Smylie Limited in Riverview Road BROMBOROUGH

Smylie Limited BROMBOROUGH

Founded in 2003, Smylie, classified under reg no. 04835647 is an active company. Currently registered at Unit 7 Riverview Business Park CH62 3RR, Bromborough the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2004/03/29 Smylie Limited is no longer carrying the name Smylie Exports.

The firm has 4 directors, namely Adam S., Alexander S. and Christopher S. and others. Of them, Nigel S. has been with the company the longest, being appointed on 17 July 2003 and Adam S. and Alexander S. have been with the company for the least time - from 10 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smylie Limited Address / Contact

Office Address	Unit 7 Riverview Business Park
Office Address2	Riverview Road
Town	Bromborough
Post code	CH62 3RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04835647
Date of Incorporation	Thu, 17th Jul 2003
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Adam S.

Position: Director

Appointed: 10 June 2021

Alexander S.

Position: Director

Appointed: 10 June 2021

Christopher S.

Position: Director

Appointed: 09 October 2006

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nigel S.

Notified on	30 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Smylie Exports	March 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 2nd, February 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 2nd, February 2024	accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 14th, September 2023	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 8th, February 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 14th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 26th, January 2021	accounts	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 17th, October 2020	capital	Free Download (2 pages)
SH01	100000.00 GBP is the capital in company's statement on 2020/10/07 filed on: 13th, October 2020	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 7th, January 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 5th, March 2019	accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 8th, January 2019	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 9th, January 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 25th, April 2017	accounts	Free Download (32 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/10/04 filed on: 27th, October 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, October 2016	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 4th, March 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/01/1590.00 GBP filed on: 23rd, February 2016	capital	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2015/07/31 filed on: 17th, December 2015	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2015/07/31 filed on: 15th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Small company accounts made up to 2014/08/01 filed on: 26th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 30th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/30	capital
AA	Small company accounts made up to 2013/07/31 filed on: 13th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/07/31 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 2nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 22nd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 22nd, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 11th, January 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 11th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/10/28	annual return
88(2)R	Alloted 99 shares on 2003/07/31. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/07/31. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, July 2003	incorporation	Free Download (15 pages)

Smylie Limited BROMBOROUGH

Smylie Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Alexander S.

Christopher S.

Nigel S.

Sally S.

Lee R.

Christopher S.

Santosh B.

Richard S.

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Simon W.

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Richard S.

People with significant control

Company previous names

Company filings

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