About

Registered Number: 02610744
Date of Incorporation: 15/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 775 Southchurch Road, Southend-On-Sea, Essex, SS1 2PP

 

Meridian Electrical (Services) Ltd was setup in 1991, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Stephen John 31 July 2013 - 1

Filing History

Document Type Date
PSC04 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
CS01 - N/A 17 June 2020
PSC04 - N/A 23 March 2020
CH03 - Change of particulars for secretary 23 March 2020
CH01 - Change of particulars for director 23 March 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 20 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 31 July 2017
PSC04 - N/A 18 July 2017
PSC04 - N/A 14 July 2017
PSC04 - N/A 13 July 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 10 June 2014
CH01 - Change of particulars for director 07 May 2014
AP03 - Appointment of secretary 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM02 - Termination of appointment of secretary 19 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
AA - Annual Accounts 05 September 2005
363a - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
AA - Annual Accounts 06 September 2004
363a - Annual Return 26 May 2004
AA - Annual Accounts 21 August 2003
363a - Annual Return 30 May 2003
AA - Annual Accounts 27 August 2002
363a - Annual Return 20 May 2002
225 - Change of Accounting Reference Date 02 April 2002
363a - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
395 - Particulars of a mortgage or charge 01 May 2001
395 - Particulars of a mortgage or charge 01 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 20 May 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 19 May 1994
AA - Annual Accounts 08 April 1994
363s - Annual Return 15 June 1993
RESOLUTIONS - N/A 18 February 1993
AA - Annual Accounts 18 February 1993
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
287 - Change in situation or address of Registered Office 17 July 1992
363s - Annual Return 26 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 August 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
NEWINC - New incorporation documents 15 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 2001 Outstanding

N/A

Debenture 24 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.