Company Information for SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED
GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD,
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Company Registration Number
03469912
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED | ||
Legal Registered Office | ||
GREEN LANE WALSALL WEST MIDLANDS WS2 7PD Other companies in WS2 | ||
Previous Names | ||
|
Company Number | 03469912 | |
---|---|---|
Company ID Number | 03469912 | |
Date formed | 1997-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 06:12:32 |
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Officer | Role | Date Appointed |
---|---|---|
JASON RICHARD GOODWIN |
||
ADRIAN PETER PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA LOUISE TYLEE BIRDSALL |
Company Secretary | ||
ROBERT IAN HARLEY |
Director | ||
ANNA MAUGHAN |
Company Secretary | ||
RONALD CHARLES LAWRENCE |
Director | ||
BRIAN JAMES GREENWOOD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTADAM LIMITED | Company Secretary | 2008-08-06 | CURRENT | 1990-06-15 | Active | |
WELLS WATER TREATMENT SERVICES LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1998-09-08 | Active | |
IWS PIPELINE SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2003-02-10 | Active | |
IWS WATER HYGIENE SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2001-12-24 | Active | |
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1998-03-12 | Active | |
RECOUP REVENUE MANAGEMENT LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1998-07-28 | Active | |
SSI SERVICES (UK) LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1999-08-12 | Active | |
IMMERSE ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1993-01-27 | Active | |
IWS M&E SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2001-12-05 | Active | |
INTEGRATED WATER SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2004-11-10 | Active | |
AQUA DIRECT LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1997-04-10 | Active | |
PUMP SERVICES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1999-01-06 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1996-11-22 | Active | |
ECHO MANAGED SERVICES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2000-11-06 | Active | |
ONSITE CENTRAL LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1992-05-07 | Active | |
RAPID SYSTEMS LTD | Company Secretary | 2007-08-31 | CURRENT | 1996-12-11 | Active | |
BROCOL CONSULTANTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1989-10-19 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1996-01-29 | Active | |
HYDROSAVE UK LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1997-11-04 | Active | |
OFFICE WATERCOOLERS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-01-19 | Active | |
SOUTH STAFFORDSHIRE WATER PLC | Company Secretary | 2007-08-31 | CURRENT | 1991-11-25 | Active | |
SOURCE FOR BUSINESS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-08 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2017-03-28 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
OMEGA LIGHTNING PROTECTION LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active | |
OMEGA EARTHING SYSTEMS LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active | |
OMEGA FACILITY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active | |
OMEGA PRODUCT SUPPLIES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active | |
OMEGA FURSE CONTRACTING LIMITED | Director | 2015-06-12 | CURRENT | 1998-10-21 | Active | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
GROSVENOR LEGAL SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-14 | Active | |
GROSVENOR SERVICES GROUP LIMITED | Director | 2015-02-27 | CURRENT | 1998-08-25 | Active | |
WOODSIDE ENVIRONMENTAL SERVICES LTD | Director | 2013-10-10 | CURRENT | 2010-10-14 | Active | |
AQUAVEN LTD | Director | 2013-03-20 | CURRENT | 2000-04-28 | Active | |
GREENACRE PUMPING SYSTEMS LIMITED | Director | 2012-06-20 | CURRENT | 1988-03-28 | Active | |
LINGARD LIMITED | Director | 2012-06-11 | CURRENT | 1992-04-29 | Active | |
CAMBRIDGE WATER PLC | Director | 2011-10-03 | CURRENT | 1996-04-02 | Active | |
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED | Director | 2011-04-06 | CURRENT | 2001-06-18 | Active | |
INTER-CREDIT INTERNATIONAL LIMITED | Director | 2011-03-28 | CURRENT | 1971-09-21 | Active | |
HYDRIADES IV LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-18 | Active | |
OMEGA RED GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1987-11-24 | Active | |
OMEGA RED HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2007-10-16 | Active | |
365 ENVIRONMENTAL SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 1973-09-20 | Active | |
SUBAQUA SOLUTIONS LIMITED | Director | 2010-06-25 | CURRENT | 2007-09-05 | Active | |
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-04-22 | CURRENT | 1996-12-05 | Active | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active | |
PORTADAM LIMITED | Director | 2007-12-14 | CURRENT | 1990-06-15 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Director | 2007-09-14 | CURRENT | 1996-11-22 | Active | |
HYDROSAVE UK LIMITED | Director | 2007-03-09 | CURRENT | 1997-11-04 | Active | |
BROCOL CONSULTANTS LIMITED | Director | 2006-12-20 | CURRENT | 1989-10-19 | Active | |
DEBT ACTION LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-09 | Active | |
IWS PIPELINE SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 2003-02-10 | Active | |
RECOUP REVENUE MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 1998-07-28 | Active | |
PUMP SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1999-01-06 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2006-02-22 | CURRENT | 2001-01-19 | Active | |
ECHO NORTHERN IRELAND LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ONSITE CENTRAL LIMITED | Director | 2005-03-22 | CURRENT | 1992-05-07 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Director | 2005-03-22 | CURRENT | 1996-01-29 | Active | |
INTEGRATED WATER SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2004-07-27 | CURRENT | 1974-03-18 | Active | |
SSI SERVICES (UK) LIMITED | Director | 2004-04-06 | CURRENT | 1999-08-12 | Active | |
IMMERSE ASSET MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1993-01-27 | Active | |
AQUA DIRECT LIMITED | Director | 2003-12-17 | CURRENT | 1997-04-10 | Active | |
SOUTH STAFFORDSHIRE PLC | Director | 2003-12-04 | CURRENT | 2001-09-27 | Active | |
IWS M&E SERVICES LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-05 | Active | |
IWS WATER HYGIENE SERVICES LIMITED | Director | 2001-12-28 | CURRENT | 2001-12-24 | Active | |
ECHO MANAGED SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-06 | Active | |
RAPID SYSTEMS LTD | Director | 1998-09-02 | CURRENT | 1996-12-11 | Active | |
SOUTH STAFFORDSHIRE WATER PLC | Director | 1998-07-01 | CURRENT | 1991-11-25 | Active | |
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES NEWLAND | ||
DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC05 | Change of details for South Staffordshire Plc as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP CHARLES NEWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Caroline Ann Stretton as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Jason Richard Goodwin on 2019-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Peter Page on 2015-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON RICHARD GOODWIN on 2012-07-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | Company name changed elmhurst spring LIMITED\certificate issued on 16/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 30/09/09; full list of members | |
288c | Secretary's change of particulars / jason goodwin / 27/01/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
ELRES | S366A DISP HOLDING AGM 01/12/97 | |
ELRES | S252 DISP LAYING ACC 01/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: CO SOUTH STAFFORDSHIRE WATER PLC GREEN LANE WALSALL WS2 7PD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED are:
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. |