Active - Proposal to Strike off
Company Information for WALSALL INSTALLATION SERVICES LIMITED
HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA,
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Company Registration Number
04173111 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| WALSALL INSTALLATION SERVICES LIMITED | |
| Legal Registered Office | |
| HW CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS, WOLVERHAMPTON WEST MIDLANDS WV6 8UA Other companies in WV6 | |
| Company Number | 04173111 | |
|---|---|---|
| Company ID Number | 04173111 | |
| Date formed | 2001-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-08-31 | |
| Account next due | 2017-05-31 | |
| Latest return | 2017-03-06 | |
| Return next due | 2018-03-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-17 06:47:04 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SHAUN TIBBOTT |
||
RAYMOND BLOOD |
||
STEPHEN JAMES DUDLEY |
||
SHAUN TIBBOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA BLOOD |
Director | ||
SUSAN TIBBOTT |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WALSALL ENGINEERING GROUP LIMITED | Director | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
| COLWALL CONVEYOR SYSTEMS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SWORD ASSOCIATES LIMITED | Director | 2009-06-29 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| COLWALL SHEET METAL & ENGINEERING SERVICES LIMITED | Director | 2006-11-21 | CURRENT | 1995-04-19 | Dissolved 2017-10-31 | |
| THE WALSALL ENGINEERING GROUP LIMITED | Director | 2003-09-01 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
| WALSALL FABRICATION SERVICES LIMITED | Director | 2002-11-27 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| T I B ENGINEERING SERVICES LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| WALSALL FABRICATION SERVICES LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| THE WALSALL ENGINEERING GROUP LIMITED | Director | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Raymond Blood on 2016-04-13 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WALSALL INSTALLATION SERVICES LIMITED UNIT 2 LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WS2 7NL | |
| AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O WALSALL INSTALLATION SERVICES LIMITED UNIT 2 LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WS2 7NL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED STEPHEN JAMES DUDLEY | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: HAINES WATTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT C LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WEST MIDLANDS WS2 7NL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
| 363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: UNIT 1A VILLIERS STREET WILLENHALL WEST MIDLANDS WV13 4DE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
| 88(2)R | AD 06/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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 | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
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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 WALSALL INSTALLATION SERVICES LIMITED
| Called Up Share Capital | 2013-08-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 1,000 |
| Called Up Share Capital | 2012-08-31 | £ 1,000 |
| Called Up Share Capital | 2011-08-31 | £ 1,000 |
| Shareholder Funds | 2013-08-31 | £ 1,000 |
| Shareholder Funds | 2012-08-31 | £ 1,000 |
| Shareholder Funds | 2012-08-31 | £ 1,000 |
| Shareholder Funds | 2011-08-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as WALSALL INSTALLATION 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. |