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Home > England & Wales Companies > B & D WILLETT (FABRICATIONS) LIMITED
Company Information for

B & D WILLETT (FABRICATIONS) LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
01370078
Private Limited Company
Liquidation

Company Overview

About B & D Willett (fabrications) Ltd
B & D WILLETT (FABRICATIONS) LIMITED was founded on 1978-05-23 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". B & D Willett (fabrications) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & D WILLETT (FABRICATIONS) LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CB7
 
Filing Information
Company Number 01370078
Company ID Number 01370078
Date formed 1978-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 08:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & D WILLETT (FABRICATIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of B & D WILLETT (FABRICATIONS) LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLINE EDITH WILLETT
 Company Secretary 1991-10-31
GWENDOLINE EDITH WILLETT
 Director 1991-10-31
RICHARD JOHN WILLETT
 Director 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENDOLINE EDITH WILLETT ALBION SPIRALS LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2013-09-25
GWENDOLINE EDITH WILLETT DJAG HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD JOHN WILLETT DJAG HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD JOHN WILLETT ALBION SPIRALS LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2013-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-16Voluntary liquidation. Return of final meeting of creditors
2021-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-26
2020-12-08LIQ02Voluntary liquidation Statement of affairs
2020-12-08600Appointment of a voluntary liquidator
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM Mereside Soham Ely, Cambs CB7 5EG
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-03-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-06PSC05Change of details for Djag Holdings Limited as a person with significant control on 2016-04-06
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETT / 31/10/2014
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWENDOLINE EDITH WILLETT on 2014-10-31
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE EDITH WILLETT / 31/10/2014
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17MG01Particulars of a mortgage or charge / charge no: 7
2012-11-15AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-07AR0131/10/11 FULL LIST
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-05AR0131/10/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-19AR0131/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETT / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE EDITH WILLETT / 01/10/2009
2009-06-01AA31/07/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-10363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-27363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-05363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-03395PARTICULARS OF MORTGAGE/CHARGE
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-02363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-04363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-19363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-09363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-02-15363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-02-05363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1993-01-14ELRESS252 DISP LAYING ACC 11/12/92
1993-01-14ELRESS386 DISP APP AUDS 11/12/92
1992-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-11-06363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-11-30395PARTICULARS OF MORTGAGE/CHARGE
1990-11-07363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1989-12-01363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-01-10363RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-01-21363RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS
1988-01-21AAFULL ACCOUNTS MADE UP TO 31/07/87
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & D WILLETT (FABRICATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-30
Resolution2020-11-30
Fines / Sanctions
No fines or sanctions have been issued against B & D WILLETT (FABRICATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES 2012-01-18 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2005-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-03-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 106,657
Creditors Due Within One Year 2011-08-01 £ 440,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & D WILLETT (FABRICATIONS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 29
Current Assets 2011-08-01 £ 283,233
Debtors 2011-08-01 £ 234,564
Fixed Assets 2011-08-01 £ 365,569
Secured Debts 2011-08-01 £ 180,836
Shareholder Funds 2011-08-01 £ 101,387
Stocks Inventory 2011-08-01 £ 48,640
Tangible Fixed Assets 2011-08-01 £ 365,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & D WILLETT (FABRICATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & D WILLETT (FABRICATIONS) LIMITED
Trademarks
We have not found any records of B & D WILLETT (FABRICATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & D WILLETT (FABRICATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as B & D WILLETT (FABRICATIONS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where B & D WILLETT (FABRICATIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyB & D WILLETT (FABRICATIONS) LIMITEDEvent Date2020-11-30
Name of Company: B & D WILLETT (FABRICATIONS) LIMITED Company Number: 01370078 Nature of Business: Other specialised construction activities Registered office: Townsend House, Crown Road, Norwich, NR1…
 
Initiating party Event TypeResolution
Defending partyB & D WILLETT (FABRICATIONS) LIMITEDEvent Date2020-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & D WILLETT (FABRICATIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & D WILLETT (FABRICATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 3DT