Meplex Limited. net worth, address, company information. Free

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Meplex Limited (Companies House Registration Number 05091137) is a private limited company legally formed on 2004-04-01. The company has its registered office at 50 Herons Way, Rosehill, Bolton BL2 1EX. Having undergone a change in 2018-05-04, the previous name this enterprise used was Services Design & Installation Limited. Meplex Limited is operating under Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name	Meplex Limited
Number	05091137
Date of Incorporation:	2004/04/01
End of financial year:	31 December
Address:	50 Herons Way, Rosehill, Bolton, BL2 1EX
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43210 - Electrical installation

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jeanette T. (in the company from 01 April 2004), Graham T. (appointment date: 01 April 2004). 1 secretary is there as well: Jeanette T. (appointed on 01 April 2004). The official register lists 1 person of significant control - Graham T., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,394	26,219	14,658	41,130	26,537	42,267	37,801	28,789	19,271	26,165	3,618	3,618
Fixed Assets	-	-	-	-	-	-	3,830	3,064	2,913	2,435	-	-
Total Assets Less Current Liabilities	7,116	1,669	720	6,462	7,136	24,568	15,707	24,052	15,821	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	6,360	1,063	218	5,206	6,287	-	-	-	-	-	-	-
Tangible Fixed Assets	3,781	3,029	2,511	6,280	4,246	-	-	-	-	-	-	-

People with significant control

Graham T.

30 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 1st April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 1st April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 1st April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 1st April 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 1st April 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 4th May 2018 filed on: 4th, May 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 1st April 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 1st April 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 5th, April 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 1st April 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 6th April 2016 capital
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 6th, April 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 1st April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 1st April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 3rd, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 1st April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 1st April 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, January 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
(288b) On Thursday 8th April 2004 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 8th April 2004 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, April 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 1st, April 2004 \| incorporation	Free Download (16 pages)

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