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SMYLIE LIMITED - Unit 7 Riverview Business Park, Riverview Road, Bromborough, Wirral, United Kingdom
Company Information
- Company registration number
- 04835647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Riverview Business Park
- Riverview Road
- Bromborough
- Wirral
- CH62 3RR Unit 7 Riverview Business Park, Riverview Road, Bromborough, Wirral, CH62 3RR UK
Management
- Managing Directors
- SMYLIE, Christopher Mark
- SMYLIE, Nigel Anthony
- SMYLIE, Adam Thomas
- SMYLIE, Alexander James
- Company secretaries
- SMYLIE, Sally Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-17
- Age Of Company 2003-07-17 20 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mr Nigel Smylie
- Mr Nigel Smylie
- Mr Christopher Mark Smylie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMYLIE EXPORTS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
✓
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SMYLIE LIMITED Company Description
- SMYLIE LIMITED is a ltd registered in United Kingdom with the Company reg no 04835647. Its current trading status is "live". It was registered 2003-07-17. It was previously called SMYLIE EXPORTS LIMITED. It has declared SIC or NACE codes as "46190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at Unit 7 Riverview Business Park .
Get SMYLIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smylie Limited - Unit 7 Riverview Business Park, Riverview Road, Bromborough, Wirral, United Kingdom
- 2003-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04835647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04835647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04835647#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-11) - CS01
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confirmation-statement-with-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-full (2021-01-26) - AA
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-10-17) - SH10
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capital-name-of-class-of-shares (2020-10-17) - SH08
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notification-of-a-person-with-significant-control (2020-10-13) - PSC01
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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capital-allotment-shares (2020-10-13) - SH01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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mortgage-satisfy-charge-full (2020-05-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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mortgage-satisfy-charge-full (2020-03-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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accounts-with-accounts-type-full (2020-01-07) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-01) - CH01
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-03-05) - AA
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resolution (2019-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-08) - SH08
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-04-25) - AA
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-10-27) - SH08
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capital-allotment-shares (2016-10-27) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-23) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
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capital-return-purchase-own-shares (2016-03-04) - SH03
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capital-cancellation-shares (2016-02-23) - SH06
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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accounts-with-accounts-type-small (2015-04-26) - AA
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mortgage-satisfy-charge-full (2015-07-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-small (2015-12-15) - AA
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accounts-amended-with-accounts-type-full (2015-12-17) - AAMD
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mortgage-satisfy-charge-full (2015-09-10) - MR04
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-secretary-company-with-change-date (2014-07-30) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-08-04) - TM01
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accounts-with-accounts-type-small (2013-02-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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legacy (2010-09-09) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-12-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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legacy (2009-01-16) - 403a
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accounts-with-accounts-type-total-exemption-full (2009-12-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 395
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legacy (2008-12-21) - 288a
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legacy (2008-12-02) - 403a
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accounts-with-accounts-type-total-exemption-full (2008-11-17) - AA
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legacy (2008-10-23) - 288b
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legacy (2008-10-01) - 395
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legacy (2008-09-03) - 395
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legacy (2008-07-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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legacy (2007-06-16) - 395
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legacy (2007-08-16) - 403a
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accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA
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legacy (2007-10-16) - 395
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legacy (2007-12-05) - 287
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legacy (2007-08-14) - 363s
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keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-25) - AA
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legacy (2006-10-25) - 288a
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legacy (2006-10-25) - 288b
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-22) - AA
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legacy (2006-03-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-11) - 225
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accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA
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legacy (2005-11-04) - 395
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keyboard_arrow_right 2004
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legacy (2004-07-22) - 288a
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legacy (2004-10-18) - 88(2)R
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legacy (2004-10-28) - 363s
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legacy (2004-10-18) - 225
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legacy (2004-06-10) - 288a
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legacy (2004-02-10) - 395
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certificate-change-of-name-company (2004-03-29) - CERTNM
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legacy (2004-04-26) - 287
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keyboard_arrow_right 2003
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incorporation-company (2003-07-17) - NEWINC
