Company Information for

SMITH AND BYFORD LIMITED

ST GEORGE HOUSE, STATION, APPROACH, CHEAM, SUTTON, SURREY, SM2 7AT,

Company Registration Number

01074356

Private Limited Company

Active

About Smith And Byford Ltd

SMITH AND BYFORD LIMITED was founded on 1972-09-29 and has its registered office in Sutton. The organisation's status is listed as "Active". Smith And Byford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SMITH AND BYFORD LIMITED
Legal Registered Office
ST GEORGE HOUSE, STATION
APPROACH, CHEAM
SUTTON
SURREY
SM2 7AT
Other companies in SM2

Filing Information

Company Number01074356
Date formed1972-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsGROUP
Last Datalog update:
2024-01-06 08:03:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paula Mclachlan Company Secretary OFFICE MANAGER 1994-06-01 ENGLAND
Brian Grove Director INSTALL MANAGER 2007-01-01 ENGLAND
Melanie Herridge Director BUSINESS DIRECTOR 2017-08-01 ENGLAND
Paula Mclachlan Director OFFICE DIRECTOR 1994-06-01 ENGLAND
Hazel Rosemary Smith Director COMPANY DIRECTOR 1991-08-12 ENGLAND
William Smith Director MANAGING DIRECTOR 1994-06-01 ENGLAND
William Smith Director CHAIRMAN 1991-08-12 ENGLAND
Andrew Richard Wilson Director FINANCE DIRECTOR 2017-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maxine Dorey Director 1994-06-01 2017-03-17
Brian Keith Dorey Director 2010-08-31 2012-05-11
Carl Burrows Director 2007-01-01 2011-10-31
Brian Keith Dorey Director 1994-06-01 2011-04-01
Hazel Rosemary Smith Company Secretary 1991-08-12 1994-06-01

Related Directorships for Paula Mclachlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paula Mclachlan SILENT WATER LIMITEDCompany Secretary 2006-07-05 CURRENT 2003-07-30 Active

Related Directorships for Paula Mclachlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paula Mclachlan SILENT WATER LIMITEDDirector 2006-07-05 CURRENT 2003-07-30 Active

Related Directorships for Hazel Rosemary Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hazel Rosemary Smith SILENT WATER LIMITEDDirector 2006-07-25 CURRENT 2003-07-30 Active

Related Directorships for William Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Smith SILENT WATER LIMITEDDirector 2010-08-01 CURRENT 2003-07-30 Active

Related Directorships for Andrew Richard Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Wilson SILENT WATER LIMITEDDirector 2017-03-20 CURRENT 2003-07-30 Active