Meriden Developments Limited in BIRMINGHAM

Meriden Developments Limited BIRMINGHAM

Founded in 2002, Meriden Developments, classified under reg no. 04569128 is an active company. Currently registered at 102 Cato Street B7 4TS, Birmingham the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 16th January 2003 Meriden Developments Limited is no longer carrying the name Meridan Developments.

The company has one director. Richard S., appointed on 22 November 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Todd W. who worked with the the company until 17 December 2023.

Meriden Developments Limited Address / Contact

Office Address	102 Cato Street
Town	Birmingham
Post code	B7 4TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569128
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Richard S.

Position: Director

Appointed: 22 November 2002

Todd W.

Position: Director

Appointed: 22 November 2002

Resigned: 17 December 2023

Todd W.

Position: Secretary

Appointed: 22 November 2002

Resigned: 17 December 2023

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Nominee Company Directors Limited

Position: Director

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Richard S. The abovementioned PSC has significiant influence or control over this company,.

Richard S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Meridan Developments	January 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand			2 884
Current Assets		-14 300	-23 416	-38 300
Debtors	-800	-14 300	-26 300	-38 300
Property Plant Equipment	594 732	594 732	594 732	594 732	594 732	594 732	594 732

Other
Accrued Liabilities	9 480	10 030	10 430	9 330	9 655	9 655	9 258
Bank Borrowings Overdrafts	275 876	245 133	210 385	185 398	164 171	133 028	94 802
Corporation Tax Payable	14 980	19 826	17 962	14 485	13 649	14 726	15 135
Creditors	341 692	298 433	257 483	247 538	229 607	202 123	165 084
Net Current Assets Liabilities	-342 492	-312 733	-280 899	-247 538	-229 607	-202 123	-165 084
Property Plant Equipment Gross Cost	594 732	594 732	594 732	594 732	594 732	594 732
Total Assets Less Current Liabilities	252 240	281 999	313 833	347 194	365 125	392 609	429 648
Trade Creditors Trade Payables	27 235	10 034
Trade Debtors Trade Receivables	-800	-14 300	-26 300	-38 300
Other Creditors				38 300	41 800	42 800	44 000

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 102 Cato Street Birmingham B7 4TS to 41 High Street Llanfyllin Powys SY22 5AL on Sunday 17th December 2023 filed on: 17th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 102 Cato Street Birmingham B7 4TS to 41 High Street Llanfyllin Powys SY22 5AL on Sunday 17th December 2023 filed on: 17th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 25th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 26th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 18th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 11th October 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 7th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th October 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th October 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th December 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Sunday 23rd June 2013 from 5a Sapcote Business Park Small Heath Highway Birmingham West Midlands B10 0HR filed on: 23rd, June 2013	address	Free Download (1 page)
AR01	Annual return made up to Thursday 11th October 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th October 2011 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 11th October 2010 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 21st, November 2009	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 11th October 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 11th, December 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 4th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 4th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 25th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 25th, August 2004	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
287	Registered office changed on 09/06/03 from: 5 a sapcote business centre small heath highway birmingham west midlands B10 0HR filed on: 9th, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: 5 a sapcote business centre small heath highway birmingham west midlands B10 0HR filed on: 9th, June 2003	address	Free Download (1 page)
287	Registered office changed on 17/03/03 from: 64 beeches road great barr birmingham B42 2HG filed on: 17th, March 2003	address	Free Download (1 page)
287	Registered office changed on 17/03/03 from: 64 beeches road great barr birmingham B42 2HG filed on: 17th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (9 pages)

Meriden Developments Limited BIRMINGHAM

Meriden Developments Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Todd W.

Todd W.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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