Smoke House Quay Management Limited. Head office in Swansea. Check Director.

Smoke House Quay Management Limited, Swansea

Smoke House Quay Management Limited is a private limited company. Located at 104 Walter Road, Swansea SA1 5QF, this 19 years old business was incorporated on 2004-09-30 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the enterprise: Alan L. (appointed on 01 August 2022), Eric D. (appointed on 08 September 2017), Jayne H. (appointed on 08 March 2013).

About
Name: Smoke House Quay Management Limited
Number: 05247163
Incorporation date: 2004-09-30
End of financial year: 30 November


Address:	104 Walter Road Swansea SA1 5QF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Clare S.

30 September 2016 - 4 September 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	45,490	36,882	32,276	11,252	2,178	14,885	34,216	45,661	41,212	-	-
Total Assets Less Current Liabilities	-7,873	-21,180	116	94	595	12,185	29,976	36,414	37	37	37
Shareholder Funds	-7,873	2,144	116	94	595	12,185	-	-	-	-	-
Number Shares Allotted	-	-	-	37	37	-	-	-	-	-	-

The due date for Smoke House Quay Management Limited confirmation statement filing is 2024-09-04. The latest confirmation statement was sent on 2023-08-21. The date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 11th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 11th, April 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on Monday 1st August 2022. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th April 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th April 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 6th, April 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 4th April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 14th, August 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 11th April 2019. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 4th July 2018 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th April 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th April 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 17th, April 2019 \| accounts	Free Download (9 pages)
CH01	On Tuesday 1st January 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th November 2018. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 104 Walter Road Swansea SA1 5QF. Change occurred on Tuesday 4th September 2018. Company's previous address: - Gorsewood Drive Hakin Milford Haven Dyfed SA73 3ER. filed on: 4th, September 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th September 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th September 2017. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th September 2017. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th September 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 15th, August 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 20th April 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th September 2016. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 17th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 7th, October 2015 \| annual return	Free Download (11 pages)
SH01	37.00 GBP is the capital in company's statement on Wednesday 7th October 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Saturday 30th November 2013 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 11th, December 2014 \| annual return	Free Download (11 pages)
AD02	New sail address Suite 5 Cedar Court Havens Head Business Park Hakin Milford Haven Dyfed SA73 3LS. Change occurred at an unknown date. Company's previous address: Suite 4B Cedar Court Hakin Milford Haven Dyfed SA73 3LS Wales. filed on: 11th, December 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 34 Margery Street London WC1X 0JJ United Kingdom filed on: 18th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 18th, October 2013 \| annual return	Free Download (11 pages)
SH01	37.00 GBP is the capital in company's statement on Friday 18th October 2013 capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2012 (was Friday 30th November 2012). filed on: 26th, April 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 26th April 2013. filed on: 26th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 26th April 2013. filed on: 26th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 26th April 2013. filed on: 26th, April 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 12th April 2013 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th April 2013. filed on: 12th, April 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 16th January 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 16th January 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th January 2013. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th January 2013. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 16th January 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
SH01	37.00 GBP is the capital in company's statement on Tuesday 18th December 2012 filed on: 11th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on Friday 29th June 2012. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 29th June 2012 from 34 Margery Street London WC1X 0JJ filed on: 29th, June 2012 \| address	Free Download (1 page)
AP03	Appointment (date: Friday 29th June 2012) of a secretary filed on: 29th, June 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 28th June 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th June 2012. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th June 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
CH03	On Wednesday 25th May 2011 secretary's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 5th, April 2011 \| accounts	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
CH03	On Sunday 1st November 2009 secretary's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 31st, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, October 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 11th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 21st, May 2008 \| accounts	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 9th November 2006 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 9th November 2006 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/09/06 from: c/o lubbock fine, russell bedfrod house, city forum, 250 city road, london EC1V 2QQ filed on: 28th, September 2006 \| address	Free Download
287	Registered office changed on 28/09/06 from: c/o lubbock fine russell bedfrod house city forum, 250 city road london EC1V 2QQ filed on: 28th, September 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
288a	On Tuesday 19th October 2004 New director appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 19th October 2004 New secretary appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 19th October 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
288b	On Tuesday 19th October 2004 Secretary resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
288a	On Tuesday 19th October 2004 New director appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 19th October 2004 New secretary appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 19th October 2004 Secretary resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
288b	On Tuesday 19th October 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, September 2004 \| incorporation	Free Download (18 pages)

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