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SUPERYACHT SUPPLIES LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 04642179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- England 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England UK
Management
- Managing Directors
- HUGGINS, Mark
- LALLJEE, Abbas Amin
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-20
- Age Of Company 2003-01-20 21 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- L&L Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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SUPERYACHT SUPPLIES LIMITED Company Description
- SUPERYACHT SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04642179. Its current trading status is "live". It was registered 2003-01-20. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at 3Rd Floor 1 Ashley Road .
Get SUPERYACHT SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superyacht Supplies Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-12-15) - AA
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change-person-director-company-with-change-date (2023-01-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-23) - CH01
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confirmation-statement-with-updates (2022-04-07) - CS01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-02-22) - AP04
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confirmation-statement-with-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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notification-of-a-person-with-significant-control (2021-08-31) - PSC02
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-12-09) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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resolution (2011-12-09) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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termination-director-company-with-name (2010-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-corporate-director-company-with-change-date (2010-02-18) - CH02
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
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legacy (2007-03-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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resolution (2005-06-10) - RESOLUTIONS
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legacy (2005-06-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-07-15) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
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legacy (2004-03-16) - 288a
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legacy (2004-03-16) - 363s
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legacy (2004-03-16) - 225
keyboard_arrow_right 2003
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memorandum-articles (2003-01-27) - MEM/ARTS
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legacy (2003-02-13) - 395
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legacy (2003-02-24) - 288b
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legacy (2003-02-24) - 288a
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legacy (2003-02-24) - 287
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legacy (2003-02-27) - 88(2)R
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legacy (2003-08-28) - 288b
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incorporation-company (2003-01-20) - NEWINC