Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
John Smith-Butler and Sons Limited
- Incorporated
- 25 July 1979 (47 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Jonathan Bull
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Coach HouseBroadoak EndHertfordSG14 2JA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Bull, Jonathan
Director · Appointed 24 January 2024
British
Born April 1982 (44)
Officer history (20 former)
14 February 2025
Appointed Earle, Matthew Richard as Director
14 February 2025
Resigned Earle, Matthew Richard as Director
1 November 2024
24 January 2024
24 January 2024
Appointed Bull, Jonathan as Director
18 January 2024
Resigned Geers, Sonja as Director
1 January 2022
Resigned Jehanathan, Jerusan as Secretary
1 January 2022
Resigned Jehanathan, Jerusan as Director
1 January 2022
Appointed Geers, Sonja as Director
1 August 2021
Appointed Jehanathan, Jerusan as Secretary
1 August 2021
Resigned Read, Steven Robert as Secretary
1 August 2021
Resigned Read, Steven Robert as Director
1 June 2021
Appointed Jehanathan, Jerusan as Director
23 September 2020
Resigned Ellender, Robert Alfred as Secretary
23 September 2020
Appointed Read, Steven Robert as Secretary
23 September 2020
Appointed Read, Steven Robert as Director
23 September 2020
Resigned Ellender, Robert Alfred as Director
16 December 2015
Resigned Wayman, Timothy John as Director
14 November 2015
Appointed Wayman, Timothy John as Director
12 January 2015
7 November 2013
Resigned Bull, Jonathan James as Director
7 November 2013
Resigned Smith Butler, Sylvia Margaret as Secretary
7 November 2013
7 November 2013
7 November 2013
Resigned Smith-Butler, Nicola Sarah as Director
7 November 2013
7 November 2013
Appointed Ellender, Robert Alfred as Secretary
7 November 2013
Resigned Smith Butler, Sylvia Margaret as Director
7 November 2013
Resigned Smith Butler, Helen as Director
7 November 2013
Resigned Bull, Norman as Director
7 November 2013
Appointed Ellender, Robert Alfred as Director
5 April 2012
Resigned Smith-Butler, John as Director
4 May 2008
Appointed Smith-Butler, Nicola Sarah as Director
3 January 2006
Appointed Bull, Jonathan James as Director
14 July 1997
Appointed Smith Butler, Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00486480
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marchase Limited Owns 75–100% of shares
New River Holdings Limited Owns 75–100% of shares
John Smith-Butler and Sons Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Insolvency filing | |||
| 15 September 2026 | Share capital filing | |||
| 15 September 2026 | Statement of capital | |||
| 15 September 2026 | Resolutions | |||
| 11 September 2026 | Total exemption full accounts | 31 January 2026 |
Some other companies at this address
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