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JOHN SMITH-BUTLER AND SONS LIMITED - Riverside Place, Lea Road, Waltham Abbey, Essex, United Kingdom
Company Information
- Company registration number
- 01439655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Place
- Lea Road
- Waltham Abbey
- Essex
- EN9 1AS Riverside Place, Lea Road, Waltham Abbey, Essex, EN9 1AS UK
Management
- Managing Directors
- GEERS, Sonja
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-25
- Age Of Company 1979-07-25 45 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- New River Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-08-26
- Last Date: 2021-08-12
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JOHN SMITH-BUTLER AND SONS LIMITED Company Description
- JOHN SMITH-BUTLER AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01439655. Its current trading status is "live". It was registered 1979-07-25. It has declared SIC or NACE codes as "46740". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at Riverside Place .
Get JOHN SMITH-BUTLER AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Smith-Butler And Sons Limited - Riverside Place, Lea Road, Waltham Abbey, Essex, United Kingdom
- 1979-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-18) - TM02
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-small (2021-08-07) - AA
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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accounts-with-accounts-type-small (2020-02-20) - AA
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-23) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-small (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-small (2018-02-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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change-person-secretary-company-with-change-date (2017-08-21) - CH03
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accounts-with-accounts-type-small (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-small (2016-02-22) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-01-12) - AA01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-10-19) - MR04
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change-account-reference-date-company-previous-shortened (2013-11-07) - AA01
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mortgage-satisfy-charge-full (2013-11-23) - MR04
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termination-secretary-company-with-name (2013-11-27) - TM02
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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appoint-person-secretary-company-with-name (2013-11-27) - AP03
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-medium (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-medium (2011-10-03) - AA
keyboard_arrow_right 2010
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legacy (2010-04-08) - MG01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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legacy (2010-07-06) - MG01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-07-03) - 288a
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legacy (2008-06-03) - 88(3)
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legacy (2008-06-03) - 88(2)
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-06-12) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-12) - 395
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legacy (2007-06-12) - 363s
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legacy (2007-09-22) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-05-12) - 363s
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-medium (2004-10-18) - AA
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legacy (2004-05-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-medium (2003-05-11) - AA
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legacy (2003-04-03) - 287
keyboard_arrow_right 2002
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legacy (2002-04-25) - 395
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legacy (2002-05-01) - 395
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accounts-with-accounts-type-medium (2002-10-11) - AA
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-medium (2001-08-01) - AA
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legacy (2001-06-12) - 363s
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-medium (2000-06-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-09-29) - AA
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legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-08-12) - AA
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legacy (1998-06-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-11) - 363s
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legacy (1997-08-06) - 288a
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accounts-with-accounts-type-medium (1997-09-16) - AA
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363s
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accounts-with-accounts-type-medium (1996-10-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-small (1995-10-13) - AA
keyboard_arrow_right 1994
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legacy (1994-06-02) - 363s
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accounts-with-accounts-type-small (1994-04-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-23) - AA
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legacy (1993-05-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-05-28) - AA
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legacy (1992-05-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-30) - 288
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accounts-with-accounts-type-small (1991-08-27) - AA
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legacy (1991-07-04) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-28) - 363
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accounts-with-accounts-type-small (1990-09-28) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-23) - AA
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legacy (1989-10-23) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-23) - AA
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legacy (1988-06-23) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-23) - AA
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legacy (1987-01-26) - 363
keyboard_arrow_right 1986
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legacy (1986-10-29) - 395
keyboard_arrow_right 1979
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incorporation-company (1979-07-25) - NEWINC