• UK
  • SOUTH STAFFORDSHIRE PLC - Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom

Company Information

Company registration number
04295398
Company Status
LIVE
Country
United Kingdom
Registered Address
Green Lane
Walsall
West Midlands
WS2 7PD
Green Lane, Walsall, West Midlands, WS2 7PD UK

Management

Managing Directors
ANTOLIK, Peter Szymon
JOHNSON, Stephen
O'MALLEY, Robert James
HARRIS, Thomas Keith
MAHER, Charlotte Tamsyn
Company secretaries
STRETTON, Caroline Ann

Company Details

Type of Business
plc
Incorporated
2001-09-27
Age Of Company
2001-09-27 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Aquainvest Acquisitions Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOUTH STAFFORDSHIRE LIMITED
Legal Entity Identifier (LEI)
213800YQRUOQE9HPX193
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2022-03-31
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

SOUTH STAFFORDSHIRE PLC Company Description

SOUTH STAFFORDSHIRE PLC is a plc registered in United Kingdom with the Company reg no 04295398. Its current trading status is "live". It was registered 2001-09-27. It was previously called SOUTH STAFFORDSHIRE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Green Lane .
More information

Get SOUTH STAFFORDSHIRE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: South Staffordshire Plc - Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom

2001-09-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-09) - AP01

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  • confirmation-statement-with-updates (2023-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-15) - TM01

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  • notification-of-a-person-with-significant-control (2022-01-14) - PSC02

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • notification-of-a-person-with-significant-control (2022-01-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-27) - PSC07

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • accounts-with-accounts-type-group (2022-10-17) - AA

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  • confirmation-statement-with-updates (2022-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • cessation-of-a-person-with-significant-control (2022-01-14) - PSC07

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  • accounts-with-accounts-type-group (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01

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  • mortgage-satisfy-charge-full (2021-12-31) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-03-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-28) - AP03

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • accounts-with-accounts-type-group (2020-02-28) - AA

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • accounts-with-accounts-type-group (2020-10-07) - AA

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  • change-person-director-company-with-change-date (2020-11-24) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • change-to-a-person-with-significant-control (2020-10-16) - PSC05

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  • appoint-person-secretary-company-with-name-date (2019-05-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-15) - TM02

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  • change-person-director-company-with-change-date (2019-05-10) - CH01

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • accounts-with-accounts-type-interim (2016-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • accounts-with-accounts-type-interim (2015-06-16) - AA

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  • accounts-with-accounts-type-interim (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-group (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-group (2013-09-10) - AA

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  • appoint-person-director-company-with-name (2013-08-08) - AP01

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • accounts-with-accounts-type-interim (2013-12-04) - AA

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  • accounts-with-accounts-type-interim (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-group (2012-08-17) - AA

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  • accounts-with-accounts-type-interim (2012-07-09) - AA

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • accounts-with-accounts-type-group (2011-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • accounts-with-accounts-type-interim (2011-12-30) - AA

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  • accounts-with-accounts-type-interim (2011-09-27) - AA

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • accounts-with-accounts-type-interim (2010-04-01) - AA

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  • legacy (2010-04-03) - MG06

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • legacy (2010-04-07) - MG04

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  • termination-secretary-company-with-name (2010-05-11) - TM02

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  • appoint-person-secretary-company-with-name (2010-05-11) - AP03

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • accounts-with-accounts-type-group (2010-06-28) - AA

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-interim (2010-09-28) - AA

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  • legacy (2009-07-15) - 287

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • legacy (2009-08-07) - 288b

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-interim (2008-03-31) - AA

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  • legacy (2008-03-25) - 395

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  • resolution (2008-03-18) - RESOLUTIONS

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  • accounts-balance-sheet (2008-03-18) - BS

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  • re-registration-memorandum-articles (2008-03-18) - MAR

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  • legacy (2008-03-18) - 43(3)

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  • legacy (2008-03-18) - 43(3)e

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  • legacy (2008-03-13) - 53

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  • auditors-statement (2008-03-18) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2008-03-18) - CERT5

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  • re-registration-memorandum-articles (2008-03-13) - MAR

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  • resolution (2008-03-31) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2008-03-13) - CERT10

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  • resolution (2008-03-13) - RESOLUTIONS

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  • auditors-report (2008-03-18) - AUDR

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  • legacy (2008-03-31) - 155(6)a

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  • legacy (2008-06-17) - 122

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  • legacy (2008-05-30) - 169

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  • legacy (2008-09-29) - 363a

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  • legacy (2008-07-16) - 155(6)b

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  • re-registration-memorandum-articles (2008-07-04) - MAR

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  • legacy (2008-07-04) - 43(3)

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  • legacy (2008-07-04) - 43(3)e

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  • auditors-report (2008-07-04) - AUDR

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  • auditors-statement (2008-07-04) - AUDS

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  • accounts-with-accounts-type-interim (2008-12-19) - AA

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  • certificate-re-registration-private-to-public-limited-company (2008-07-04) - CERT5

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  • accounts-balance-sheet (2008-07-04) - BS

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  • accounts-with-accounts-type-group (2008-07-03) - AA

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  • resolution (2008-07-02) - RESOLUTIONS

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  • re-registration-memorandum-articles (2008-07-02) - MAR

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  • legacy (2008-07-02) - 53

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  • certificate-re-registration-public-limited-company-to-private (2008-07-02) - CERT10

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  • resolution (2008-07-04) - RESOLUTIONS

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  • legacy (2007-02-06) - 288b

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  • accounts-with-accounts-type-interim (2007-04-19) - AA

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  • accounts-with-accounts-type-group (2007-07-12) - AA

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  • memorandum-articles (2007-09-20) - MEM/ARTS

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  • legacy (2007-09-27) - 353

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  • legacy (2007-09-27) - 363a

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  • legacy (2007-12-12) - 288a

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  • legacy (2007-12-29) - 288a

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  • legacy (2007-12-29) - 288b

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  • legacy (2007-10-26) - 288b

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  • legacy (2006-10-27) - 288a

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  • accounts-with-accounts-type-interim (2006-10-06) - AA

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  • legacy (2006-10-10) - 363a

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  • legacy (2006-09-11) - 288c

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  • legacy (2006-08-04) - 169

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  • legacy (2006-08-17) - 288a

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  • legacy (2006-07-13) - 88(2)R

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  • resolution (2006-07-13) - RESOLUTIONS

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  • legacy (2006-06-09) - 288b

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-01-06) - 155(6)a

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  • accounts-with-accounts-type-group (2006-08-22) - AA

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  • re-registration-memorandum-articles (2005-01-13) - MAR

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  • certificate-re-registration-private-to-public-limited-company (2005-01-13) - CERT5

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  • resolution (2005-01-24) - RESOLUTIONS

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  • legacy (2005-01-24) - 155(6)a

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  • resolution (2005-09-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-08-04) - AA

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  • accounts-balance-sheet (2005-01-13) - BS

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  • auditors-report (2005-01-13) - AUDR

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  • resolution (2005-01-13) - RESOLUTIONS

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  • legacy (2005-01-13) - 43(3)e

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  • legacy (2005-01-13) - 43(3)

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  • legacy (2005-09-16) - 123

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  • certificate-re-registration-public-limited-company-to-private (2005-01-11) - CERT10

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  • re-registration-memorandum-articles (2005-01-11) - MAR

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  • legacy (2005-01-11) - 53

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  • resolution (2005-01-11) - RESOLUTIONS

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  • legacy (2005-01-05) - 288a

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  • auditors-statement (2005-01-13) - AUDS

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  • legacy (2005-09-16) - 88(2)R

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  • legacy (2005-12-21) - 155(6)a

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  • accounts-with-accounts-type-interim (2005-12-28) - AA

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  • resolution (2005-12-21) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2005-12-15) - CERT5

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  • re-registration-memorandum-articles (2005-12-15) - MAR

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  • accounts-balance-sheet (2005-12-15) - BS

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  • auditors-report (2005-12-15) - AUDR

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  • auditors-statement (2005-12-15) - AUDS

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  • legacy (2005-12-15) - 43(3)e

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  • resolution (2005-12-15) - RESOLUTIONS

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  • legacy (2005-12-15) - 43(3)

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  • memorandum-articles (2005-09-16) - MEM/ARTS

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  • legacy (2005-12-13) - 53

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  • resolution (2005-12-13) - RESOLUTIONS

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  • legacy (2005-10-11) - 363a

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  • re-registration-memorandum-articles (2005-12-13) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2005-12-13) - CERT10

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  • auditors-statement (2004-02-17) - AUDS

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  • resolution (2004-03-12) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2004-02-17) - CERT7

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  • re-registration-memorandum-articles (2004-02-17) - MAR

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  • accounts-balance-sheet (2004-02-17) - BS

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  • resolution (2004-02-17) - RESOLUTIONS

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  • legacy (2004-02-17) - 43(3)e

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  • legacy (2004-02-17) - 43(3)

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-01-07) - 288b

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  • legacy (2004-03-12) - 123

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  • auditors-report (2004-02-17) - AUDR

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  • legacy (2004-03-12) - 88(2)R

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  • legacy (2004-04-08) - 88(2)R

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  • legacy (2004-03-17) - PROSP

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  • legacy (2004-12-09) - 288b

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  • legacy (2004-10-11) - 363a

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  • legacy (2004-08-23) - 288c

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  • accounts-with-accounts-type-group (2004-07-13) - AA

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  • resolution (2004-07-01) - RESOLUTIONS

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  • legacy (2004-12-22) - 288a

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-05-05) - 288a

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  • legacy (2004-04-22) - 288a

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-06-08) - 288a

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  • legacy (2004-04-15) - 353

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  • legacy (2003-12-22) - 288b

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  • legacy (2003-12-22) - 288a

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  • legacy (2003-10-09) - 363a

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  • legacy (2003-08-22) - 288c

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2002-05-09) - 288b

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  • legacy (2002-05-09) - 288a

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  • auditors-resignation-company (2002-08-28) - AUD

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  • legacy (2002-10-18) - 363a

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  • legacy (2002-09-23) - 288b

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  • legacy (2001-12-17) - 88(2)R

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  • legacy (2001-11-28) - 225

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  • resolution (2001-11-27) - RESOLUTIONS

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  • legacy (2001-11-27) - 123

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  • legacy (2001-11-22) - 287

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  • legacy (2001-11-22) - 288a

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  • resolution (2001-11-22) - RESOLUTIONS

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  • legacy (2001-10-05) - 288b

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  • incorporation-company (2001-09-27) - NEWINC

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  • statement-of-affairs (2001-12-17) - SA

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