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Home > England & Wales Companies > WALSH CONSTRUCTION HOLDINGS LIMITED
Company Information for

WALSH CONSTRUCTION HOLDINGS LIMITED

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG,
Company Registration Number
05313698
Private Limited Company
Active

Company Overview

About Walsh Construction Holdings Ltd
WALSH CONSTRUCTION HOLDINGS LIMITED was founded on 2004-12-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Walsh Construction Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALSH CONSTRUCTION HOLDINGS LIMITED
 
Legal Registered Office
34 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DG
Other companies in WV1
 
Previous Names
WALSH CONSTRUCTION (MALVERN) LIMITED29/10/2019
Filing Information
Company Number 05313698
Company ID Number 05313698
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALSH CONSTRUCTION HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROMBIES ACCOUNTANTS LIMITED   CROMBIES CORFIELD ACCOUNTANTS LIMITED   CROMBIES SUPPORT SERVICES LTD.   REVILOT WEALTH MANAGEMENT LIMITED
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Company Officers of WALSH CONSTRUCTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER BIRD
 Company Secretary 2004-12-15
JONATHAN PETER BIRD
 Director 2004-12-15
PHILIP GEORGE CROSBY
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICK MASON
 Director 2013-12-05 2015-07-30
ADRIAN DAVID PROCKTER
 Director 2010-06-22 2013-12-05
WARREN STUART HALL
 Director 2004-12-15 2010-07-05
TIMOTHY CONRAD LANGSTON HALL
 Director 2005-04-29 2010-06-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER BIRD M. WALSH & SONS (MALVERN) LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
JONATHAN PETER BIRD ALIAM LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
PHILIP GEORGE CROSBY ALMAX DROITWICH LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-03Memorandum articles filed
2024-03-27Change of details for Aliam Limited as a person with significant control on 2024-03-22
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-29RES15CHANGE OF COMPANY NAME 21/01/23
2019-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-19PSC07CESSATION OF JONATHAN PETER BIRD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC02Notification of Aliam Limited as a person with significant control on 2018-06-30
2018-06-29PSC04Change of details for Mr Jonathan Peter Bird as a person with significant control on 2018-06-29
2018-06-29CH01Director's details changed for Mr Jonathan Peter Bird on 2018-06-29
2018-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PETER BIRD on 2018-06-29
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AP01DIRECTOR APPOINTED MR PHILIP CROSBY
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AP01DIRECTOR APPOINTED MR NICHOLAS MASON
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PROCKTER
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0115/12/11 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18AR0115/12/10 FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 20 ELM GREEN CLOSE WORCESTER WR5 3HD
2010-07-16AP01DIRECTOR APPOINTED MR ADRIAN DAVID PROCKTER
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WARREN HALL
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL
2010-06-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0115/12/09 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04DISS40DISS40 (DISS40(SOAD))
2009-03-03363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-03363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-1488(2)OAD 29/04/05--------- £ SI 16@1
2006-03-1488(2)OAD 29/04/05--------- £ SI 17@1
2006-03-1488(2)OAD 29/04/05--------- £ SI 66@1
2006-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/06
2006-02-16363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-2388(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 200/299
2005-12-2888(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 101/200
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10RES12VARYING SHARE RIGHTS AND NAMES
2005-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-1088(2)RAD 29/04/05--------- £ SI 100@1=100 £ IC 1/101
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WALSH CONSTRUCTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against WALSH CONSTRUCTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALSH CONSTRUCTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 11,902
Creditors Due Within One Year 2011-12-31 £ 11,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALSH CONSTRUCTION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WALSH CONSTRUCTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALSH CONSTRUCTION HOLDINGS LIMITED
Trademarks
We have not found any records of WALSH CONSTRUCTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALSH CONSTRUCTION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALSH CONSTRUCTION HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WALSH CONSTRUCTION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWALSH CONSTRUCTION (MALVERN) LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALSH CONSTRUCTION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALSH CONSTRUCTION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV1 4DG