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- JOHN SMITH-BUTLER AND SONS LIMITED
JOHN SMITH-BUTLER AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SMITH-BUTLER AND SONS LIMITED
COMPANY NUMBER
01439655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
25/07/1979
(45years old)
WEBSITE
http://synergybathroomsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORD
SG14 2JA
Telephone: 01992703227
TPS: No
The Coach House
Broadoak End
HERTFORD
SG14 2JA
Unit J
Heywood
Lancashire
OL10 2SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW RIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JOHN SMITH-BUTLER AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Board Member Matthew Richard Earle (930620235) Appointed |
Date: 26/01/2024 | Event: Sonja Geers (929102590) has left the board |
Date: 26/01/2024 | Event: New Board Member Jonathan Bull (931851013) Appointed |
Credit Risk Overview
Want to learn more about JOHN SMITH-BUTLER AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN SMITH-BUTLER AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SMITH-BUTLER AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/2024 - Present (6 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/01/2024 - Present (6 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2024 - Present (6 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/1989 - 25/04/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 18/05/1991 - 07/11/2013 (22 years and 5 months) Secretary: 18/05/1991 - 07/11/2013 (22 years and 5 months) Born in Oct 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW RIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GARAGE DOOR FASCIAS LIMITED | Non-Trading | View Report |
JOHN SMITH-BUTLER AND SONS LIMITED | Active - Accounts Filed | View Report |
ROBERT LEE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
ROBERT LEE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
SYNERGY BATHROOM SOLUTIONS LTD | Non-Trading | View Report |
WATERFRONT DESIGNER BATHROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Board Member Matthew Richard Earle (930620235) Appointed |
Date: 26/01/2024 | Event: Sonja Geers (929102590) has left the board |
Date: 26/01/2024 | Event: New Board Member Jonathan Bull (931851013) Appointed |
Date: 26/01/2024 | Event: New Board Member Matthew Richard Earle (931850972) Appointed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Jerusan Jehanathan (928635584) has left the board |
Date: 06/01/2022 | Event: Jerusan Jehanathan (928455458) has left the board |
Date: 06/01/2022 | Event: New Board Member Sonja Geers (929102590) Appointed |
Date: 25/06/2021 | Event: New Board Member Jerusan Jehanathan (928455458) Appointed |
Date: 25/09/2020 | Event: Robert Alfred Ellender (918321921) has left the board |
Date: 25/09/2020 | Event: Robert Alfred Ellender (918321897) has left the board |
Date: 25/09/2020 | Event: New Company Secretary Steven Robert Read (927451717) Appointed |
Date: 25/09/2020 | Event: New Board Member Steven Robert Read (927451709) Appointed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 30/08/2016 | Event: New Confirmation Statement filed |
Date: 29/08/2016 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Confirmation Statement filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: Mark John Patrick (917079999) has left the board |
Date: 12/09/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Company Secretary Robert Alfred Ellender (918321921) Appointed |
Date: 29/11/2013 | Event: Helen Smith Butler (905417022) has left the board |
Date: 29/11/2013 | Event: Nicola Sarah Smith-Butler (913162522) has left the board |
Date: 29/11/2013 | Event: Jonathan James Bull (911594292) has left the board |
Date: 29/11/2013 | Event: Norman Bull (901570196) has left the board |
Date: 29/11/2013 | Event: Change in Reg. Office |
Date: 29/11/2013 | Event: Andrew Joseph Smith-Butler (901170715) has left the board |
Date: 29/11/2013 | Event: Sylvia Margaret Smith Butler (901170713) has left the board |
Date: 29/11/2013 | Event: New Board Member Robert Alfred Ellender (918321897) Appointed |
Date: 29/11/2013 | Event: New Board Member Mark John Patrick (917079999) Appointed |
Date: 29/11/2013 | Event: Jonathan Grant Smith-Butler (901170717) has left the board |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
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