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Home > England & Wales Companies > MERIDIAN WOOD PRODUCTS LTD.
Company Information for

MERIDIAN WOOD PRODUCTS LTD.

THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL,
Company Registration Number
02837923
Private Limited Company
Active

Company Overview

About Meridian Wood Products Ltd.
MERIDIAN WOOD PRODUCTS LTD. was founded on 1993-07-21 and has its registered office in Tilbury. The organisation's status is listed as "Active". Meridian Wood Products Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERIDIAN WOOD PRODUCTS LTD.
 
Legal Registered Office
THE ENTERPRISE BUILDING
PORT OF TILBURY
TILBURY
RM18 7HL
Other companies in TW17
 
Filing Information
Company Number 02837923
Company ID Number 02837923
Date formed 1993-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB191746090  
Last Datalog update: 2023-08-06 09:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN WOOD PRODUCTS LTD.
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Companies with same name MERIDIAN WOOD PRODUCTS LTD.
The following companies were found which have the same name as MERIDIAN WOOD PRODUCTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Meridian Wood Products, Inc. 4 DAWN HEALTH DR Littleton CO 80127 Delinquent Company formed on the 2003-05-12
MERIDIAN WOOD PRODUCTS COMPANY Idaho Unknown

Company Officers of MERIDIAN WOOD PRODUCTS LTD.

Current Directors
Officer Role Date Appointed
DAVID JOHN COLMAN
 Director 2017-06-01
SIMON DAVID HOLDSWORTH
 Director 1996-01-01
ANDREW PETER SMITH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE STEAD
 Company Secretary 2000-06-15 2017-06-01
MONTAGUE JOHN MEYER
 Director 1993-09-17 2017-06-01
SIMON DAVID HOLDSWORTH
 Company Secretary 1996-01-01 2000-06-15
JOHN CHARLES STEFF
 Company Secretary 1993-09-17 1995-12-31
JOHN CHARLES STEFF
 Director 1993-09-17 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COLMAN FALCON TIMBER LIMITED Director 2017-06-01 CURRENT 1986-04-24 Active
DAVID JOHN COLMAN STREBORD LIMITED Director 2017-06-01 CURRENT 2000-08-16 Active
DAVID JOHN COLMAN MBM FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1966-06-23 Active
DAVID JOHN COLMAN HOFFMAN THORNWOOD LIMITED Director 2017-06-01 CURRENT 1979-09-28 Active
DAVID JOHN COLMAN COMPASS FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1985-03-08 Active
DAVID JOHN COLMAN MBM SPECIALITY FOREST PRODUCTS LTD Director 2017-06-01 CURRENT 1997-04-24 Active
DAVID JOHN COLMAN CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID JOHN COLMAN CONSOLIDATED TIMBER HOLDINGS LIMITED Director 2013-09-27 CURRENT 1988-09-12 Active
DAVID JOHN COLMAN TRIESSE LIMITED Director 2011-01-19 CURRENT 1975-01-13 Active
DAVID JOHN COLMAN TRIESSE (TRISAN) LIMITED Director 2010-09-02 CURRENT 1995-04-03 Active
DAVID JOHN COLMAN TRIESSE HOLDINGS LIMITED Director 2010-09-02 CURRENT 1996-09-20 Active
DAVID JOHN COLMAN TRIESSE GROUP LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
DAVID JOHN COLMAN COLMAN & COLMAN LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
SIMON DAVID HOLDSWORTH CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
SIMON DAVID HOLDSWORTH TRIESSE (TRISAN) LIMITED Director 2013-09-27 CURRENT 1995-04-03 Active
SIMON DAVID HOLDSWORTH TRIESSE HOLDINGS LIMITED Director 2013-09-27 CURRENT 1996-09-20 Active
SIMON DAVID HOLDSWORTH TRIESSE GROUP LIMITED Director 2013-09-27 CURRENT 2010-07-30 Active
SIMON DAVID HOLDSWORTH TRIESSE LIMITED Director 2013-09-27 CURRENT 1975-01-13 Active
SIMON DAVID HOLDSWORTH HOFFMAN THORNWOOD LIMITED Director 2000-11-21 CURRENT 1979-09-28 Active
SIMON DAVID HOLDSWORTH CONSOLIDATED TIMBER HOLDINGS LIMITED Director 1995-11-21 CURRENT 1988-09-12 Active
SIMON DAVID HOLDSWORTH FALCON TIMBER LIMITED Director 1994-12-01 CURRENT 1986-04-24 Active
SIMON DAVID HOLDSWORTH MBM FOREST PRODUCTS LIMITED Director 1994-12-01 CURRENT 1966-06-23 Active
SIMON DAVID HOLDSWORTH COMPASS FOREST PRODUCTS LIMITED Director 1994-12-01 CURRENT 1985-03-08 Active
ANDREW PETER SMITH CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
ANDREW PETER SMITH TRIESSE (TRISAN) LIMITED Director 2017-06-01 CURRENT 1995-04-03 Active
ANDREW PETER SMITH TRIESSE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1996-09-20 Active
ANDREW PETER SMITH TRIESSE GROUP LIMITED Director 2017-06-01 CURRENT 2010-07-30 Active
ANDREW PETER SMITH TRIESSE LIMITED Director 2017-06-01 CURRENT 1975-01-13 Active
ANDREW PETER SMITH MBM FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1966-06-23 Active
ANDREW PETER SMITH HOFFMAN THORNWOOD LIMITED Director 2017-06-01 CURRENT 1979-09-28 Active
ANDREW PETER SMITH COMPASS FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1985-03-08 Active
ANDREW PETER SMITH MBM SPECIALITY FOREST PRODUCTS LTD Director 2017-06-01 CURRENT 1997-04-24 Active
ANDREW PETER SMITH CONSOLIDATED TIMBER HOLDINGS LIMITED Director 2011-07-18 CURRENT 1988-09-12 Active
ANDREW PETER SMITH FALCON TIMBER LIMITED Director 2004-12-17 CURRENT 1986-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Clock House Station Approach Shepperton Middlesex TW17 8AS
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM Clock House Station Approach Shepperton Middlesex TW17 8AS
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH
2022-01-26DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD
2022-01-26AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD
2021-09-16AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-25RES01ADOPT ARTICLES 25/07/21
2021-07-25MEM/ARTSARTICLES OF ASSOCIATION
2021-07-09AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CULLEN
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028379230006
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLMAN
2021-07-07AP01DIRECTOR APPOINTED MS MARIA PEREZ CORRAL
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-30PSC05Change of details for Consolidated Timber Holdings Ltd as a person with significant control on 2016-06-01
2021-01-13PSC07CESSATION OF CONSOLIDATED TIMBER HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HOLDSWORTH
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-05-18RES01ADOPT ARTICLES 18/05/18
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-20PSC02Notification of Consolidated Timber Holdings Ltd as a person with significant control on 2016-04-13
2017-06-12AP01DIRECTOR APPOINTED MR ANDREW PETER SMITH
2017-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN COLMAN
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MONTAGUE JOHN MEYER
2017-06-08TM02Termination of appointment of Alan George Stead on 2017-06-01
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028379230005
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028379230004
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0115/07/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-25AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Mr Simon David Holdsworth on 2013-07-18
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27AR0115/07/12 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19AR0115/07/11 FULL LIST
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-15AR0115/07/10 FULL LIST
2009-12-01AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-07-30363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/11/2007
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/11/2007
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-09-07363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-28363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-08-18363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-31363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-09363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08AUDAUDITOR'S RESIGNATION
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-30288bSECRETARY RESIGNED
2000-06-30288aNEW SECRETARY APPOINTED
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-09287REGISTERED OFFICE CHANGED ON 09/06/00 FROM: LION HOUSE RED LION STREET RICHMOND UPON THAMES SURREY TW9 1RE
1999-11-05AUDAUDITOR'S RESIGNATION
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-31363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-31363sRETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1996-01-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-04363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-05-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-2388(2)RAD 16/12/94--------- £ SI 2@1=2 £ IC 2/4
1994-09-13363sRETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1994-04-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-11CERTNMCOMPANY NAME CHANGED DOWNWAY LIMITED CERTIFICATE ISSUED ON 12/10/93
1993-10-06287REGISTERED OFFICE CHANGED ON 06/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN WOOD PRODUCTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN WOOD PRODUCTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-22 Outstanding BARCLAYS BANK PLC
2014-08-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-11-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-06-27 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MERIDIAN WOOD PRODUCTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN WOOD PRODUCTS LTD.
Trademarks
We have not found any records of MERIDIAN WOOD PRODUCTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN WOOD PRODUCTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERIDIAN WOOD PRODUCTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN WOOD PRODUCTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN WOOD PRODUCTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN WOOD PRODUCTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RM18 7HL