JOHN SMITH-BUTLER AND SONS LIMITED

Key Data

Status

Active

Company No.

01439655

Incorporation date

25/07/1979

Size

Audit Exemption Subsidiary

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (47 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (10 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Mr Matthew Richard Earle as a director on 2025-02-14

View PDF (2 pages)

14/02/2025

Termination of appointment of Matthew Richard Earle as a director on 2025-02-14

View PDF (1 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (49 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (9 pages)

04/11/2024

Termination of appointment of Matthew Richard Earle as a director on 2024-11-01

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

11/07/2024

Previous accounting period extended from 2023-10-31 to 2024-01-31

View PDF (1 pages)

25/01/2024

Change of details for New River Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2024

Appointment of Mr Matthew Richard Earle as a director on 2024-01-24

View PDF (2 pages)

24/01/2024

Appointment of Mr Jonathan Bull as a director on 2024-01-24

View PDF (2 pages)

24/01/2024

Termination of appointment of Sonja Geers as a director on 2024-01-18

View PDF (1 pages)

24/01/2024

Registered office address changed from Riverside Place Lea Road Waltham Abbey Essex EN9 1AS to The Coach House Broadoak End Hertford SG14 2JA on 2024-01-24

View PDF (1 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

17/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

17/10/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

21/03/2023

Accounts for a small company made up to 2022-10-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/08/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bull, Jonathan James	Director	03/01/2006 - 07/11/2013	26
Patrick, Mark John	Director	07/11/2013 - 12/01/2015	37
Smith Butler, Helen	Director	14/07/1997 - 07/11/2013	1
Mr Jerusan Jehanathan	Director	01/06/2021 - 01/01/2022	5
Earle, Matthew Richard	Director	24/01/2024 - 01/11/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About JOHN SMITH-BUTLER AND SONS LIMITED

JOHN SMITH-BUTLER AND SONS LIMITED is an(a) Active company incorporated on 25/07/1979 with the registered office located at The Coach House, Broadoak End, Hertford SG14 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SMITH-BUTLER AND SONS LIMITED?

JOHN SMITH-BUTLER AND SONS LIMITED is currently Active. It was registered on 25/07/1979 .

Where is JOHN SMITH-BUTLER AND SONS LIMITED located?

JOHN SMITH-BUTLER AND SONS LIMITED is registered at The Coach House, Broadoak End, Hertford SG14 2JA.

What does JOHN SMITH-BUTLER AND SONS LIMITED do?

JOHN SMITH-BUTLER AND SONS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for JOHN SMITH-BUTLER AND SONS LIMITED?

The latest filing was on 06/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.