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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 23 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
-
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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
-
legacy (2006-08-04) - 169
-
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
keyboard_arrow_right 2005
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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
-
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
-
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
-
legacy (2005-12-15) - 43(3)
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memorandum-articles (2005-09-16) - MEM/ARTS
-
legacy (2005-12-13) - 53
-
resolution (2005-12-13) - RESOLUTIONS
-
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
keyboard_arrow_right 2004
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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
-
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
-
legacy (2004-01-07) - 288b
-
legacy (2004-03-12) - 123
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auditors-report (2004-02-17) - AUDR
-
legacy (2004-03-12) - 88(2)R
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legacy (2004-04-08) - 88(2)R
-
legacy (2004-03-17) - PROSP
-
legacy (2004-12-09) - 288b
-
legacy (2004-10-11) - 363a
-
legacy (2004-08-23) - 288c
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accounts-with-accounts-type-group (2004-07-13) - AA
-
resolution (2004-07-01) - RESOLUTIONS
-
legacy (2004-12-22) - 288a
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-05) - 288a
-
legacy (2004-04-22) - 288a
-
legacy (2004-04-15) - 288a
-
legacy (2004-06-08) - 288a
-
legacy (2004-04-15) - 353
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288b
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legacy (2003-12-22) - 288a
-
legacy (2003-10-09) - 363a
-
legacy (2003-08-22) - 288c
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
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
-
legacy (2002-10-18) - 363a
-
legacy (2002-09-23) - 288b
keyboard_arrow_right 2001
-
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
-
legacy (2001-11-27) - 123
-
legacy (2001-11-22) - 287
-
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