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SMITH AND BYFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SMITH AND BYFORD LIMITED
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:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George House, Station Approach, Cheam, Sutton, England, SM2 7AT

Secretary01 June 1994Active
St George House, Station, Approach, Cheam, Sutton, SM2 7AT

Director01 January 2007Active
St George House, Station, Approach, Cheam, Sutton, SM2 7AT

Director01 August 2017Active
St George House, Station Approach, Cheam, Sutton, England, SM2 7AT

Director01 June 1994Active
St George House, Station, Approach, Cheam, Sutton, SM2 7AT

Director03 December 2018Active
St George House, Station, Approach, Cheam, Sutton, SM2 7AT

Director-Active
St George House, Station, Approach, Cheam, Sutton, SM2 7AT

Director01 June 1994Active
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

Director01 January 2007Active
St George House, Station, Approach, Cheam, Sutton, SM2 7AT

Director31 August 2010Active
Treetops, Howel Hill Grove, Ewell, KT17 3ER

Director01 June 1994Active
Treetops, Howell Hill Grove, Ewell, Epsom, KT17 3ER

Director01 June 1994Active
56, Amberley Gardens, Stoneleigh, Epsom, England, KT19 0NG

Director20 March 2017Active

People with Significant Control

Mrs Hazel Rosemary Smith
Notified on:08 November 2023
Status:Active
Date of birth:June 1941
Nationality:British
Address:St George House, Station, Sutton, SM2 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hazel Rosemary Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:England
Address:2, The Avenue, Sutton, England, SM2 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Smith
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person secretary company with change date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type group.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-10-10Capital

Capital allotment shares.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type group.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Termination director company with name termination date.

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2020-11-05Accounts

Accounts with accounts type group.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type group.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type group.

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2018-12-14Officers

Appoint person director company with name date.

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