HARDWOOD SALES LIMITED - HUYTON


Company Profile Company Filings

Overview

HARDWOOD SALES LIMITED is a Private Limited Company from HUYTON UNITED KINGDOM and has the status: Active.
HARDWOOD SALES LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577418. The accounts status is FULL and accounts are next due on 30/09/2024.

HARDWOOD SALES LIMITED - HUYTON

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUYTON BUSINESS PARK ELLIS ASHTON STREET
HUYTON
MERSEYSIDE
L36 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARDWOOD TIMBER SALES LIMITED (until 01/07/2008)
DOYLESTER NINETEEN LIMITED (until 08/11/2005)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONIA MCCOY May 1973 British Director 2011-12-31 CURRENT
MR JONATHAN MCCOY Jun 1973 British Director 2005-11-07 CURRENT
MR ADAM SCOTT MASSEY Nov 1962 British Director 2022-09-15 CURRENT
MR DANIEL JONES Jan 1985 British Director 2022-09-15 CURRENT
NATALIE JOANNE COLLINS Nov 1970 British Director 2011-12-31 CURRENT
MR MICHAEL ANTHONY COLLINS Nov 1962 British Director 2005-11-07 CURRENT
MR MICHAEL ANTHONY COLLINS Nov 1962 British Secretary 2005-11-07 CURRENT
DSG SECRETARIES LIMITED Corporate Secretary 2005-09-28 UNTIL 2005-11-07 RESIGNED
JOHN RONALD CROSBIE Sep 1957 British Director 2005-11-07 UNTIL 2022-03-31 RESIGNED
MRS ALICIA KAREN CROSBIE Sep 1960 British Director 2011-12-31 UNTIL 2022-03-31 RESIGNED
DSG DIRECTORS LIMITED Corporate Director 2005-09-28 UNTIL 2005-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardwood Sales Holding Limited 2016-04-06 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDWOOD TIMBER SALES LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
DREAMS INTO REALITY LIMITED BURSCOUGH UNITED KINGDOM Dissolved... 99999 - Dormant Company
HARDWOOD CONNECTIONS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
HARDWOOD SALES HOLDING LIMITED HUYTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE HAMPTON DOOR COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMPTON DOOR HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAPLEN LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
HARDWOOD_SALES_LIMITED - Accounts 2024-05-25 31-12-2023 £379,613 Cash £4,403,067 equity
HARDWOOD_SALES_LIMITED - Accounts 2023-05-19 31-12-2022 £209,863 Cash £3,946,731 equity
HARDWOOD_SALES_LIMITED - Accounts 2022-06-22 31-12-2021 £125,526 Cash £3,322,166 equity
HARDWOOD_SALES_LIMITED - Accounts 2021-07-01 31-12-2020 £218,709 Cash £3,222,415 equity
HARDWOOD_SALES_LIMITED - Accounts 2020-04-10 31-12-2019 £20,305 Cash £2,487,726 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWSLEY ART GLASS LIMITED HUYTON BUSINESS PARK, LIVERPOOL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HARDWOOD CONNECTIONS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
HARDWOOD SALES HOLDING LIMITED HUYTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE HAMPTON DOOR COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JK PROPERTY MANAGEMENT LTD HUYTON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
HAMPTON DOOR HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAPLEN LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials
YOUNG PEOPLE CARE LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities