Company NameMeridien Accounting & Business Services  Limited
DirectorsJayen Chimanbhai Patel and Naina Jayen Patel
Company StatusActive
Company Number05423001
CategoryPrivate Limited Company
Incorporation Date13 April 2005(19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Jayen Chimanbhai Patel
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address358 Brighton Road
South Croydon
Surrey
CR2 6AL
Director NameMrs Naina Jayen Patel
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(8 years after company formation)
Appointment Duration10 years, 12 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address358 Brighton Road
South Croydon
Surrey
CR2 6AL
Secretary NameNaina Jayen Patel
NationalityBritish
StatusResigned
Appointed13 April 2005(same day as company formation)
RoleAccountant
Correspondence Address31 Wagtail Gardens
Selsdon Vale
South Croydon
Surrey
CR2 8TA
Director NameSJD (Directors) Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP

Contact

Websiteassuretax.co.uk
Telephone0800 6126116
Telephone regionFreephone

Location

Registered Address358 Brighton Road
South Croydon
Surrey
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Jayen Chimanbhai Patel
50.00%
Ordinary
1 at £1Naina Patel
50.00%
Ordinary B

Financials

Year2014
Net Worth£1,949
Cash£12,540
Current Liabilities£23,181

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

4 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 4
(3 pages)
25 May 2017Director's details changed for Mr Jayen Chimanbhai Patel on 25 May 2017 (2 pages)
25 May 2017Director's details changed for Mr Jayen Chimanbhai Patel on 25 May 2017 (2 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 2
(3 pages)
24 April 2013Appointment of Mrs Naina Patel as a director (2 pages)
24 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Registered office address changed from 31 Wagtail Gardens, Selsdon Vale Southcroydon Surrey CR2 8TA on 5 April 2012 (1 page)
5 April 2012Registered office address changed from 31 Wagtail Gardens, Selsdon Vale Southcroydon Surrey CR2 8TA on 5 April 2012 (1 page)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
15 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010Director's details changed for Jayen Chimanbhai Patel on 31 March 2010 (2 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Jayen Chimanbhai Patel on 31 March 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009Return made up to 31/03/09; full list of members (3 pages)
23 September 2008Appointment terminated secretary naina patel (1 page)
23 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008Return made up to 13/04/08; full list of members (3 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 May 2007Return made up to 13/04/07; full list of members (2 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 June 2006Return made up to 13/04/06; full list of members (6 pages)
25 May 2006Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
10 May 2005Secretary's particulars changed (1 page)
3 May 2005Secretary resigned (1 page)
3 May 2005New director appointed (2 pages)
3 May 2005Director resigned (1 page)
3 May 2005New secretary appointed (2 pages)
13 April 2005Incorporation (13 pages)