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SUPER WOOD PRODUCTS LIMITED

Learn more about SUPER WOOD PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR

SUPER WOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00363627
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MOSLEY STREET NOMINEES LIMITED
MORTGAGE DEBENTURE - Outstanding on 1960.02.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 26250
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTIN SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Form type: 287
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 42 HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0AS
Form type: 287
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, 399 LORD STREET, SOUTHPORT, PR9 0AS
Form type: 287
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, ABBEY LANE, BURSCOUGH, LANCS, L40 7SR
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22

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Company directors and board members:

JOHN AUSTIN SMITH (current)
Secretary, 1990.12.31
ASPLEY HOUSE 3 GRANVILLE CLOSE AUGHTON , ORMSKIRK
L39 5HL, LANCASHIRE
ANGELA CHRISTINE SMITH (current)
Director, SECRETARY, 1990.12.31
ASPLEY HOUSE 3 GRANVILLE CLOSE AUGHTON , ORMSKIRK
L39 5HL, LANCASHIRE
JAMES BRIAN SMITH (current)
Director, MANAGER, 1990.12.31
310 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 6RR, LANCASHIRE
JOHN AUSTIN SMITH (current)
Director, MANAGER, 1990.12.31
ASPLEY HOUSE 3 GRANVILLE CLOSE AUGHTON , ORMSKIRK
L39 5HL, LANCASHIRE
SUSAN MARY SMITH (current)
Director, SECRETARY, 1990.12.31
310 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 6RR, LANCASHIRE
Date 2016.09.30
Tangible Fixed Assets £ 1,531,440
Current Assets £ 241,816
Tangible Fixed Assets Depreciation £ 905,179
Debtors £ 68,853
Shareholder Funds £ 1,650,731
Profit Loss Account Reserve £ 1,625,981
Called Up Share Capital £ 24,750
Net Assets Liabilities Including Pension Asset Liability £ 1,650,731
Total Assets Less Current Liabilities £ 1,683,629
Net Current Assets Liabilities £ 152,189
Creditors Due Within One Year £ 89,627
Cash Bank In Hand £ 172,963
Share Capital Allotted Called Up Paid £ 24,750
Number Shares Allotted £ 24,750
Tangible Fixed Assets Cost Or Valuation £ 2,402,846
Tangible Fixed Assets Depreciation Charged In Period £ 33,773
Creditors Due After One Year £ 32,898

Companies near to SUPER WOOD PRODUCTS ltd.

Information about the Private Limited Company SUPER WOOD PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.23. Reload the data