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Home > England & Wales Companies > THE EVERETT SMITH GROUP LIMITED
Company Information for

THE EVERETT SMITH GROUP LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
04248939
Private Limited Company
Active

Company Overview

About The Everett Smith Group Ltd
THE EVERETT SMITH GROUP LIMITED was founded on 2001-07-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". The Everett Smith Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE EVERETT SMITH GROUP LIMITED
 
Legal Registered Office
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 04248939
Company ID Number 04248939
Date formed 2001-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 06/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 23:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EVERETT SMITH GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Company Officers of THE EVERETT SMITH GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE SMITH
 Company Secretary 2008-01-23
NATHAN SMITH
 Director 2001-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL SMITH
 Director 2001-09-24 2008-03-07
COLIN ARTHUR SMITH
 Director 2001-07-28 2008-03-07
COLIN ARTHUR SMITH
 Company Secretary 2001-07-28 2008-01-23
MARK CONBOY
 Director 2001-07-28 2003-08-01
PETER STEPHEN SMITH
 Director 2001-07-28 2003-07-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-07-09 2001-07-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-07-09 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA LOUISE SMITH FLOW-MON LIMITED Company Secretary 2008-01-23 CURRENT 1971-04-08 Active
GEMMA LOUISE SMITH PULLMAN INSTRUMENTS (UK) LIMITED Company Secretary 2008-01-23 CURRENT 1998-12-10 Active
GEMMA LOUISE SMITH NORTH YORKSHIRE CHRISTMAS CARDS LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-10 Dissolved 2014-01-28
NATHAN SMITH NORTH YORKSHIRE CHRISTMAS CARDS LIMITED Director 2005-10-12 CURRENT 2005-10-10 Dissolved 2014-01-28
NATHAN SMITH ESG INVESTMENTS LIMITED Director 2004-02-16 CURRENT 2004-02-02 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
2023-10-16Amended account full exemption
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-21REGISTRATION OF A CHARGE / CHARGE CODE 042489390007
2022-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042489390007
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-02-11TM02Termination of appointment of Gemma Louise Smith on 2020-08-22
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CH01Director's details changed for Nathan Smith on 2020-11-23
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042489390006
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042489390006
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-09-09AR0125/06/16 ANNUAL RETURN FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0109/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-07MG01Particulars of a mortgage or charge / charge no: 5
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0109/07/12 ANNUAL RETURN FULL LIST
2012-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEMMA LOUISE SMITH on 2012-01-01
2011-10-27CH01Director's details changed for Nathan Smith on 2011-10-27
2011-07-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0109/07/11 ANNUAL RETURN FULL LIST
2010-08-06AR0109/07/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06RES12Resolution of varying share rights or name
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE SMITH / 12/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 12/03/2010
2010-01-11AR0109/07/09 FULL LIST
2009-09-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / GEMMA SMITH / 03/11/2008
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 03/11/2008
2008-07-25363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / GEMMA SMITH / 24/07/2008
2008-06-12288bAPPOINTMENT TERMINATE, DIRECTOR COLIN SMITH LOGGED FORM
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR COLIN SMITH
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR BERYL SMITH
2008-03-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-27RES01ALTER ARTICLES 07/03/2008
2008-03-27169GBP IC 1000/100 07/03/08 GBP SR 900@1=900
2008-03-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-18RES01ALTER MEMORANDUM 07/03/2008
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2007-08-19363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-26363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-07-13363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-08288bDIRECTOR RESIGNED
2003-07-21363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-16288bDIRECTOR RESIGNED
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-08-0188(2)RAD 11/10/01--------- £ SI 1000@1
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 1 CHELTENHAM MOUNT HARROGATE HG1 1DW
2001-10-26395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-10-15288aNEW DIRECTOR APPOINTED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE EVERETT SMITH GROUP 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 THE EVERETT SMITH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-10-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-10-12 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of THE EVERETT SMITH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EVERETT SMITH GROUP LIMITED
Trademarks
We have not found any records of THE EVERETT SMITH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EVERETT SMITH GROUP 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 (70100 - Activities of head offices) as THE EVERETT SMITH GROUP LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE EVERETT SMITH GROUP 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 THE EVERETT SMITH GROUP 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 THE EVERETT SMITH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HG3 1GY