Smy (2022) Ltd in Itchenor CHICHESTER

Smy (2022) Ltd CHICHESTER

Smy (2022) started in year 2013 as Private Limited Company with registration number 08418275. The Smy (2022) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chichester at Northshore Shipyard. Postal code: PO20 7AY. Since December 12, 2022 Smy (2022) Ltd is no longer carrying the name Supermarine Motor Yachts.

The company has 2 directors, namely David B., Lester A.. Of them, Lester A. has been with the company the longest, being appointed on 1 March 2019 and David B. has been with the company for the least time - from 1 August 2019. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 1 March 2019. In addition, there is one former secretary - David S. who worked with the the company until 1 March 2019.

Smy (2022) Ltd Address / Contact

Office Address	Northshore Shipyard
Office Address2	Itchenor
Town	Chichester
Post code	PO20 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08418275
Date of Incorporation	Mon, 25th Feb 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

David B.

Position: Director

Appointed: 01 August 2019

Lester A.

Position: Director

Appointed: 01 March 2019

David S.

Position: Secretary

Appointed: 25 February 2013

Resigned: 01 March 2019

David S.

Position: Director

Appointed: 25 February 2013

Resigned: 01 March 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Lester A. The abovementioned PSC. The second one in the persons with significant control register is David S. This PSC owns 75,01-100% shares.

Lester A.

Notified on	1 March 2019
Nature of control:	right to appoint and remove directors

David S.

Notified on	25 February 2017
Ceased on	1 March 2019
Nature of control:	75,01-100% shares

Company previous names

Supermarine Motor Yachts	December 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	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

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	3 225	69 517
Net Assets Liabilities			100	100	100	100	100	55 844	11 367	-179 611
Current Assets							100	283 698	605 957	252 852
Debtors								9 973	59 174	586
Other Debtors								9 973	59 129	100
Total Inventories								270 500	477 266	252 266
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100

Other
Accumulated Amortisation Impairment Intangible Assets								102	55 839	111 576
Amounts Owed To Group Undertakings								498 619	720 290	486 461
Average Number Employees During Period								2	9	9
Bank Borrowings Overdrafts								43 333	39 167	30 000
Creditors								43 333	39 167	30 000
Increase From Amortisation Charge For Year Intangible Assets								102	55 737	55 737
Intangible Assets								266 667	222 846	167 109
Intangible Assets Gross Cost								266 769	278 685
Net Current Assets Liabilities							100	-167 490	-172 312	-316 720
Number Shares Issued Fully Paid								100	100	100
Other Creditors								16 664	9 082	6 068
Other Taxation Social Security Payable								-88 797		34 084
Par Value Share	1	1	1			1	1	1	1	1
Total Assets Less Current Liabilities							100	99 177	50 534	-149 611
Trade Creditors Trade Payables								18 035	38 897	32 959
Trade Debtors Trade Receivables									45	486
Total Additions Including From Business Combinations Intangible Assets								266 769	11 916
Number Shares Allotted						100	100
Capital Employed	100	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 15, 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 15, 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 15, 2022 filed on: 28th, February 2023	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed supermarine motor yachts LIMITEDcertificate issued on 12/12/22 filed on: 12th, December 2022	change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 18, 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (9 pages)
MR01	Registration of charge 084182750001, created on March 1, 2021 filed on: 11th, March 2021	mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates February 18, 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
AD01	New registered office address Northshore Shipyard Itchenor Chichester PO20 7AY. Change occurred on March 4, 2019. Company's previous address: First Floor, Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA England. filed on: 4th, March 2019	address	Free Download (1 page)
PSC01	Notification of a person with significant control March 1, 2019 filed on: 4th, March 2019	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 1, 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	On March 1, 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 1, 2019 filed on: 4th, March 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 25, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, January 2019	dissolution	Free Download (1 page)
AD01	New registered office address First Floor, Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA. Change occurred on June 18, 2018. Company's previous address: First Floor Unit 12 Compass Point, Ensign Way Hamble Southampton Hampshire SO31 4RF. filed on: 18th, June 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
CH03	On December 7, 2016 secretary's details were changed filed on: 1st, March 2017	officers	Free Download (1 page)
CH01	On December 7, 2016 director's details were changed filed on: 1st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 28, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 25th, February 2013	incorporation	Free Download (28 pages)

Smy (2022) Ltd CHICHESTER

Smy (2022) Ltd Address / Contact

Company Information / Profile

Company staff

David B.

Lester A.

David S.

David S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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