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MERSEY FORWARDING LIMITED

Learn more about MERSEY FORWARDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE CHAMBERS, CASTLE STREET, LIVERPOOL, L2 9TL

MERSEY FORWARDING LIMITED on the map

Company type: Private Limited Company
Company number: 01000267
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.20
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.06.05

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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SAIL ADDRESS CHANGED FROM:, C/O MERSEY FORWARDING, 721 - 729 CORN EXCHANGE BLDG, FENWICK STREET, LIVERPOOL, MERSEYSIDE, L2 7RB, ENGLAND
Form type: AD02
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, L1 3DN
Form type: AD01
Date: 2015.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, SUITE 26, CENTURY BUILDINGS, TOWER STREET, BRUNSWICK BUSINESS PARK,, LIVERPOOL, MERSEYSIDE, L3 4BJ
Form type: AD01
Date: 2012.06.15
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.31
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COMPANY NAME CHANGED MERSEY FORWARDING CO.(NORTH WEST)LIMITED, CERTIFICATE ISSUED ON 27/07/09
Form type: CERTNM
Date: 2009.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 70 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9AF
Form type: 287
Date: 2007.12.12
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, L15 9EG
Form type: 287
Date: 2006.01.27
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
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£ IC 100/95, 26/11/01, £ SR [email protected]=5
Form type: 169
Date: 2002.01.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94 FROM:, GLADSTONE HOUSE, 31/33 HEATHFIELD ROAD, LIVERPOOL, L15 9EX
Form type: 287
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.08

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Company directors and board members:

JANE HOBAN (current)
Secretary, DIRECTOR, 1992.01.01
OAKLANDS FLASH LANE RUFFORD , ORMSKIRK
L40 1SW, LANCASHIRE
JANE HOBAN (current)
Director, 1992.01.01
OAKLANDS FLASH LANE RUFFORD , ORMSKIRK
L40 1SW, LANCASHIRE
JOHN MICHAEL HOBAN (current)
Director, 1992.01.01
OAKLANDS FLASH LANE RUFFORD , ORMSKIRK
L40 1SW, LANCASHIRE
DOREEN MARY STAPLES (resigned)
Director, 1992.01.01 - 1994.07.22
7 ACREFIELD PARK WOOLTON , LIVERPOOL
L25 6JX, MERSEYSIDE
Date 2013.04.30 2012.04.30
Fixed Assets £ 168,751 - 0.57 % £ 169,725
Tangible Fixed Assets £ 6,679 - 12.73 % £ 7,653
Current Assets £ 1,061,832 + 0.92 % £ 1,052,132
Tangible Fixed Assets Depreciation £ 120,844 + 1.55 % £ 118,998
Debtors £ 937,990 - 4.02 % £ 977,294
Shareholder Funds £ 500,643 - 3.43 % £ 518,444
Profit Loss Account Reserve £ 500,543 - 3.43 % £ 518,344
Called Up Share Capital £ 95 £ 95
Net Assets Liabilities Including Pension Asset Liability £ 500,643 - 3.43 % £ 518,444
Total Assets Less Current Liabilities £ 500,643 - 3.43 % £ 518,444
Net Current Assets Liabilities £ 331,892 - 4.83 % £ 348,719
Creditors Due Within One Year £ 729,940 + 3.77 % £ 703,413
Cash Bank In Hand £ 123,842 + 65.48 % £ 74,838
Share Capital Allotted Called Up Paid £ 95 £ 95
Number Shares Allotted 95 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 127,523 + 0.69 % £ 126,651
Investments Fixed Assets £ 162,072 £ 162,072

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Information about the Private Limited Company MERSEY FORWARDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data