SUPER WOOD PRODUCTS LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

SUPER WOOD PRODUCTS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SUPER WOOD PRODUCTS LIMITED was incorporated 83 years ago on 17/10/1940 and has the registered number: 00363627. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

SUPER WOOD PRODUCTS LIMITED - MERSEYSIDE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

71-73 HOGHTON STREET
MERSEYSIDE
PR9 0PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARY SMITH May 1945 British Director CURRENT
MR JOHN AUSTIN SMITH Mar 1951 British Director CURRENT
MR JAMES BRIAN SMITH Oct 1945 British Director CURRENT
MRS ANGELA CHRISTINE SMITH Feb 1954 British Director CURRENT
MR JOHN AUSTIN SMITH Mar 1951 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Brian Smith 2016-04-06 10/1945 Southport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Austin Smith 2016-04-06 3/1951 Southport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORMSKIRK DIVISION AGRICULTURAL CLUB,LIMITED(THE) LANCS Active TOTAL EXEMPTION FULL 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
Super Wood Products Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 30-09-2023 £179,279 Cash £1,395,218 equity
Super Wood Products Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 30-09-2021 £237,790 Cash £1,308,488 equity
Super Wood Products Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 30-09-2020 £152,482 Cash £1,436,354 equity
Super Wood Products Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 30-09-2019 £107,699 Cash £1,397,123 equity
Super Wood Products Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 30-09-2018 £65,688 Cash £1,385,007 equity
Super Wood Products Limited - Accounts to registrar (filleted) - small 18.1 2018-05-17 30-09-2017 £1,410,563 equity
Super Wood Products Limited - Abbreviated accounts 16.3 2017-05-23 30-09-2016 £92,609 Cash £1,476,860 equity

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