Company information:
Merseygrid Limited (No: 04069448)
Address: UNIT 1 FAIRFIELD HOUSE, BINNS ROAD, LIVERPOOL, L7 9NG
Status: Active
Incorporated: 09-Nov-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 85600 - Educational support services
Current Director: CARL WILLIAM GILBERTSON ( DOB: Aug-1977 From: Mar-2003 )
Current Director: ANDREW PETER PROCTER ( DOB: Oct-1972 From: Jan-2012 )
Current Director: PHILIP HAROLD RAMSEY ( DOB: Sep-1967 From: Nov-2010 )
Current Secretary: CARL WILLIAM GILBERTSON ( DOB: Aug-1977 From: May-2005 )
Resigned Director: JOHN COFIEBO AKINYEMI ( DOB: Nov-1961 From: Apr-2003 To: May-2005 )
Resigned Director: WILLIAM JOHN DAVISON ( DOB: Jul-1944 From: Feb-2003 To: Apr-2004 )
Resigned Director: JOHN ROGER DENNIS ( DOB: Jan-1947 From: Mar-2003 To: Mar-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-2000 To: Sep-2000 )
Resigned Director: JOHN BERNARD WILLIAM MANN ( DOB: Dec-1945 From: Apr-2002 To: Dec-2011 )
Resigned Director: JANE BARBARA STRAW ( DOB: Jan-1966 From: Sep-2000 To: Oct-2002 )
Resigned Secretary: JOHN COFIEBO AKINYEMI ( DOB: Nov-1961 From: Dec-2004 To: May-2005 )
Resigned Secretary: JOHN ROGER DENNIS ( DOB: Jan-1947 From: Mar-2003 To: Dec-2004 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: CHRISTOPHER JAMES HASSEY ( From: Sep-2000 To: Dec-2000 )
Resigned Secretary: GILLIAN MANN ( DOB: Mar-1946 From: Oct-2002 To: Mar-2003 )
Resigned Secretary: CELIA MARY STRAW ( DOB: Feb-1944 From: Dec-2000 To: Oct-2002 )
Persons of Significant Control:
Cprg Ltd, C/O Jonathan Ford, Maxwell House Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 79,077 | 49,719 | 35,857 | 10,957 | 2,747 | 2,300 | 4,284 | 3,900 | 79077.0,49719.0,35857.0,10957.0,2747.0,2300.0,4284.0,3900.0 |
Fixed assets / Intangible assets | 73,560 | 45,085 | 31,959 | 7,675 | 73560.0,45085.0,31959.0,7675.0,0.0,0.0,0.0,0.0 | ||||
Fixed assets / Property, plant and equipment | 5,516 | 4,633 | 3,897 | 3,281 | 2,746 | 2,299 | 4,283 | 3,899 | 5516.0,4633.0,3897.0,3281.0,2746.0,2299.0,4283.0,3899.0 |
Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Current assets | 1,955,541 | 1,902,577 | 1,816,204 | 1,901,778 | 2,153,961 | 1,951,018 | 2,406,312 | 2,212,178 | 1955541.0,1902577.0,1816204.0,1901778.0,2153961.0,1951018.0,2406312.0,2212178.0 |
Current assets / Debtors | 1,240,485 | 1,273,744 | 1,295,028 | 1,279,282 | 1,261,636 | 880,318 | 1,574,054 | 2,171,446 | 1240485.0,1273744.0,1295028.0,1279282.0,1261636.0,880318.0,1574054.0,2171446.0 |
Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Current assets / Cash at bank and on hand | 715,056 | 628,833 | 521,176 | 622,496 | 892,325 | 1,070,700 | 832,258 | 40,732 | 715056.0,628833.0,521176.0,622496.0,892325.0,1070700.0,832258.0,40732.0 |
Net current assets (liabilities) | 437,248 | 463,763 | 443,564 | 523,597 | 617,115 | 763,603 | 862,413 | 317,960 | 437248.0,463763.0,443564.0,523597.0,617115.0,763603.0,862413.0,317960.0 |
Total assets less current liabilities | 516,325 | 513,482 | 479,421 | 534,554 | 619,862 | 765,903 | 866,697 | 321,860 | 516325.0,513482.0,479421.0,534554.0,619862.0,765903.0,866697.0,321860.0 |
Provisions for liabilities, balance sheet subtotal | 10,405 | 7,711 | 339 | 339 | 252 | 231 | 833 | 780 | 10405.0,7711.0,339.0,339.0,252.0,231.0,833.0,780.0 |
Net assets (liabilities) | 463,208 | 491,534 | 476,395 | 534,215 | 619,610 | 544,422 | 689,614 | 189,830 | 463208.0,491534.0,476395.0,534215.0,619610.0,544422.0,689614.0,189830.0 |
Equity / share capital and reserves | 463,208 | 491,534 | 476,395 | 534,215 | 619,610 | 544,422 | 689,614 | 189,830 | 463208.0,491534.0,476395.0,534215.0,619610.0,544422.0,689614.0,189830.0 |