WAREHOUSE SYSTEMS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WAREHOUSE SYSTEMS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
WAREHOUSE SYSTEMS LIMITED was incorporated 34 years ago on 11/09/1989 and has the registered number: 02421313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAREHOUSE SYSTEMS LIMITED was incorporated 34 years ago on 11/09/1989 and has the registered number: 02421313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAREHOUSE SYSTEMS LIMITED - LEEDS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYSTEMS HUB BRANCEPETH PLACE
LEEDS
WEST YORKSHIRE
LS12 2EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STANLEY PETER SMITH | Sep 1968 | British | Director | 2007-11-01 | CURRENT |
MRS SOPHIE ELIZABETH LANGDALE | Nov 1985 | British | Director | 2013-07-01 | CURRENT |
MISS LEANNE MICHELLE HARDACRE | Jan 1977 | British | Director | 2023-03-06 | CURRENT |
DAVID WILLIAM WORT | Nov 1969 | British | Director | 2007-11-01 UNTIL 2009-10-01 | RESIGNED |
MR DAVID WILLIAM WORT | Nov 1969 | British | Director | 2016-10-26 UNTIL 2017-03-31 | RESIGNED |
MR BRIAN RICHARD VARLEY | May 1961 | British | Director | 2014-08-01 UNTIL 2022-10-30 | RESIGNED |
MR BRIAN RICHARD VARLEY | May 1961 | British | Director | 2014-10-01 UNTIL 2014-10-01 | RESIGNED |
MR NEVILLE ANTHONY PROCTOR | Sep 1958 | British | Director | RESIGNED | |
MR ADAM WILLIAM JAGGER | Nov 1980 | English | Director | 2009-10-01 UNTIL 2012-03-31 | RESIGNED |
SUSAN JAYNE BELL PROCTOR | Jul 1959 | British | Director | RESIGNED | |
SUSAN JAYNE BELL PROCTOR | Jul 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brancepeth Distributions Limited | 2020-12-23 - 2020-12-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Warehouse Systems Group Limited | 2020-12-23 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Warehouse Systems Holdings Limited | 2016-04-06 - 2020-12-23 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAREHOUSE_SYSTEMS_LIMITED - Accounts | 2023-09-13 | 31-12-2022 | £1,568,476 Cash £1,554,626 equity |
Warehouse Systems Limited Filleted accounts for Companies House (small and micro) | 2022-09-10 | 31-12-2021 | £1,227,739 Cash £831,280 equity |
Warehouse Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £588,928 Cash £861,011 equity |
Warehouse Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £1,021,838 Cash £687,413 equity |
Warehouse Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-16 | 31-12-2018 | £4,025,469 Cash £1,453,643 equity |
Warehouse Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £789,189 Cash £1,478,861 equity |
Warehouse Systems Limited - Abbreviated accounts 16.1 | 2016-06-24 | 31-12-2015 | £505,998 Cash £841,581 equity |