BRIAN MANSELL FORWARDING LIMITED

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BRIAN MANSELL FORWARDING LIMITED

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Key Data

Status

Active

Company No.

02912604

Incorporation date

23/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Lessingham Road, Balmoral Park, Widnes, Cheshire WA8 9FUCopy
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Latest events (Record since 23/03/1994)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon27/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon01/04/2025
Termination of appointment of Lisa Mansell as a secretary on 2025-04-01
dot icon01/04/2025
Director's details changed for Mrs Lisa Mansell on 2025-04-01
dot icon01/04/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon27/03/2024
Cessation of Brian Mansell as a person with significant control on 2023-06-12
dot icon27/03/2024
Change of details for Mrs Lisa Mansell as a person with significant control on 2023-06-12
dot icon27/03/2024
Confirmation statement made on 2024-03-23 with updates
dot icon11/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon27/02/2023
Termination of appointment of Brian Mansell as a director on 2023-01-20
dot icon12/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon24/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon04/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/03/2021
Confirmation statement made on 2021-03-23 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon27/03/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon02/07/2019
Total exemption full accounts made up to 2019-04-30
dot icon27/03/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon09/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon04/04/2018
Confirmation statement made on 2018-03-23 with no updates
dot icon15/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon30/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon11/07/2016
Total exemption full accounts made up to 2016-04-30
dot icon24/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2015-04-30
dot icon24/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon05/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon16/05/2014
Registration of charge 029126040003
dot icon31/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon11/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon08/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon23/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/05/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon08/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon08/04/2010
Director's details changed for Mr Brian Mansell on 2010-04-08
dot icon08/04/2010
Director's details changed for Mrs Lisa Mansell on 2010-04-08
dot icon24/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon08/04/2009
Return made up to 23/03/09; full list of members
dot icon06/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon08/04/2008
Return made up to 23/03/08; full list of members
dot icon12/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon13/04/2007
Return made up to 23/03/07; full list of members
dot icon09/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon03/05/2006
Return made up to 23/03/06; full list of members
dot icon23/07/2005
Total exemption small company accounts made up to 2005-04-30
dot icon23/05/2005
Return made up to 23/03/05; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2004-04-30
dot icon19/04/2004
Return made up to 23/03/04; full list of members
dot icon20/07/2003
Total exemption small company accounts made up to 2003-04-30
dot icon04/04/2003
Return made up to 23/03/03; full list of members
dot icon20/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon01/07/2002
Return made up to 23/03/02; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2001-04-30
dot icon30/03/2001
Return made up to 23/03/01; full list of members
dot icon16/08/2000
Accounts for a small company made up to 2000-04-30
dot icon12/05/2000
Return made up to 23/03/00; full list of members
dot icon08/07/1999
Accounts for a small company made up to 1999-04-30
dot icon21/04/1999
Return made up to 23/03/99; full list of members
dot icon17/08/1998
Accounts for a small company made up to 1998-04-30
dot icon31/03/1998
Return made up to 23/03/98; full list of members
dot icon13/07/1997
Accounts for a small company made up to 1997-04-30
dot icon09/04/1997
Return made up to 23/03/97; no change of members
dot icon07/08/1996
Accounts for a small company made up to 1996-04-30
dot icon17/04/1996
Return made up to 23/03/96; no change of members
dot icon05/09/1995
Accounts for a small company made up to 1995-04-30
dot icon07/07/1995
Particulars of mortgage/charge
dot icon07/07/1995
Particulars of mortgage/charge
dot icon28/03/1995
Registered office changed on 28/03/95 from: suite 502 daiseyfield business centre appleby street blackburn BB1 3BL
dot icon28/03/1995
Return made up to 23/03/95; full list of members
dot icon18/05/1994
Accounting reference date notified as 30/04
dot icon29/04/1994
Memorandum and Articles of Association
dot icon29/04/1994
Resolutions
dot icon29/04/1994
Resolutions
dot icon29/04/1994
£ nc 100/1000 06/04/94
dot icon26/04/1994
Certificate of change of name
dot icon26/04/1994
Registered office changed on 26/04/94 from: temple house 20 holywell row london EC2A 4JB
dot icon26/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon26/04/1994
Director resigned;new director appointed
dot icon26/04/1994
Certificate of change of name
dot icon23/03/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
199.48K
-
0.00
162.22K
-
2022
14
215.67K
-
0.00
91.92K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH'S LIMITED
Nominee Director
22/03/1994 - 05/04/1994
3399
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
22/03/1994 - 05/04/1994
7613
Mansell, Lisa
Secretary
06/04/1994 - 01/04/2025
-
Mrs Lisa Mansell
Director
06/04/1994 - Present
-
Mr Brian Mansell
Director
06/04/1994 - 20/01/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIAN MANSELL FORWARDING LIMITED

BRIAN MANSELL FORWARDING LIMITED is an(a) Active company incorporated on 23/03/1994 with the registered office located at 35 Lessingham Road, Balmoral Park, Widnes, Cheshire WA8 9FU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN MANSELL FORWARDING LIMITED?

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BRIAN MANSELL FORWARDING LIMITED is currently Active. It was registered on 23/03/1994 .

Where is BRIAN MANSELL FORWARDING LIMITED located?

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BRIAN MANSELL FORWARDING LIMITED is registered at 35 Lessingham Road, Balmoral Park, Widnes, Cheshire WA8 9FU.

What does BRIAN MANSELL FORWARDING LIMITED do?

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BRIAN MANSELL FORWARDING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BRIAN MANSELL FORWARDING LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.