This company is commonly known as Smith And Byford Limited. The company was founded 51 years ago and was given the registration number 01074356. The firm's registered office is in SUTTON. You can find them at St George House, Station, Approach, Cheam, Sutton, Surrey. This company's SIC code is 43210 - Electrical installation.
Name | : | SMITH AND BYFORD LIMITED |
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Company Number | : | 01074356 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 1972 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St George House, Station Approach, Cheam, Sutton, England, SM2 7AT | Secretary | 01 June 1994 | Active |
St George House, Station, Approach, Cheam, Sutton, SM2 7AT | Director | 01 January 2007 | Active |
St George House, Station, Approach, Cheam, Sutton, SM2 7AT | Director | 01 August 2017 | Active |
St George House, Station Approach, Cheam, Sutton, England, SM2 7AT | Director | 01 June 1994 | Active |
St George House, Station, Approach, Cheam, Sutton, SM2 7AT | Director | 03 December 2018 | Active |
St George House, Station, Approach, Cheam, Sutton, SM2 7AT | Director | - | Active |
St George House, Station, Approach, Cheam, Sutton, SM2 7AT | Director | 01 June 1994 | Active |
St George House, Station, Approach, Cheam, Sutton, SM2 7AT | Director | - | Active |
56 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ | Secretary | - | Active |
542 Limpsfield Road, Warlingham, CR6 9DS | Director | 01 January 2007 | Active |
St George House, Station, Approach, Cheam, Sutton, SM2 7AT | Director | 31 August 2010 | Active |
Treetops, Howel Hill Grove, Ewell, KT17 3ER | Director | 01 June 1994 | Active |
Treetops, Howell Hill Grove, Ewell, Epsom, KT17 3ER | Director | 01 June 1994 | Active |
56, Amberley Gardens, Stoneleigh, Epsom, England, KT19 0NG | Director | 20 March 2017 | Active |
Mrs Hazel Rosemary Smith | ||
Notified on | : | 08 November 2023 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Address | : | St George House, Station, Sutton, SM2 7AT |
Nature of control | : |
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Mrs Hazel Rosemary Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 2016 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, The Avenue, Sutton, England, SM2 7QB |
Nature of control | : |
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Mr William Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | St George House, St George House, Sutton, United Kingdom, SM2 7AT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Officers | Change person director company with change date. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-30 | Officers | Change person director company with change date. | Download |
2024-01-30 | Officers | Change person secretary company with change date. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type group. | Download |
2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-10 | Capital | Capital allotment shares. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type group. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type group. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2020-11-05 | Accounts | Accounts with accounts type group. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type group. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type group. | Download |
2018-12-14 | Officers | Appoint person director company with name date. | Download |
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