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Home > England & Wales Companies > WALSALL INSTALLATION SERVICES LIMITED
Company Information for

WALSALL INSTALLATION SERVICES LIMITED

HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA,
Company Registration Number
04173111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Walsall Installation Services Ltd
WALSALL INSTALLATION SERVICES LIMITED was founded on 2001-03-06 and has its registered office in The Wergs, Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Walsall Installation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALSALL INSTALLATION SERVICES LIMITED
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Company Officers of WALSALL INSTALLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN TIBBOTT
Company Secretary 2001-03-06
RAYMOND BLOOD
Director 2001-03-06
STEPHEN JAMES DUDLEY
Director 2009-06-29
SHAUN TIBBOTT
Director 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA BLOOD
Director 2001-03-06 2004-01-16
SUSAN TIBBOTT
Director 2001-03-06 2004-01-16
STEPHEN JOHN SCOTT
Nominated Secretary 2001-03-06 2001-03-06
JACQUELINE SCOTT
Nominated Director 2001-03-06 2001-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND BLOOD THE WALSALL ENGINEERING GROUP LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
STEPHEN JAMES DUDLEY COLWALL CONVEYOR SYSTEMS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
STEPHEN JAMES DUDLEY SWORD ASSOCIATES LIMITED Director 2009-06-29 CURRENT 2002-06-19 Active - Proposal to Strike off
STEPHEN JAMES DUDLEY COLWALL SHEET METAL & ENGINEERING SERVICES LIMITED Director 2006-11-21 CURRENT 1995-04-19 Dissolved 2017-10-31
STEPHEN JAMES DUDLEY THE WALSALL ENGINEERING GROUP LIMITED Director 2003-09-01 CURRENT 2001-03-06 Active - Proposal to Strike off
STEPHEN JAMES DUDLEY WALSALL FABRICATION SERVICES LIMITED Director 2002-11-27 CURRENT 2002-10-08 Active - Proposal to Strike off
SHAUN TIBBOTT T I B ENGINEERING SERVICES LTD Director 2016-02-15 CURRENT 2016-02-15 Active
SHAUN TIBBOTT WALSALL FABRICATION SERVICES LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
SHAUN TIBBOTT THE WALSALL ENGINEERING GROUP LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off

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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-02DS01Application to strike the company off the register
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0106/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Raymond Blood on 2016-04-13
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-19AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-05AR0106/03/12 ANNUAL RETURN FULL LIST
2011-04-14AD02SAIL ADDRESS CHANGED FROM: WALSALL INSTALLATION SERVICES LIMITED UNIT 2 LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WS2 7NL
2011-04-14AR0106/03/11 ANNUAL RETURN FULL LIST
2011-04-14AD02SAIL ADDRESS CHANGED FROM: C/O WALSALL INSTALLATION SERVICES LIMITED UNIT 2 LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WS2 7NL
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-03-19AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-19AD03Register(s) moved to registered inspection location
2010-03-19AD02Register inspection address has been changed
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-29288aDIRECTOR APPOINTED STEPHEN JAMES DUDLEY
2009-04-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-23363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: HAINES WATTS KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT C LEAMORE INDUSTRIAL ESTATE LEAMORE CLOSE BLOXWICH WALSALL WEST MIDLANDS WS2 7NL
2006-11-23225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-11-07363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-03363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-05-13363aRETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-08363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: UNIT 1A VILLIERS STREET WILLENHALL WEST MIDLANDS WV13 4DE
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09363aRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-07-09288aNEW DIRECTOR APPOINTED
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2001-04-0988(2)RAD 06/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-13288bSECRETARY RESIGNED
2001-03-13288bDIRECTOR RESIGNED
2001-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WALSALL INSTALLATION SERVICES 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 WALSALL INSTALLATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-05-09 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2003-01-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 2001-05-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 WALSALL INSTALLATION SERVICES LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of WALSALL INSTALLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALSALL INSTALLATION SERVICES LIMITED
Trademarks
We have not found any records of WALSALL INSTALLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALSALL INSTALLATION SERVICES 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 (43210 - Electrical installation) as WALSALL INSTALLATION SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where WALSALL INSTALLATION SERVICES 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 WALSALL INSTALLATION SERVICES 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 WALSALL INSTALLATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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