AMERICAN WOODS INTERNATIONAL LTD - LIVERPOOL


Company Profile Company Filings

Overview

AMERICAN WOODS INTERNATIONAL LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMERICAN WOODS INTERNATIONAL LTD was incorporated 8 years ago on 29/09/2015 and has the registered number: 09799432. The accounts status is MICRO ENTITY.

AMERICAN WOODS INTERNATIONAL LTD - LIVERPOOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

48-52 PENNY LANE
LIVERPOOL
MERSEYSIDE
L18 1DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAXON FARM LTD (until 04/06/2020)
AMERICAN WOODS INTERNATIONAL LTD (until 05/03/2019)

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL SUTTON Nov 1956 British Director 2019-03-01 CURRENT
MR MANU TYAGI Dec 1972 Indian Director 2015-12-01 UNTIL 2016-08-14 RESIGNED
MR PETER MICHAEL SUTTON Nov 1956 British Director 2015-09-29 UNTIL 2015-12-01 RESIGNED
PAUL HOYLAND Nov 1963 British Director 2019-03-01 UNTIL 2020-06-03 RESIGNED
MR ALAN BIRCHALL Oct 1943 British Director 2015-12-01 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Michael Sutton 2020-06-03 11/1956 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Birchall 2019-03-01 - 2020-06-03 10/1943 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Hoyland 2019-03-01 - 2020-06-03 11/1963 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Michael Sutton 2016-04-06 - 2019-03-01 11/1956 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEWS SUTTON ACCOUNTANCY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
M S C SECRETARY LTD LIVERPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CNLR LIMITED Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
M S C BUSINESS SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
LAURA'S FASHIONS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
N E C ENGINEERING LIMITED ASHTON-UNDER-LYNE Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
VISION HOME IMPROVEMENTS (NORTH) LTD LIVERPOOL ... TOTAL EXEMPTION SMALL 43342 - Glazing
ASIYA MEDICAL LTD LIVERPOOL ENGLAND Active -... MICRO ENTITY 86210 - General medical practice activities
PENNY LANE CONSULTANCY LIMITED LIVERPOOL Active MICRO ENTITY 69201 - Accounting and auditing activities
TCS ACCOUNTANCY PRACTICE LIMITED LIVERPOOL Active MICRO ENTITY 69201 - Accounting and auditing activities
ANGELA TINWELL LTD LIVERPOOL UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MT JONES INTERNATIONAL LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Dissolved... MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
GRAPPLER FITNESS LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 32300 - Manufacture of sports goods
MASSIVE AGILE MEDIA LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
YAMATO DAMASHII LTD LIVERPOOL UNITED KINGDOM Active DORMANT 93199 - Other sports activities
PENNY LANE TRAINING AND DEVELOPMENT COMPANY LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PLATINUM TRAVEL UK LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT None Supplied
JP GREEK TAVERNA LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
L & L INVESTMENTS (NORTH WEST) LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
American Woods International Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-03-2022 £-4,069 equity
American Woods International Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-08 31-03-2021 £-949 equity
Accounts filed on 30-09-2019 2020-06-10 30-09-2019 £100 Cash £100 equity
Accounts filed on 30-09-2018 2019-06-14 30-09-2018 £1 Cash £1 equity
Accounts filed on 30-09-2017 2018-06-29 30-09-2017 £1 Cash £1 equity
Accounts filed on 30-09-2016 2017-06-13 30-09-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALIGHT ELECTRICAL LIMITED LIVERPOOL Active MICRO ENTITY 43210 - Electrical installation
AM TRANSPORT (LIVERPOOL) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AMOUNTPORT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBANY ACCOUNTANCY SERVICES LIMITED LIVERPOOL Active MICRO ENTITY 69201 - Accounting and auditing activities
ADAM PROPERTIES (UK) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBROSIA MANAGEMENT SERVICES LIMITED LIVERPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADVANCED SALES (UK) LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLIANCE MEDICO LEGAL SERVICES LIMITED LIVERPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALIEN ELECTRONICS LIMITED LIVERPOOL Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
ALI'S NEWS LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating