total Assets Less Current Liabilities 147,490
Creditors Due Within One Year 2,510
Fixed Asset Investments Cost Or Valuation 150,000
Shareholder Funds 147,490
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Investments Fixed Assets 150,000
Profit Loss Account Reserve 146,490
Shareholder Funds 147,490
Creditors Due Within One Year 2,510
Fixed Asset Investments Cost Or Valuation 150,000
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Total Assets Less Current Liabilities 147,490
Profit Loss Account Reserve 146,490
Fixed Asset Investments Cost Or Valuation 150,000
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Investments Fixed Assets 150,000
Creditors Due Within One Year 2,510
Shareholder Funds 147,490
Fixed Asset Investments Cost Or Valuation 150,000
Profit Loss Account Reserve 146,490
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Creditors 2,510
Other Creditors 2,510
Total Assets Less Current Liabilities 147,490
Investments In Group Undertakings 150,000
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Investments Fixed Assets 150,000
Investments In Group Undertakings 150,000
Creditors 2,510
Other Creditors 2,510
Total Assets Less Current Liabilities 147,490
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Other Investments Other Than Loans 150,000
Other Creditors 2,510
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Creditors 2,510
Investments Fixed Assets 150,000
Total Assets Less Current Liabilities 147,490
Other Creditors 2,510
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Other Investments Other Than Loans 150,000
Total Assets Less Current Liabilities 147,490
Creditors 2,510
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Investments Fixed Assets 150,000
Other Creditors 2,510
Total Assets Less Current Liabilities 147,490
Creditors 2,510
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013
Investments Fixed Assets 150,000
Total Assets Less Current Liabilities 147,490
Creditors Due Within One Year 2,510
Fixed Asset Investments Cost Or Valuation 150,000
Profit Loss Account Reserve 146,490

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

775 Southchurch Road

Post code:

SS1 2PP

City / Town:

Southend-on-sea

HQ address,
2013

Address:

775 Southchurch Road

Post code:

SS1 2PP

City / Town:

Southend-on-sea

HQ address,
2014

Address:

775 Southchurch Road

Post code:

SS1 2PP

City / Town:

Southend-on-sea

HQ address,
2015

Address:

775 Southchurch Road

Post code:

SS1 2PP

City / Town:

Southend-on-sea

HQ address,
2016

Address:

775 Southchurch Road

Post code:

SS1 2PP

City / Town:

Southend-on-sea

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
32
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