Smylie Limited

Active04835647 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Adam Thomas Smylie
Alexander James Smylie
Christopher Mark Smylie
Owned by
Nigel Anthony Smylie
Christopher Mark Smylie
Accounts type
Full
Region
North West
Address
Unit 7 Riverview Business Park
Riverview Road
Bromborough
CH62 3RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Smylie, Adam Thomas
Director · Appointed 10 June 2021
British
Born June 1985 (41)
Smylie, Alexander James
Director · Appointed 10 June 2021
British
Born January 1980 (46)
Smylie, Christopher Mark
Director · Appointed 9 October 2006
British
Born January 1980 (46)
Smylie, Nigel Anthony
Director · Appointed 17 July 2003
British
Born May 1951 (75)
Officer history (9 former)
25 September 2022
Resigned Smylie, Sally Louise as Secretary
10 June 2021
Appointed Smylie, Alexander James as Director
10 June 2021
Appointed Smylie, Adam Thomas as Director
6 April 2016
Appointed Smylie, Sally Louise as Secretary
5 April 2016
Resigned Smylie, Christopher Mark as Secretary
30 June 2013
Resigned Rutherford, Lee as Director
8 December 2008
Appointed Rutherford, Lee as Director
17 October 2008
Resigned Bhaskaran, Santosh as Director
7 May 2007
Resigned Wray, Simon David as Director
13 October 2006
Resigned Smylie, Richard James as Director
9 October 2006
Resigned Smylie, Richard James as Secretary
9 October 2006
Appointed Smylie, Christopher Mark as Secretary
9 October 2006
Appointed Smylie, Christopher Mark as Director
15 July 2004
Appointed Bhaskaran, Santosh as Director
31 July 2003
Resigned Buyview Ltd as Corporate Nominee Director
31 July 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
17 July 2003
Appointed Buyview Ltd as Corporate Nominee Director
17 July 2003
Appointed Smylie, Richard James as Secretary
17 July 2003
Appointed Smylie, Richard James as Director
17 July 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
17 July 2003
Appointed Wray, Simon David as Director
17 July 2003
Appointed Smylie, Nigel Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nigel Anthony Smylie
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Christopher Mark Smylie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)

Filings 130

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates26 July 2026
27 March 2026Previous accounting period extended
29 October 2025Registration of a charge
20 October 2025Change of details for a person with significant control
Show all 130 filings

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