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THE EVERETT SMITH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Everett Smith Group Limited. The company was founded 22 years ago and was given the registration number 04248939. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE EVERETT SMITH GROUP LIMITED
Company Number:04248939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director28 July 2001Active
46 Forest Lane Head, Harrogate, HG2 7TF

Secretary28 July 2001Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary23 January 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 July 2001Active
24 Burnside Road, Harrogate, HG1 2BG

Director28 July 2001Active
46 Forest Lane Head, Harrogate, HG2 7TF

Director24 September 2001Active
46 Forest Lane Head, Harrogate, HG2 7TF

Director28 July 2001Active
46 Forest Lane Head, Harrogate, HG2 7TF

Director28 July 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 July 2001Active

People with Significant Control

Mr Nathan Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts amended with accounts type total exemption full.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Change person director company with change date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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