| Company Name | Mersey Bulk Bags Limited |
|---|---|
| Company Status | Active |
| Company Number | 09035678 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Jacob Ferris |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
| Director Name | Zak Mark Shimmin |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
| Director Name | Gary Duffy |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
Location
| Registered Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 45 at £1 | Gary Duffy 45.00% Ordinary |
|---|---|
| 45 at £1 | Jacob Ferris 45.00% Ordinary |
| 10 at £1 | Zak Mark Shimmin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,281 |
| Cash | £18,658 |
| Current Liabilities | £65,676 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month, 1 week from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 12 May 2023 with updates (4 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 25 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 20 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 19 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 21 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 July 2015 | Director's details changed for Zak Mark Shimmin on 12 May 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Gary Duffy on 12 May 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Director's details changed for Jacob Ferris on 12 May 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Gary Duffy on 12 May 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Director's details changed for Jacob Ferris on 12 May 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Zak Mark Shimmin on 12 May 2015 (2 pages) |
| 21 April 2015 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 21 April 2015 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 26 November 2014 | Registered office address changed from 45 City Road Chester Cheshire CH1 3AE to 10 Nicholas Street Chester Cheshire CH1 2NX on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 45 City Road Chester Cheshire CH1 3AE to 10 Nicholas Street Chester Cheshire CH1 2NX on 26 November 2014 (1 page) |
| 20 November 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (3 pages) |
| 20 November 2014 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (3 pages) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|