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Home > England & Wales Companies > STV ENVIRONMENTAL LIMITED
Company Information for

STV ENVIRONMENTAL LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
02313020
Private Limited Company
Liquidation

Company Overview

About Stv Environmental Ltd
STV ENVIRONMENTAL LIMITED was founded on 1988-11-04 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Stv Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STV ENVIRONMENTAL LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Previous Names
S.T.V. BUILDING SERVICES LIMITED30/10/2015
Filing Information
Company Number 02313020
Company ID Number 02313020
Date formed 1988-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 06:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STV ENVIRONMENTAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of STV ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
GABRELLA QUINCEY
 Company Secretary 2010-06-11
MASON QUINCEY
 Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN QUINCEY
 Director 1992-02-21 2015-09-16
DEBORAH QUINCEY
 Company Secretary 1992-02-21 2010-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASON QUINCEY STV REGENERATION LIMITED Director 2015-10-16 CURRENT 2015-10-16 Liquidation
MASON QUINCEY STV CONSTRUCTION GROUP LIMITED Director 2015-09-16 CURRENT 2003-03-27 Liquidation
MASON QUINCEY STV CONSTRUCTION LIMITED Director 2015-04-01 CURRENT 1993-11-10 Liquidation
MASON QUINCEY QUINCEY CONSTRUCTION LTD Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off

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
2020-03-16L64.07Compulsory liquidation. Notice of completion of liquidation
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-02-01COCOMPORDER OF COURT TO WIND UP
2017-10-26CVA4Notice of completion of voluntary arrangement
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-23RES12Resolution of varying share rights or name
2017-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1930261
2017-02-15SH0101/03/16 STATEMENT OF CAPITAL GBP 1930261
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-12
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-14AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-30RES15CHANGE OF NAME 17/09/2015
2015-10-30CERTNMCompany name changed S.T.V. building services LIMITED\certificate issued on 30/10/15
2015-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-231.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN QUINCEY
2015-05-11CH01Director's details changed for Mr Mason Quincey on 2015-04-17
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-30AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-06AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN QUINCEY / 01/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN QUINCEY / 01/11/2013
2013-06-13SH0128/03/13 STATEMENT OF CAPITAL GBP 1000000.00
2013-05-29RES12VARYING SHARE RIGHTS AND NAMES
2013-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 28/03/2013
  • Resolution of variation of share rights
2013-05-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-03-05AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-04-21AR0121/02/11 FULL LIST
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS GABRELLA QUINCEY / 20/02/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASON QUINCEY / 20/02/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND
2011-01-18AUDAUDITOR'S RESIGNATION
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-11AP01DIRECTOR APPOINTED MR MASON QUINCEY
2010-06-11AP03SECRETARY APPOINTED MS GABRELLA QUINCEY
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH QUINCEY
2010-02-25AR0121/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN QUINCEY / 21/02/2010
2009-07-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2008-11-18AA30/11/07 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 15 SYLVAN AVENUE EMERSON PARK HORNCHURCH RM11 2PL
2007-09-30AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-03-12363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-14363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-19AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-02-21363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-04-14363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-04-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-13363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-2488(2)RAD 15/11/01--------- £ SI 499900@1=499900 £ IC 100/500000
2002-01-02RES04£ NC 1000/1000000 05/1
2002-01-02123NC INC ALREADY ADJUSTED 05/11/01
2002-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-02RES14BONUS ISSUE 4999 SHARES 15/11/01
2001-10-03AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-02-19363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-07363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-03-04363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-02-25363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-13363sRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-05363sRETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-15363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-30363sRETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
1993-03-03363sRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to STV ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-01-25
Fines / Sanctions
No fines or sanctions have been issued against STV ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-04-21 Outstanding NATONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of STV ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STV ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of STV ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STV ENVIRONMENTAL 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 (41201 - Construction of commercial buildings) as STV ENVIRONMENTAL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where STV ENVIRONMENTAL 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 TypeWinding-Up Orders
Defending partySTV ENVIRONMENTAL LIMITEDEvent Date2018-01-17
In the High Court Of Justice case number 008386 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STV ENVIRONMENTAL 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 STV ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 4PL