Smith And Byford Limited

Company Name	Smith And Byford Limited
Company Status	Active
Company Number	01074356
Category	Private Limited Company
Incorporation Date	29 September 1972(51 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Hazel Rosemary Smith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT

Director Name	Mr William Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT

Director Name	Paula McLachlan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(21 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Office Director
Country of Residence	England
Correspondence Address	St George House Station Approach Cheam Sutton SM2 7AT

Director Name	William Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(21 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT

Secretary Name	Paula McLachlan
Nationality	British
Status	Current
Appointed	01 June 1994(21 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	St George House Station Approach Cheam Sutton SM2 7AT

Director Name	Brian Grove
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(34 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Install Manager
Country of Residence	England
Correspondence Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT

Director Name	Mrs Melanie Herridge
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(44 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Business Director
Country of Residence	England
Correspondence Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT

Director Name	Mr David Ovington
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(46 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT

Secretary Name	Mrs Hazel Rosemary Smith
Nationality	British
Status	Resigned
Appointed	12 August 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	56 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ

Director Name	Mrs Maxine Dorey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Treetops Howell Hill Grove, Ewell Epsom Surrey KT17 3ER

Director Name	Carl Burrows
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(34 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	542 Limpsfield Road Warlingham Surrey CR6 9DS

Director Name	Mr Brian Keith Dorey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(37 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT

Director Name	Mr Andrew Richard Wilson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	56 Amberley Gardens Stoneleigh Epsom Surrey KT19 0NG

Contact

Website	www.smithandbyford.com
Telephone	020 87223439
Telephone region	London

Location

Registered Address	St George House, Station Approach, Cheam Sutton Surrey SM2 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Financials

Year	2013
Turnover	£29,943,255
Gross Profit	£10,390,553
Net Worth	£6,151,861
Cash	£764,860
Current Liabilities	£3,910,435

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

5 July 2006	Delivered on: 11 July 2006 Satisfied on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56 upper mulgrave road, cheam, surrey. Fully Satisfied
5 July 2006	Delivered on: 11 July 2006 Satisfied on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 upper mulgrave road, cheam, surrey. Fully Satisfied
13 May 2005	Delivered on: 17 May 2005 Satisfied on: 8 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£200,000.00 all monies due or to become due from the company to the chargee. Particulars: 50 upper mulgrave road cheam surrey. Fully Satisfied
22 October 2004	Delivered on: 9 November 2004 Satisfied on: 8 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£80,000.00 due or to become due from the company to the chargee. Particulars: Property 56 upper mulgrave road cheam surrey. Fully Satisfied
13 August 2004	Delivered on: 24 August 2004 Satisfied on: 8 December 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1992	Delivered on: 4 April 1992 Satisfied on: 8 December 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 56A upper mulgrave road,cheam,surrey t/n sgl 501910. Fully Satisfied
25 February 1992	Delivered on: 27 February 1992 Satisfied on: 8 December 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications inventions trade marks and trade names. See the mortgage charge document for full details. Fully Satisfied
16 November 1990	Delivered on: 27 November 1990 Satisfied on: 8 December 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. See the mortgage charge document for full details. Fully Satisfied
8 November 2006	Delivered on: 16 November 2006 Satisfied on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re smith and byford limited business premium account, account number 90876674. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
5 July 2006	Delivered on: 18 July 2006 Satisfied on: 14 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 2006	Delivered on: 11 July 2006 Satisfied on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 64 upper mulgrave road, cheam, surrey. Fully Satisfied
29 August 1986	Delivered on: 6 September 1986 Satisfied on: 29 November 1990 Persons entitled: William Smith Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - unit D9 barnwell trading estate leatherhead road chessington fixed and floating charges over the undertaking and all property and assets present and future including all book & other debts, undertaking, stocks shares & securities.. See the mortgage charge document for full details. Fully Satisfied
25 March 2014	Delivered on: 26 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 September 2012	Delivered on: 3 October 2012 Persons entitled: Envirotech Properties Limited Classification: Legal charge Secured details: Â£4500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Money in the sum of Â£4500.00. Outstanding
12 December 2007	Delivered on: 18 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 February 2024	Director's details changed for William Smith on 14 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr William Smith on 14 February 2024 (2 pages)
14 February 2024	Director's details changed for Mrs Hazel Rosemary Smith on 14 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr David Ovington on 14 February 2024 (2 pages)
14 February 2024	Director's details changed for Brian Grove on 14 February 2024 (2 pages)
31 January 2024	Change of details for Mr William Smith as a person with significant control on 31 January 2024 (2 pages)
30 January 2024	Secretary's details changed for Paula Mclachlan on 30 January 2024 (1 page)
30 January 2024	Director's details changed for Paula Mclachlan on 30 January 2024 (2 pages)
21 December 2023	Confirmation statement made on 21 December 2023 with updates (4 pages)
24 November 2023	Group of companies' accounts made up to 31 March 2023 (33 pages)
8 November 2023	Notification of Hazel Smith as a person with significant control on 8 November 2023 (2 pages)
8 November 2023	Cessation of Hazel Rosemary Smith as a person with significant control on 8 November 2023 (1 page)
10 October 2023	Statement of capital following an allotment of shares on 30 September 2023 GBP 50,012 (4 pages)
21 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
8 November 2022	Group of companies' accounts made up to 31 March 2022 (29 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (29 pages)
23 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Andrew Richard Wilson as a director on 1 May 2021 (1 page)
5 November 2020	Group of companies' accounts made up to 31 March 2020 (29 pages)
25 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
28 October 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
16 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
14 December 2018	Appointment of Mr David Ovington as a director on 3 December 2018 (2 pages)
18 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
16 January 2018	Group of companies' accounts made up to 31 March 2017 (27 pages)
16 January 2018	Group of companies' accounts made up to 31 March 2017 (27 pages)
14 September 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
2 August 2017	Appointment of Mrs Melanie Herridge as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mrs Melanie Herridge as a director on 1 August 2017 (2 pages)
6 April 2017	Purchase of own shares. (3 pages)
6 April 2017	Cancellation of shares. Statement of capital on 8 March 2017 GBP 50,010 (6 pages)
6 April 2017	Purchase of own shares. (3 pages)
6 April 2017	Cancellation of shares. Statement of capital on 8 March 2017 GBP 50,010 (6 pages)
21 March 2017	Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017 (2 pages)
21 March 2017	Termination of appointment of Maxine Dorey as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017 (2 pages)
21 March 2017	Termination of appointment of Maxine Dorey as a director on 17 March 2017 (1 page)
25 November 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
25 November 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,012 (11 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,012 (11 pages)
29 January 2015	Second filing of AR01 previously delivered to Companies House made up to 12 August 2014 (20 pages)
29 January 2015	Second filing of AR01 previously delivered to Companies House made up to 12 August 2014 (20 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
14 August 2014	Satisfaction of charge 8 in full (3 pages)
14 August 2014	Satisfaction of charge 12 in full (3 pages)
14 August 2014	Satisfaction of charge 10 in full (3 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 50,012 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015. (11 pages)
14 August 2014	Satisfaction of charge 8 in full (3 pages)
14 August 2014	Satisfaction of charge 10 in full (3 pages)
14 August 2014	Satisfaction of charge 9 in full (3 pages)
14 August 2014	Satisfaction of charge 9 in full (3 pages)
14 August 2014	Satisfaction of charge 12 in full (3 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 50,012 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015. (11 pages)
14 July 2014	Satisfaction of charge 11 in full (3 pages)
14 July 2014	Satisfaction of charge 11 in full (3 pages)
26 March 2014	Registration of charge 010743560015 (8 pages)
26 March 2014	Registration of charge 010743560015 (8 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,012 (10 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,012 (10 pages)
24 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
24 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
22 May 2013	Statement of company's objects (2 pages)
22 May 2013	Statement of company's objects (2 pages)
22 May 2013	Change of share class name or designation (2 pages)
22 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 May 2013	Change of share class name or designation (2 pages)
22 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 May 2013	Particulars of variation of rights attached to shares (2 pages)
22 May 2013	Particulars of variation of rights attached to shares (2 pages)
2 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
15 November 2012	Amended group of companies' accounts made up to 31 December 2011 (26 pages)
15 November 2012	Amended group of companies' accounts made up to 31 December 2011 (26 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
6 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (10 pages)
6 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (10 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
24 September 2012	Termination of appointment of Brian Dorey as a director (1 page)
24 September 2012	Termination of appointment of Brian Dorey as a director (1 page)
2 August 2012	Appointment of Mr Brian Keith Dorey as a director (2 pages)
2 August 2012	Appointment of Mr Brian Keith Dorey as a director (2 pages)
16 July 2012	Purchase of own shares. (3 pages)
16 July 2012	Cancellation of shares. Statement of capital on 16 July 2012 GBP 50,012 (4 pages)
16 July 2012	Cancellation of shares. Statement of capital on 16 July 2012 GBP 50,012 (4 pages)
16 July 2012	Purchase of own shares. (3 pages)
28 February 2012	Termination of appointment of Carl Burrows as a director (1 page)
28 February 2012	Termination of appointment of Carl Burrows as a director (1 page)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
23 August 2011	Termination of appointment of Brian Dorey as a director (1 page)
23 August 2011	Termination of appointment of Brian Dorey as a director (1 page)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (11 pages)
10 December 2010	Director's details changed for Mr William Smith on 1 November 2010 (2 pages)
10 December 2010	Director's details changed for William Smith on 1 November 2010 (2 pages)
10 December 2010	Director's details changed for William Smith on 1 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr William Smith on 1 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr William Smith on 1 November 2010 (2 pages)
10 December 2010	Director's details changed for William Smith on 1 November 2010 (2 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (12 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (12 pages)
19 August 2010	Director's details changed for Brian Grove on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Carl Burrows on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Brian Grove on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Carl Burrows on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Carl Burrows on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Brian Grove on 1 January 2010 (2 pages)
3 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
3 August 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 August 2009	Return made up to 12/08/09; full list of members (8 pages)
27 August 2009	Return made up to 12/08/09; full list of members (8 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Full accounts made up to 31 December 2008 (19 pages)
18 August 2008	Return made up to 12/08/08; full list of members (8 pages)
18 August 2008	Return made up to 12/08/08; full list of members (8 pages)
25 June 2008	Full accounts made up to 31 December 2007 (19 pages)
25 June 2008	Full accounts made up to 31 December 2007 (19 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Registered office changed on 05/10/07 from: 146 spring bank hull north humberside HU3 1QN (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 146 spring bank hull north humberside HU3 1QN (1 page)
1 October 2007	Registered office changed on 01/10/07 from: st george house, station approach, cheam surrey surrey SM2 7AT (1 page)
1 October 2007	Registered office changed on 01/10/07 from: st george house, station approach, cheam surrey surrey SM2 7AT (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 56 upper mulgrave road cheam surrey SM2 7AJ (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Return made up to 12/08/07; full list of members (6 pages)
14 September 2007	Registered office changed on 14/09/07 from: 56 upper mulgrave road cheam surrey SM2 7AJ (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Return made up to 12/08/07; full list of members (6 pages)
1 April 2007	Full accounts made up to 31 December 2006 (18 pages)
1 April 2007	Full accounts made up to 31 December 2006 (18 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Particulars of mortgage/charge (5 pages)
16 November 2006	Particulars of mortgage/charge (5 pages)
1 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
1 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Full accounts made up to 31 December 2005 (16 pages)
18 July 2006	Particulars of mortgage/charge (9 pages)
18 July 2006	Particulars of mortgage/charge (9 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
14 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Full accounts made up to 31 December 2004 (16 pages)
15 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Return made up to 12/08/04; full list of members (11 pages)
9 September 2004	Return made up to 12/08/04; full list of members (11 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
26 August 2003	Return made up to 12/08/03; full list of members (10 pages)
26 August 2003	Return made up to 12/08/03; full list of members (10 pages)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
19 December 2002	Ad 29/11/02--------- Â£ si 16@1=16 Â£ ic 60000/60016 (3 pages)
19 December 2002	Ad 29/11/02--------- Â£ si 16@1=16 Â£ ic 60000/60016 (3 pages)
4 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2001	Return made up to 12/08/01; full list of members (8 pages)
21 August 2001	Return made up to 12/08/01; full list of members (8 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
4 October 2000	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2000	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
15 November 1999	Return made up to 12/08/99; full list of members (8 pages)
15 November 1999	Return made up to 12/08/99; full list of members (8 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1998	Return made up to 12/08/98; no change of members (6 pages)
5 October 1998	Return made up to 12/08/98; no change of members (6 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
19 September 1997	Return made up to 12/08/97; no change of members (6 pages)
19 September 1997	Return made up to 12/08/97; no change of members (6 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 September 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
14 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
14 November 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
21 August 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 April 1992	Particulars of mortgage/charge (3 pages)
4 April 1992	Particulars of mortgage/charge (3 pages)
27 February 1992	Particulars of mortgage/charge (3 pages)
27 February 1992	Particulars of mortgage/charge (3 pages)
27 November 1990	Particulars of mortgage/charge (3 pages)
27 November 1990	Particulars of mortgage/charge (3 pages)
29 September 1972	Incorporation (13 pages)
29 September 1972	Incorporation (13 pages)

Smith And Byford Limited

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