Meridian Roofing Services Limited in NORTH LANCING

Meridian Roofing Services Limited NORTH LANCING

Founded in 2000, Meridian Roofing Services, classified under reg no. 04017399 is an active company. Currently registered at 4 Fairview Road BN15 0PA, North Lancing the company has been in the business for twenty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Mark L., appointed on 19 June 2000. In addition, a secretary was appointed - Clair L., appointed on 19 June 2000. As of 28 May 2024, there was 1 ex director - Newco Limited. There were no ex secretaries.

Meridian Roofing Services Limited Address / Contact

Office Address	4 Fairview Road
Town	North Lancing
Post code	BN15 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017399
Date of Incorporation	Mon, 19th Jun 2000
Industry	Roofing activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Clair L.

Position: Secretary

Appointed: 19 June 2000

Mark L.

Position: Director

Appointed: 19 June 2000

Startco Limited

Position: Corporate Secretary

Appointed: 19 June 2000

Resigned: 19 June 2000

Newco Limited

Position: Director

Appointed: 19 June 2000

Resigned: 19 June 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Mark L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Clair L. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Clair L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	161 738	191 046	199 126	208 692
Current Assets	169 566	193 747	227 659	208 692
Debtors	6 876	2 701	28 533
Net Assets Liabilities	155 441	168 414	187 773	191 623
Other Debtors	4 960	2 440	2 524
Property Plant Equipment	1 909	1 432	1 389
Total Inventories	952

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 168	12 645	13 108	13 505
Average Number Employees During Period	3	3	3	3
Creditors	563	26 765	41 011	18 031
Increase From Depreciation Charge For Year Property Plant Equipment		477	463	397
Net Current Assets Liabilities	154 095	166 982	186 648	190 661
Other Creditors	563	999	1 229	1 431
Other Taxation Social Security Payable	13 823	16 566	17 407	16 129
Property Plant Equipment Gross Cost	14 077	14 077	14 497	14 693
Provisions For Liabilities Balance Sheet Subtotal			264	226
Total Additions Including From Business Combinations Property Plant Equipment			420	196
Total Assets Less Current Liabilities	156 004	168 414	188 037	191 849
Trade Creditors Trade Payables	1 398	9 200	22 375	471
Trade Debtors Trade Receivables	1 916	261	26 009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 11th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 11th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 14th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 23rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 22nd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 14th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 25th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 8th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 26th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 27th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 17th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 17th, December 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 16th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 16th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 13th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 13th, January 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 3rd, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 3rd, December 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 28th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 28th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (6 pages)
363(288)	2003/06/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 1st, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 1st, March 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 8th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 8th, February 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 26th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 26th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/06/01	annual return

Meridian Roofing Services Limited NORTH LANCING

Meridian Roofing Services Limited Address / Contact

Company Information / Profile

Company staff

Clair L.

Mark L.

Startco Limited

Newco Limited

People with significant control

Annual reports financial information

Company filings

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