0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOUTHPORT TIMBER COMPANY LIMITED

Learn more about SOUTHPORT TIMBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORWOOD RD., BLOWICK, SOUTHPORT, LANCS PR8 6EF.

SOUTHPORT TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01056513
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SOUTHPORT TIMBER COMPANY LIMITED. Our website makes it possible to view other available documents related to SOUTHPORT TIMBER COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.05
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 50000
Document type: ANNOTATION
Date: 2016.02.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/02/16.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.04
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL MCNALLY / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE RACHEL BLYTHYN MCNALLY / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHANNE RACHEL BLYTHYN MCNALLY (current)
Secretary, ACCOUNTANT, 1996.10.24
48 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH
GRAHAM MICHAEL MCNALLY (current)
Director, CO DIRECTOR, 1991.12.31
BLAIR COTTAGE HALL ROAD WEST , BLUNDELLSANDS
CROSBY
JOHANNE RACHEL BLYTHYN MCNALLY (current)
Director, ACCOUNTANT, 1996.05.29
48 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH
JULIA FLORENCE RATCLIFFE (resigned)
Secretary, 1991.12.31 - 1996.10.24
7 MAYFIELD COURT VICTORIA ROAD FORMBY , FRESHFIELD
L37 7JL, MERSEYSIDE
JULIA FLORENCE RATCLIFFE (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1997.01.31
7 MAYFIELD COURT VICTORIA ROAD FORMBY , FRESHFIELD
L37 7JL, MERSEYSIDE
PETER WILLIAM RATCLIFFE (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1994.07.31
16 MOSS SIDE FORMBY , LIVERPOOL
L37 3JZ, MERSEYSIDE
MARTIN REANEY (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1993.12.31
HIGH HOUSE 151 WIGAN ROAD , ORMSKIRK
L39 2AT, LANCASHIRE
Date 2014.12.31
Tangible Fixed Assets £ 216,765
Current Assets £ 993,121
Tangible Fixed Assets Depreciation £ 420,438
Debtors £ 274,925
Shareholder Funds £ 763,697
Profit Loss Account Reserve £ 713,697
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 763,697
Total Assets Less Current Liabilities £ 769,167
Net Current Assets Liabilities £ 552,402
Creditors Due Within One Year £ 440,719
Cash Bank In Hand £ 210,191
Stocks Inventory £ 508,005
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 7,250
Tangible Fixed Assets Cost Or Valuation £ 637,646
Tangible Fixed Assets Depreciation Charged In Period £ 6,807
Creditors Due After One Year £ 5,470

Information about the Private Limited Company SOUTHPORT TIMBER COMPANY 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: 2016.07.22. Reload the data