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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNAMIC SYSTEMS LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
MEZZANINE INDUSTRIES LIMITED BINGLEY Active DORMANT 43999 - Other specialised construction activities n.e.c.
WAREHOUSE SYSTEMS HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RACK-MASTER STORAGE SYSTEMS LIMITED BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TEXO BUILDING SOLUTIONS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
NEXUS WORKSPACE LIMITED OSSETT ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
INTEXION LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VINYL PRESS UK LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
QUICKLINE LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ALBION TRADE STORE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
QUICKLINE PROPERTY LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DECOLINE CONTRACTS LIMITED CLECKHEATON ENGLAND Dissolved... UNAUDITED ABRIDGED 43341 - Painting
WAREHOUSE SYSTEMS GROUP LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRANCEPETH GROUP NO.1 LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROTACADDY HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALBION TRADE STORE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRANCEPETH GROUP NO.2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROYDS HILL INVESTMENTS LIMITED OSSETT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CSND OCCASIO LIMITED BRIGHOUSE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAREHOUSE SYSTEMS HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALBION TRADE STORE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products