Smailes Goldie Financial Management Limited

Company Name	Smailes Goldie Financial Management Limited
Company Status	Active
Company Number	04926777
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeffrey Grantham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Martin Overfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Ian Robert Lamb
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Peter Alan Dearing
Status	Current
Appointed	29 August 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Peter Alan Dearing
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Mark Jonathan Pullan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	John Charles Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Peter David Duffield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Jeremy Neil Allison
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr James Mark Sharpley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mr Mark Jonathan Pullan
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mr Peter David Duffield
Status	Resigned
Appointed	09 February 2010(6 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Stephen Thomas Bramall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Nicola Shipley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.smailesgoldie.co.uk/
Telephone	01482 326916
Telephone region	Hull

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£68,444
Cash	£50,473
Current Liabilities	£35,940

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
16 March 2023	Confirmation statement made on 11 March 2023 with updates (6 pages)
2 March 2023	Appointment of Mr Peter Alan Dearing as a director on 23 December 2022 (2 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
29 March 2022	Cancellation of shares. Statement of capital on 21 January 2022 GBP 576 (4 pages)
28 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 March 2022	Notification of Jeffrey Grantham as a person with significant control on 4 March 2022 (2 pages)
21 March 2022	Withdrawal of a person with significant control statement on 21 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 11 March 2022 with updates (6 pages)
11 February 2022	Termination of appointment of James Mark Sharpley as a director on 21 January 2022 (1 page)
13 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 September 2021	Termination of appointment of Stephen Thomas Bramall as a director on 9 September 2021 (1 page)
9 September 2021	Termination of appointment of Nicola Shipley as a director on 9 September 2021 (1 page)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
21 May 2020	Purchase of own shares. (3 pages)
27 April 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 648 (4 pages)
13 March 2020	Resolutions RES13 ‐ That, the terms of an agreement proposed to be made between peter david duffield and the company for the purchase by the company from peter david duffield of 80 ordinary shares of Â£1.00 each in the capital of the company for a total consideration of Â£111,283.64 be approved 29/08/2019 (14 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
11 March 2020	Termination of appointment of Jeremy Neil Allison as a director on 10 March 2020 (1 page)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 October 2019	Purchase of own shares. (3 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
22 October 2019	Appointment of Peter Alan Dearing as a secretary on 29 August 2019 (2 pages)
22 October 2019	Termination of appointment of Peter David Duffield as a secretary on 29 August 2019 (1 page)
16 October 2019	Cancellation of shares. Statement of capital on 29 August 2019 GBP 720 (4 pages)
4 September 2019	Termination of appointment of Peter David Duffield as a director on 29 August 2019 (1 page)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (6 pages)
3 October 2018	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 3 October 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
17 May 2017	Memorandum and Articles of Association (14 pages)
17 May 2017	Memorandum and Articles of Association (14 pages)
24 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 800.00 (8 pages)
24 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 800.00 (8 pages)
12 April 2017	Resolutions RES14 ‐ Capatalise the su ofÂ£240 to holders of ordinary shares of Â£1 each authorised to apply such sumin paying up in full 240 ordinary shares of Â£1.00 each 03/04/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
12 April 2017	Resolutions RES14 ‐ Capatalise the su ofÂ£240 to holders of ordinary shares of Â£1 each authorised to apply such sumin paying up in full 240 ordinary shares of Â£1.00 each 03/04/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 560 (12 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 560 (12 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Appointment of Mrs Nicola Shipley as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Stephen Thomas Bramall as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mrs Nicola Shipley as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Stephen Thomas Bramall as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mrs Nicola Shipley as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Stephen Thomas Bramall as a director on 1 December 2014 (2 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 560 (10 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 560 (10 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 560 (10 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 560 (10 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 560 (10 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 560 (10 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Director's details changed for James Mark Sharpley on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for James Mark Sharpley on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for James Mark Sharpley on 8 February 2012 (2 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
15 August 2011	Purchase of own shares. (3 pages)
15 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2011	Purchase of own shares. (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Termination of appointment of John Wilkinson as a director (1 page)
21 July 2011	Termination of appointment of John Wilkinson as a director (1 page)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2010	Purchase of own shares. (3 pages)
12 March 2010	Purchase of own shares. (3 pages)
12 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 February 2010	Termination of appointment of Mark Pullan as a director (1 page)
23 February 2010	Termination of appointment of Mark Pullan as a secretary (1 page)
23 February 2010	Appointment of Mr Peter David Duffield as a secretary (1 page)
23 February 2010	Termination of appointment of Mark Pullan as a director (1 page)
23 February 2010	Appointment of Mr Peter David Duffield as a secretary (1 page)
23 February 2010	Termination of appointment of Mark Pullan as a secretary (1 page)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Director's details changed for James Mark Sharpley on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Overfield on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Mark Jonathan Pullan on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Jeremy Neil Allison on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Mark Jonathan Pullan on 1 October 2009 (1 page)
21 October 2009	Director's details changed for John Charles Wilkinson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Peter David Duffield on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Mark Jonathan Pullan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for James Mark Sharpley on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Peter David Duffield on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Peter David Duffield on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Charles Wilkinson on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Director's details changed for Mr Mark Jonathan Pullan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Charles Wilkinson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Mark Jonathan Pullan on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Mark Jonathan Pullan on 1 October 2009 (1 page)
21 October 2009	Director's details changed for James Mark Sharpley on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Overfield on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Director's details changed for Jeffrey Grantham on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jeffrey Grantham on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Ian Robert Lamb on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Martin Overfield on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jeremy Neil Allison on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jeremy Neil Allison on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Ian Robert Lamb on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jeffrey Grantham on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Ian Robert Lamb on 1 October 2009 (2 pages)
22 July 2009	Registered office changed on 22/07/2009 from regent's court, princess street hull humberside HU2 8BA (1 page)
22 July 2009	Director's change of particulars / ian lamb / 08/04/2009 (1 page)
22 July 2009	Return made up to 09/10/08; full list of members (8 pages)
22 July 2009	Director's change of particulars / ian lamb / 08/04/2009 (1 page)
22 July 2009	Registered office changed on 22/07/2009 from regent's court, princess street hull humberside HU2 8BA (1 page)
22 July 2009	Return made up to 09/10/08; full list of members (8 pages)
24 June 2009	Director and secretary's change of particulars / mark pullan / 08/06/2009 (1 page)
24 June 2009	Director and secretary's change of particulars / mark pullan / 08/06/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Ad 22/06/08\gbp si 640@1=640\gbp ic 80/720\ (3 pages)
16 October 2008	Ad 22/06/08\gbp si 640@1=640\gbp ic 80/720\ (3 pages)
16 October 2008	Particulars of contract relating to shares (2 pages)
16 October 2008	Particulars of contract relating to shares (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 09/10/07; full list of members (4 pages)
29 October 2007	Return made up to 09/10/07; full list of members (4 pages)
29 October 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 09/10/06; full list of members (4 pages)
14 December 2006	Return made up to 09/10/06; full list of members (4 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 December 2005	Return made up to 09/10/05; full list of members (4 pages)
14 December 2005	Return made up to 09/10/05; full list of members (4 pages)
10 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 November 2004	Return made up to 09/10/04; full list of members (11 pages)
3 November 2004	Return made up to 09/10/04; full list of members (11 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
7 January 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 January 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
23 December 2003	Ad 09/10/03--------- Â£ si 79@1=79 Â£ ic 1/80 (4 pages)
23 December 2003	Ad 09/10/03--------- Â£ si 79@1=79 Â£ ic 1/80 (4 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
9 October 2003	Incorporation (16 pages)
9 October 2003	Incorporation (16 pages)

Smailes Goldie Financial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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