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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 21 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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
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
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
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
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
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
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
keyboard_arrow_right 2003
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incorporation-company (2003-07-17) - NEWINC