Meridian Site Engineering Ltd

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meridian site engineering ltd
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Meridian Site Engineering Ltd

06104505Private Limited With Share Capital

First Floor 2 City Road, Chester, CH13AE
Incorporated

14/02/2007

Company Age

19 years

Directors

2

Employees

1

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Meridian Site Engineering Ltd (06104505) is a private limited with share capital incorporated on 14/02/2007 (19 years old) and registered in chester, CH13AE. The company operates under SIC code 71129 - other engineering activities.

Meridian site engineering ltd is a mechanical or industrial engineering company based out of c/o agp chartered accountants 810 sterling house mandarin court, warrington, united kingdom.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 14/02/2007
CH13AE
1 employees

Financial Overview

Total Assets

£34.2K

Liabilities

£31.8K

Net Assets

£2.4K

Cash

£31.4K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Secretary Company
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Change Person Secretary Company
Category:Officers
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Capital Allotment Shares
Category:Capital
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Incorporation Company
Category:Incorporation
Date:14-02-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date21/05/2025
Latest Accounts28/02/2025

Trading Addresses

First Floor 2 City Road, Chester, CH13AERegistered

Contact

First Floor 2 City Road, Chester, CH13AE