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Summary

Contact details

Officers13

Finance2

Documents70

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SUPERYACHT SUPPLIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 2003 (21 years ago)

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Summary

NameSUPERYACHT SUPPLIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04642179
Incorporation Date20 Jan 2003 (21 years ago) / 738 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4632 - Wholesale of meat and meat products
  • Secondary:
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4634 - Wholesale of beverages

Contact details

Legal addressENGLAND, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

corporate

IndividualUnited Kingdom

L&L VENTURES LTD.

Person with significant control


Appointed on24 Aug 2021

individual

IndividualUnited Kingdom

Mr. Ian Frank Jarvis

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Huggins, Mark

Director


Appointed on25 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jarvis, Ian

Director


Appointed on20 Jan 2003

Resigned on24 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Melita Marine Ltd

corporate-director


Appointed on01 Jun 2005

Resigned on13 Sep 2010

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on01 Feb 2022

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Financial reports

YearFixed assetsTotal equityOther
202126,923 GBP
(~$37,027)
55,529 GBP
(~$76,368)
View full report
202031,674 GBP
(~$40,616)
124,662 GBP
(~$159,857)
View full report

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Documents

DateNameTypeDocument
07 Apr 2022Confirmation statement with updatesCS01View
28 Feb 2022Appoint person director company with name dateAP01View
22 Feb 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Apr 2025
    due by 20 Apr 2025
  • Last statement dated06 Apr 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SUPERYACHT SUPPLIES LIMITED's headquarters?

SUPERYACHT SUPPLIES LIMITED's headquarters is located at ENGLAND, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is SUPERYACHT SUPPLIES LIMITED's industry?

SUPERYACHT SUPPLIES LIMITED is in the industry of Wholesale of meat and meat products

What year was SUPERYACHT SUPPLIES LIMITED started?

SUPERYACHT SUPPLIES LIMITED was started in 2003

Sources: Companies House