South Staffordshire Water Holdings Limited in Walsall WEST MIDLANDS

South Staffordshire Water Holdings Limited WEST MIDLANDS

Founded in 1998, South Staffordshire Water Holdings, classified under reg no. 03526514 is an active company. Currently registered at Green Lane WS2 7PD, West Midlands the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2004-02-17 South Staffordshire Water Holdings Limited is no longer carrying the name South Staffordshire.

At the moment there are 2 directors in the the company, namely Andrew W. and Robert O.. In addition one secretary - Caroline S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Staffordshire Water Holdings Limited Address / Contact

Office Address	Green Lane
Office Address2	Walsall
Town	West Midlands
Post code	WS2 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03526514
Date of Incorporation	Thu, 12th Mar 1998
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 11 May 2020

Robert O.

Position: Director

Appointed: 29 April 2020

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Andrew W.

Position: Director

Appointed: 29 April 2020

Resigned: 29 April 2020

Phillip N.

Position: Director

Appointed: 29 April 2020

Resigned: 28 April 2023

Jason G.

Position: Secretary

Appointed: 19 December 2007

Resigned: 10 May 2019

Rebecca T.

Position: Secretary

Appointed: 06 April 2004

Resigned: 19 December 2007

Andrew W.

Position: Director

Appointed: 25 March 1998

Resigned: 13 October 2003

Anna M.

Position: Director

Appointed: 23 March 1998

Resigned: 13 October 2003

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 March 1998

Resigned: 12 March 1998

Adrian P.

Position: Director

Appointed: 12 March 1998

Resigned: 29 April 2020

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 March 1998

Resigned: 12 March 1998

Anna M.

Position: Secretary

Appointed: 12 March 1998

Resigned: 06 April 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is South Staffordshire Plc from Walsall, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

South Staffordshire Plc

. Green Lane, Walsall, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	4295398
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

South Staffordshire	February 17, 2004
South Staffordshire Water Quest	December 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets		2	2
Debtors		2	2
Net Assets Liabilities	1	1	1	1	1	1

Other
Creditors		2	2
Fixed Assets		1	1
Investments Fixed Assets		1	1
Net Current Assets Liabilities		2	2
Total Assets Less Current Liabilities		3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted		1		1		1
Par Value Share		1		1		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-08: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 25th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 7th, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 25th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2007	incorporation	Free Download (11 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, September 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 23rd, August 2004	accounts	Free Download (4 pages)
363a	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (5 pages)
CERTNM	Company name changed south staffordshire LIMITEDcertificate issued on 17/02/04 filed on: 17th, February 2004	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 7th, February 2004	accounts	Free Download (4 pages)
CERTNM	Company name changed south staffordshire water quest LIMITEDcertificate issued on 15/12/03 filed on: 15th, December 2003	change of name	Free Download (2 pages)
363a	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363a	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363a	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363a	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 7th, January 2000	accounts	Free Download (5 pages)
363a	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 27th, March 1998	resolution	Free Download (22 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, March 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, March 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, March 1998	resolution
287	Registered office changed on 25/03/98 from: c/o south staffs water PLC green lane walsall WS2 7RD filed on: 25th, March 1998	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 1998	incorporation	Free Download (12 pages)

South Staffordshire Water Holdings Limited WEST MIDLANDS

South Staffordshire Water Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Robert O.

Caroline S.

Andrew W.

Phillip N.

Jason G.

Rebecca T.

Andrew W.

Anna M.

Form 10 Directors Fd Ltd

Adrian P.

Form 10 Secretaries Fd Ltd

Anna M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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