Meridian Utilities Limited. net worth, address, company information. Free

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Meridian Utilities Limited (registration number NI061828) is a private limited company established on 2006-11-16. The company is located at 37 Rocky Road, Gilnahirk, Belfast BT5 7TA. Meridian Utilities Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Meridian Utilities Limited
Number	NI061828
Date of Incorporation:	November 16, 2006
End of financial year:	31 January
Address:	37 Rocky Road, Gilnahirk, Belfast, BT5 7TA
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the firm, we can name: Thomas O. (in the company from 01 September 2022), Alfred M. (appointment date: 16 November 2006), Kenneth M. (appointed on 16 November 2006). 1 secretary is also present: Terence M. (appointed on 16 November 2006). The official register reports 3 persons of significant control, namely: Alfred M. has substantial control or influence, Kenneth M. has substantial control or influence, Thomas M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	2,858,836	2,548,152	2,704,372	3,541,217
Fixed Assets	257,284	236,222	247,139	225,545
Total Assets Less Current Liabilities	874,995	445,825	148,015	971,873
Number Shares Allotted	-	3	-	-
Shareholder Funds	859,370	430,333	-	-
Tangible Fixed Assets	257,284	236,222	-	-

People with significant control

Alfred M.

16 November 2016

Nature of control:	significiant influence or control

Kenneth M.

16 November 2017

Nature of control:	significiant influence or control

Thomas M.

16 November 2017 - 1 September 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 16th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thu, 16th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 16th Nov 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Sep 2022 filed on: 14th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 16th Nov 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Jan 2021 filed on: 3rd, November 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Fri, 31st Jan 2020 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 16th Nov 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 16th Nov 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 21st Nov 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 16th Nov 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 16th Nov 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 16th Nov 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 2nd, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 16th Nov 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 26th Nov 2015: 3.00 GBP capital
(AA) Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 3rd, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 3.00 GBP capital
(AA) Small-sized company accounts made up to Fri, 31st Jan 2014 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to Fri, 31st Jan 2014 filed on: 15th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 27th Nov 2013: 3.00 GBP capital
(AA) Medium company financial statements for the year ending on Fri, 30th Nov 2012 filed on: 2nd, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Wed, 30th Nov 2011 filed on: 4th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
(CH03) On Wed, 16th Nov 2011 secretary's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Tue, 30th Nov 2010 filed on: 1st, September 2011 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 1st, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 16th Nov 2009 director's details were changed filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 16th Nov 2009 secretary's details were changed filed on: 23rd, January 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 16th Nov 2009 director's details were changed filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Nov 2009 director's details were changed filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/08 annual accts filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 16/11/08 annual return shuttle filed on: 21st, November 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 30/11/07 annual accts filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
(402(NI)) Pars re mortage filed on: 7th, August 2008 \| mortgage	Free Download (3 pages)
(371S(NI)) 16/11/07 annual return shuttle filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(296(NI)) On Fri, 19th Jan 2007 Change of dirs/sec filed on: 19th, January 2007 \| officers	Free Download (3 pages)
(296(NI)) On Thu, 14th Dec 2006 Change of dirs/sec filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 14th Dec 2006 Change of dirs/sec filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 14th, December 2006 \| address	Free Download (1 page)
(296(NI)) On Thu, 14th Dec 2006 Change of dirs/sec filed on: 14th, December 2006 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2006 \| incorporation	Free Download (20 pages)

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