SOUTH STAFFORDSHIRE PLC

Company Name
SOUTH STAFFORDSHIRE PLC

Legal Registered Office
GREEN LANE WALSALL WEST MIDLANDS WS2 7PD Other companies in WS2

Company Number		04295398
Company ID Number		04295398
Date formed		2001-09-27
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB834846794

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Companies with same name SOUTH STAFFORDSHIRE PLC

The following companies were found which have the same name as SOUTH STAFFORDSHIRE PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOUTH STAFFORDSHIRE CEMETERY & CREMATORIUM LIMITED	LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN	Active	Company formed on the 2013-01-30
SOUTH STAFFORDSHIRE CITIZENS ADVICE BUREAU	C/O CIVIC CENTRE GRAVEL HILL WOMBOURNE SOUTH STAFFORDSHIRE WV5 9HA	Active - Proposal to Strike off	Company formed on the 2007-01-12
SOUTH STAFFORDSHIRE COMMUNITY AND VOLUNTARY ACTION	COUNCIL OFFICES WOLVERHAMPTON ROAD CODSALL WOLVERHAMPTON STAFFORDSHIRE WV8 1PX	Active - Proposal to Strike off	Company formed on the 2002-03-06
SOUTH STAFFORDSHIRE ESTATES LIMITED	DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ	Liquidation	Company formed on the 1938-05-11
SOUTH STAFFORDSHIRE FAMILY MEDIATION SERVICE	19 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HU	Active - Proposal to Strike off	Company formed on the 1998-06-10
SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED	LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ED	Active	Company formed on the 1987-06-11
SOUTH STAFFORDSHIRE GOLF CLUB LIMITED(THE)	THE CLUB HOUSE DANESCOURT ROAD TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 9BQ	Active	Company formed on the 1907-11-23
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED	Green Lane Walsall West Midlands WS2 7PD	Active - Proposal to Strike off	Company formed on the 1997-11-24
SOUTH STAFFORDSHIRE NARROWBOAT COMPANY LIMITED	THE LAURELS LANGLEY ROAD WOLVERHAMPTON WV4 4XX	Active	Company formed on the 1990-07-02
SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED	30 - 32 MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL	Active	Company formed on the 2006-12-21
SOUTH STAFFORDSHIRE PROPERTIES LIMITED	1 - 3 HIGH STREET TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8QS	Active	Company formed on the 2006-07-31
SOUTH STAFFORDSHIRE PUB COMPANY LIMITED	2ND FLOOR 4 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS	Dissolved	Company formed on the 2011-01-17
SOUTH STAFFORDSHIRE TRAINING ASSOCIATION LIMITED(THE)	12 JOHNSON STREET WOODROSS BILSTON WEST MIDLANDS WV14 9RL	Active	Company formed on the 1985-01-23
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED	Green Lane Walsall West Midlands WS2 7PD	Active - Proposal to Strike off	Company formed on the 1998-03-12
SOUTH STAFFORDSHIRE WATER PLC	GREEN LANE WALSALL WEST MIDLANDS WS2 7PD	Active	Company formed on the 1991-11-25
SOUTH STAFFORDSHIRE WINDOWS LTD.	HILLCAIRNIE HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ	Dissolved	Company formed on the 2011-06-10
SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED	Peninsula House Rydon Lane Exeter DEVON EX2 7HR	Active - Proposal to Strike off	Company formed on the 2015-10-29
SOUTH STAFFORDSHIRE DISTRICT TRADING LIMITED	The Council Offices Wolverhampton Road Codsall Wolverhampton WV8 1PX	Active - Proposal to Strike off	Company formed on the 2016-04-25
SOUTH STAFFORDSHIRE CONSTRUCTION LIMITED	88 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BE	Active - Proposal to Strike off	Company formed on the 2017-02-22
SOUTH STAFFORDSHIRE ENVIRONMENTAL LTD	23 Glen Road Dudley DY3 1TX	Active - Proposal to Strike off	Company formed on the 2017-10-24

Company Officers of SOUTH STAFFORDSHIRE PLC

Current Directors

Officer	Role	Date Appointed
JASON RICHARD GOODWIN	Company Secretary	2010-04-30
PETER SZYMON ANTOLIK	Director	2018-07-03
ADRIAN PETER PAGE	Director	2003-12-04
SATORU TAMIYA	Director	2016-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER GEORGES AMMOUN	Director	2013-07-30	2018-07-03
RAM SARADCHANDRA KUMAR	Director	2013-07-30	2018-07-03
RYAN KENNETH MILLER	Director	2017-10-19	2018-07-03
JESUS OLMOS CLAVIJO	Director	2013-07-30	2017-10-19
ALEXANDER WILLIAM FRANCIS BLACK	Director	2010-03-26	2013-07-30
SIMON RIGGALL	Director	2007-11-14	2013-07-30
CHRISTOPHER BEALE	Director	2007-11-14	2011-03-28
ADRIAN PETER PAGE	Company Secretary	2001-10-01	2010-04-30
JOHN CARNELL	Director	2002-04-23	2010-03-26
RICHARD PANTON CORBETT	Director	2004-04-06	2010-03-26
SAMUEL COXE	Director	2007-11-26	2010-03-26
MICHAEL ALAN HUGHES	Director	2004-04-06	2010-03-26
PHILLIP CHARLES NEWLAND	Director	2007-11-26	2010-03-26
DAVID BALDWIN SANKEY	Director	2004-04-06	2010-03-26
ROBERT IAN HARLEY	Director	2005-12-01	2009-08-01
ASIM ZAFAR	Director	2004-11-26	2007-11-14
QAISAR ZAMAN	Director	2005-02-01	2007-11-14
PIERGIORGIO LO GRECO	Director	2006-09-25	2007-10-18
HENRY ALEXANDER THOMPSON	Director	2004-11-26	2007-01-26
JOHN HOWARD CATLING	Director	2004-04-06	2006-05-12
ROGER MICHAEL GABB	Director	2004-04-06	2004-11-26
DAVID MALCOLM PENNA	Director	2002-04-23	2003-12-17
ELIZABETH ANNE SWARBRICK	Director	2002-04-23	2003-12-04
MARK ANTONY HAZLEWOOD	Director	2002-04-23	2002-09-02
ADRIAN PETER PAGE	Director	2001-10-01	2002-04-23
BRIAN HOWARD WHITTY	Director	2001-10-01	2002-04-23
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-09-27	2001-10-05
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-09-27	2001-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER SZYMON ANTOLIK	AQUAINVEST ACQUISITIONS LIMITED	Director	2018-07-03	CURRENT	2004-08-18	Active
PETER SZYMON ANTOLIK	AQUAINVEST HOLDING COMPANY LIMITED	Director	2018-07-03	CURRENT	2004-08-18	Active
PETER SZYMON ANTOLIK	HYDRIADES V LIMITED	Director	2018-07-03	CURRENT	2007-11-08	Active
PETER SZYMON ANTOLIK	AQUAINVEST VENTURES LIMITED	Director	2018-07-03	CURRENT	2004-08-18	Active
PETER SZYMON ANTOLIK	HYDRIADES LIMITED	Director	2018-07-03	CURRENT	2007-10-18	Active
PETER SZYMON ANTOLIK	GREENCO BETA HOLDINGS LIMITED	Director	2018-04-24	CURRENT	2018-03-02	Active
PETER SZYMON ANTOLIK	GREENCO RB BETA LIMITED	Director	2018-04-24	CURRENT	2018-03-05	Active
PETER SZYMON ANTOLIK	FISHWIND ACQUISITION LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
PETER SZYMON ANTOLIK	FISHWIND LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
PETER SZYMON ANTOLIK	ENVIROMENA ASSET MANAGEMENT UK LIMITED	Director	2018-02-26	CURRENT	2018-02-26	Active
ADRIAN PETER PAGE	SOURCE FOR BUSINESS LIMITED	Director	2017-04-01	CURRENT	2013-07-08	Active
ADRIAN PETER PAGE	PENNON WATER SERVICES LIMITED	Director	2017-03-28	CURRENT	2015-12-04	Active
ADRIAN PETER PAGE	SSWB LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active - Proposal to Strike off
ADRIAN PETER PAGE	OMEGA LIGHTNING PROTECTION LIMITED	Director	2015-06-12	CURRENT	1995-04-21	Active - Proposal to Strike off
ADRIAN PETER PAGE	OMEGA EARTHING SYSTEMS LIMITED	Director	2015-06-12	CURRENT	1995-04-21	Active - Proposal to Strike off
ADRIAN PETER PAGE	OMEGA FACILITY SERVICES LIMITED	Director	2015-06-12	CURRENT	1999-04-12	Active - Proposal to Strike off
ADRIAN PETER PAGE	OMEGA PRODUCT SUPPLIES LIMITED	Director	2015-06-12	CURRENT	1999-04-12	Active - Proposal to Strike off
ADRIAN PETER PAGE	OMEGA FURSE CONTRACTING LIMITED	Director	2015-06-12	CURRENT	1998-10-21	Active - Proposal to Strike off
ADRIAN PETER PAGE	FRESHWATER COOLERS PLC	Director	2015-06-10	CURRENT	1999-07-20	Active
ADRIAN PETER PAGE	GROSVENOR LEGAL SERVICES LIMITED	Director	2015-02-27	CURRENT	2014-04-14	Active
ADRIAN PETER PAGE	GROSVENOR SERVICES GROUP LIMITED	Director	2015-02-27	CURRENT	1998-08-25	Active
ADRIAN PETER PAGE	WOODSIDE ENVIRONMENTAL SERVICES LTD	Director	2013-10-10	CURRENT	2010-10-14	Active
ADRIAN PETER PAGE	AQUAVEN LTD	Director	2013-03-20	CURRENT	2000-04-28	Active
ADRIAN PETER PAGE	GREENACRE PUMPING SYSTEMS LIMITED	Director	2012-06-20	CURRENT	1988-03-28	Active
ADRIAN PETER PAGE	LINGARD LIMITED	Director	2012-06-11	CURRENT	1992-04-29	Active
ADRIAN PETER PAGE	CAMBRIDGE WATER PLC	Director	2011-10-03	CURRENT	1996-04-02	Active
ADRIAN PETER PAGE	DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED	Director	2011-04-06	CURRENT	2001-06-18	Active
ADRIAN PETER PAGE	INTER-CREDIT INTERNATIONAL LIMITED	Director	2011-03-28	CURRENT	1971-09-21	Active
ADRIAN PETER PAGE	HYDRIADES IV LIMITED	Director	2010-10-19	CURRENT	2007-11-08	Active
ADRIAN PETER PAGE	AQUAINVEST ACQUISITIONS LIMITED	Director	2010-10-19	CURRENT	2004-08-18	Active
ADRIAN PETER PAGE	AQUAINVEST HOLDING COMPANY LIMITED	Director	2010-10-19	CURRENT	2004-08-18	Active
ADRIAN PETER PAGE	HYDRIADES V LIMITED	Director	2010-10-19	CURRENT	2007-11-08	Active
ADRIAN PETER PAGE	AQUAINVEST VENTURES LIMITED	Director	2010-10-19	CURRENT	2004-08-18	Active
ADRIAN PETER PAGE	HYDRIADES LIMITED	Director	2010-10-19	CURRENT	2007-10-18	Active
ADRIAN PETER PAGE	OMEGA RED GROUP LIMITED	Director	2010-10-01	CURRENT	1987-11-24	Active
ADRIAN PETER PAGE	OMEGA RED HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2007-10-16	Active
ADRIAN PETER PAGE	365 ENVIRONMENTAL SERVICES LIMITED	Director	2010-08-06	CURRENT	1973-09-20	Active
ADRIAN PETER PAGE	SUBAQUA SOLUTIONS LIMITED	Director	2010-06-25	CURRENT	2007-09-05	Active
ADRIAN PETER PAGE	ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED	Director	2010-04-22	CURRENT	1996-12-05	Active - Proposal to Strike off
ADRIAN PETER PAGE	WELLS WATER TREATMENT SERVICES LIMITED	Director	2008-04-04	CURRENT	1998-09-08	Active - Proposal to Strike off
ADRIAN PETER PAGE	PORTADAM LIMITED	Director	2007-12-14	CURRENT	1990-06-15	Active
ADRIAN PETER PAGE	PERCO ENGINEERING SERVICES LIMITED	Director	2007-09-14	CURRENT	1996-11-22	Active
ADRIAN PETER PAGE	HYDROSAVE UK LIMITED	Director	2007-03-09	CURRENT	1997-11-04	Active
ADRIAN PETER PAGE	BROCOL CONSULTANTS LIMITED	Director	2006-12-20	CURRENT	1989-10-19	Active - Proposal to Strike off
ADRIAN PETER PAGE	DEBT ACTION LIMITED	Director	2006-09-09	CURRENT	2006-06-09	Active - Proposal to Strike off
ADRIAN PETER PAGE	IWS PIPELINE SERVICES LIMITED	Director	2006-09-04	CURRENT	2003-02-10	Active
ADRIAN PETER PAGE	RECOUP REVENUE MANAGEMENT LIMITED	Director	2006-09-04	CURRENT	1998-07-28	Active - Proposal to Strike off
ADRIAN PETER PAGE	PUMP SERVICES LIMITED	Director	2006-09-04	CURRENT	1999-01-06	Active
ADRIAN PETER PAGE	OFFICE WATERCOOLERS LIMITED	Director	2006-02-22	CURRENT	2001-01-19	Active
ADRIAN PETER PAGE	ECHO NORTHERN IRELAND LIMITED	Director	2006-01-10	CURRENT	2006-01-10	Active
ADRIAN PETER PAGE	ONSITE CENTRAL LIMITED	Director	2005-03-22	CURRENT	1992-05-07	Active
ADRIAN PETER PAGE	ONSITE SPECIALIST MAINTENANCE LIMITED	Director	2005-03-22	CURRENT	1996-01-29	Active
ADRIAN PETER PAGE	INTEGRATED WATER SERVICES LIMITED	Director	2004-11-10	CURRENT	2004-11-10	Active
ADRIAN PETER PAGE	WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)	Director	2004-07-27	CURRENT	1974-03-18	Active
ADRIAN PETER PAGE	SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED	Director	2004-04-06	CURRENT	1997-11-24	Active - Proposal to Strike off
ADRIAN PETER PAGE	SSI SERVICES (UK) LIMITED	Director	2004-04-06	CURRENT	1999-08-12	Active
ADRIAN PETER PAGE	IMMERSE ASSET MANAGEMENT LIMITED	Director	2004-02-27	CURRENT	1993-01-27	Active
ADRIAN PETER PAGE	AQUA DIRECT LIMITED	Director	2003-12-17	CURRENT	1997-04-10	Active
ADRIAN PETER PAGE	IWS M&E SERVICES LIMITED	Director	2002-01-16	CURRENT	2001-12-05	Active
ADRIAN PETER PAGE	IWS WATER HYGIENE SERVICES LIMITED	Director	2001-12-28	CURRENT	2001-12-24	Active - Proposal to Strike off
ADRIAN PETER PAGE	ECHO MANAGED SERVICES LIMITED	Director	2000-12-06	CURRENT	2000-11-06	Active
ADRIAN PETER PAGE	RAPID SYSTEMS LTD	Director	1998-09-02	CURRENT	1996-12-11	Active
ADRIAN PETER PAGE	SOUTH STAFFORDSHIRE WATER PLC	Director	1998-07-01	CURRENT	1991-11-25	Active
ADRIAN PETER PAGE	SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED	Director	1998-03-12	CURRENT	1998-03-12	Active - Proposal to Strike off
SATORU TAMIYA	DIAMOND ORYX LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
SATORU TAMIYA	DIAMOND AQUA LIMITED	Director	2015-04-02	CURRENT	2015-04-02	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.

Date	Document Type	Document Description
2024-09-30		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-02-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-09		DIRECTOR APPOINTED CHARLOTTE TAMSYN MAHER
2023-10-09		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES NEWLAND
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR TOBY SIMON BUSCOMBE
2022-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-07		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2022-04-04	AP01	DIRECTOR APPOINTED MR NAOTO KINOSHITA
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITA SAITO
2022-01-27		CESSATION OF HYDRIADES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27		Notification of Aquainvest Acquisitions Limited as a person with significant control on 2021-12-22
2022-01-27	PSC02	Notification of Aquainvest Acquisitions Limited as a person with significant control on 2021-12-22
2022-01-27	PSC07	CESSATION OF HYDRIADES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14		CESSATION OF AQUAINVEST ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14		Notification of Hydriades Limited as a person with significant control on 2021-12-22
2022-01-14	PSC02	Notification of Hydriades Limited as a person with significant control on 2021-12-22
2022-01-14	PSC07	CESSATION OF AQUAINVEST ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR GO MUROMOTO
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GO MUROMOTO
2021-12-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 042953980003
2021-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 042953980003
2021-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042953980003
2021-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-11-24	CH01	Director's details changed for Mr Keith Harris on 2020-11-24
2020-11-04	AP01	DIRECTOR APPOINTED MR KEITH HARRIS
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-16	PSC05	Change of details for Aquainvest Acquisitions Limited as a person with significant control on 2016-04-06
2020-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHIHIKO OGAWA
2020-07-02	AP01	DIRECTOR APPOINTED MR GO MUROMOTO
2020-05-12	AP01	DIRECTOR APPOINTED MR PHILLIP CHARLES NEWLAND
2020-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE
2020-04-09	AP01	DIRECTOR APPOINTED MR KEITA SAITO
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SATORU TAMIYA
2020-03-28	AP03	Appointment of Mrs Caroline Ann Stretton as company secretary on 2020-03-14
2020-03-24	TM02	Termination of appointment of Garry George Clarke on 2020-03-14
2020-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-05-15	AP03	Appointment of Mr Garry George Clarke as company secretary on 2019-05-10
2019-05-15	TM02	Termination of appointment of Jason Richard Goodwin on 2019-05-10
2019-05-10	CH01	Director's details changed for Mr Adrian Peter Page on 2019-05-10
2018-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-09	AP01	DIRECTOR APPOINTED MR STEPHEN JOHNSON
2018-07-09	AP01	DIRECTOR APPOINTED MR MICHIHIKO OGAWA
2018-07-05	AP01	DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER AMMOUN
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RAM KUMAR
2017-10-26	AP01	DIRECTOR APPOINTED MR RYAN KENNETH MILLER
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO
2017-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 5448438.8
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-05	AP01	DIRECTOR APPOINTED MR SATORU TAMIYA
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 5448438.8
2015-10-07	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 5448438.8
2014-10-07	AR01	27/09/14 FULL LIST
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-05	AA	INTERIM ACCOUNTS MADE UP TO 30/04/14
2013-12-04	AA	INTERIM ACCOUNTS MADE UP TO 30/09/13
2013-10-07	AR01	27/09/13 FULL LIST
2013-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-08	AP01	DIRECTOR APPOINTED MR ROGER AMMOUN
2013-08-08	AP01	DIRECTOR APPOINTED JESUS OLMOS CLAVIJO
2013-08-08	AP01	DIRECTOR APPOINTED RAM SARADCHANDRA KUMAR
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGALL
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK
2012-12-24	AA	INTERIM ACCOUNTS MADE UP TO 30/11/12
2012-09-28	AR01	27/09/12 FULL LIST
2012-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-09	AA	INTERIM ACCOUNTS MADE UP TO 31/05/12
2011-12-30	AA	INTERIM ACCOUNTS MADE UP TO 30/11/11
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM FRANCIS BLACK / 30/09/2011
2011-09-30	AR01	27/09/11 FULL LIST
2011-09-27	AA	INTERIM ACCOUNTS MADE UP TO 31/07/11
2011-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE
2010-10-01	AR01	27/09/10 FULL LIST
2010-09-28	AA	INTERIM ACCOUNTS MADE UP TO 31/08/10
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEALE / 02/08/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGALL / 02/08/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER PAGE / 02/08/2010
2010-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWLAND
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARNELL
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SANKEY
2010-05-11	AP03	SECRETARY APPOINTED JASON RICHARD GOODWIN
2010-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN PAGE
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM COXE
2010-04-07	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2010-04-06	AP01	DIRECTOR APPOINTED ALEXANDER WILLIAM FRANCIS BLACK
2010-04-03	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2010-04-01	AA	INTERIM ACCOUNTS MADE UP TO 30/09/09
2009-09-30	363a	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT HARLEY
2009-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O SOUTH STAFFORDSHIRE GROUP GREEN LANE WALSALL WEST MIDLANDS WS2 7PD
2008-12-19	AA	INTERIM ACCOUNTS MADE UP TO 30/09/08
2008-09-29	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-16	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-04	RES02	REREG PRI TO PLC; RES02 PASS DATE:04/07/2008
2008-07-04	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-07-04	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2008-07-04	BS	BALANCE SHEET
2008-07-04	AUDS	AUDITORS' STATEMENT
2008-07-04	AUDR	AUDITORS' REPORT
2008-07-04	43(3)e	DECLARATION REREG AS PLC
2008-07-04	43(3)	APPLICATION REREG AS PLC
2008-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-02	RES02	REREG PLC TO PRI; RES02 PASS DATE:02/07/2008
2008-07-02	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-07-02	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-07-02	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-06-17	122	GBP NC 20001200/20000000 14/03/08

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1033245	Active			Licenced property: BRAMSHALL ROAD BRAMSHALL RESERVOIR BRAMSHALL UTTOXETER BRAMSHALL GB ST14 5BE;BROOKHAY LANE FRADLEY PUMPING STATION LICHFIELD GB WS13 8RQ;GREEN LANE WALSALL GB WS2 7PD;WOOD END LANE NORTHERN DIVISION FRADLEY BUSINESS PARK LICHFIELD FRADLEY BUSINESS PARK GB WS13 8NF;PARK LANE WEST TIPTON GB DY4 8LH;LICHFIELD ROAD SEEDY MILL TREATMENT & PUMPING WORKS ELMHURST HANCH LICHFIELD ELMHURST GB WS13 8HQ. Correspondance address: GREEN LANE WALSALL GB WS2 7PD
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1033245	Active			Licenced property: BRAMSHALL ROAD BRAMSHALL RESERVOIR BRAMSHALL UTTOXETER BRAMSHALL GB ST14 5BE;BROOKHAY LANE FRADLEY PUMPING STATION LICHFIELD GB WS13 8RQ;GREEN LANE WALSALL GB WS2 7PD;WOOD END LANE NORTHERN DIVISION FRADLEY BUSINESS PARK LICHFIELD FRADLEY BUSINESS PARK GB WS13 8NF;PARK LANE WEST TIPTON GB DY4 8LH;LICHFIELD ROAD SEEDY MILL TREATMENT & PUMPING WORKS ELMHURST HANCH LICHFIELD ELMHURST GB WS13 8HQ. Correspondance address: GREEN LANE WALSALL GB WS2 7PD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SOUTH STAFFORDSHIRE PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL SECURITY AGREEMENT	2010-04-03	Outstanding	BARCLAYS BANK PLC (THE SECURITY AGENT)
SECURITY AGREEMENT	2008-03-25	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Intangible Assets

Patents

We have not found any records of SOUTH STAFFORDSHIRE PLC registering or being granted any patents

Domain Names

SOUTH STAFFORDSHIRE PLC owns 16 domain names.

customer-info.co.uk onsite-mail.co.uk real-engineers.co.uk ssgroup-it.co.uk ssi-services.co.uk ssiservices.co.uk ssg-it.co.uk group-services.co.uk integrated-water.co.uk hydrosave.co.uk integratedwaterservices.co.uk peninsula-alliance.co.uk echomanagedservices.co.uk aspiregraduates.co.uk echo-ms.co.uk echo-ni.co.uk

Trademarks

We have not found any records of SOUTH STAFFORDSHIRE PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH STAFFORDSHIRE PLC. 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 (70100 - Activities of head offices) as SOUTH STAFFORDSHIRE PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH STAFFORDSHIRE PLC 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.

Import/Export of Goods

Goods imported/exported by SOUTH STAFFORDSHIRE PLC

Date	Import Code	Imported Goods classification description
2015-05-01	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2015-05-00	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2014-02-01	90158093	Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-09-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-08-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-08-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2012-07-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-07-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-06-01	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2012-05-01	84569080	Machine tools for working any material by removal of material, operated by electro-chemical processes or electron beam, ion beam or plasma arc processes (excl. for soldering and welding machines, materials testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2012-05-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-04-01	85279900	Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2012-04-01	90261081	Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2012-03-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-11-01	73121020	Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2011-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-08-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2011-08-01	85299041	Cabinets and cases of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2011-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-05-01	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2011-05-01	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-02-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-12-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-10-01	85258030	Digital cameras
2010-09-01	82077031	Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets
2010-09-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-08-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2010-07-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-06-01	82077010	Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2010-04-01	90318091	Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2010-03-01	82077010	Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2010-03-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2010-02-01	38
2010-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH STAFFORDSHIRE PLC 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 SOUTH STAFFORDSHIRE PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 06:39:07
Primary Source:	Companies House

Company Overview

Company Officers of SOUTH STAFFORDSHIRE PLC

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