Company Information for MERSEY LIME LIMITED
6 TOWER WAY, WOOLTON, LIVERPOOL, L25 6EB,
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Company Registration Number
00679786
Private Limited Company
Active |
Company Name | ||
---|---|---|
MERSEY LIME LIMITED | ||
Legal Registered Office | ||
6 TOWER WAY WOOLTON LIVERPOOL L25 6EB Other companies in L25 | ||
Previous Names | ||
|
Company Number | 00679786 | |
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Company ID Number | 00679786 | |
Date formed | 1961-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844284318 |
Last Datalog update: | 2024-03-06 21:35:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MERSEY LIME EXPORTERS LIMITED | 6 TOWER WAY LIVERPOOL L25 6EB | Active | Company formed on the 2014-01-03 |
Officer | Role | Date Appointed |
---|---|---|
GARY ROBERT PRITCHARD |
||
ANGELA MARIE NEWBERRY |
||
GARY ROBERT PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN REYNOLDS JONES |
Company Secretary | ||
HOWARD REYNOLDS JONES |
Director | ||
JOAN REYNOLDS JONES |
Director | ||
EDITH FRANCES JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEY LIME EXPORTERS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
MERSEY LIME EXPORTERS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Creation of new class of share 01/03/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 01/03/2023<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARIE NEWBERRY | |
PSC04 | Change of details for Mr Gary Robert Pritchard as a person with significant control on 2023-01-08 | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/17 TO 31/07/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY ROBERT PRITCHARD / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA MARIE NEWBERRY / 11/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. GARY ROBERT PRITCHARD on 2014-01-11 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GARY ROBERT PRITCHARD / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY ROBERT PRITCHARD / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA NEWBERRY / 11/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. GARY ROBERT PRITCHARD | |
288b | APPOINTMENT TERMINATED SECRETARY JOAN REYNOLDS JONES | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM STARBELL HOUSE CARR LANE HOYLAKE WIRRAL CH47 4FB | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN REYNOLDS JONES | |
288a | DIRECTOR APPOINTED MR. GARY ROBERT PRITCHARD | |
288a | DIRECTOR APPOINTED MRS. ANGELA NEWBERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD REYNOLDS JONES | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BRASSEY EXPORT COMPANY LIMITED(T HE) CERTIFICATE ISSUED ON 27/09/04 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: STARBELL WORKS CARR LANE HOYLAKE WIRRAL CH47 4BG | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/00 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 68,673 |
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Creditors Due Within One Year | 2012-04-30 | £ 96,340 |
Creditors and other liabilities
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 MERSEY LIME LIMITED
Cash Bank In Hand | 2013-04-30 | £ 61,534 |
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Cash Bank In Hand | 2012-04-30 | £ 18,642 |
Current Assets | 2013-04-30 | £ 124,680 |
Current Assets | 2012-04-30 | £ 141,412 |
Debtors | 2013-04-30 | £ 63,146 |
Debtors | 2012-04-30 | £ 81,970 |
Shareholder Funds | 2013-04-30 | £ 61,528 |
Shareholder Funds | 2012-04-30 | £ 48,103 |
Stocks Inventory | 2012-04-30 | £ 40,800 |
Tangible Fixed Assets | 2013-04-30 | £ 6,183 |
Tangible Fixed Assets | 2012-04-30 | £ 3,031 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as MERSEY LIME LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25222000 | Slaked lime | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25222000 | Slaked lime | |||
84328000 | Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors) | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25222000 | Slaked lime | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25222000 | Slaked lime | |||
25010091 | Salt suitable for human consumption | |||
25222000 | Slaked lime | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25222000 | Slaked lime | |||
25010091 | Salt suitable for human consumption | |||
25222000 | Slaked lime | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) | |||
25010091 | Salt suitable for human consumption | |||
25010091 | Salt suitable for human consumption | |||
25010099 | Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |