SMAILES GOLDIE LIMITED
Overview
| Company Name | SMAILES GOLDIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08434147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMAILES GOLDIE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SMAILES GOLDIE LIMITED located?
| Registered Office Address | Regent's Court Princess Street HU2 8BA Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMAILES GOLDIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMAILES GOLDIE TURNER LIMITED | May 07, 2013 | May 07, 2013 |
| SG HULL LIMITED | Mar 07, 2013 | Mar 07, 2013 |
What are the latest accounts for SMAILES GOLDIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMAILES GOLDIE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for SMAILES GOLDIE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 23, 2026
| 13 pages | SH06 | ||||||||||||||
Confirmation statement made on Mar 11, 2026 with updates | 9 pages | CS01 | ||||||||||||||
Director's details changed for Mike James Stocks on Nov 11, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Overfield on Nov 21, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Martin Overfield as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Martin Overfield on Dec 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Luke Damien Taylor on May 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Andrew James Robinson as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Jamie Chilcott as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Liam Fox as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 6 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr William Cowell as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin John Thiim as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Victoria Shannon as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SMAILES GOLDIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMALL, Stephen Thomas | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 167212080001 | |||||
| CHILCOTT, Jamie | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | United Kingdom | British | 310469320001 | |||||
| COWELL, William | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire | England | British | 294437360001 | |||||
| DEARING, Peter Alan | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 229280080001 | |||||
| FOX, Matthew Liam | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 305005310001 | |||||
| LAMB, Ian Robert | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 37759250006 | |||||
| ROBINSON, Andrew James | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | England | British | 345769390001 | |||||
| SHANNON, Victoria | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire | England | British | 294437170001 | |||||
| SHIPLEY, Nicola | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 117908900002 | |||||
| STOCKS, Michael James | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 240894000004 | |||||
| TAYLOR, Luke Damien | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 294436990003 | |||||
| THIIM, Benjamin John | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire | England | British | 294437070002 | |||||
| ALLISON, Jeremy Neil | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 93657230001 | |||||
| DUFFIELD, Peter David | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 93807020001 | |||||
| OVERFIELD, Martin | Director | YO25 6RH Driffield 48 Spencers Way East Yorkshire United Kingdom | England | British | 93657330004 | |||||
| SHARPLEY, James Mark | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 21636450004 |
What are the latest statements on persons with significant control for SMAILES GOLDIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0