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
(45 years and 5 months old)
WEBSITE
http://synergybathroomsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 06/11/2024 | Matthew Richard Earle (930620235) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Matthew Richard Earle (930620235) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2024 - Present (11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/1989 - 25/04/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/1991 - 05/04/2012 (20 years and 10 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/05/1991 - Present (33 years and 7 months) Born in Aug 1967 |
Resigned | Director |
Current: 3 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 | In Administration | View Report |
| ROBERT LEE DISTRIBUTION LIMITED | In Administration | View Report |
| SYNERGY BATHROOM SOLUTIONS LTD | Non-Trading | View Report |
| WATERFRONT DESIGNER BATHROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Matthew Richard Earle (930620235) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Matthew Richard Earle (930620235) Appointed |
| 26/01/2024 | Sonja Geers (929102590) has left the board |
| 26/01/2024 | New Board Member Jonathan Bull (931851013) Appointed |
| 26/01/2024 | New Board Member Matthew Richard Earle (931850972) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Sonja Geers (929102590) Appointed |
| 06/01/2022 | Jerusan Jehanathan (928455458) has left the board |
| 06/01/2022 | Jerusan Jehanathan (928635584) has left the board |
| 25/06/2021 | New Board Member Jerusan Jehanathan (928455458) Appointed |
| 25/09/2020 | Robert Alfred Ellender (918321921) has left the board |
| 25/09/2020 | Robert Alfred Ellender (918321897) has left the board |
| 25/09/2020 | New Company Secretary Steven Robert Read (927451717) Appointed |
| 25/09/2020 | New Board Member Steven Robert Read (927451709) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 14/01/2015 | Mark John Patrick (917079999) has left the board |
| 12/09/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 29/11/2013 | New Company Secretary Robert Alfred Ellender (918321921) Appointed |
| 29/11/2013 | Jonathan James Bull (911594292) has left the board |
| 29/11/2013 | Nicola Sarah Smith-Butler (913162522) has left the board |
| 29/11/2013 | Helen Smith Butler (905417022) has left the board |
| 29/11/2013 | Norman Bull (901570196) has left the board |
| 29/11/2013 | Change in Reg. Office |
| 29/11/2013 | Andrew Joseph Smith-Butler (901170715) has left the board |
| 29/11/2013 | Sylvia Margaret Smith Butler (901170713) has left the board |
| 29/11/2013 | New Board Member Robert Alfred Ellender (918321897) Appointed |
| 29/11/2013 | New Board Member Mark John Patrick (917079999) Appointed |
| 29/11/2013 | Jonathan Grant Smith-Butler (901170717) has left the board |
| 14/10/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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