Smailes Goldie Limited

Company Name	Smailes Goldie Limited
Company Status	Active
Company Number	08434147
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)
Previous Names	Sg Hull Limited and Smailes Goldie Turner Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ian Robert Lamb
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
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	Current
Appointed	29 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 12 months
Role	Accountant
Country of Residence	England
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	29 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 12 months
Role	Accountant
Country of Residence	England
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	Current
Appointed	29 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Peter Alan Dearing
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mike James Stocks
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Luke Damien Taylor
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr William Cowell
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Victoria Shannon
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Benjamin John Thiim
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	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	29 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2020)
Role	Accountant
Country of Residence	United Kingdom
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	29 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 2019)
Role	Accountant
Country of Residence	England
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	29 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

29 April 2013	Delivered on: 1 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 June 2023	Appointment of Mr Jamie Chilcott as a director on 1 April 2023 (2 pages)
22 June 2023	Statement of capital following an allotment of shares on 1 April 2023 GBP 12 (6 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with updates (8 pages)
1 February 2023	Appointment of Mr Matthew Liam Fox as a director on 1 February 2023 (2 pages)
1 February 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 11 (6 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 August 2022	Memorandum and Articles of Association (13 pages)
24 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 August 2022	Appointment of Mr Benjamin John Thiim as a director on 7 July 2022 (2 pages)
22 August 2022	Appointment of Mr William Cowell as a director on 7 July 2022 (2 pages)
22 August 2022	Termination of appointment of James Mark Sharpley as a director on 6 July 2022 (1 page)
22 August 2022	Appointment of Mrs Victoria Shannon as a director on 7 July 2022 (2 pages)
22 August 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 10 (5 pages)
15 August 2022	Cancellation of shares. Statement of capital on 6 July 2022 GBP 7 (9 pages)
15 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 March 2022	Confirmation statement made on 11 March 2022 with updates (7 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (7 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 June 2020	Change of name notice (2 pages)
29 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-09 (2 pages)
21 May 2020	Purchase of own shares. (3 pages)
18 May 2020	Memorandum and Articles of Association (13 pages)
21 April 2020	Memorandum and Articles of Association (13 pages)
2 April 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 8 (6 pages)
2 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 March 2020	Termination of appointment of Jeremy Neil Allison as a director on 10 March 2020 (1 page)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (7 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with updates (7 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2019	Purchase of own shares. (3 pages)
16 October 2019	Cancellation of shares. Statement of capital on 29 August 2019 GBP 9 (6 pages)
16 September 2019	Memorandum and Articles of Association (13 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 September 2019	Termination of appointment of Peter David Duffield as a director on 29 August 2019 (1 page)
30 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 July 2019	Statement of capital following an allotment of shares on 1 October 2017 GBP 9.00 (12 pages)
29 July 2019	Statement of capital following an allotment of shares on 1 October 2016 GBP 8.00 (10 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (7 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with updates (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Appointment of Mike James Stocks as a director on 1 October 2017 (2 pages)
6 December 2017	Appointment of Luke Damien Taylor as a director on 1 October 2017 (2 pages)
6 December 2017	Appointment of Luke Damien Taylor as a director on 1 October 2017 (2 pages)
6 December 2017	Appointment of Mike James Stocks as a director on 1 October 2017 (2 pages)
11 May 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
8 May 2017	Appointment of Peter Alan Dearing as a director on 1 October 2016 (2 pages)
8 May 2017	Appointment of Peter Alan Dearing as a director on 1 October 2016 (2 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 7 (11 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 7 (11 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7 (11 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7 (11 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7 (11 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (11 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (11 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (11 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 7 (10 pages)
15 May 2013	Change of share class name or designation (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 7 (10 pages)
15 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
15 May 2013	Change of share class name or designation (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 7 (10 pages)
15 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
7 May 2013	Company name changed sg hull LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Company name changed sg hull LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
1 May 2013	Registration of charge 084341470001 (18 pages)
1 May 2013	Registration of charge 084341470001 (18 pages)
29 April 2013	Appointment of Mr James Mark Sharpley as a director (2 pages)
29 April 2013	Appointment of Mr Stephen Thomas Bramall as a director (2 pages)
29 April 2013	Appointment of Mr Stephen Thomas Bramall as a director (2 pages)
29 April 2013	Appointment of Mr Peter David Duffield as a director (2 pages)
29 April 2013	Appointment of Mr Jeremy Neil Allison as a director (2 pages)
29 April 2013	Appointment of Mrs Nicola Shipley as a director (2 pages)
29 April 2013	Appointment of Mr Jeremy Neil Allison as a director (2 pages)
29 April 2013	Appointment of Mr Peter David Duffield as a director (2 pages)
29 April 2013	Appointment of Mr Martin Overfield as a director (2 pages)
29 April 2013	Appointment of Mr James Mark Sharpley as a director (2 pages)
29 April 2013	Appointment of Mr Martin Overfield as a director (2 pages)
29 April 2013	Appointment of Mrs Nicola Shipley as a director (2 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Smailes Goldie Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies