S M C Skipsea Limited in Bridlington EAST YORKSHIRE - YO16 4LZ

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S M C Skipsea Limited EAST YORKSHIRE

Founded in 2004, S M C Skipsea, classified under reg no. 05236905 is an active company. Currently registered at Medina House, 2 Station Avenue YO16 4LZ, East Yorkshire the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Christopher G., Matthew G. and Simon G.. In addition one secretary - Michael G. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

S M C Skipsea Limited Address / Contact

Office Address	Medina House, 2 Station Avenue
Office Address2	Bridlington
Town	East Yorkshire
Post code	YO16 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05236905
Date of Incorporation	Tue, 21st Sep 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Michael G.

Position: Secretary

Appointed: 21 September 2004

Christopher G.

Position: Director

Appointed: 21 September 2004

Matthew G.

Position: Director

Appointed: 21 September 2004

Simon G.

Position: Director

Appointed: 21 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2004

Resigned: 21 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 2004

Resigned: 21 September 2004

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Simon G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

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

Matthew G.

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

Christopher G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 595 743	1 746 495

Balance Sheet
Cash Bank In Hand	99	27 668
Cash Bank On Hand		27 668							53 171
Current Assets	60 099	38 513							53 350
Debtors	60 000	10 845		17 138	1 996	1 667	1 667		179
Net Assets Liabilities		1 619 998	1 785 098	1 935 652	2 074 178	1 284 435	1 676 781	2 061 297	2 327 220
Net Assets Liabilities Including Pension Asset Liability	1 595 743	1 746 495
Other Debtors		10 845		10 978	1 996	1 667	1 667		179
Property Plant Equipment		57 500	226 235	276 176	228 676	171 507	128 630	93 135	112 601
Tangible Fixed Assets	8 750	57 500

Reserves/Capital
Called Up Share Capital	99	99
Profit Loss Account Reserve	728 581	879 333
Shareholder Funds	1 595 743	1 746 495

Other
Accumulated Depreciation Impairment Property Plant Equipment		152 500	73 000	319 959	396 184	453 353	496 230	356 052	393 586
Additions Other Than Through Business Combinations Investment Property Fair Value Model			339 073		291 834	183 477	129 718	148 148
Bank Borrowings Overdrafts			180 059	97 296	174 886	205 234	142 245	34 678
Bank Overdrafts			180 059	97 296	174 886	205 234	142 245	34 678
Creditors		20 000	128 243	101 710	47 253	390 678	292 681	6 217	19 000
Creditors Due After One Year		20 000
Creditors Due Within One Year	26 072	81 282
Disposals Property Plant Equipment				14 000				224 500
Finance Lease Liabilities Present Value Total		20 000	128 243	101 710	47 253	46 829		6 217	19 000
Fixed Assets	1 561 716	1 817 914	2 325 722	2 398 574	2 642 908	1 702 484	1 989 325	2 244 716	2 414 182
Further Item Creditors Component Total Creditors			183 345
Increase Decrease In Property Plant Equipment			224 500
Increase From Depreciation Charge For Year Property Plant Equipment			70 500	92 059	76 225	57 169	42 877	31 045	37 534
Investment Property		1 760 414	2 099 487	2 122 398	2 414 232	1 530 977	1 860 695	2 151 581	2 301 581
Investment Property Fair Value Model		1 760 414	2 099 487	2 122 398	2 414 232	1 530 977	1 860 695	2 151 581	2 301 581
Net Current Assets Liabilities	34 027	-42 769	-255 774	-206 494	-374 834	-389 011	-291 014	-153 918	-39 812
Number Shares Allotted		99
Number Shares Issued Fully Paid			99	99	99	99	99	99	99
Other Creditors		34 401	2 394	2 120	89 949	86 823	86 359	43 970	36 241
Other Remaining Financial Liabilities			183 345	192 272	111 280
Other Taxation Social Security Payable		26 881	18 219	16 854	47 956	51 792	64 077	69 037	31 704
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		210 000	284 500	596 135	624 860	624 860	624 860	449 187	506 187
Provisions For Liabilities Balance Sheet Subtotal		135 147	156 607	154 718	146 643	29 038	21 530	23 284	28 150
Provisions For Liabilities Charges		8 650
Revaluation Reserve	867 063	867 063
Share Capital Allotted Called Up Paid	99	99
Tangible Fixed Assets Additions		60 000
Tangible Fixed Assets Cost Or Valuation	150 000	210 000
Tangible Fixed Assets Depreciation	141 250	152 500
Tangible Fixed Assets Depreciation Charged In Period		11 250
Total Additions Including From Business Combinations Property Plant Equipment			244 135	156 000	28 725			48 827	57 000
Total Assets Less Current Liabilities	1 595 743	1 775 145	2 069 948	2 192 080	2 268 074	1 313 473	1 698 311	2 090 798	2 374 370
Total Borrowings			363 404	289 568	286 166	252 063	142 245	47 128	44 217
Trade Creditors Trade Payables				16 800	12
Trade Debtors Trade Receivables				6 160
Disposals Decrease In Depreciation Impairment Property Plant Equipment								171 223
Dividends Paid						15 000	15 000	30 000	15 000
Profit Loss						-774 743	407 346	414 516	280 923

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (9 pages)
CH01	On 2018/10/24 director's details were changed filed on: 24th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/09/21 director's details were changed filed on: 21st, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 26th, September 2013	annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
CH01	On 2012/04/03 director's details were changed filed on: 17th, April 2012	officers	Free Download (3 pages)
CH01	On 2011/09/21 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/21 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
CH03	On 2011/09/21 secretary's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 23rd, September 2011	annual return	Free Download (6 pages)
CH01	On 2011/08/16 director's details were changed filed on: 26th, August 2011	officers	Free Download (3 pages)
CH01	On 2011/06/07 director's details were changed filed on: 17th, June 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (7 pages)
CH01	On 2010/09/21 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 23rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 21st, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, September 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007	accounts	Free Download (7 pages)
287	Registered office changed on 22/09/06 from: lloyd dowson LIMITED medina house 2 station avenue, bridlington east yorkshire YO16 4LZ filed on: 22nd, September 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, September 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
287	Registered office changed on 22/09/06 from: lloyd dowson LIMITED medina house 2 station avenue, bridlington east yorkshire YO16 4LZ filed on: 22nd, September 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2004/09/21. Value of each share 1 £, total number of shares: 99. filed on: 22nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/09/21. Value of each share 1 £, total number of shares: 99. filed on: 22nd, November 2005	capital	Free Download (2 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288b	On 2004/10/04 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New secretary appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288b	On 2004/10/04 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288b	On 2004/10/04 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/04 New secretary appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
288b	On 2004/10/04 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/04 New director appointed filed on: 4th, October 2004	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (19 pages)

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