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Company Information for

FAIRLAND CONTRACTORS LTD

23 The Metro Centre, Dwight Road, Watford, HERTS, WD18 9SB,

Company Registration Number

02532123

Private Limited Company

Active

Company Overview

About Fairland Contractors Ltd

FAIRLAND CONTRACTORS LTD was founded on 1990-08-17 and has its registered office in Watford. The organisation's status is listed as "Active". Fairland Contractors Ltd is a Private Limited Company registered in 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

FAIRLAND CONTRACTORS LTD

Legal Registered Office

23 The Metro Centre
Dwight Road
Watford
HERTS
WD18 9SB
Other companies in WD18

Previous Names

FAIRLAND BUILDING CONTRACTORS LIMITED

19/11/2010

Filing Information

Company Number		02532123
Company ID Number		02532123
Date formed		1990-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-30
Return next due		2025-05-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB538013072

Last Datalog update:	2024-05-09 14:07:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLAND CONTRACTORS LTD

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Company Officers of FAIRLAND CONTRACTORS LTD

Current Directors

Officer	Role	Date Appointed
LOUISE MARIE SUTHERLAND	Company Secretary	1991-08-17
JAMES DONALD SUTHERLAND	Director	1991-08-17
LOUISE MARIE SUTHERLAND	Director	2013-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART NICHOLAS SIMMONDS	Director	1995-01-02	1996-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE MARIE SUTHERLAND	METRO SHOPFITTING (LONDON) LTD	Director	2015-07-17	CURRENT	2015-07-17	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
EXPERIENCED CARPENTERS REQUIRED IN LONDON AND THE SOUTH EAST	London	Very experienced carpenters required for fast track public house, restaurant and shop refurbishment projects in London and the South East. Good rates of pay	2016-08-22
Part Time Administrator	Watford	A part time Administrator is required for a busy, public house and restaurant refurbishment company based in Rickmansworth. Good organisation office skills	2016-05-23
Qualified Electrician	London	QUALIFIED ELECTRICIAN REQUIRED FOR BUSY PUBLIC HOUSE AND SHOP REFURBISHMENT COMPANY BASED IN WATFORD. EXPERIENCE IN THIS FAST TRACK ENVIRONMENT WOULD BE AN	2016-04-01

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-05-09		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-12-12		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD SUTHERLAND
2019-03-28	PSC07	CESSATION OF JAMES DONALD SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-01-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SUTHERLAND / 30/04/2017
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SUTHERLAND / 30/04/2017
2017-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE MARIE SUTHERLAND on 2017-04-30
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-08-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-29	AP01	DIRECTOR APPOINTED MRS LOUISE MARIE SUTHERLAND
2014-01-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-30	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-15	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-08	AR01	17/08/11 ANNUAL RETURN FULL LIST
2010-11-19	RES15	CHANGE OF NAME 17/11/2010
2010-11-19	CERTNM	Company name changed fairland building contractors LIMITED\certificate issued on 19/11/10
2010-11-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02	MISC	Section 519
2010-09-20	AR01	17/08/10 ANNUAL RETURN FULL LIST
2010-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2009-08-20	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-11-02	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-22	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 23 METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9SB
2007-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/07
2007-10-17	363s	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-25	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-15	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-13	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN
2004-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-21	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-16	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-03-20	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-23	363s	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-04	363s	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 16 FAIRFIELD LANE FARNHAM ROYAL BUCKS SL2 3BX
1997-10-08	363s	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-08-19	288b	DIRECTOR RESIGNED
1997-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-11	363s	RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-31	363s	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-04-19	288	NEW DIRECTOR APPOINTED
1995-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-31	363s	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-02-10	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-09-01	363s	RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1993-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-21	363s	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-05-06	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-09-16	363b	RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1990-11-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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 FAIRLAND CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FAIRLAND CONTRACTORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-07-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-06-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 FAIRLAND CONTRACTORS LTD

Intangible Assets

Patents

We have not found any records of FAIRLAND CONTRACTORS LTD registering or being granted any patents

Domain Names

FAIRLAND CONTRACTORS LTD owns 1 domain names.

fairlandcontractors.co.uk

Trademarks

We have not found any records of FAIRLAND CONTRACTORS LTD registering or being granted any trademarks

Income

Government Income

Government spend with FAIRLAND CONTRACTORS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Bexley	2011-04-07	GBP £2,692

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FAIRLAND CONTRACTORS LTD 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.

Import/Export of Goods

Goods imported/exported by FAIRLAND CONTRACTORS LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAIRLAND CONTRACTORS LTD 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 FAIRLAND CONTRACTORS LTD any grants or awards.

Ownership

We could not find any group structure information

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