Company NameMeridian Upholstery (Group) Ltd
DirectorJonathan Michael Eager
Company StatusActive
Company Number11800617
CategoryPrivate Limited Company
Incorporation Date31 January 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Jonathan Michael Eager
Date of BirthDecember 1984 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed31 January 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address35a Northfield Way
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6UF

Location

Registered Address35a Northfield Way
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6UF
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 January 2024 (1 month, 4 weeks ago)
Next Return Due13 February 2025 (10 months, 2 weeks from now)

Charges

8 April 2019Delivered on: 23 April 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: None.
Outstanding
8 April 2019Delivered on: 23 April 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: None.
Outstanding
8 April 2019Delivered on: 18 April 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The freehold property known as unit 35A, northfield way, aycliffe industrial estate, newton aycliffe, DL5 6UF comprised in title number DU286500.
Outstanding

Filing History

12 February 2024Confirmation statement made on 30 January 2024 with no updates (3 pages)
1 November 2023Registration of charge 118006170004, created on 25 October 2023 (10 pages)
1 November 2023Registration of charge 118006170005, created on 25 October 2023 (12 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
13 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
14 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
21 October 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
21 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
2 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
8 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
31 January 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 May 2019Registered office address changed from 36 Oakwood Drive Darlington DL1 3TB United Kingdom to 35a Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF on 31 May 2019 (1 page)
23 April 2019Registration of charge 118006170003, created on 8 April 2019 (20 pages)
23 April 2019Registration of charge 118006170002, created on 8 April 2019 (29 pages)
18 April 2019Registration of charge 118006170001, created on 8 April 2019 (27 pages)
31 January 2019Incorporation
Statement of capital on 2019-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)