Meridian Wood Products Ltd.
Company Profile
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MicroMeridian Wood Products Ltd.
02837923•Private Limited With Share Capital
The Enterprise Building, Port Of Tilbury, Tilbury, RM187HL
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Incorporated
21/07/1993
Company Age
32 years
Directors
4
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Meridian Wood Products Ltd. (02837923) is a private limited with share capital incorporated on 21/07/1993 (32 years old) and registered in tilbury, RM187HL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Meridian wood products ltd. is a wholesale company based out of clock house station approach, shepperton, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/07/1993
RM187HL
4 employees
Financial Overview
Total Assets
£18.50M
Liabilities
£15.28M
Net Assets
£3.22M
Turnover
£180.0K
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Resolution
Category:Resolution
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Address
Date:28-07-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Mortgage
Date:30-11-2000
Auditors Resignation Company
Category:Auditors
Date:08-11-2000
Accounts With Made Up Date
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:03-08-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Mortgage
Date:27-06-2000
Legacy
Category:Address
Date:09-06-2000
Auditors Resignation Company
Category:Auditors
Date:05-11-1999
Accounts With Made Up Date
Category:Accounts
Date:02-11-1999
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Enterprise Building, Port Of Tilbury, Tilbury, Rm18 7Hl, RM187HLRegistered
Related Companies
10
Contact
The Enterprise Building, Port Of Tilbury, Tilbury, RM187HL