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Everett Smith Limited

Everett Smith Limited is an active company incorporated on 2 February 2004 with the registered office located in Harrogate, North Yorkshire. Everett Smith Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05032224
Private limited company
Age
21 years
Incorporated 2 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Same address for the past 19 years
Telephone
01423 540054
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1973
Esg Investments Limited
PSC
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Mutual Companies
Pullman Instruments (UK) Limited
Nathan Smith is a mutual person.
Active
Flow-Mon Limited
Nathan Smith is a mutual person.
Active
The Everett Smith Group Limited
Nathan Smith is a mutual person.
Active
Climatic Services Limited
Nathan Smith is a mutual person.
Active
Calibration UK Limited
Nathan Smith is a mutual person.
Dissolved
Pullman Instruments Limited
Nathan Smith is a mutual person.
Dissolved
Milton Keynes Instrumentation Services Limited
Nathan Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £500K (-100%)
Total Liabilities
£0
Decreased by £500K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.98% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Esg Investments Limited (PSC) Appointed
9 Months Ago on 22 Jan 2025
The Everett Smith Group Limited (PSC) Resigned
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Nathan Smith (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
The Everett Smith Group Limited (PSC) Appointed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Cessation of The Everett Smith Group Limited as a person with significant control on 22 January 2025
Submitted on 2 Apr 2025
Notification of Esg Investments Limited as a person with significant control on 22 January 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 21 Jan 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Notification of The Everett Smith Group Limited as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Cessation of Nathan Smith as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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