John Smith-Butler And Sons Limited

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John Smith-butler And Sons Limited

01439655•Private Limited With Share Capital

The Coach House Broadoak End, Hertford, SG142JA
01992703227

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Incorporated

25/07/1979

Company Age

46 years

Directors

2

Employees

1

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

John Smith-butler And Sons Limited (01439655) is a private limited with share capital incorporated on 25/07/1979 (46 years old) and registered in hertford, SG142JA. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

John smith-butler and sons limited is a wholesale company based out of riverside place lea road, waltham abbey, united kingdom.

Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 25/07/1979
SG142JA
1 employees

Financial Overview

Total Assets

£259.5K

Liabilities

£9.8K

Net Assets

£249.7K

Est. Turnover

£2.48M

AI Estimated
Unreported
Cash

£455

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
matthew richard earle
director
J
jonathan bull
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Legacy
Category:Mortgage
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:03-07-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

The Coach House, Broadoak End, Hertford, SG142JARegistered
Unit J, Heywood, Lancashire, OL102SX

Contact

01992703227
The Coach House Broadoak End, Hertford, SG142JA