Meridian Ventilation Systems Limited, Dorset

Meridian Ventilation Systems Limited is a private limited company. Located at Tower House, Parkstone Road, Poole, Dorset BH15 2JH, the above-mentioned 20 years old firm was incorporated on 2003-11-04 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
3 directors can be found in the business: Sam L. (appointed on 07 February 2020), Suzanne L. (appointed on 07 February 2020), Kevin L. (appointed on 04 November 2003). Among the secretaries (1 in total), we can name: Kevin L. (appointed on 04 November 2003).
About
Name: Meridian Ventilation Systems Limited
Number: 04953254
Incorporation date: 2003-11-04
End of financial year: 31 March
 
Address: Tower House, Parkstone Road
Poole
Dorset
BH15 2JH
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Sam L.
7 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Suzanne L.
7 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Kevin L.
6 April 2016
Nature of control: 25-50% shares
Christopher H.
6 April 2016 - 7 February 2020
Nature of control: 25-50% shares
Financial data
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
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
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
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
Shareholder Funds 9,982 8,920 43,337 66,366 88,307 39,002 378 - - - - - -
Tangible Fixed Assets 27,052 22,683 34,014 56,625 75,143 78,654 - - - - - - -
Number Shares Allotted - - 100 - 100 100 - - - - - - -

The target date for Meridian Ventilation Systems Limited confirmation statement filing is 2023-11-12. The last confirmation statement was sent on 2022-10-29. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Sam L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Suzanne L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin L. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, November 2023 | accounts
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