Meridian Zero Distribution Limited

Company Name	Meridian Zero Distribution Limited
Directors	Anthony John Evans and Stephen John Barraclough
Company Status	Active
Company Number	03914627
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Previous Names	Marine Warehouse Limited and Curtis Marine International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony John Evans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP

Secretary Name	Mrs Ruth Mary Kate Powell Evans
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	6 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP

Director Name	Mr Stephen John Barraclough
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(22 years, 3 months after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP

Director Name	Mr Gordon Ramsay Sanders
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 16 March 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP

Contact

Website	meridianzero.co.uk

Location

Registered Address	6 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

850 at £1	Anthony John Evans 85.00% Ordinary
150 at £1	Gordon Ramsay Sanders 15.00% Ordinary

Financials

Year	2014
Net Worth	£784,893
Cash	£316,921
Current Liabilities	£240,901

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 2 days from now)

Charges

13 October 2010	Delivered on: 20 October 2010 Persons entitled: Laxcon Developments Limited Classification: Rent deposit deed Secured details: Â£8210.31 due or to become due from the company to the chargee. Particulars: The deposit of Â£8210.31 and any other sums from time to time standing in the account. Outstanding
17 May 2010	Delivered on: 20 May 2010 Satisfied on: 27 February 2015 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 November 2001	Delivered on: 22 November 2001 Satisfied on: 27 February 2015 Persons entitled: Stuart Edward Brand and Peter Earl Talfourd Classification: Rent deposit deed Secured details: Â£3,575 and all other monies due or to become due from the company to the chargee. Particulars: All the company's right title and interest in and to the sum of Â£3,575 being the deposit in respect of a lease on 20 hornsby square business park laindon basildon essex. Fully Satisfied

Filing History

26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
4 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Registered office address changed from 7 Westmayne Industrial Park Off Bramston Way Laindon Basildon Essex SS15 6TP to 6 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Register inspection address has been changed from 7 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP England to 6 Westmayne Industrial Park, Bramston Way Laindon Basildon Essex SS15 6TP (1 page)
27 February 2015	Satisfaction of charge 1 in full (4 pages)
27 February 2015	Satisfaction of charge 2 in full (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (4 pages)
8 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Registered office address changed from 30 Brand Street, Greenwich London London SE10 8SR on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Mr Gordon Ramsay Sanders on 24 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Ruth Mary Kate Powell Evans on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Mr Anthony John Evans on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from 7 Westmayne Industrial Park, Off Bramston Way Laindon Basildon Essex SS15 6TP United Kingdom on 24 April 2012 (1 page)
20 July 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Company name changed curtis marine international LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-17 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Register inspection address has been changed from 20 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England (1 page)
20 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 June 2010	Amended accounts made up to 31 December 2008 (5 pages)
1 June 2010	Amended accounts made up to 31 December 2009 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Director's details changed for Gordon Ramsay Sanders on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Anthony John Evans on 22 February 2010 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 September 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
9 February 2009	Return made up to 27/01/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 February 2008	Return made up to 27/01/08; full list of members (4 pages)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 February 2006	Return made up to 27/01/06; full list of members (3 pages)
27 July 2005	Secretary's particulars changed (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 44 brand street london SE10 8SR (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Director's particulars changed (1 page)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	Return made up to 27/01/05; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 March 2004	Return made up to 27/01/04; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 February 2003	Return made up to 27/01/03; full list of members (7 pages)
17 June 2002	New director appointed (2 pages)
6 March 2002	Return made up to 27/01/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 December 2001	Ad 30/06/01--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	Return made up to 27/01/01; full list of members (6 pages)
28 November 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
27 July 2000	Company name changed marine warehouse LIMITED\certificate issued on 28/07/00 (4 pages)
27 January 2000	Incorporation (60 pages)

Meridian Zero Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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