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Home > England & Wales Companies > SOUTHPORT TIMBER COMPANY LIMITED
Company Information for

SOUTHPORT TIMBER COMPANY LIMITED

C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, ANGLESEY, LL77 7HL,
Company Registration Number
01056513
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southport Timber Company Ltd
SOUTHPORT TIMBER COMPANY LIMITED was founded on 1972-06-01 and has its registered office in Llangefni. The organisation's status is listed as "Active - Proposal to Strike off". Southport Timber Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTHPORT TIMBER COMPANY LIMITED
 
Legal Registered Office
C/O Huws Gray Limited Head Office
Industrial Estate
Llangefni
ANGLESEY
LL77 7HL
 
Filing Information
Company Number 01056513
Company ID Number 01056513
Date formed 1972-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2021-12-15 06:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHPORT TIMBER COMPANY LIMITED
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Company Officers of SOUTHPORT TIMBER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW MCARD
 Company Secretary 2018-08-03
ANDREW THOMAS WAGSTAFF
 Company Secretary 2018-08-03
TERENCE OWEN
 Director 2018-07-31
ANDREW THOMAS WAGSTAFF
 Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS WAGSTAFF
 Company Secretary 2018-07-31 2018-08-03
JOHN LLEWELYN JONES
 Director 2018-07-31 2018-08-03
JOHANNE RACHEL BLYTHYN MCNALLY
 Company Secretary 1996-10-24 2018-07-31
GRAHAM MICHAEL MCNALLY
 Director 1991-12-31 2018-07-31
JOHANNE RACHEL BLYTHYN MCNALLY
 Director 1996-05-29 2018-07-31
JULIA FLORENCE RATCLIFFE
 Director 1991-12-31 1997-01-31
JULIA FLORENCE RATCLIFFE
 Company Secretary 1991-12-31 1996-10-24
PETER WILLIAM RATCLIFFE
 Director 1991-12-31 1994-07-31
MARTIN REANEY
 Director 1991-12-31 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS WAGSTAFF HOLYHEAD MIDCO 2 LIMITED Director 2018-05-04 CURRENT 2018-03-26 Active
ANDREW THOMAS WAGSTAFF HOLYHEAD BIDCO LIMITED Director 2018-05-04 CURRENT 2018-03-26 Active
ANDREW THOMAS WAGSTAFF HOLYHEAD MIDCO 1 LIMITED Director 2018-05-04 CURRENT 2018-03-26 Active
ANDREW THOMAS WAGSTAFF TRIGOLION LLANDDANIEL FAB Director 2016-11-17 CURRENT 1995-08-30 Active
ANDREW THOMAS WAGSTAFF HUWS GRAY LIMITED Director 2002-09-01 CURRENT 1990-05-30 Active

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.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-03SH20Statement by Directors
2019-10-03SH19Statement of capital on 2019-10-03 GBP 1.00
2019-10-03CAP-SSSolvency Statement dated 24/09/19
2019-10-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-16AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Previous accounting period shortened from 31/12/18 TO 31/07/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18TM02Termination of appointment of Paul Andrew Mcard on 2018-09-05
2018-08-03AP03SECRETARY APPOINTED MR ANDREW THOMAS WAGSTAFF
2018-08-03AP03SECRETARY APPOINTED MR PAUL ANDREW MCARD
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES
2018-08-03AP01DIRECTOR APPOINTED MR ANDREW THOMAS WAGSTAFF
2018-08-03TM02Termination of appointment of Andrew Thomas Wagstaff on 2018-08-03
2018-08-01AP03Appointment of Mr Andrew Thomas Wagstaff as company secretary on 2018-07-31
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Norwood Rd. Blowick Southport Lancs PR8 6EF
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNE MCNALLY
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNALLY
2018-08-01TM02Termination of appointment of Johanne Rachel Blythyn Mcnally on 2018-07-31
2018-08-01AP01DIRECTOR APPOINTED MR JOHN LLEWELYN JONES
2018-08-01AP01DIRECTOR APPOINTED MR TERENCE OWEN
2018-08-01PSC07CESSATION OF JOHANNE RACHEL BLYTHYN MCNALLY AS A PSC
2018-08-01PSC07CESSATION OF GRAHAM MICHAEL MCNALLY AS A PSC
2018-08-01PSC02Notification of Huws Gray Limited as a person with significant control on 2018-07-31
2018-07-26AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA01Previous accounting period extended from 31/12/16 TO 28/02/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05RP04SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
2016-02-05ANNOTATIONClarification
2016-01-07LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-07AR0131/12/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-22AR0131/12/14 FULL LIST
2014-11-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-27AR0131/12/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-11AR0131/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL MCNALLY / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE RACHEL BLYTHYN MCNALLY / 01/10/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-24AUDAUDITOR'S RESIGNATION
1997-02-05288bDIRECTOR RESIGNED
1997-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-28288aNEW SECRETARY APPOINTED
1996-10-28288bSECRETARY RESIGNED
1996-06-10288NEW DIRECTOR APPOINTED
1996-01-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-23363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-04-23288DIRECTOR RESIGNED
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-08288DIRECTOR RESIGNED
1994-03-08363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-29363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOUTHPORT TIMBER COMPANY LIMITED 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 SOUTHPORT TIMBER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1985-04-25 Satisfied MIDLAND BANK LTD
MORTGAGE 1973-06-07 Satisfied MIDLAND BANK LTD
FLOATING CHARGE 1972-12-07 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-07-31

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 SOUTHPORT TIMBER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHPORT TIMBER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPORT TIMBER COMPANY LIMITED
Trademarks
We have not found any records of SOUTHPORT TIMBER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPORT TIMBER COMPANY LIMITED. 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 (99999 - Dormant Company) as SOUTHPORT TIMBER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPORT TIMBER COMPANY LIMITED 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 SOUTHPORT TIMBER COMPANY LIMITED 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 SOUTHPORT TIMBER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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