| Company Name | Meridian Vehicle Sales Limited |
|---|---|
| Directors | Andrew Bowers and Joseph Bowers |
| Company Status | Active |
| Company Number | 04860398 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Andrew Bowers |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Commercial Vehicle Dealer |
| Country of Residence | England |
| Correspondence Address | Moorside Woodbourne Road New Mills High Peak Derbysire SK22 3JX |
| Director Name | Mr Joseph Bowers |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2023(20 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
| Secretary Name | Northern Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF |
Location
| Registered Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Bowers 50.00% Ordinary |
|---|---|
| 50 at £1 | James Neil Wharmby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,442 |
| Cash | £3,534 |
| Current Liabilities | £75,911 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 11 August 2017 | Change of details for Mr Joseph Bowers as a person with significant control on 10 August 2017 (2 pages) |
|---|---|
| 11 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 11 August 2017 | Change of details for Mr Andrew Bowers as a person with significant control on 10 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Andrew Bowers on 10 August 2017 (2 pages) |
| 8 August 2017 | Notification of Joseph Bowers as a person with significant control on 19 July 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Andrew Bowers as a person with significant control on 19 July 2017 (2 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 22 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 26 July 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 22 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Andrew Bowers on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Andrew Bowers on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 April 2010 | Termination of appointment of Northern Formations Limited as a secretary (1 page) |
| 26 April 2010 | Registered office address changed from 324 Manchester Road West Timperley Altrincham Cheshire WA14 5HB on 26 April 2010 (1 page) |
| 5 March 2010 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 5 March 2010 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from st georges house 215-219 chester road manchester M15 4JE (1 page) |
| 23 February 2009 | Return made up to 05/09/08; full list of members (5 pages) |
| 28 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2009 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: ainleys chartered accountants 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 August 2006 | Return made up to 08/08/06; full list of members
|
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 4 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 4 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 19 August 2003 | Director's particulars changed (1 page) |
| 8 August 2003 | Incorporation (17 pages) |