Meridius Services Limited. Head office in Stowmarket. Check Director.

Meridius Services Limited, Stowmarket

Meridius Services Limited is a private limited company. Situated at Bury Lodge, Bury Road, Stowmarket IP14 1JA, the aforementioned 16 years old company was incorporated on 2008-02-04 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Emma B. (appointed on 04 February 2008), Lee B. (appointed on 04 February 2008). Moving to the secretaries (1 in total), we can name: Emma B. (appointed on 04 February 2008).

About
Name: Meridius Services Limited
Number: 06492011
Incorporation date: 2008-02-04
End of financial year: 31 January


Address:	Bury Lodge Bury Road Stowmarket IP14 1JA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Emma B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-01-30	2013-01-31	2014-01-31	2015-01-31	2016-01-30	2016-01-31	2017-01-30	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,733	-	7,071	6,892	2,449	2,449	3,913	3,913	2,465	8,094	6,253	6,022	65,554	35,643
Fixed Assets	428,704	-	426,001	423,298	420,987	420,987	419,462	419,462	418,447	418,277	418,107	417,937	420,480	419,632
Total Assets Less Current Liabilities	360,033	-	374,479	393,469	396,285	395,187	386,314	386,314	379,517	393,160	412,650	407,570	477,274	442,138
Intangible Fixed Assets	7,625	7,625	6,100	4,575	-	3,050	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	49,704	-	64,368	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,142	3,142	1,964	786	-	-	-	-	-	-	-	-	-	-

The due date for Meridius Services Limited confirmation statement filing is 2024-02-18. The most recent one was submitted on 2023-02-04. The due date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Emma B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lee B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-02-04 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 26th, October 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 064920110001, created on 2021-04-16 filed on: 19th, April 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 19th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-04 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-04 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-04 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-01: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
CH01	On 2015-02-27 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015-02-27 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
CH03	On 2015-01-27 secretary's details were changed filed on: 27th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 24th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
CH01	On 2012-05-18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012-05-18 secretary's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 1st, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Woodridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA on 2011-12-08 filed on: 8th, December 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 1st, November 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 17th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 18th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/02/2009 from woodrige house earlsbrook bacton stowmarket suffolk IP14 4UA filed on: 4th, February 2009 \| address	Free Download (1 page)
225	Curr sho from 28/02/2009 to 31/01/2009 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-18 New secretary appointed;new director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-18 New secretary appointed;new director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2008 \| incorporation
NEWINC	Incorporation filed on: 4th, February 2008 \| incorporation	Free Download (19 pages)

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