Meridian Work Surfaces Limited. net worth, address, company information. Free

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Meridian Work Surfaces Limited (reg no 07171225) is a private limited company legally formed on 2010-02-26 in England. This business is located at Meridian House Grangefield Road, Grangefield Industrial Estate, Leeds LS28 6JT. Meridian Work Surfaces Limited is operating under Standard Industrial Classification code: 23990 which stands for "manufacture of other non-metallic mineral products n.e.c.".

Company details

Name	Meridian Work Surfaces Limited
Number	07171225
Date of Incorporation:	26th February 2010
End of financial year:	28 February
Address:	Meridian House Grangefield Road, Grangefield Industrial Estate, Leeds, LS28 6JT
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Paul B. (appointed on 31 August 2018), Peter P. (appointment date: 26 February 2010). 1 secretary is present: Michala S. (appointed on 07 September 2018). The Companies House lists 4 persons of significant control, namely: Paul B. has over 3/4 of shares, 3/4 to full of voting rights, Peter P. has 1/2 or less of shares, 3/4 to full of voting rights, Dawn B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	35,574	97,218	172,566	180,430	289,607	461,744	689,845	1,175,510	1,493,391	1,594,276
Fixed Assets	-	-	-	-	22,784	128,078	303,105	302,637	492,209	539,328
Total Assets Less Current Liabilities	16,574	19,351	31,110	41,121	72,306	270,174	390,704	781,075	942,611	1,016,308
Shareholder Funds	16,574	19,351	31,110	41,121	58,180	212,278	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-
Tangible Fixed Assets	-	-	-	-	22,784	128,078	-	-	-	-

People with significant control

Paul B.

31 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter P.

1 June 2016 - 4 February 2019

Nature of control:	75,01-100% voting rights 25-50% shares

Dawn B.

2 April 2018 - 31 August 2018

Nature of control:	25-50% shares

Paul B.

1 June 2016 - 2 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 4th February 2024 filed on: 17th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 4th February 2024 filed on: 17th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th February 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 24th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 4th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 19th, August 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 071712250001, created on 18th April 2019 filed on: 25th, April 2019 \| mortgage	Free Download (7 pages)
(PSC04) Change to a person with significant control 4th February 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th February 2019 filed on: 4th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 31st August 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st August 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 12th September 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 7th September 2018 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2018 filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd April 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2nd April 2018 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd April 2018 filed on: 23rd, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th February 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 4th July 2016. New Address: Meridian House Grangefield Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6JT. Previous address: 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY filed on: 4th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, May 2016 \| resolution	Free Download
(SH01) Statement of Capital on 12th May 2016: 2000.00 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 26th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st March 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th February 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 23rd, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th February 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 2nd, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 26th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom on 31st May 2011 filed on: 31st, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th February 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from York Place Buildings 6-8 York Place Leeds LS1 2DS England on 17th February 2011 filed on: 17th, February 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2010 \| incorporation	Free Download (23 pages)

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