Meridian Ventilation Systems Limited in Dorset, BH15 2JH

Description

Data updated on: 01-11-2023

This particular company is situated in Dorset under the ID 04953254. The company was started in the year 2003. The headquarters of the company is located at Tower House, Parkstone Road Poole. The area code is BH15 2JH. This company's Standard Industrial Classification Code is 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. Meridian Ventilation Systems Ltd released its latest accounts for the period up to 31st March 2022. Its latest annual confirmation statement was filed on 29th October 2022.

Currently, the directors enumerated by the company are: Sam L. selected to lead the company in 2020 in February, Suzanne L. selected to lead the company in 2020 in February and Kevin L. selected to lead the company 21 years ago. To provide support to the directors, this company has been utilizing the skills of Kevin L. as a secretary since November 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 982	8 920	43 337	66 366	88 307	39 002	378

Balance Sheet
Current Assets	104 509	114 899	129 443	175 414	243 111	100 072	75 719	44 802	96 443	38 178	28 083	41 727	33 433
Net Assets Liabilities								-46 305	-1 828	-9 338	-4 741	18 247	22 320
Cash Bank In Hand	219	4 316	9 933	26 279	16 989	2 153
Debtors	100 290	94 583	99 510	147 135	220 122	97 633
Net Assets Liabilities Including Pension Asset Liability	9 982	8 920	43 337	66 366	88 307	39 001	378
Stocks Inventory	4 000	16 000	20 000	2 000	6 000	2 000
Tangible Fixed Assets	27 052	22 683	34 014	56 625	75 143	78 654

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	9 882	8 820	43 237	66 266	88 207	38 901
Shareholder Funds	9 982	8 920	43 337	66 366	88 307	39 002	378

Other Financial Data
Average Number Employees During Period								2	2	2	2
Creditors								152 791	17 639	6 968	50 000	63 613	66 909
Fixed Assets	27 052	22 683	34 014	56 625	75 143	78 654	70 741	60 297	52 853	45 279	42 214	36 139	33 656
Net Current Assets Liabilities	-17 070	-13 763	12 878	32 510	30 020	-28 017	-64 346	-106 602	-37 042	-47 649	3 045	21 886	33 476
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 714	1 512	1 387	390
Total Assets Less Current Liabilities	9 982	8 920	46 892	89 135	105 163	50 637	6 395	-46 305	15 811	-2 370	45 259	14 253	180
Creditors Due Within One Year Total Current Liabilities	121 579	128 662
Tangible Fixed Assets Cost Or Valuation	65 581	65 581	84 009	110 241	142 553	160 231
Tangible Fixed Assets Depreciation	38 529	42 898	49 995	53 616	67 410	81 577
Tangible Fixed Assets Depreciation Charge For Period		4 369
Creditors Due After One Year			3 555	22 769	16 856	11 636	6 017
Creditors Due Within One Year		128 662	116 565	142 904	213 091	129 803	141 577
Number Shares Allotted			100		100	100
Par Value Share			1		1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			18 428		32 312	17 678
Tangible Fixed Assets Depreciation Charged In Period			7 097		13 794	14 167

Company staff

Sam L.

Role: Director

Appointed: 07 February 2020

Latest update: 24 March 2024

Suzanne L.

Role: Director

Appointed: 07 February 2020

Latest update: 24 March 2024

Kevin L.

Role: Director

Appointed: 04 November 2003

Latest update: 24 March 2024

Kevin L.

Role: Secretary

Appointed: 04 November 2003

Latest update: 24 March 2024

People with significant control

Executives with significant control over this firm are: Sam L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin L. owns 1/2 or less of company shares.

Sam L.

Notified on 7 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Suzanne L.

Notified on 7 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kevin L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Christopher H.

Notified on 6 April 2016

Ceased on 7 February 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	14 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Meridian Ventilation Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sam L.

Suzanne L.

Kevin L.

Kevin L.

Swift Incorporations Limited

Christopher H.

People with significant control

Sam L.

Suzanne L.

Kevin L.

Christopher H.

Accounts Documents

Company filings

Filing category

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