Company information:
Southport Timber Company Limited (No: 01056513)
Address: C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7HL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1972
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 99999 - Dormant Company
Current Director: TERENCE OWEN ( DOB: May-1962 From: Jul-2018 )
Current Director: ANDREW THOMAS WAGSTAFF ( DOB: Aug-1974 From: Aug-2018 )
Current Secretary: ANDREW THOMAS WAGSTAFF ( From: Aug-2018 )
Resigned Director: JOHN LLEWELYN JONES ( DOB: Dec-1941 From: Jul-2018 To: Aug-2018 )
Resigned Director: GRAHAM MICHAEL MCNALLY ( DOB: Apr-1966 From: Dec-1991 To: Jul-2018 )
Resigned Director: JOHANNE RACHEL BLYTHYN MCNALLY ( DOB: Sep-1968 From: May-1996 To: Jul-2018 )
Resigned Director: PETER WILLIAM RATCLIFFE ( DOB: Aug-1946 From: Dec-1991 To: Jul-1994 )
Resigned Director: JULIA FLORENCE RATCLIFFE ( DOB: Jun-1946 From: Dec-1991 To: Jan-1997 )
Resigned Director: MARTIN REANEY ( DOB: Jul-1961 From: Dec-1991 To: Dec-1993 )
Resigned Secretary: PAUL ANDREW MCARD ( From: Aug-2018 To: Sep-2018 )
Resigned Secretary: JOHANNE RACHEL BLYTHYN MCNALLY ( DOB: Sep-1968 From: Oct-1996 To: Jul-2018 )
Resigned Secretary: JULIA FLORENCE RATCLIFFE ( DOB: Jun-1946 From: Dec-1991 To: Oct-1996 )
Resigned Secretary: ANDREW THOMAS WAGSTAFF ( From: Jul-2018 To: Aug-2018 )
Persons of Significant Control:
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, LL77 7HL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-31)
Mr Graham Michael Mcnally, Blowick, Southport, Lancs, PR8 6EF: Has significant influence or control (Notified: 2016-12-01, Ceased: 2018-07-31)
Ms Johanne Rachel Blythyn Mcnally, Blowick, Southport, Lancs, PR8 6EF: Has significant influence or control (Notified: 2016-12-01, Ceased: 2018-07-31)
Company Accounts Summary (£)
| Item | 2015-12 | 2017-02 | 2017-12 | 2018-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 214,961 | 207,288 | 204,515 | 198,936 | 214961.0,207288.0,204515.0,198936.0 |
| Current assets | 1,087,645 | 1,183,880 | 1,504,013 | 1,426,642 | 1087645.0,1183880.0,1504013.0,1426642.0 |
| Current assets / Total inventories | 583,284 | 581,203 | 680,405 | 654,161 | 583284.0,581203.0,680405.0,654161.0 |
| Current assets / Debtors | 273,515 | 269,399 | 407,307 | 424,316 | 273515.0,269399.0,407307.0,424316.0 |
| Current assets / Cash at bank and on hand | 230,846 | 333,278 | 416,301 | 348,165 | 230846.0,333278.0,416301.0,348165.0 |
| Net current assets (liabilities) | 654,719 | 785,417 | 998,276 | 1,060,275 | 654719.0,785417.0,998276.0,1060275.0 |
| Total assets less current liabilities | 869,680 | 992,705 | 1,202,791 | 1,259,211 | 869680.0,992705.0,1202791.0,1259211.0 |
| Provisions for liabilities, balance sheet subtotal | 3,494 | 3,391 | 2,749 | 0.0,3494.0,3391.0,2749.0 | |
| Net assets (liabilities) | 869,680 | 989,211 | 1,199,400 | 1,256,462 | 869680.0,989211.0,1199400.0,1256462.0 |
| Equity / share capital and reserves | 869,680 | 989,211 | 1,199,400 | 1,256,462 | 869680.0,989211.0,1199400.0,1256462.0 |