MERIDIAN (SUSSEX) LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Meridian (sussex) Ltd

MERIDIAN (SUSSEX) LIMITED was founded on 1999-09-10 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Meridian (sussex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MERIDIAN (SUSSEX) LIMITED

Legal Registered Office

Palmeira Avenue Mansions
19 Church Road
Hove
EAST SUSSEX
BN3 2FA
Other companies in BN16

Previous Names

ANGMERING DAY NURSERIES LIMITED	23/07/2018
REACTIVE MAINTENANCE SERVICES (SOUTH) LIMITED	13/11/2007

Filing Information

Company Number		03839093
Company ID Number		03839093
Date formed		1999-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-10-31
Account next due		31/07/2022
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-11 07:15:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN (SUSSEX) LIMITED

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Company Officers of MERIDIAN (SUSSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN POINTON	Director	1999-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RIKESH MUKESH PAREKH	Director	2018-05-16	2018-06-15
TERESA SANDRA HOWELL	Director	2017-03-20	2017-10-30
JULIET ANN POINTON	Company Secretary	2007-01-01	2016-02-29
JULIET ANN POINTON	Director	2007-11-01	2016-02-29
CAROL POINTON	Company Secretary	2002-08-01	2007-01-01
JULIET ANN POINTON	Company Secretary	1999-09-10	2002-08-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-09-10	1999-09-13
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-09-10	1999-09-13

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.

Date	Document Type	Document Description
2023-01-17		Final Gazette dissolved via compulsory strike-off
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-24		REGISTERED OFFICE CHANGED ON 24/08/22 FROM 32 Church Road Hove East Sussex BN3 2FN England
2022-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/22 FROM 32 Church Road Hove East Sussex BN3 2FN England
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-10-04	PSC04	Change of details for Mr William John Pointon as a person with significant control on 2021-09-01
2021-10-04	CH01	Director's details changed for Mr William John Pointon on 2021-09-01
2021-05-21	CH01	Director's details changed for William John Pointon on 2021-05-01
2021-05-21	PSC04	Change of details for William John Pointon as a person with significant control on 2021-05-01
2021-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-10	PSC04	Change of details for William John Pointon as a person with significant control on 2018-11-11
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-23	RES15	CHANGE OF COMPANY NAME 23/07/18
2018-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/18 FROM Horsham Day Nursery Chichester Terrace Horsham West Sussex RH12 1DB England
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RIKESH MUKESH PAREKH
2018-05-16	AP01	DIRECTOR APPOINTED MR RIKESH MUKESH PAREKH
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA SANDRA HOWELL
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/17 FROM 22 Connaught Road Hove East Sussex BN3 3WB England
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-14	PSC04	Change of details for William John Pointon as a person with significant control on 2017-07-31
2017-09-14	CH01	Director's details changed for William John Pointon on 2017-07-31
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29	AP01	DIRECTOR APPOINTED MS TERESA SANDRA HOWELL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POINTON / 10/09/2016
2016-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POINTON / 14/11/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POINTON / 10/09/2016
2016-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POINTON / 10/11/2016
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/16 FROM Millhouse Croft Station Road Angmering West Sussex BN16 4HY United Kingdom
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/16 FROM Millhouse Croft, Station Road Angmering West Sussex BN16 4HY
2016-04-14	CH01	Director's details changed for William John Pointon on 2016-04-14
2016-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY JULIET POINTON
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIET POINTON
2015-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POINTON / 28/09/2015
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	10/09/15 FULL LIST
2015-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POINTON / 28/09/2015
2015-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET ANN POINTON / 28/09/2015
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25	AR01	10/09/14 FULL LIST
2014-07-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10	AR01	10/09/13 FULL LIST
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-01-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-26	AR01	10/09/12 FULL LIST
2012-07-23	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-11	AR01	10/09/11 FULL LIST
2011-07-30	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	10/09/10 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN POINTON / 01/11/2009
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANN POINTON / 01/11/2009
2010-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIET ANN POINTON / 01/11/2009
2010-09-03	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	10/09/09 FULL LIST
2009-08-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-11-26	353	LOCATION OF REGISTER OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POINTON / 02/01/2007
2007-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-16	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2007-11-14	288a	NEW DIRECTOR APPOINTED
2007-11-13	CERTNM	COMPANY NAME CHANGED REACTIVE MAINTENANCE SERVICES (S OUTH) LIMITED CERTIFICATE ISSUED ON 13/11/07
2007-10-02	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-02	288a	NEW SECRETARY APPOINTED
2007-10-01	288b	SECRETARY RESIGNED
2007-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
2007-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 20 OLD MILL SQUARE, STORRINGTON, PULBOROUGH, WEST SUSSEX RH20 4NQ
2006-10-20	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-24	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-09-27	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-28	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-19	363s	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-11-14	288a	NEW SECRETARY APPOINTED
2002-11-14	288b	SECRETARY RESIGNED
2002-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1A DOWNLANDS PARADE, WORTHING, WEST SUSSEX BN14 9JH
2001-09-20	363s	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 39 MERRYFIELD CRESCENT, ANGMERING, LITTLEHAMPTON, WEST SUSSEX BN16 4DA
2001-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-22	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
2001-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-26	363s	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-06-13	288a	NEW SECRETARY APPOINTED
2000-06-13	288a	NEW DIRECTOR APPOINTED
1999-09-17	288b	SECRETARY RESIGNED
1999-09-17	288b	DIRECTOR RESIGNED
1999-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
1999-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERIDIAN (SUSSEX) LIMITED 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 (SUSSEX) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-09	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-10-31	£ 57,506
Creditors Due Within One Year	2011-10-31	£ 56,192

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN (SUSSEX) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 1,131
Current Assets	2012-10-31	£ 25,649
Current Assets	2011-10-31	£ 23,896
Debtors	2012-10-31	£ 24,518
Debtors	2011-10-31	£ 23,896
Shareholder Funds	2012-10-31	£ 3,125
Shareholder Funds	2011-10-31	£ 4,666
Tangible Fixed Assets	2012-10-31	£ 34,982
Tangible Fixed Assets	2011-10-31	£ 36,962

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERIDIAN (SUSSEX) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDIAN (SUSSEX) LIMITED

Trademarks

We have not found any records of MERIDIAN (SUSSEX) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MERIDIAN (SUSSEX) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2017-2	GBP £1,176	Ed EY PVI
Brighton & Hove City Council	2017-1	GBP £677	Ed EY PVI
Brighton & Hove City Council	2016-12	GBP £12,769	Ed EY PVI
Brighton & Hove City Council	2016-10	GBP £1,176	Ed EY PVI
Brighton & Hove City Council	2016-9	GBP £8,293	Child Srvcs Adoption
Brighton & Hove City Council	2016-7	GBP £7,480	Ed EY PVI
Brighton & Hove City Council	2016-4	GBP £23,535	Ed EY PVI
Brighton & Hove City Council	2015-12	GBP £11,633	Ed EY PVI
Brighton & Hove City Council	2015-11	GBP £9,442	Ed EY PVI
Brighton & Hove City Council	2015-9	GBP £8,161	Ed EY PVI
Brighton & Hove City Council	2015-4	GBP £22,424	Ed EY PVI
Brighton & Hove City Council	2015-3	GBP £4,399	Ed EY PVI
Brighton & Hove City Council	2014-12	GBP £7,332	Ed EY PVI
Brighton & Hove City Council	2014-9	GBP £10,602	Ed EY PVI
Brighton & Hove City Council	2014-7	GBP £8,022	Ed EY PVI
Brighton & Hove City Council	2014-4	GBP £18,100	Ed EY PVI
Brighton & Hove City Council	2014-3	GBP £7,091	Ed EY PVI
Brighton & Hove City Council	2013-12	GBP £10,735	Ed EY PVI
Brighton & Hove City Council	2013-11	GBP £2,203	Ed EY PVI
Brighton & Hove City Council	2013-9	GBP £11,126	Ed EY PVI
Brighton & Hove City Council	2013-7	GBP £5,677	Ed - EY - PVI
Brighton & Hove City Council	2013-4	GBP £18,212	Ed - EY - PVI
Brighton & Hove City Council	2013-3	GBP £3,244	Ed - EY - PVI
Brighton & Hove City Council	2012-12	GBP £11,290	Ed - EY - PVI
Brighton & Hove City Council	2012-9	GBP £17,291	Ed - EY - PVI

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for MERIDIAN (SUSSEX) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	Day Nursery and Premises	THE HORSHAM DAY NURSERY CHICHESTER TERRACE HORSHAM WEST SUSSEX RH12 1DB	GBP £19,750	2012-05-28

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDIAN (SUSSEX) LIMITED 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 (SUSSEX) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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