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Company Information for

SYLVAN STUART LIMITED

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1JQ,
Company Registration Number
02895530
Private Limited Company
Active

Company Overview

About Sylvan Stuart Ltd
SYLVAN STUART LIMITED was founded on 1994-02-07 and has its registered office in Ilford. The organisation's status is listed as "Active". Sylvan Stuart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYLVAN STUART LIMITED
 
Legal Registered Office
TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1JQ
Other companies in IG1
 
Filing Information
Company Number 02895530
Company ID Number 02895530
Date formed 1994-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB651970718  
Last Datalog update: 2024-03-05 23:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYLVAN STUART LIMITED
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Company Officers of SYLVAN STUART LIMITED

Current Directors
Officer Role Date Appointed
JAMES AND GEORGE COLLIE
 Company Secretary 1996-02-29
BRYAN HUNTER STUART
 Director 1994-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY AINSLIE WHITE
 Company Secretary 1994-02-21 1996-02-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1994-02-07 1994-02-21
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1994-02-07 1994-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES AND GEORGE COLLIE TWO PAC LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-29
JAMES AND GEORGE COLLIE DDATS ENTERPRISES LTD Company Secretary 2010-11-11 CURRENT 2010-11-11 Dissolved 2013-11-15
JAMES AND GEORGE COLLIE HAMILTON PARKER PROPERTY LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-10-17
JAMES AND GEORGE COLLIE GENTECH FLOOR COATINGS LTD Company Secretary 2010-04-01 CURRENT 2010-04-01 Dissolved 2014-05-23
JAMES AND GEORGE COLLIE OILEXEC UK LIMITED Company Secretary 2010-03-22 CURRENT 2001-08-02 Dissolved 2014-04-08
JAMES AND GEORGE COLLIE MUIRYHALL LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-12-23
JAMES AND GEORGE COLLIE ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-04-06
JAMES AND GEORGE COLLIE DMD (2000) LIMITED Company Secretary 2000-08-09 CURRENT 2000-08-09 Active
JAMES AND GEORGE COLLIE DEV4 ONLINE LTD Company Secretary 2000-02-18 CURRENT 2000-02-18 Active
JAMES AND GEORGE COLLIE JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED Company Secretary 1993-10-14 CURRENT 1993-10-14 Dissolved 2013-11-27
JAMES AND GEORGE COLLIE R & B SEAFOODS LIMITED Company Secretary 1993-08-03 CURRENT 1993-03-19 Liquidation
JAMES AND GEORGE COLLIE QUESTSTEP LIMITED Company Secretary 1991-09-14 CURRENT 1989-09-14 Liquidation
BRYAN HUNTER STUART A.G. STUART HOLDINGS LIMITED Director 1993-04-30 CURRENT 1993-04-29 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-10CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23RES01ADOPT ARTICLES 23/04/21
2021-04-23RES01ADOPT ARTICLES 23/04/21
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-04-12TM02Termination of appointment of James and George Collie on 2014-04-01
2020-03-10AAMDAmended account full exemption
2020-02-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-10-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0107/02/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0107/02/10 ANNUAL RETURN FULL LIST
2009-03-04363aReturn made up to 07/02/09; full list of members
2009-02-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-01AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27363aReturn made up to 07/02/08; full list of members
2007-05-03AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-22363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-15363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-03-04363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-06363aRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-03363aRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-15363aRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-27363aRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-22363aRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-03-08363aRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-17363aRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-03-19363aRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-03-24288NEW SECRETARY APPOINTED
1996-03-22363xRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1996-03-11288SECRETARY RESIGNED
1996-01-08ELRESS386 DISP APP AUDS 29/09/95
1996-01-08ELRESS366A DISP HOLDING AGM 29/09/95
1996-01-08ELRESS252 DISP LAYING ACC 29/09/95
1995-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-19363xRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-03-1388(2)RAD 20/04/94--------- £ SI 1@1=1 £ IC 1/2
1994-12-13287REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 12 CHEQUER LANE ELY, CAMBS. CB7 4LN
1994-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-06-01395PARTICULARS OF MORTGAGE/CHARGE
1994-03-08288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-08288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to SYLVAN STUART LIMITED 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 SYLVAN STUART 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 1994-06-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-05-01 £ 956
Creditors Due Within One Year 2012-05-01 £ 392,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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 SYLVAN STUART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 60,504
Current Assets 2012-05-01 £ 361,144
Debtors 2012-05-01 £ 193,640
Fixed Assets 2012-05-01 £ 28,208
Secured Debts 2012-05-01 £ 6,538
Shareholder Funds 2012-05-01 £ 3,933
Stocks Inventory 2012-05-01 £ 107,000
Tangible Fixed Assets 2012-05-01 £ 28,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYLVAN STUART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYLVAN STUART LIMITED
Trademarks
We have not found any records of SYLVAN STUART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYLVAN STUART 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 SYLVAN STUART 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 SYLVAN STUART 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 SYLVAN STUART 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 SYLVAN STUART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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