Merseyside Ship Stores Limited. Head office in Martindale Road Bromborough. Check Director.

Merseyside Ship Stores Limited, Martindale Road Bromborough

Merseyside Ship Stores Limited is a private limited company. Once, it was called North West Ships Stores Limited (it was changed on 2003-04-13). Registered at Marine House Unit 9, Lumina Business Park, Martindale Road Bromborough CH62 3PT, the above-mentioned 21 years old company was incorporated on 2002-12-05 and is categorised as "other food services" (SIC: 56290), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
2 directors can be found in the firm: Nicola F. (appointed on 01 August 2023), Michael M. (appointed on 05 December 2002). Moving on to the secretaries (1 in total), we can name: Nicola F. (appointed on 18 December 2020).

About
Name: Merseyside Ship Stores Limited
Number: 04609331
Incorporation date: 2002-12-05
End of financial year: 31 March


Address:	Marine House Unit 9 Lumina Business Park Martindale Road Bromborough CH62 3PT
SIC code:	56290 - Other food services 47110 - 47190 - Other retail sale in non-specialised stores 52101 - Operation of warehousing and storage facilities for water transport activities

Company staff

People with significant control

Michelle M.

11 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

31 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	1,779,081	1,345,479
Fixed Assets	191,867	134,271
Number Shares Allotted	-	20,000
Shareholder Funds	465,534	392,184
Tangible Fixed Assets	191,857	134,261
Total Assets Less Current Liabilities	532,301	429,568

The due date for Merseyside Ship Stores Limited confirmation statement filing is 2023-12-19. The most recent one was filed on 2022-12-05. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Michelle M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
SH01	Statement of Capital on 1st August 2023: 10526.00 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 1st August 2023: 10526.00 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, July 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, July 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (15 pages)
SH03	Purchase of own shares filed on: 14th, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2015 filed on: 2nd, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2014 filed on: 31st, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st December 2014: 20000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2012 filed on: 31st, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2011 filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2010 filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2009 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 11th January 2005 annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2004 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2003 \| incorporation	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2003 \| incorporation	Free Download (26 pages)
88(2)R	Alloted 19999 shares on 26th March 2003. Value of each share 1 £, total number of shares: 20000. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on 26th March 2003. Value of each share 1 £, total number of shares: 20000. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (30 pages)

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