SMYLIE LIMITED

Overview

Company Name	SMYLIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04835647
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMYLIE LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SMYLIE LIMITED located?

Registered Office Address	Unit 7 Riverview Business Park Riverview Road CH62 3RR Bromborough Wirral
Undeliverable Registered Office Address	No

What were the previous names of SMYLIE LIMITED?

Previous Company Names
Company Name	From	Until
SMYLIE EXPORTS LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for SMYLIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SMYLIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for SMYLIE LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Registration of charge 048356470015, created on May 27, 2025	16 pages	MR01

May 01, 2025	Full accounts made up to Jul 31, 2024	33 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Full accounts made up to Jul 31, 2023	35 pages	AA

Sep 14, 2023	Change of share class name or designation	2 pages	SH08

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	6 pages	CS01

Sep 12, 2023	Confirmation statement made on Sep 12, 2023 with updates	4 pages	CS01

Jul 31, 2023	Director's details changed for Mr Christopher Mark Smylie on Jul 28, 2023	2 pages	CH01

Jul 25, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Full accounts made up to Jul 31, 2022	34 pages	AA

Jan 30, 2023	Termination of appointment of Sally Louise Smylie as a secretary on Sep 25, 2022	1 pages	TM02

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Secretary's details changed for Sally Louise Smylie on Jan 05, 2022	1 pages	CH03

Jan 05, 2022	Director's details changed for Mr Nigel Anthony Smylie on Jan 05, 2022	2 pages	CH01

Dec 14, 2021	Full accounts made up to Jul 31, 2021	33 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with updates	6 pages	CS01

Aug 11, 2021	Confirmation statement made on Jul 16, 2021 with updates	6 pages	CS01

Jun 10, 2021	Appointment of Alexander James Smylie as a director on Jun 10, 2021	2 pages	AP01

Jun 10, 2021	Appointment of Adam Thomas Smylie as a director on Jun 10, 2021	2 pages	AP01

Jan 26, 2021	Full accounts made up to Jul 31, 2020	31 pages	AA

Oct 17, 2020	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 17, 2020	Change of share class name or designation	2 pages	SH08

Oct 13, 2020	Notification of Christopher Mark Smylie as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 13, 2020	Change of details for Mr Nigel Smylie as a person with significant control on Apr 30, 2016	2 pages	PSC04

Oct 13, 2020	Statement of capital following an allotment of shares on Oct 07, 2020 Capital: GBP 100,000	5 pages	SH01

View All Filings

Who are the officers of SMYLIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYLIE, Adam Thomas Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	Jun 10, 2021		Director	Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	United Kingdom	British	1985-6	Company Director	284135640001
SMYLIE, Alexander James Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	Jun 10, 2021		Director	Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	United Kingdom	British	1980-1	Company Director	284135860001
SMYLIE, Christopher Mark Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	Oct 09, 2006		Director	Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	England	British	1980-1	Export Manager	113340440003
SMYLIE, Nigel Anthony Birkenhead Road Meols CH47 9SH Wirral Thimble Inn House United Kingdom	Jul 17, 2003		Director	Birkenhead Road Meols CH47 9SH Wirral Thimble Inn House United Kingdom	England	British	1951-5	Company Director	18500580001
SMYLIE, Christopher Mark Parkgate Road CH64 6QF Neston 85 England	Oct 09, 2006	Apr 05, 2016	Secretary	Parkgate Road CH64 6QF Neston 85 England		British		Export Manager	113340440001
SMYLIE, Richard James Riseley Street SK10 1BW Macclesfield 4 Cheshire	Jul 17, 2003	Oct 09, 2006	Secretary	Riseley Street SK10 1BW Macclesfield 4 Cheshire		British		Director	98256230001
SMYLIE, Sally Louise Birkenhead Road Meols CH47 9SH Wirral Thimble Inn House United Kingdom	Apr 06, 2016	Sep 25, 2022	Secretary	Birkenhead Road Meols CH47 9SH Wirral Thimble Inn House United Kingdom					207310040001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 17, 2003	Jul 31, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BHASKARAN, Santosh Unit 12 Valley Road Business Park CH41 7ED Birkenhead Wirral	Jul 15, 2004	Oct 17, 2008	Director	Unit 12 Valley Road Business Park CH41 7ED Birkenhead Wirral		Indian	1969-5	Sales Manager	99125930001
RUTHERFORD, Lee Holly Place CH46 9QZ Moreton 17 Merseyside	Dec 08, 2008	Jun 30, 2013	Director	Holly Place CH46 9QZ Moreton 17 Merseyside	United Kingdom	British	1970-12	Wharehouse Coordinator	135322110001
SMYLIE, Richard James Riseley Street SK10 1BW Macclesfield 4 Cheshire	Jul 17, 2003	Oct 13, 2006	Director	Riseley Street SK10 1BW Macclesfield 4 Cheshire	England	British	1977-3	Director	98256230001
WRAY, Simon David Moss House Farm Lowes Lane Gawsworth SK11 9QR Macclesfield Cheshire	Jul 17, 2003	May 07, 2007	Director	Moss House Farm Lowes Lane Gawsworth SK11 9QR Macclesfield Cheshire	United Kingdom	British	1962-1	Director	6797040002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 17, 2003	Jul 31, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMYLIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Smylie Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	Apr 30, 2016	Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Mark Smylie Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	Apr 06, 2016	Riverview Business Park Riverview Road CH62 3RR Bromborough Unit 7 Wirral	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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