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Home > England & Wales Companies > SUPERMARINE SWORDFISH LIMITED
Company Information for

SUPERMARINE SWORDFISH LIMITED

ITCHENOR SHIPYARD, ITCHENOR, CHICHESTER, WEST SUSSEX, PO20 7AY,
Company Registration Number
02569403
Private Limited Company
Active

Company Overview

About Supermarine Swordfish Ltd
SUPERMARINE SWORDFISH LIMITED was founded on 1990-12-18 and has its registered office in Chichester. The organisation's status is listed as "Active". Supermarine Swordfish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUPERMARINE SWORDFISH LIMITED
 
Legal Registered Office
ITCHENOR SHIPYARD
ITCHENOR
CHICHESTER
WEST SUSSEX
PO20 7AY
Other companies in PO20
 
Filing Information
Company Number 02569403
Company ID Number 02569403
Date formed 1990-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERMARINE SWORDFISH LIMITED
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Company Officers of SUPERMARINE SWORDFISH LIMITED

Current Directors
Officer Role Date Appointed
LESTER KENNETH ABBOTT
 Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUGHES
 Company Secretary 2012-01-13 2012-07-31
LUCINDA JAYNE HARRIS
 Company Secretary 2011-08-16 2012-01-10
LUCINDA JAYNE HARRIS
 Director 2011-08-16 2012-01-10
COLIN DAVID BORRER
 Company Secretary 2003-03-10 2011-08-16
COLIN DAVID BORRER
 Director 2003-03-13 2011-08-16
SARAH MOFFAT
 Company Secretary 1991-12-18 2003-03-10
ARTHUR BRYAN MOFFAT
 Director 1991-12-18 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESTER KENNETH ABBOTT BOSHAM INVESTMENTS LIMITED Director 2002-10-21 CURRENT 2001-11-30 Dissolved 2017-08-03
LESTER KENNETH ABBOTT SOUTHERLY YACHTS LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2017-02-10
LESTER KENNETH ABBOTT NORTHSHORE SUPERMARINE LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active
LESTER KENNETH ABBOTT CHICHESTER MARINE PARK LTD Director 1999-02-22 CURRENT 1974-12-23 Active
LESTER KENNETH ABBOTT LKAP Director 1999-02-22 CURRENT 1999-02-18 Active
LESTER KENNETH ABBOTT SUNCHALK LIMITED Director 1999-01-21 CURRENT 1998-09-30 Active
LESTER KENNETH ABBOTT FORDWORTH INVESTMENTS LIMITED Director 1998-12-14 CURRENT 1962-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05AP01DIRECTOR APPOINTED MR DAVID BARTY
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HUGHES
2012-02-17AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-16AP03Appointment of Mr David Hughes as company secretary
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HARRIS
2012-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCINDA HARRIS
2011-08-17AP01DIRECTOR APPOINTED MRS LUCINDA JAYNE HARRIS
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BORRER
2011-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BORRER
2011-08-16AP03SECRETARY APPOINTED MRS LUCINDA JAYNE HARRIS
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0118/12/10 FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0118/12/09 FULL LIST
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-08-29225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: ITCHENOR SHIPYARD ITCHENOR CHICHESTER WEST SUSSEX PO20 7AY
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-01-09363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-08363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-03363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
1999-12-30363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1998-12-22363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-01-02363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1996-12-31363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-01-11363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUPERMARINE SWORDFISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERMARINE SWORDFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERMARINE SWORDFISH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERMARINE SWORDFISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERMARINE SWORDFISH LIMITED
Trademarks
We have not found any records of SUPERMARINE SWORDFISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERMARINE SWORDFISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUPERMARINE SWORDFISH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUPERMARINE SWORDFISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERMARINE SWORDFISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERMARINE SWORDFISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO20 7AY