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Home > England & Wales Companies > MERSEYSIDE LOGISTICS LIMITED
Company Information for

MERSEYSIDE LOGISTICS LIMITED

15 MARKET STREET, STANDISH, WIGAN, LANCASHIRE, WN6 0HW,
Company Registration Number
06215386
Private Limited Company
Active

Company Overview

About Merseyside Logistics Ltd
MERSEYSIDE LOGISTICS LIMITED was founded on 2007-04-17 and has its registered office in Wigan. The organisation's status is listed as "Active". Merseyside Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERSEYSIDE LOGISTICS LIMITED
 
Legal Registered Office
15 MARKET STREET
STANDISH
WIGAN
LANCASHIRE
WN6 0HW
Other companies in L1
 
Filing Information
Company Number 06215386
Company ID Number 06215386
Date formed 2007-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB913254349  
Last Datalog update: 2024-07-06 01:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYSIDE LOGISTICS LIMITED
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Company Officers of MERSEYSIDE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JAYNE SIMPKINS
 Company Secretary 2007-04-17
WILLIAM CARTER
 Director 2007-04-17
DEBRA JAYNE SIMPKINS
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM FRANCIS CARTER
 Director 2007-10-03 2013-02-05
DEAN EARNEST CARTER
 Director 2007-10-03 2013-02-05
SANDRA CARTER
 Director 2007-04-17 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA JAYNE SIMPKINS WORLDWIDE EXPRESS COURIERS LIMITED Company Secretary 2008-08-28 CURRENT 2008-08-28 Active
WILLIAM CARTER WORLDWIDE EXPRESS COURIERS LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
WILLIAM CARTER MCCALLA FREIGHT LIMITED Director 1996-04-03 CURRENT 1996-04-03 Dissolved 2015-09-11
DEBRA JAYNE SIMPKINS WORLDWIDE EXPRESS COURIERS LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM 61 Rodney Street Liverpool L1 9ER
2023-06-07CESSATION OF WILLIAM CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-08-31
2023-03-23Notification of Worldwide Express Couriers Limited as a person with significant control on 2022-04-20
2023-03-23Notification of Worldwide Express Couriers Limited as a person with significant control on 2022-04-20
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-30PSC04Change of details for Mr William Carter as a person with significant control on 2022-03-29
2022-03-30CH01Director's details changed for Mr William Carter on 2022-03-29
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-11-12PSC04Change of details for Mr William Carter as a person with significant control on 2019-10-31
2019-11-12PSC07CESSATION OF DEBRA JAYNE SIMPKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA JAYNE SIMPKINS
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-17PSC04Change of details for Mrs Debra Jayne Simpkins as a person with significant control on 2019-04-17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-17PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM CARTER / 06/04/2016
2018-04-17PSC04PSC'S CHANGE OF PARTICULARS / MRS DEBRA JAYNE SIMPKINS / 06/04/2016
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-21AD03Registers moved to registered inspection location of 18 Burbo Mansions Burbo Bank Road South Liverpool L23 6SP
2016-04-20AD02Register inspection address changed to 18 Burbo Mansions Burbo Bank Road South Liverpool L23 6SP
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062153860002
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM 18 Burbo Mansions Burbo Bank Road South Blundellsands Merseyside L23 6SP
2013-05-08AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CARTER
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DEAN CARTER
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CARTER
2012-12-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0117/04/12 ANNUAL RETURN FULL LIST
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 FULL LIST
2010-06-21AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-26AR0117/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE SIMPKINS / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN EARNEST CARTER / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FRANCIS CARTER / 01/10/2009
2009-05-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-06225CURREXT FROM 30/04/2008 TO 31/08/2008
2008-05-15363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED DEAN EARNEST CARTER
2008-05-15288aDIRECTOR APPOINTED ADAM FRANCIS CARTER
2008-05-15288aDIRECTOR APPOINTED DEBRA JAYNE SIMPKINS
2007-12-02RES13SUBDIVIDING SHARES 01/10/07
2007-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0288(2)RAD 01/10/07--------- £ SI 35@1=35 £ IC 65/100
2007-12-0288(2)RAD 01/10/07--------- £ SI 64@1=64 £ IC 1/65
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to MERSEYSIDE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERSEYSIDE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-14 Outstanding LLOYDS BANK PLC
MORTGAGE 2007-10-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 110,592
Creditors Due After One Year 2012-08-31 £ 43,505
Creditors Due Within One Year 2013-08-31 £ 126,427
Creditors Due Within One Year 2012-08-31 £ 187,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEYSIDE LOGISTICS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-08-31 £ 221,180
Tangible Fixed Assets 2012-08-31 £ 226,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEYSIDE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYSIDE LOGISTICS LIMITED
Trademarks
We have not found any records of MERSEYSIDE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEYSIDE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MERSEYSIDE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSEYSIDE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEYSIDE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSEYSIDE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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