Warehouse Systems Limited, Leeds
Warehouse Systems Limited is a private limited company. Situated at Systems Hub Brancepeth Place, Armley Road, Leeds LS12 2EH, the aforementioned 34 years old firm was incorporated on 1989-09-11 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of metal structures and parts of structures" (SIC code: 25110), "other specialised construction activities not elsewhere classified" (SIC code: 43999).3 directors can be found in the business: Leanne H. (appointed on 06 March 2023), Sophie L. (appointed on 01 July 2013), Stanley S. (appointed on 01 November 2007).
| About | |
|---|---|
| Name: Warehouse Systems Limited | |
| Number: 02421313 | |
| Incorporation date: 1989-09-11 | |
| End of financial year: 31 December |
| Address: |
Systems Hub Brancepeth Place Armley Road Leeds LS12 2EH |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. 25110 - Manufacture of metal structures and parts of structures 43999 - Other specialised construction activities not elsewhere classified |
| Address | No.2 Silkwood Office Park Fryers Way, Wakefield, WF5 9TJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12503033 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Systems Hub Brancepeth Place, Armley Road, Leeds, LS12 2EG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13009496 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom |
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05765827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,868,461 | 1,575,693 | 3,245,684 | 2,335,110 | 6,501,381 | 1,940,997 | 1,129,392 | 2,986,398 | 4,709,115 |
| Fixed Assets | - | - | - | - | - | - | - | 296,580 | 497,035 |
| Total Assets Less Current Liabilities | 929,153 | 853,928 | 1,234,498 | 1,484,358 | 1,464,618 | 710,574 | 877,122 | 1,052,651 | 1,723,973 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 843,252 | 841,581 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 217,109 | 231,834 | - | - | - | - | - | - | - |
The target date for Warehouse Systems Limited confirmation statement filing is 2024-10-08. The previous one was submitted on 2023-09-24. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Warehouse Systems Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fryers Way, WF5 9TJ Wakefield. Brancepeth Distributions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brancepeth Place, Armley Road, LS12 2EG Leeds. Warehouse Systems Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brancepeth Place, Armley Road, LS12 2EH Leeds, West Yorkshire.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023 | accounts |
Free Download
(14 pages)
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