Hardwood Timber Sales Limited in Liverpool, L2 9TL

Description

Data updated on: 01-11-2023

Hardwood Timber Sales Limited can be contacted at Liverpool at C/o Dsg, Chartered Accountants Castle Chambers. Anyone can search for the firm using the postal code - L2 9TL. Hardwood Timber Sales's founding dates back to 2001. This business is registered under the number 04331042 and their last known status is active. Launched as Hardwood Sales, the firm used the name up till 2008, the year it got changed to Hardwood Timber Sales Limited. The enterprise's SIC and NACE codes are 74990 meaning Non-trading company. The most recent financial reports cover the period up to 2022-03-31 and the most current confirmation statement was released on 2022-12-06.

Taking into consideration this specific firm's constant expansion, it became unavoidable to find additional directors: Jonathan M. and Michael C. who have been working as a team since March 2007 to fulfil their statutory duties for the limited company.

Michael C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Hardwood Timber Sales Limited 2008-07-01
Hardwood Sales Limited 2001-11-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Jonathan M.

Role: Director

Appointed: 23 March 2007

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 29 November 2001

Resigned: 14 January 2003

Address: 8/12 London Street, Southport, Merseyside, PR9 0UE

Latest update: 11 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 29 November 2001

Resigned: 29 November 2001

Address: London, NW8 8EP

Latest update: 11 January 2024

People with significant control

Michael C.

Notified on 1 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John C.

Notified on 6 April 2016

Ceased on 1 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John C.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	4 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Hardwood Timber Sales Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan M.

Michael C.

John C.

Simon F.

John C.

Christopher G.

Gmr Accountants Ltd

Swift Incorporations Limited

People with significant control

Michael C.

John C.

John C.

Accounts Documents

Company filings

Filing category

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