Mersey Forwarding Limited

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Mersey Forwarding Limited

01000267•Private Limited With Share Capital

Mersey House 1 Church Street, Bootle, Liverpool, L201AF
Website01519332000

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Incorporated

20/01/1971

Company Age

55 years

Directors

7

Employees

28

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Mersey Forwarding Limited (01000267) is a private limited with share capital incorporated on 20/01/1971 (55 years old) and registered in liverpool, L201AF. The company operates under SIC code 52290 - other transportation support activities.

Null

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 20/01/1971
L201AF
28 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£806.5K

Net Assets

£1.17M

Est. Turnover

£6.01M

AI Estimated
Unreported
Cash

£476.2K

Key Metrics

28

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
joanne jones
director
D
david alan hale
director
J
john michael hoban
director
A
anthony eric ierston
director
D
david john hoban
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Memorandum Articles
Category:Incorporation
Date:31-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2009
Legacy
Category:Mortgage
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:31-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Capital
Date:21-01-2002
Resolution
Category:Resolution
Date:17-12-2001
Resolution
Category:Resolution
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1999
Legacy
Category:Annual Return
Date:02-02-1999
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:26-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1995
Legacy
Category:Annual Return
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:22-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1994
Legacy
Category:Annual Return
Date:10-02-1994
Legacy
Category:Address
Date:27-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1993
Legacy
Category:Annual Return
Date:08-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1992
Legacy
Category:Annual Return
Date:24-01-1992
Legacy
Category:Address
Date:19-11-1991
Auditors Resignation Company
Category:Auditors
Date:15-07-1991
Auditors Resignation Company
Category:Auditors
Date:27-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1991
Legacy
Category:Annual Return
Date:21-03-1991
Auditors Resignation Company
Category:Auditors
Date:18-09-1990

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Mersey House, 1 Church Street, Bootle, L201AFRegistered

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Contact

01519332000
merseyforwarding.com
Mersey House 1 Church Street, Bootle, Liverpool, L201AF