Smith And Byford Limited
Company Profile
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Large EnterpriseSmith And Byford Limited
01074356•Private Limited With Share Capital
St George House, Station, Approach, Cheam, Sutton, SM27AT
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Incorporated
29/09/1972
Company Age
53 years
Directors
9
Employees
438
SIC Code
43210
Risk
very low risk
Company Overview
Registration, classification & business activity
Smith And Byford Limited (01074356) is a private limited with share capital incorporated on 29/09/1972 (53 years old) and registered in sutton, SM27AT. The company operates under SIC code 43210 - electrical installation.
Smith & byford is a family-owned and operated building services company. established in 1966 and now with around 400 employees, smith & byford offer a range of installation and maintenance services in building management systems, gas, electrical and renewable technologies to registered providers, pr...
Private Limited With Share Capital
SIC: 43210
Large Enterprise
Incorporated 29/09/1972
SM27AT
438 employees
Financial Overview
Total Assets
£28.49M
Liabilities
£8.43M
Net Assets
£20.07M
Turnover
£58.53M
Cash
£10.31M
Key Metrics
438
Employees
9
Directors
12
Shareholders
1
PSCs
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Capital Cancellation Shares
Category:Capital
Date:06-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Capital Cancellation Shares
Category:Capital
Date:16-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Address
Date:05-10-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
St. Georges House, Station Approach, Cheam, Sutton, Surrey, SM27ATRegistered
Unit 9, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT92QL
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