Everlong Wealth started in year 2003 as Private Limited Company with registration number 04891976. The Everlong Wealth company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Derby at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place. Postal code: DE24 8HG. Since Fri, 2nd Dec 2022 Everlong Wealth Limited is no longer carrying the name Smith Cooper Independent Financial Solutions.
At present there are 6 directors in the the firm, namely Christopher S., James B. and Andrew D. and others. In addition one secretary - Susan G. - is with the company. Currenlty, the firm lists one former director, whose name is Paul C. and who left the the firm on 2 November 2007. In addition, there is one former secretary - Lesley S. who worked with the the firm until 8 September 2004.
| Office Address | C/o Pkf Smith Cooper Prospect House, 1 Prospect Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 04891976 |
| Date of Incorporation | Mon, 8th Sep 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 21 years old |
| Account next due date | Thu, 30th Nov 2023 (172 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 04 December 2014
Position: Director
Appointed: 04 December 2014
Position: Director
Appointed: 04 December 2014
Position: Director
Appointed: 04 December 2014
Position: Secretary
Appointed: 08 September 2004
Position: Director
Appointed: 22 September 2003
The register of PSCs who own or control the company consists of 3 names. As we established, there is Richard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shh 101 Llp that entered Derby, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shh 101 Llp
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc386441 |
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Smith Cooper Independent Financial Solutions | December 2, 2022 |
| Exeter Associates | September 23, 2005 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 252 477 | 271 242 | 284 039 | 184 359 | 297 601 | 471 778 | 377 794 |
| Current Assets | 259 310 | 286 642 | 284 543 | 184 359 | 297 601 | 499 036 | 431 571 |
| Debtors | 6 833 | 15 400 | 504 | 27 258 | 53 777 | ||
| Net Assets Liabilities | 349 383 | 329 455 | 321 291 | 119 650 | 85 383 | 199 378 | 105 985 |
| Other Debtors | 6 833 | 15 400 | 504 | 27 258 | 53 777 | ||
| Property Plant Equipment | 98 922 | 96 663 | 96 728 | 10 715 | 8 036 | 11 012 | 21 878 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 93 378 | 108 941 | 124 504 | 140 067 | 155 629 | 155 629 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 36 831 | 40 264 | 42 933 | 46 035 | 48 714 | 51 774 | 59 953 |
| Average Number Employees During Period | 12 | 13 | 17 | 18 | |||
| Corporation Tax Payable | 25 427 | 56 415 | 62 221 | 59 788 | 86 756 | 119 869 | 135 946 |
| Creditors | 1 112 | 1 112 | 72 727 | 72 608 | 201 776 | 292 192 | 342 168 |
| Dividends Paid On Shares | 31 125 | 15 562 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 15 563 | 15 563 | 15 563 | 15 562 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 433 | 2 669 | 3 102 | 2 679 | 3 060 | 8 179 | |
| Intangible Assets | 62 251 | 46 688 | 31 125 | 15 562 | |||
| Intangible Assets Gross Cost | 155 629 | 155 629 | 155 629 | 155 629 | 155 629 | 155 629 | |
| Net Current Assets Liabilities | 208 928 | 205 443 | 211 816 | 111 751 | 95 825 | 206 844 | 89 403 |
| Number Shares Issued Fully Paid | 900 | ||||||
| Other Creditors | 1 112 | 1 112 | 10 506 | 12 820 | 115 020 | 172 323 | 206 222 |
| Other Disposals Property Plant Equipment | 86 363 | ||||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 135 753 | 136 927 | 139 661 | 56 750 | 56 750 | 62 786 | 81 831 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 606 | 18 227 | 18 378 | 18 378 | 18 478 | 18 478 | 5 296 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 174 | 2 734 | 3 452 | 6 036 | 19 045 | ||
| Total Assets Less Current Liabilities | 370 101 | 348 794 | 339 669 | 138 028 | 103 861 | 217 856 | 111 281 |
| Type | Category | Free download | |
|---|---|---|---|
| AR01 |
Annual return up to Sat, 8th Sep 2007 filed on: 14th, December 2023 |
annual return | Free Download (10 pages) |
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