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Hanson Plywood Limited HALIFAX

Hanson Plywood started in year 1938 as Private Limited Company with registration number 00336717. The Hanson Plywood company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Halifax at Drakes Industrial Estate. Postal code: HX3 6RL.

The company has 7 directors, namely Ann N., Jack S. and Thomas S. and others. Of them, Gary S. has been with the company the longest, being appointed on 31 January 1992 and Ann N. has been with the company for the least time - from 1 January 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the HX3 6RL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0221277 . It is located at Drakes Industrial Estate, Shay Lane, Halifax with a total of 15 carsand 5 trailers.

Hanson Plywood Limited Address / Contact

Office Address Drakes Industrial Estate
Office Address2 Shay Lane Ovenden
Town Halifax
Post code HX3 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00336717
Date of Incorporation Thu, 10th Feb 1938
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th November
Company age 86 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Ann N.

Position: Director

Appointed: 01 January 2019

Jack S.

Position: Director

Appointed: 08 October 2018

Thomas S.

Position: Director

Appointed: 08 October 2018

Simon M.

Position: Director

Appointed: 01 January 2010

Jonathan P.

Position: Director

Appointed: 01 January 2010

Stephen W.

Position: Director

Appointed: 01 December 2000

Gary S.

Position: Director

Appointed: 31 January 1992

Adrian B.

Position: Director

Resigned: 31 May 2020

Joseph M.

Position: Secretary

Appointed: 04 June 2001

Resigned: 31 May 2020

Gary S.

Position: Secretary

Appointed: 21 June 1999

Resigned: 04 June 2001

Joseph M.

Position: Director

Appointed: 03 April 1995

Resigned: 31 May 2020

Heather B.

Position: Director

Appointed: 23 January 1995

Resigned: 30 November 1998

Richard G.

Position: Director

Appointed: 01 February 1993

Resigned: 03 March 2012

Colin R.

Position: Director

Appointed: 31 January 1992

Resigned: 30 November 2007

Margaret B.

Position: Director

Appointed: 31 January 1992

Resigned: 21 June 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Hanson Plywood (Holdings) Limited from Halifax, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Plywood (Holdings) Limited

Head Office Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, HX3 6RL, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 03585017
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand1 197 565950 1051 295 3391 596 8483 067 2694 446 3572 438 0747 251 0378 939 074
Current Assets10 789 24312 644 57414 677 73816 575 90517 455 28719 786 69131 610 28334 551 15929 142 056
Debtors6 590 1797 806 6639 015 37110 204 9219 679 16211 205 11218 523 33714 371 62112 362 307
Net Assets Liabilities5 500 7236 428 4577 639 5179 056 36310 557 66512 305 68019 637 72824 662 56628 048 605
Other Debtors3 55842 874141 745585 0987 326591 1231 125 7061 120 797816 353
Property Plant Equipment2 654 7962 713 3892 656 4542 727 7002 784 6772 760 7323 447 9253 931 7589 253 041
Total Inventories3 001 4993 887 8064 367 0284 774 1364 708 8564 135 22210 648 87212 928 5017 840 675
Other
Audit Fees Expenses6 70013 60014 53312 00012 30012 26812 80022 27518 806
Internal Audit Services Fees 2 264       
Other Non-audit Services Fees 11 8966 0053 7453 7253 0533 7003 3006 543
Other Taxation Advisory Services Fees 1 1751 2901 2901 5502 0956751 6402 145
Taxation Compliance Services Fees 1 1751 0001 0009006 54513 7008 65011 359
Amount Specific Advance Or Credit Made In Period Directors        200 000
Amount Specific Advance Or Credit Repaid In Period Directors        200 000
Company Contributions To Money Purchase Plans Directors85 882105 79485 27985 88780 803109 30483 26287 087147 884
Director Remuneration295 072332 911297 585384 504444 713403 718797 401647 570540 775
Number Directors Accruing Benefits Under Money Purchase Scheme333344444
Accrued Liabilities788 909952 902776 273956 1711 008 301715 4321 876 3461 248 7681 213 990
Accumulated Amortisation Impairment Intangible Assets      146291437
Accumulated Depreciation Impairment Property Plant Equipment1 096 8791 186 4961 292 2411 457 9951 540 4271 742 6582 008 7392 273 1472 393 842
Additional Provisions Increase From New Provisions Recognised 15 818  23 99416 586 18 67183 671
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  5248 09415 088 139 399-4 229 
Administrative Expenses3 034 7773 154 5692 774 0453 087 4193 266 3813 399 9024 990 1114 865 9665 072 933
Amortisation Expense Intangible Assets      146145146
Amounts Owed To Group Undertakings2 214 7432 628 0862 561 8062 517 9002 407 3082 437 6562 940 1822 746 3352 244 192
Applicable Tax Rate202019191919191923
Average Number Employees During Period475054575859657275
Bank Borrowings262 390155 30946 090      
Bank Borrowings Overdrafts151 08444 00346 090      
Capital Commitments 42 666 110 939 559 187919 0076 297 0981 265 091
Cash Cash Equivalents Cash Flow Value1 197 565        
Cash Receipts From Government Grants-3 000        
Comprehensive Income Expense516 957927 7341 211 0601 416 8461 501 3021 748 0157 332 0485 024 8383 386 039
Corporation Tax Payable146 859230 833186 211131 772162 083248 420720 511469 325375 091
Cost Sales22 157 33624 354 82127 797 82932 886 86033 036 84830 564 55550 198 80359 387 16752 268 066
Creditors329 173257 325184 231165 051263 070220 657195 719102 660353 111
Current Tax For Period146 859230 833306 211339 772343 583407 4201 663 5111 169 325965 573
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws -3 860-15 8618 09439 082    
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 15 817  23 99416 586   
Deferred Tax Liabilities-15 994-15 458-13 595-13 595-15 194-15 044263 775259 546346 793
Depreciation Amortisation Expense185 699204 522       
Depreciation Expense Property Plant Equipment119 046115 192115 099146 824150 726164 546212 661226 076233 486
Disposals Decrease In Depreciation Impairment Property Plant Equipment 114 90598 32655 189184 36866 57739 23225 942257 393
Disposals Property Plant Equipment 133 762108 66366 483195 05670 55047 69426 082277 331
Distribution Costs1 568 4381 714 7661 778 3161 989 6112 119 1282 015 9162 671 7682 844 5593 068 245
Finance Lease Liabilities Present Value Total178 089213 322184 231165 051263 070113 426106 85190 958326 111
Finance Lease Payments Owing Minimum Gross267 696109 514113 99296 071278 859124 294116 13396 269520 430
Fixed Assets    2 784 6774 331 2644 109 4634 541 7119 866 555
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities-3 000        
Further Item Interest Expense Component Total Interest Expense1835002 097  253733 
Further Operating Expense Item Component Total Operating Expenses-3 00034 35653 16132 886 86067 583-133 329-11 304150 00024 725
Future Finance Charges On Finance Leases21 30611 44519 9528 32028 78210 8689 2825 31170 605
Future Minimum Lease Payments Under Non-cancellable Operating Leases 199 497215 877209 459224 477287 660267 270285 092378 075
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss23 1841 69127 07369 96415 36257 163101 42440 624118 750
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables97 767555 000       
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-92 741-1 157 666       
Gain Loss On Disposal Assets Income Statement Subtotal322-11 797       
Gain Loss On Disposals Property Plant Equipment322-11 797-6 437-5433 6121 832102 9832 7033 363
Government Grants Payable       32 00027 000
Gross Profit Loss5 083 8725 927 9475 835 0496 590 6577 162 8977 259 94116 575 05713 848 15212 280 107
Income Taxes Paid Refund Classified As Operating Activities-142 177-146 859       
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation750 318-254 738       
Increase Decrease In Current Tax From Adjustment For Prior Periods        -482
Increase Decrease In Property Plant Equipment 157 36087 89883 500261 88986 79095 165 405 400
Increase Decrease In Stocks Inventories Finished Goods Work In Progress-238 270886 307       
Increase From Amortisation Charge For Year Intangible Assets      146145146
Increase From Depreciation Charge For Year Property Plant Equipment 204 522204 071220 943266 800268 808305 313290 350378 088
Intangible Assets      2 7692 6242 478
Intangible Assets Gross Cost      2 9152 915 
Interest Expense On Bank Loans Similar Borrowings6 3944 4431 598235     
Interest Expense On Bank Overdrafts877513227865  120 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts10 32212 36112 17211 28713 71014 55311 8218 46113 748
Interest Paid Classified As Operating Activities-7 804-5 572       
Interest Payable Similar Charges Finance Costs18 13418 19514 40213 89713 77514 55312 0749 31413 748
Investments Fixed Assets     1 570 532658 769607 329611 036
Key Management Personnel Compensation Total  379 863468 308525 516    
Loans Owed To Related Parties-36 266-2 628 086     -30 
Merchandise3 001 4993 887 8064 367 0284 774 1364 708 8564 135 22210 648 87212 928 5017 840 675
Net Cash Flows From Used In Financing Activities-288 828-195 723       
Net Cash Flows From Used In Investing Activities456 229175 954       
Net Cash Flows From Used In Operating Activities-917 719274 507       
Net Cash Generated From Operations-1 078 022109 715       
Net Current Assets Liabilities3 290 3444 099 5945 278 6356 613 1498 194 5758 370 17616 038 48620 552 45918 947 776
Net Interest Received Paid Classified As Investing Activities-6        
Number Shares Issued Fully Paid 1 0021 0021 0021 0021 0021 0021 0021 002
Operating Profit Loss674 3371 188 7191 515 8131 777 6651 888 2762 184 2929 135 6416 218 6284 378 925
Other Creditors8    235 757449 929587 840459 326
Other Deferred Tax Expense Credit-7 60515 8175248 09423 99416 586128 89314 44283 671
Other Interest Receivable Similar Income Finance Income8  9449 4662 28211 391-70969 624
Other Investments Other Than Loans     80 688-11 304-48 61648 617
Other Operating Income Format1193 680130 107233 125264 038110 888340 169222 46381 001239 996
Other Taxation Social Security Payable27 82427 69531 64135 00638 58440 54946 66851 89462 284
Par Value Share 11111111
Payments Finance Lease Liabilities Classified As Financing Activities-64 893-76 623       
Payments Received On Account     16 55651 93114 48816 711
Payments To Related Parties1 050 0001 050 000       
Pension Other Post-employment Benefit Costs Other Pension Costs143 062197 431187 627208 019203 005233 774250 129256 096333 643
Prepayments713 743923 0721 434 0071 839 9901 737 9701 367 5533 201 588668 139762 330
Proceeds From Borrowings Classified As Financing Activities-459 290-413 343       
Proceeds From Sales Property Plant Equipment-5 250-7 060       
Profit Loss516 957927 7341 211 0601 416 8461 501 3021 748 0157 332 0485 024 8383 386 039
Profit Loss On Ordinary Activities Before Tax656 2111 170 5241 501 4111 764 7121 883 9672 172 0219 134 9586 208 6054 434 801
Property Plant Equipment Gross Cost3 751 6753 899 8853 948 6954 185 6954 325 1044 503 3905 456 6646 204 90511 646 883
Provisions115 244127 201111 341119 435158 517175 103314 502328 944412 615
Provisions For Liabilities Balance Sheet Subtotal115 244127 201111 341119 435158 517175 103314 502328 944412 615
Purchase Property Plant Equipment-461 485-183 014       
Repayments Borrowings Classified As Financing Activities-104 909-107 081       
Social Security Costs159 324180 911183 432216 282234 250222 872339 875340 312357 634
Staff Costs Employee Benefits Expense1 780 1712 047 7562 065 3422 401 0522 556 6682 502 6283 578 4573 599 8753 919 096
Tax Decrease Increase From Effect Revenue Exempt From Taxation-1    15 331-2 143-9 2374 607
Tax Expense Credit Applicable Tax Rate133 395234 105290 268335 295357 954412 6841 735 6421 179 6351 020 492
Tax Increase Decrease From Effect Capital Allowances Depreciation -1 3857 080-2 287-16 2506 778-94 679-795-53 017
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss23 807-1 8878 8646 7641 8793 44235 449-18 7522 468
Tax Tax Credit On Profit Or Loss On Ordinary Activities139 254242 790290 351347 866382 665424 0061 802 9101 183 7671 048 762
Total Additions Including From Business Combinations Property Plant Equipment 281 972157 473303 483334 465248 8361 000 968774 3235 719 309
Total Assets Less Current Liabilities5 945 1406 812 9837 935 0899 340 84910 979 25212 701 44020 147 94925 094 17028 814 331
Total Borrowings508 780466 700334 748252 802     
Total Current Tax Expense Credit       1 169 325965 091
Total Deferred Tax Expense Credit-7 60511 957-15 8608 09439 08216 586139 39914 442 
Total Operating Lease Payments245 716272 187277 287304 232339 645385 485386 323517 664468 368
Trade Creditors Trade Payables3 567 3193 910 0925 125 9835 549 7214 789 9966 188 6928 361 7277 622 6485 039 110
Trade Debtors Trade Receivables5 872 8786 822 2157 439 6197 779 8337 933 8669 246 43614 196 04312 582 68510 783 624
Turnover Revenue27 241 20830 282 76833 632 87839 477 51740 199 74537 824 49666 773 86073 235 31964 548 173
Unused Provision Reversed 3 86116 384      
Wages Salaries1 477 7851 669 4141 694 2831 976 7512 119 4132 045 9822 988 4533 003 4673 227 819
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit     16 586139 39914 442 
Tax Decrease From Utilisation Tax Losses     15315 044  
Total Additions Including From Business Combinations Intangible Assets      2 915  

Transport Operator Data

Drakes Industrial Estate
Address Shay Lane , Ovenden
City Halifax
Post code HX3 6RL
Vehicles 15
Trailers 5

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Wednesday 30th November 2022
filed on: 5th, May 2023 		Free Download (29 pages)

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