Meridian Soils Limited

Company Name	Meridian Soils Limited
Directors	Archie Tom David Turner and Barry Andrew Turner
Company Status	Active
Company Number	03946087
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	Meridian Soil Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Archie Tom David Turner
Date of Birth	September 2005 (Born 18 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB

Director Name	Mr Barry Andrew Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB

Director Name	Neil Hawkins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week after company formation)
Appointment Duration	24 years (resigned 01 April 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Electron House Office & Technology Centre West Hanningfield Road Great Baddow Chelmsford CM2 8JT

Secretary Name	Iona Katrina Hawkins
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week after company formation)
Appointment Duration	24 years (resigned 01 April 2024)
Role	Company Director
Correspondence Address	Electron House Office & Technology Centre West Hanningfield Road Great Baddow Chelmsford CM2 8JT

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF14 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	meridiansoils.co.uk
Email address	[email protected]
Telephone	01245 473113
Telephone region	Chelmsford

Location

Registered Address	11 Chandlers Way South Woodham Ferrers Essex CM3 5TB
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Iona Katrina Hawkins 50.00% Ordinary
1 at £1	Neil Hawkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,566
Cash	£46,067
Current Liabilities	£77,399

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 April 2024 (6 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

3 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
12 January 2016	Registered office address changed from C/O Whittington Raymond Ltd Foremost House Radford Way Billericay Essex CM12 0BT to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 12 January 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Director's details changed for Neil Hawkins on 1 September 2012 (2 pages)
9 April 2013	Director's details changed for Neil Hawkins on 1 September 2012 (2 pages)
9 April 2013	Secretary's details changed for Iona Katrina Hawkins on 1 September 2012 (2 pages)
9 April 2013	Secretary's details changed for Iona Katrina Hawkins on 1 September 2012 (2 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Director's details changed for Neil Hawkins on 24 March 2010 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Iona Katrina Hawkins on 24 March 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008	Return made up to 13/03/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Return made up to 13/03/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Return made up to 13/03/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005	Return made up to 13/03/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 13/03/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 May 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (6 pages)
22 January 2003	Registered office changed on 22/01/03 from: 18 devonshire road burnham on crouch essex CM0 8DR (1 page)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (11 pages)
3 April 2001	Return made up to 13/03/01; full list of members (6 pages)
30 March 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
17 March 2000	Company name changed meridian soil LIMITED\certificate issued on 20/03/00 (2 pages)
13 March 2000	Incorporation (16 pages)

Meridian Soils Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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