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Company Information for

MERSEY GATEWAY CROSSINGS BOARD LTD

9 HOWARD COURT, MANOR PARK, RUNCORN, WA7 1SJ,

Company Registration Number

08751307

Private Limited Company

Active

Company Overview

About Mersey Gateway Crossings Board Ltd

MERSEY GATEWAY CROSSINGS BOARD LTD was founded on 2013-10-28 and has its registered office in Runcorn. The organisation's status is listed as "Active". Mersey Gateway Crossings Board Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MERSEY GATEWAY CROSSINGS BOARD LTD

9 HOWARD COURT MANOR PARK RUNCORN WA7 1SJ Other companies in WA8

Filing Information

Company Number		08751307
Company ID Number		08751307
Date formed		2013-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB184766659

Last Datalog update:	2024-07-05 22:33:36
Primary Source:	Companies House

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Company Officers of MERSEY GATEWAY CROSSINGS BOARD LTD

Current Directors

Officer	Role	Date Appointed
DAVID THOMAS LYON	Company Secretary	2013-10-28
MICHAEL ALEXANDER BENNETT	Director	2018-04-01
GEOFF ROBERT BROWN	Director	2016-04-01
HELEN CLARE DEARDEN	Director	2014-05-13
ROBERT KENNETH POLHILL	Director	2013-10-28
MICHAEL COLIN WHARTON	Director	2014-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL FENWICK	Director	2014-06-30	2018-06-30
DAVID WARREN PARR	Director	2014-11-01	2017-12-31
RODNEY HOLMES	Director	2014-05-01	2017-11-30
STEPHEN NICHOLSON	Director	2013-10-28	2014-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN CLARE DEARDEN	ALDER HEY PROMOTIONS LTD	Director	2016-06-15	CURRENT	2012-04-04	Active
HELEN CLARE DEARDEN	ALDER HEY CHILDREN'S CHARITY	Director	2015-01-14	CURRENT	2015-01-14	Active
HELEN CLARE DEARDEN	TELCO SENSORS LTD	Director	2000-05-26	CURRENT	2000-05-23	Active
ROBERT KENNETH POLHILL	HALTON DEVELOPMENT PARTNERSHIP LIMITED	Director	2006-07-26	CURRENT	1995-06-28	Liquidation
ROBERT KENNETH POLHILL	WIDNES REGENERATION LIMITED	Director	2006-06-01	CURRENT	1998-10-02	Active
MICHAEL COLIN WHARTON	HALTON DEVELOPMENT PARTNERSHIP LIMITED	Director	2010-07-21	CURRENT	1995-06-28	Liquidation
MICHAEL COLIN WHARTON	HALTON BOROUGH TRANSPORT LIMITED	Director	2006-09-01	CURRENT	1986-02-28	Liquidation

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.

Date	Document Type	Document Description
2024-07-04		DIRECTOR APPOINTED MR DAVID STEPHEN POOLE
2024-07-02		APPOINTMENT TERMINATED, DIRECTOR PAUL FENWICK
2024-05-28		REGISTERED OFFICE CHANGED ON 28/05/24 FROM First Floor, Block Two Forward Point Tan House Lane Widnes WA8 0SL England
2024-01-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-08-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-05	AP01	DIRECTOR APPOINTED MRS JENNY QUIRKE
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFF ROBERT BROWN
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-02	AP01	DIRECTOR APPOINTED MR DAVID PAUL THOMPSON
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH POLHILL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM The Municipal Building Kingsway Widnes Cheshire WA8 7QF
2018-11-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-25	AP01	DIRECTOR APPOINTED MR PAUL FENWICK
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FENWICK
2018-04-03	AP01	DIRECTOR APPOINTED MR MICHAEL ALEXANDER BENNETT
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN PARR
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLMES
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLMES
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20	AD03	Registers moved to registered inspection location of Forward Point Tan House Lane Widnes Cheshire WA8 0SL
2016-05-27	AD03	Registers moved to registered inspection location of Forward Point Tan House Lane Widnes Cheshire WA8 0SL
2016-04-07	AP01	DIRECTOR APPOINTED MR GEOFF ROBERT BROWN
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-11-17	AD04	Register(s) moved to registered office address The Municipal Building Kingsway Widnes Cheshire WA8 7QF
2014-11-07	AP01	DIRECTOR APPOINTED MR DAVID WARREN PARR
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLSON
2014-10-31	AD03	Registers moved to registered inspection location of Forward Point Tan House Lane Widnes Cheshire WA8 0SL
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WHARTON / 20/10/2014
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HOLMES / 20/10/2014
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE DEARDEN / 20/10/2014
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FENWICK / 20/10/2014
2014-10-31	AD02	SAIL ADDRESS CREATED
2014-10-10	AP01	DIRECTOR APPOINTED MR RODNEY HOLMES
2014-10-10	AP01	DIRECTOR APPOINTED MR MICHAEL COLIN WHARTON
2014-10-10	AP01	DIRECTOR APPOINTED MR PAUL FENWICK
2014-10-10	AP01	DIRECTOR APPOINTED MRS HELEN CLARE DEARDEN
2014-05-12	RES01	ADOPT ARTICLES 17/04/2014
2014-04-25	AA01	CURREXT FROM 31/10/2014 TO 31/03/2015
2013-10-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to MERSEY GATEWAY CROSSINGS BOARD LTD 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 MERSEY GATEWAY CROSSINGS BOARD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERSEY GATEWAY CROSSINGS BOARD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2020-03-31

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 MERSEY GATEWAY CROSSINGS BOARD LTD

Intangible Assets

Patents

We have not found any records of MERSEY GATEWAY CROSSINGS BOARD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MERSEY GATEWAY CROSSINGS BOARD LTD

Trademarks

We have not found any records of MERSEY GATEWAY CROSSINGS BOARD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERSEY GATEWAY CROSSINGS BOARD LTD. 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 (71129 - Other engineering activities) as MERSEY GATEWAY CROSSINGS BOARD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MERSEY GATEWAY CROSSINGS BOARD LTD 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 MERSEY GATEWAY CROSSINGS BOARD LTD 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 MERSEY GATEWAY CROSSINGS BOARD LTD any grants or awards.

Ownership

We could not find any group structure information

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