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Walsall Public Lighting Holding Company Limited

Walsall Public Lighting Holding Company Limited is an active company incorporated on 10 January 2001 with the registered office located in London, City of London. Walsall Public Lighting Holding Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04138733
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Address changed on 14 Sep 2022 (3 years ago)
Previous address was 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jan 1992
Fenton Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sec Lighting Services Trading Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
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UK Highways A55 Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
Active
UK Highways A55 (Holdings) Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
Active
Walsall Public Lighting Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
Thomas Samuel Cunningham and Jack Anthony Scott are mutual people.
Active
AHL Holdings (Wakefield) Limited
Thomas Samuel Cunningham and Jack Anthony Scott are mutual people.
Active
Tay Valley Lighting (Stoke On Trent) Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
Active
Tay Valley Lighting (Newcastle And North Tyneside) Limited
Jack Anthony Scott and Thomas Samuel Cunningham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£180K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Jack Anthony Scott Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Inspection Address Changed
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Small Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Second filing of Confirmation Statement dated 10 January 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
Submitted on 23 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD
Submitted on 14 Sep 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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