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Home > England & Wales Companies > MERIDIAN ELECTRICAL (EASTERN) LIMITED
Company Information for

MERIDIAN ELECTRICAL (EASTERN) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
01761599
Private Limited Company
Liquidation

Company Overview

About Meridian Electrical (eastern) Ltd
MERIDIAN ELECTRICAL (EASTERN) LIMITED was founded on 1983-10-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Meridian Electrical (eastern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN ELECTRICAL (EASTERN) LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in SS1
 
Filing Information
Company Number 01761599
Company ID Number 01761599
Date formed 1983-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 30/05/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN ELECTRICAL (EASTERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of MERIDIAN ELECTRICAL (EASTERN) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN SAUNDERS
 Company Secretary 2013-07-31
STEPHEN JOHN SAUNDERS
 Director 1998-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MARTINE SAUNDERS
 Company Secretary 2004-08-09 2013-07-31
LORRAINE MARTINE SAUNDERS
 Director 2005-12-01 2013-07-31
EDWARD WILLIAM RONALD RAWLINGS
 Director 1991-09-30 2005-12-01
PAMELA ANN RAWLINGS
 Director 1991-09-30 2005-12-01
PAMELA ANN RAWLINGS
 Company Secretary 1991-09-30 2004-08-09
IAN JAMES MORGAN
 Director 1997-11-01 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN SAUNDERS MERIDIAN MECHANICAL (EASTERN) LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
STEPHEN JOHN SAUNDERS MERIDIAN PROJECT SERVICES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
STEPHEN JOHN SAUNDERS MERIDIAN ELECTRICAL (SERVICES) LIMITED Director 2000-11-01 CURRENT 1991-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20Voluntary liquidation Statement of receipts and payments to 2024-11-30
2024-05-20REGISTERED OFFICE CHANGED ON 20/05/24 FROM 93 Tabernacle Street London EC2A 4BA
2024-02-13Voluntary liquidation Statement of receipts and payments to 2023-11-30
2023-04-17Notice to Registrar of Companies of Notice of disclaimer
2022-12-16Voluntary liquidation Statement of affairs
2022-12-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-16Appointment of a voluntary liquidator
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 771 Southchurch Road Southend on Sea Essex SS1 2PP United Kingdom
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 771 Southchurch Road Southend on Sea Essex SS1 2PP United Kingdom
2022-12-16600Appointment of a voluntary liquidator
2022-12-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-01
2022-12-16LIQ02Voluntary liquidation Statement of affairs
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MICHAEL BIGHAM
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-08-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-05-20CH01Director's details changed for Mr Ross Michael Bigham on 2021-05-20
2021-05-20PSC05Change of details for Meridian Electrical (Services) Limited as a person with significant control on 2021-05-20
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 775a Southchurch Road Southend-on-Sea Essex SS1 2PP
2021-05-19CH01Director's details changed for Mr Stephen John Saunders on 2019-10-17
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN SAUNDERS on 2019-09-10
2020-03-23CH01Director's details changed for Mr Stephen John Saunders on 2019-09-10
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR ROSS MICHAEL BIGHAM
2018-04-03CH01Director's details changed for Mr Stephen John Saunders on 2016-03-12
2017-12-05AA31/08/17 TOTAL EXEMPTION FULL
2017-12-05AA31/08/17 TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-21AA01Current accounting period extended from 28/02/17 TO 31/08/17
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-19AP03Appointment of Mr Stephen John Saunders as company secretary
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE SAUNDERS
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE SAUNDERS
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2012-10-25AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-23AD02SAIL ADDRESS CREATED
2010-09-09AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-10-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-23AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-10-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-26288bSECRETARY RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-06363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-11363aRETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-05363aRETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS
2001-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-05288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-21288bDIRECTOR RESIGNED
1999-10-13363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-20288aNEW DIRECTOR APPOINTED
1998-10-09363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-26288aNEW DIRECTOR APPOINTED
1992-11-03Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-01-01Error
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN ELECTRICAL (EASTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-07
Appointmen2022-12-07
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN ELECTRICAL (EASTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-24 Satisfied EDWARD WILLIAM RONALD RAWLINGS
DEBENTURE 2001-04-24 Satisfied PAMELA ANNE RAWLINGS
MORTGAGE DEBENTURE 1997-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 25,616
Creditors Due After One Year 2012-02-29 £ 11,462
Creditors Due Within One Year 2013-02-28 £ 175,954
Creditors Due Within One Year 2012-02-29 £ 217,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN ELECTRICAL (EASTERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 87,675
Cash Bank In Hand 2012-02-29 £ 8,573
Current Assets 2013-02-28 £ 175,676
Current Assets 2012-02-29 £ 297,074
Debtors 2013-02-28 £ 85,226
Debtors 2012-02-29 £ 285,031
Secured Debts 2013-02-28 £ 37,714
Secured Debts 2012-02-29 £ 17,608
Shareholder Funds 2013-02-28 £ 47,764
Shareholder Funds 2012-02-29 £ 115,943
Stocks Inventory 2013-02-28 £ 2,775
Stocks Inventory 2012-02-29 £ 3,470
Tangible Fixed Assets 2013-02-28 £ 73,658
Tangible Fixed Assets 2012-02-29 £ 47,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN ELECTRICAL (EASTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN ELECTRICAL (EASTERN) LIMITED
Trademarks
We have not found any records of MERIDIAN ELECTRICAL (EASTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN ELECTRICAL (EASTERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MERIDIAN ELECTRICAL (EASTERN) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN ELECTRICAL (EASTERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMERIDIAN ELECTRICAL (EASTERN) LIMITEDEvent Date2022-12-07
 
Initiating party Event TypeAppointmen
Defending partyMERIDIAN ELECTRICAL (EASTERN) LIMITEDEvent Date2022-12-07
Company Number: 01761599 Name of Company: MERIDIAN ELECTRICAL (EASTERN) LIMITED Previous Name of Company: Shallocourt Ltd Nature of Business: Electrical installation Registered office: 771 Southchurch…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN ELECTRICAL (EASTERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN ELECTRICAL (EASTERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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