Meridian Work Surfaces Limited LEEDS


Meridian Work Surfaces Limited is a private limited company situated at Meridian House Grangefield Road, Grangefield Industrial Estate, Leeds LS28 6JT. Its net worth is valued to be roughly 16574 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2010-02-26, this 14-year-old company is run by 2 directors and 1 secretary.
Director Paul B., appointed on 31 August 2018. Director Peter P., appointed on 26 February 2010.
Changing the topic to secretaries, we can mention: Michala S., appointed on 07 September 2018.
The company is categorised as "manufacture of other non-metallic mineral products n.e.c." (SIC code: 23990).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the next filing is 2024-02-18. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Meridian Work Surfaces Limited Address / Contact

Office Address Meridian House Grangefield Road
Office Address2 Grangefield Industrial Estate
Town Leeds
Post code LS28 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07171225
Date of Incorporation Fri, 26th Feb 2010
Industry Manufacture of other non-metallic mineral products n.e.c.
End of financial Year 28th February
Company age 14 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Michala S.

Position: Secretary

Appointed: 07 September 2018

Paul B.

Position: Director

Appointed: 31 August 2018

Peter P.

Position: Director

Appointed: 26 February 2010

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter P. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Dawn B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paul B.

Notified on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter P.

Notified on 1 June 2016
Ceased on 4 February 2019
Nature of control: 75,01-100% voting rights
25-50% shares

Dawn B.

Notified on 2 April 2018
Ceased on 31 August 2018
Nature of control: 25-50% shares

Paul B.

Notified on 1 June 2016
Ceased on 2 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth16 57419 35131 11041 12158 180212 278    
Balance Sheet
Cash Bank On Hand      14 203133 4061 119485
Current Assets35 57497 218172 566180 430289 607461 744689 8451 175 5101 493 3911 594 276
Debtors30 69470 263134 463102 766183 521389 524295 702416 350474 068542 446
Net Assets Liabilities      361 006440 132557 430624 944
Property Plant Equipment      303 105302 637492 209539 328
Total Inventories      379 940625 7541 018 2041 051 345
Cash Bank In Hand6309 10521 85318 55413 9119 740    
Net Assets Liabilities Including Pension Asset Liability16 57419 35131 11041 12158 180212 278    
Stocks Inventory4 25017 85016 25059 11092 17562 480    
Tangible Fixed Assets    22 784128 078    
Reserves/Capital
Called Up Share Capital111111    
Profit Loss Account Reserve16 57319 35031 10941 12058 179212 277    
Shareholder Funds16 57419 35131 11041 12158 180212 278    
Other
Accumulated Depreciation Impairment Property Plant Equipment      202 111245 329289 924337 647
Average Number Employees During Period      26272833
Balances Amounts Owed By Related Parties        44 72729 727
Balances Amounts Owed To Related Parties        14 90045 400
Creditors      602 246697 0721 042 9891 117 296
Disposals Decrease In Depreciation Impairment Property Plant Equipment         15 956
Disposals Property Plant Equipment         159 553
Fixed Assets    22 784128 078303 105302 637492 209539 328
Increase From Depreciation Charge For Year Property Plant Equipment       43 218 63 679
Net Current Assets Liabilities16 57419 35131 11041 12149 522142 09687 599478 438450 402476 980
Property Plant Equipment Gross Cost      505 216547 966782 133876 975
Total Additions Including From Business Combinations Property Plant Equipment       42 750 254 395
Total Assets Less Current Liabilities16 57419 35131 11041 12172 306270 174390 704781 075942 6111 016 308
Creditors Due Within One Year Total Current Liabilities19 00077 867        
Creditors Due After One Year    14 12657 896    
Creditors Due Within One Year 77 867141 456139 309240 085319 648    
Number Shares Allotted  1111    
Par Value Share  1111    
Secured Debts    22 46072 370    
Share Capital Allotted Called Up Paid 11111    
Tangible Fixed Assets Additions    28 480138 737    
Tangible Fixed Assets Cost Or Valuation    28 480167 217    
Tangible Fixed Assets Depreciation    5 69639 139    
Tangible Fixed Assets Depreciation Charged In Period    5 69633 443    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 4th February 2024
filed on: 17th, February 2024
Free Download (3 pages)

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