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Home > England & Wales Companies > S & T FULLERS BUILDERS LIMITED
Company Information for

S & T FULLERS BUILDERS LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
02894836
Private Limited Company
Liquidation

Company Overview

About S & T Fullers Builders Ltd
S & T FULLERS BUILDERS LIMITED was founded on 1994-02-04 and has its registered office in Watford. The organisation's status is listed as "Liquidation". S & T Fullers Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S & T FULLERS BUILDERS LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in ME4
 
Filing Information
Company Number 02894836
Company ID Number 02894836
Date formed 1994-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 04/02/2013
Return next due 04/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & T FULLERS BUILDERS LIMITED
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Company Officers of S & T FULLERS BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY STEDMAN
 Director 1994-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN TYLER
 Company Secretary 1994-02-16 2012-09-30
KEITH JOHN TYLER
 Director 1994-02-16 2012-09-30
DOROTHY MAY GRAEME
 Nominated Secretary 1994-02-04 1994-02-16
LESLEY JOYCE GRAEME
 Nominated Director 1994-02-04 1994-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY STEDMAN S & T BUILDERS LTD Director 2014-02-10 CURRENT 2014-02-10 Liquidation

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
2018-05-14LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT
2018-04-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU
2017-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2017
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-02-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2014-02-104.20STATEMENT OF AFFAIRS/4.19
2014-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06LATEST SOC06/03/13 STATEMENT OF CAPITAL;GBP 25000
2013-03-06AR0104/02/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY KEITH TYLER
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TYLER
2012-02-28AR0104/02/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0104/02/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0104/02/10 FULL LIST
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-19363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS; AMEND
2000-02-29363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-0988(2)RAD 01/04/99--------- £ SI 24900@1=24900 £ IC 100/25000
2000-01-19123£ NC 1000/100000 05/01/00
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-19SRES04NC INC ALREADY ADJUSTED 05/01/99
1999-03-12363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-14363sRETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-25363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-13363sRETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1995-01-08225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1995-01-0888(2)RAD 08/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-09288NEW DIRECTOR APPOINTED
1994-03-09287REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1994-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-08CERTNMCOMPANY NAME CHANGED RIGGINDALE LIMITED CERTIFICATE ISSUED ON 09/03/94
1994-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S & T FULLERS BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-11
Appointment of Liquidators2014-02-11
Notices to Creditors2014-02-11
Fines / Sanctions
No fines or sanctions have been issued against S & T FULLERS BUILDERS 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
DEBENTURE 2006-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 103,906
Creditors Due Within One Year 2012-03-31 £ 88,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 S & T FULLERS BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 25,000
Called Up Share Capital 2012-03-31 £ 25,000
Current Assets 2013-03-31 £ 172,649
Current Assets 2012-03-31 £ 230,543
Debtors 2013-03-31 £ 93,249
Debtors 2012-03-31 £ 132,294
Shareholder Funds 2013-03-31 £ 70,831
Shareholder Funds 2012-03-31 £ 144,215
Stocks Inventory 2013-03-31 £ 79,244
Stocks Inventory 2012-03-31 £ 98,134
Tangible Fixed Assets 2013-03-31 £ 2,088
Tangible Fixed Assets 2012-03-31 £ 2,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & T FULLERS BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & T FULLERS BUILDERS LIMITED
Trademarks
We have not found any records of S & T FULLERS BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & T FULLERS BUILDERS 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 (42990 - Construction of other civil engineering projects n.e.c.) as S & T FULLERS BUILDERS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where S & T FULLERS BUILDERS 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 TypeAppointment of Liquidators
Defending partyS & T FULLERS BUILDERS LIMITEDEvent Date2014-02-06
Liquidator's Name and Address: David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Daniel Smith, Email: daniel. smith@moorestephens.com, Tel: 01634 895109, Reference: C69909.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS & T FULLERS BUILDERS LIMITEDEvent Date
At a general meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 06 February 2014 at 10.30 am the following resolutions were passed as a special resolution and an ordinary resolution: “That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No. 1141), be appointed liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator. For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C69909. James Stedman , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyS & T FULLERS BUILDERS LIMITEDEvent Date
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 31 March 2014, to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: David Elliott, (IP Nos. 1141), of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Reference: C69909. David Elliott , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & T FULLERS BUILDERS 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 S & T FULLERS BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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