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ABBEY MERIDIAN LIMITED

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ABBEY MERIDIAN LIMITED

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Key Data

Status

Active

Company No.

04725786

Incorporation date

07/04/2003

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

12 Laurel Drive, High Wycombe, Buckinghamshire HP11 1HJCopy
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Latest events (Record since 07/04/2003)
dot icon10/04/2026
Confirmation statement made on 2026-04-07 with no updates
View PDF (3 pages)
dot icon18/11/2025
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon02/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/08/2025
Registered office address changed from PO Box 4385 04725786 - Companies House Default Address Cardiff CF14 8LH to 12 Laurel Drive High Wycombe Buckinghamshire HP11 1HJ on 2025-08-01
View PDF (3 pages)
dot icon22/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2025
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon10/06/2025
Registered office address changed to PO Box 4385, 04725786 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-10
View PDF (1 pages)
dot icon10/04/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon09/01/2025
Micro company accounts made up to 2024-04-30
View PDF (8 pages)
dot icon05/12/2024
Director's details changed for Mr Peter Jefferys on 2024-12-02
View PDF (2 pages)
dot icon05/12/2024
Secretary's details changed for Mr Peter Jefferys on 2024-12-02
View PDF (1 pages)
dot icon05/12/2024
Change of details for Mr Peter Jefferys as a person with significant control on 2024-12-02
View PDF (2 pages)
dot icon09/04/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon23/11/2023
Micro company accounts made up to 2023-04-30
View PDF (9 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon09/01/2023
Micro company accounts made up to 2022-04-30
View PDF (9 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon04/01/2022
Micro company accounts made up to 2021-04-30
View PDF (9 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon22/01/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-07 with no updates
View PDF (3 pages)
dot icon13/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-07 with no updates
View PDF (3 pages)
dot icon07/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon19/04/2018
Director's details changed for Mr Peter Jefferys on 2018-04-06
View PDF (2 pages)
dot icon19/04/2018
Secretary's details changed for Mr Peter Jefferys on 2018-04-06
View PDF (1 pages)
dot icon19/01/2018
Micro company accounts made up to 2017-04-30
View PDF (3 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (5 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon26/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon27/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon29/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2014
Termination of appointment of David Robinson as a director
View PDF (1 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon22/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon20/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon04/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Director's details changed for Peter Jefferys on 2010-04-07
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for David Robinson on 2010-04-07
View PDF (2 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon06/05/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon01/08/2008
Return made up to 07/04/08; full list of members
View PDF (4 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon29/04/2007
Return made up to 07/04/07; no change of members
View PDF (7 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon07/06/2006
Return made up to 07/04/06; no change of members
View PDF (7 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon18/04/2005
Return made up to 07/04/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon24/08/2004
New secretary appointed
View PDF (2 pages)
dot icon24/08/2004
Secretary resigned
View PDF (1 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon08/07/2004
Ad 30/09/03--------- £ si 99@1
View PDF (2 pages)
dot icon01/07/2004
Return made up to 07/04/04; full list of members
View PDF (7 pages)
dot icon30/09/2003
Director resigned
View PDF (1 pages)
dot icon16/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/04/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.86K
-
0.00
-
-
2022
0
179.00
-
0.00
-
-
2023
0
9.78K
-
0.00
-
-
2023
0
9.78K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

9.78K £Ascended5.36K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jefferys, Peter
Director
07/04/2003 - Present
-
Lovelock, Keith
Director
07/04/2003 - 09/09/2003
5
Harris, Paul William
Director
07/04/2003 - 31/07/2004
-
Robinson, David
Director
07/04/2003 - 31/03/2014
1
Jefferys, Peter
Secretary
01/08/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY MERIDIAN LIMITED

ABBEY MERIDIAN LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at 12 Laurel Drive, High Wycombe, Buckinghamshire HP11 1HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY MERIDIAN LIMITED?

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ABBEY MERIDIAN LIMITED is currently Active. It was registered on 07/04/2003 .

Where is ABBEY MERIDIAN LIMITED located?

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ABBEY MERIDIAN LIMITED is registered at 12 Laurel Drive, High Wycombe, Buckinghamshire HP11 1HJ.

What does ABBEY MERIDIAN LIMITED do?

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ABBEY MERIDIAN LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ABBEY MERIDIAN LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-07 with no updates.