| Company Name | Meridian Colour (UK) Limited |
|---|---|
| Director | Massimo Giuseppe D'Iorio |
| Company Status | Active |
| Company Number | 06197691 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Previous Name | Meridian Colour Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Massimo Giuseppe D'Iorio |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA |
| Secretary Name | Massimo Giuseppe D'Iorio |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA |
| Director Name | Mr Gavin Duncan Riach |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA |
Contact
| Telephone | 01274 884900 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Queensbury |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Duncan Riach 50.00% Ordinary |
|---|---|
| 1 at £1 | Massimo Giuseppe Diorio 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,916 |
| Current Liabilities | £37,352 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 7 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 16 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 11 April 2022 | Termination of appointment of Gavin Duncan Riach as a director on 11 April 2022 (1 page) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 26 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 28 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 25 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 13 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 May 2014 | Registered office address changed from 5 Pickles Lane Bradford West Yorkshire BD7 4DW on 10 May 2014 (1 page) |
| 10 May 2014 | Secretary's details changed for Massimo Giuseppe D'iorio on 10 May 2014 (1 page) |
| 10 May 2014 | Secretary's details changed for Massimo Giuseppe D'iorio on 10 May 2014 (1 page) |
| 10 May 2014 | Registered office address changed from 5 Pickles Lane Bradford West Yorkshire BD7 4DW on 10 May 2014 (1 page) |
| 10 May 2014 | Director's details changed for Gavin Duncan Riach on 10 May 2014 (2 pages) |
| 10 May 2014 | Director's details changed for Massimo Giuseppe D'iorio on 10 May 2014 (2 pages) |
| 10 May 2014 | Director's details changed for Gavin Duncan Riach on 10 May 2014 (2 pages) |
| 10 May 2014 | Director's details changed for Massimo Giuseppe D'iorio on 10 May 2014 (2 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 April 2014 | Director's details changed for Gavin Duncan Riach on 4 February 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Director's details changed for Gavin Duncan Riach on 4 February 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Director's details changed for Gavin Duncan Riach on 4 February 2014 (2 pages) |
| 20 December 2013 | Registered office address changed from 15 Tordoff Road Low Moor Bradford West Yorkshire BD12 0HU England on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 15 Tordoff Road Low Moor Bradford West Yorkshire BD12 0HU England on 20 December 2013 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Registered office address changed from 5 Pickles Lane Horton Bank Top Bradford West Yorkshire BD7 4DW on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 5 Pickles Lane Horton Bank Top Bradford West Yorkshire BD7 4DW on 16 September 2010 (1 page) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 April 2010 | Director's details changed for Gavin Duncan Riach on 2 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Massimo Giuseppe D'iorio on 2 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Massimo Giuseppe D'iorio on 2 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Massimo Giuseppe D'iorio on 2 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Gavin Duncan Riach on 2 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Gavin Duncan Riach on 2 April 2010 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 28 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 28 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 23 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 4 February 2008 | Memorandum and Articles of Association (7 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: suite 61, 62 ,63 black dyke mills, brighouse road queensbury, bradford west yorkshire BD13 1QA (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: suite 61, 62 ,63 black dyke mills, brighouse road queensbury, bradford west yorkshire BD13 1QA (1 page) |
| 4 February 2008 | Memorandum and Articles of Association (7 pages) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Company name changed meridian colour LIMITED\certificate issued on 22/01/08 (2 pages) |
| 22 January 2008 | Company name changed meridian colour LIMITED\certificate issued on 22/01/08 (2 pages) |
| 2 April 2007 | Incorporation (11 pages) |
| 2 April 2007 | Incorporation (11 pages) |