Active
Company Information for MERIDIAN ELECTRICAL LTD
Demar House, 14 Church Road, East Wittering, Chichester, WEST SUSSEX, PO20 8PS,
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Company Registration Number
05376258
Private Limited Company
Active |
Company Name | ||
---|---|---|
MERIDIAN ELECTRICAL LTD | ||
Legal Registered Office | ||
Demar House, 14 Church Road East Wittering Chichester WEST SUSSEX PO20 8PS Other companies in PO20 | ||
Previous Names | ||
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Company Number | 05376258 | |
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Company ID Number | 05376258 | |
Date formed | 2005-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-24 | |
Return next due | 2026-02-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921747912 |
Last Datalog update: | 2025-01-24 17:57:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERIDIAN ELECTRICAL (EASTERN) LIMITED | 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ | Liquidation | Company formed on the 1983-10-14 | |
MERIDIAN ELECTRICAL (SERVICES) LIMITED | 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX SS2 6GE | Active | Company formed on the 1991-05-15 | |
MERIDIAN ELECTRICAL CONTRACTING LIMITED | 47A COMMERCIAL ROAD POOLE BH14 0HU | Active | Company formed on the 2005-03-12 | |
MERIDIAN ELECTRICAL LIMITED | TEMPLEVANNY KEASH CO. SLIGO. | Dissolved | Company formed on the 2003-08-28 | |
MERIDIAN ELECTRICAL PTY LTD | NSW 2232 | Dissolved | Company formed on the 2013-04-22 | |
MERIDIAN ELECTRICAL SERVICES, INC. | 11919 SUGARBERRY DRIVE RIVERVIEW FL 33569 | Active | Company formed on the 2004-02-23 | |
MERIDIAN ELECTRICAL ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
MERIDIAN ELECTRICAL CONSTRUCTION CORPORATION | New Jersey | Unknown | ||
MERIDIAN ELECTRICAL CONTRACTING LLC | New Jersey | Unknown | ||
MERIDIAN ELECTRICAL HOLDINGS LIMITED | 47A COMMERCIAL ROAD POOLE BH14 0HU | Active | Company formed on the 2019-08-29 | |
MERIDIAN ELECTRICAL TOOLS INC | PO BOX 1196 SALADO TX 76571 | Active – Eligible for Termination/Withdrawal | Company formed on the 2019-12-13 | |
MERIDIAN ELECTRICAL INSTALLATIONS LTD | 32 HALLETT ROAD BRIGHTON BN2 9ZN | Active | Company formed on the 2024-07-22 | |
MERIDIAN ELECTRICAL SOLUTIONS LTD | 21 CLARENDON CLOSE MURDISHAW RUNCORN WA7 6JZ | Active | Company formed on the 2024-10-12 |
Officer | Role | Date Appointed |
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SHORE SECRETARIES LIMITED |
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GAVIN PAUL STEVEN HARRISON |
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MICHAEL JOHN O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHORE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCUE LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1998-07-14 | Active | |
ASDUG RECYCLING LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2005-08-22 | Active | |
MJ & TF LACY PARTNERSHIP LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2003-12-18 | Active | |
HOP SCOTCH INNS LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2002-06-18 | Dissolved 2014-11-11 | |
L.P. EIGHT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1998-03-10 | Active | |
CLEVELAND ROAD LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2007-03-14 | Active | |
THE BOYALL GROUP (MANAGEMENT) LTD | Company Secretary | 2008-01-01 | CURRENT | 2006-03-06 | Active | |
ASTONS OF SUSSEX LTD | Company Secretary | 2007-11-16 | CURRENT | 2003-01-27 | Active | |
DRIFTWOOD HOMES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2006-07-05 | Dissolved 2014-04-15 | |
SHORE WILLS LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-03-07 | Active | |
SHORE TRUSTEES LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-04-11 | Active | |
WORLDWIDE CONCERTS & MANAGEMENT LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2005-05-11 | Active | |
DOVECOTE VIEW LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2003-12-11 | Active | |
PSP INSTALLATIONS LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
SHOPWHYKE STORAGE CENTRE LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
SHARMAR PRODUCTIONS LTD | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
DEMAR (SUSSEX) LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
THE BAM BEANO CLUB LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2017-03-21 | |
BLAKE'S OFF-LICENCE AND DISCOUNT WINE WAREHOUSE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2014-04-01 | |
LINTONHURST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
VILLA HOLIDAYS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
LADYBIRDS NURSERIES (UK) LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
PIXEL WORKS LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
SOUTH COAST GLAZING & WINDOWS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-05-06 | |
SKY'S THE LIMIT LOFT CONVERSIONS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
DYKE ROAD PROPERTIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-03-04 | |
STEALTHY FACILITIES SYSTEMS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
STRUDS MARKETING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2013-08-20 | |
DRIFTWOOD HOMES (BOSHAM) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
WESTON MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-01-07 | |
S & M COBDEN LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
DRIFTWOOD CONTRACTING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-08 | |
MORRIS HAMILTON (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-06 | |
PENFOLD (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
HIGHWATER MARINE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ANSCOMBE BUILDERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Liquidation | |
CRAZY REELS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
MORLEY MARQUEES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
TARDIS PLUMBING & BATHROOM SUPPLIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2017-02-09 | |
KIMBRIDGE HOUSE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALFORD ELECTRICAL ENGINEERING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE FINANCIAL ADVISERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
DYKE ROAD LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE STORAGE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
THE SUSSEX PUB COMPANY LTD | Company Secretary | 2004-12-11 | CURRENT | 2004-12-11 | Dissolved 2017-02-07 | |
BERNARD LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1996-01-04 | Active | |
GDC THEMED EVENTS LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
EGREMONT ROAD LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
TIKI RECORDS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2017-03-21 | |
CENTRAL CROWN PROPERTIES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1998-10-07 | Active | |
LEWES CINEMA LTD | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2017-07-04 | |
FORMULA 1 COSMETIC DEVELOPMENTS LTD | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SIMPSON DETOUR LIMITED | Company Secretary | 2003-09-03 | CURRENT | 1999-09-01 | Active | |
PHONE-IN LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
PRICEBUSTERS (SUSSEX) LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
S.J. COBDEN LTD | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
TAYLOR'S (UK) LTD | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Liquidation | |
WEST WITTERING PROPERTIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2002-10-29 | Dissolved 2014-03-18 | |
THE INSTITUTE OF COMMUNICATION ETHICS LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
CHICHESTER M.O.T. CENTRE LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
M.O.T. WORKSHOP LTD | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2014-12-24 | |
CINEMOBILE LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
KNIGHTSBRIDGE INVESTMENT COMPANY LTD | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
SIDE LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
SIDE PRODUCTS LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
HARROW DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-05-21 | Active | |
SOUTHDOWN COURT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-09 | Active | |
SHAMBROOK INNS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2013-09-10 | |
SHORE INN LTD | Company Secretary | 1999-07-01 | CURRENT | 1997-08-20 | Active | |
SHORE ROAD GARAGE LIMITED | Company Secretary | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
MAYFAIR ST. JAMES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1998-01-20 | Active | |
CLEARTECH SERVICES LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
G & R ELECTRICAL CONTRACTORS LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Dissolved 2013-08-09 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HARRISON | ||
Change of details for Mr Gavin Paul Steven Harrison as a person with significant control on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL STEVEN HARRISON | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John O'brien on 2012-01-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John O'brien on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHORE SECRETARIES LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FIREGLOBE LTD CERTIFICATE ISSUED ON 09/10/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX PO20 8PS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MERIDIAN ELECTRICAL LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |