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Company Information for

ST500 LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
03602574
Private Limited Company
Liquidation

Company Overview

About St500 Ltd
ST500 LIMITED was founded on 1998-07-23 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". St500 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ST500 LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in KT23
 
Filing Information
Company Number 03602574
Company ID Number 03602574
Date formed 1998-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
VAT Number /Sales tax ID GB727612140  
Last Datalog update: 2018-09-04 15:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST500 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of ST500 LIMITED

Current Directors
Officer Role Date Appointed
HILARY CROSWELLER
Company Secretary 1998-07-23
COLIN CROSWELLER
Director 1998-07-23
HILARY CROSWELLER
Director 1998-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1998-07-23 1998-07-23
AR NOMINEES LIMITED
Nominated Director 1998-07-23 1998-07-23

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
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM CHESTNUT RIDGE 1A EASTWICK DRIVE BOOKHAM LEATHERHEAD SURREY KT23 3PP
2017-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-30AA01CURREXT FROM 30/09/2017 TO 31/10/2017
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2016-10-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0123/07/15 FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY CROSWELLER / 16/10/2013
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROSWELLER / 16/10/2013
2015-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY CROSWELLER / 16/10/2013
2015-01-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0123/07/14 FULL LIST
2014-02-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 1 QUARRY CLOSE HARTPURY GLOUCESTER GL19 3DP
2013-07-24AR0123/07/13 FULL LIST
2013-02-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-21AR0123/07/12 FULL LIST
2012-02-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-26AR0123/07/11 FULL LIST
2010-12-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-23AR0123/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY CROSWELLER / 01/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROSWELLER / 01/06/2010
2009-12-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-01-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-03363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3 HILBURY CLOSE CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5LB
2005-07-18363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-21363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-19363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-16363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-18363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-12363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-09-14225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1998-07-27288bSECRETARY RESIGNED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288bDIRECTOR RESIGNED
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB
1998-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-23NEWINCINCORPORATION 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 ST500 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-up2017-12-06
Appointment of Liquidators2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against ST500 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST500 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-10-01 £ 19,466
Creditors Due Within One Year 2011-10-01 £ 21,271
Provisions For Liabilities Charges 2012-10-01 £ 237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-10-31

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 ST500 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 126,206
Cash Bank In Hand 2011-10-01 £ 130,661
Current Assets 2012-10-01 £ 126,216
Current Assets 2011-10-01 £ 133,703
Debtors 2012-10-01 £ 10
Debtors 2011-10-01 £ 3,042
Fixed Assets 2012-10-01 £ 41,187
Fixed Assets 2011-10-01 £ 520
Shareholder Funds 2012-10-01 £ 147,700
Shareholder Funds 2011-10-01 £ 112,952
Tangible Fixed Assets 2012-10-01 £ 1,187
Tangible Fixed Assets 2011-10-01 £ 520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST500 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST500 LIMITED
Trademarks
We have not found any records of ST500 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST500 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 ST500 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
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where ST500 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST500 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 ST500 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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