Eliot Smith Company Limited in Jesmond NEWCASTLE UPON TYNE

Eliot Smith Company Limited NEWCASTLE UPON TYNE

Eliot Smith Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09442391. The Eliot Smith Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 176 Portland Road. Postal code: NE2 1DJ.

At the moment there are 5 directors in the the firm, namely Stephanie E., Anthony R. and Angela R. and others. In addition one secretary - Eliot S. - is with the company. As of 9 May 2024, there were 16 ex directors - Christine T., Angeline L. and others listed below. There were no ex secretaries.

Eliot Smith Company Limited Address / Contact

Office Address	176 Portland Road
Office Address2	Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09442391
Date of Incorporation	Mon, 16th Feb 2015
Industry	Performing arts
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Stephanie E.

Position: Director

Appointed: 11 April 2023

Anthony R.

Position: Director

Appointed: 24 February 2023

Angela R.

Position: Director

Appointed: 25 July 2022

Heather C.

Position: Director

Appointed: 25 July 2022

Eliot S.

Position: Director

Appointed: 25 February 2022

Eliot S.

Position: Secretary

Appointed: 16 February 2015

Christine T.

Position: Director

Appointed: 12 June 2020

Resigned: 30 March 2022

Angeline L.

Position: Director

Appointed: 07 December 2019

Resigned: 22 September 2021

Penny M.

Position: Director

Appointed: 16 November 2019

Resigned: 30 March 2022

Alexandros D.

Position: Director

Appointed: 25 October 2019

Resigned: 05 November 2020

Beverley G.

Position: Director

Appointed: 25 October 2019

Resigned: 30 March 2022

Dana M.

Position: Director

Appointed: 25 October 2019

Resigned: 11 June 2020

Teresa K.

Position: Director

Appointed: 26 November 2018

Resigned: 23 September 2019

Helen M.

Position: Director

Appointed: 23 November 2017

Resigned: 08 February 2019

Amanda R.

Position: Director

Appointed: 01 May 2017

Resigned: 17 August 2020

Adam S.

Position: Director

Appointed: 09 March 2017

Resigned: 11 February 2021

Mark R.

Position: Director

Appointed: 09 March 2017

Resigned: 11 September 2018

Katherine P.

Position: Director

Appointed: 16 February 2015

Resigned: 05 January 2018

Eliot S.

Position: Director

Appointed: 16 February 2015

Resigned: 08 January 2020

David Y.

Position: Director

Appointed: 16 February 2015

Resigned: 30 March 2022

Dominic W.

Position: Director

Appointed: 16 February 2015

Resigned: 29 August 2017

Natalie C.

Position: Director

Appointed: 16 February 2015

Resigned: 09 March 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Eliot S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is David Y. This PSC has significiant influence or control over the company,.

Eliot S.

Notified on	6 April 2016
Ceased on	1 May 2020
Nature of control:	significiant influence or control

David Y.

Notified on	6 April 2016
Ceased on	1 May 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-111	-4 927

Balance Sheet
Current Assets	669	7 361	6 193	202	17 529	39 480	839	588
Net Assets Liabilities		4 927	4 814	8 148	450	19 238	1 807	5 212
Net Assets Liabilities Including Pension Asset Liability	-111	-4 927

Reserves/Capital
Shareholder Funds	-111	-4 927

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		11 818	9 115	2 463	15 319	16 934	1 487	1 683
Creditors		856	2 919	6 834	3 069	3 308	2 286	4 868
Fixed Assets		386	1 485	947	409		1 127	751
Net Current Assets Liabilities	669	6 505	3 274	6 632	14 460	36 172	1 447	4 280
Total Assets Less Current Liabilities	669	6 891	4 759	5 685	14 869	36 172	320	3 529
Accruals Deferred Income	780	11 818
Creditors Due Within One Year	780	856

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 16th February 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 16th February 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 11th April 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2023 filed on: 27th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 25th July 2022 filed on: 27th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2022 filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	30th March 2022 - the day director's appointment was terminated filed on: 5th, April 2022	officers	Free Download (1 page)
TM01	30th March 2022 - the day director's appointment was terminated filed on: 5th, April 2022	officers	Free Download (1 page)
TM01	30th March 2022 - the day director's appointment was terminated filed on: 5th, April 2022	officers	Free Download (1 page)
TM01	30th March 2022 - the day director's appointment was terminated filed on: 5th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2022 filed on: 14th, March 2022	officers	Free Download (2 pages)
TM01	9th March 2022 - the day director's appointment was terminated filed on: 9th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, September 2021	accounts	Free Download (3 pages)
TM01	22nd September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 26th March 2021 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
TM01	11th February 2021 - the day director's appointment was terminated filed on: 18th, February 2021	officers	Free Download (1 page)
TM01	5th November 2020 - the day director's appointment was terminated filed on: 6th, November 2020	officers	Free Download (1 page)
TM01	17th August 2020 - the day director's appointment was terminated filed on: 18th, August 2020	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2020	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 10th, July 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 12th June 2020 filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	11th June 2020 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st May 2020 filed on: 4th, May 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st May 2020 filed on: 4th, May 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2020 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
TM01	8th January 2020 - the day director's appointment was terminated filed on: 31st, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2019 filed on: 9th, December 2019	officers	Free Download (2 pages)
TM01	8th February 2019 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 16th November 2019 filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 25th October 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	23rd September 2019 - the day director's appointment was terminated filed on: 25th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 26th November 2018 filed on: 14th, December 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
TM01	11th September 2018 - the day director's appointment was terminated filed on: 11th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
TM01	5th January 2018 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	29th August 2017 - the day director's appointment was terminated filed on: 11th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2017 filed on: 16th, March 2017	officers	Free Download (2 pages)
CH01	On 15th March 2017 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2017 filed on: 14th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th February 2017 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2016 filed on: 15th, November 2016	accounts	Free Download (2 pages)
AD01	Address change date: 2nd November 2016. New Address: C/O C/O Clarke's Chartered Accountants 176 Portland Road Jesmond Newcastle upon Tyne NE2 1DJ. Previous address: 42 Morwick Road Warkworth Northumberland NE65 0TD filed on: 2nd, November 2016	address	Free Download (1 page)
CH01	On 1st November 2016 director's details were changed filed on: 2nd, November 2016	officers	Free Download (2 pages)
CH03	On 1st November 2016 secretary's details were changed filed on: 1st, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2016, no shareholders list filed on: 23rd, February 2016	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 16th, February 2015	incorporation	Free Download (40 pages)

Eliot Smith Company Limited NEWCASTLE UPON TYNE

Eliot Smith Company Limited Address / Contact

Company Information / Profile

Company staff

Stephanie E.

Anthony R.

Angela R.

Heather C.

Eliot S.

Eliot S.

Christine T.

Angeline L.

Penny M.

Alexandros D.

Beverley G.

Dana M.

Teresa K.

Helen M.

Amanda R.

Adam S.

Mark R.

Katherine P.

Eliot S.

David Y.

Dominic W.

Natalie C.

People with significant control

Annual reports financial information

Company filings

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