Wds Group Limited. Head office in Bury. Check Director.

Wds Group Limited, Bury

Wds Group Limited is a private limited company. Formerly, it was called Dds Group Limited (changed on 2016-08-12). Located at Unit 38 Peel Industrial Estate, Chamberhall Street, Bury BL9 0LU, the above-mentioned 14 years old firm was incorporated on 2009-10-19 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "freight transport by road" (SIC: 49410).
3 directors can be found in the enterprise: Samuel E. (appointed on 10 November 2014), Steven E. (appointed on 22 September 2010), Ryan S. (appointed on 19 October 2009).

About
Name: Wds Group Limited
Number: 07048195
Incorporation date: 2009-10-19
End of financial year: 31 December


Address:	Unit 38 Peel Industrial Estate Chamberhall Street Bury BL9 0LU
SIC code:	47910 - Retail sale via mail order houses or via Internet 49410 - Freight transport by road

Company staff

People with significant control

Ryan S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	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	84,973	133,104	156,899	270,505	342,197	727,454	934,036	489,090	707,729	635,118
Fixed Assets	39,403	35,865	38,518	-	85,810	128,868	134,184	119,091	134,995	96,576
Total Assets Less Current Liabilities	48,277	39,350	34,091	53,029	37,479	6,023	56,146	93,228	65,393	60,693
Number Shares Allotted	3	100	100	-	-	-	-	-	-	-
Shareholder Funds	928	1,514	4,892	-	-	-	-	-	-	-
Tangible Fixed Assets	39,403	35,865	38,518	-	-	-	-	-	-	-

The target date for Wds Group Limited confirmation statement filing is 2024-01-05. The most current confirmation statement was sent on 2022-12-22. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Ryan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, December 2022 \| accounts	Free Download (16 pages)
MR04	Charge 070481950002 satisfaction in full. filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 070481950001 satisfaction in full. filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (13 pages)
AD01	Address change date: 2020/09/14. New Address: Unit 38 Peel Industrial Estate Chamberhall Street Bury Greater Manchester BL9 0LU. Previous address: Unit 38 Peel Mill Industrial Estate Bury Lancashire BL9 0LU England filed on: 14th, September 2020 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, August 2020 \| capital	Free Download (2 pages)
CH01	On 2020/08/01 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/10/15. New Address: Unit 38 Peel Mill Industrial Estate Bury Lancashire BL9 0LU. Previous address: Unit 31 Peel Industrial Estate Bury Greater Manchester BL9 0LU England filed on: 15th, October 2019 \| address	Free Download (1 page)
CH01	On 2019/01/29 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/04/25 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 070481950002, created on 2017/11/23 filed on: 27th, November 2017 \| mortgage	Free Download (22 pages)
CH01	On 2017/11/27 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/07/28. New Address: Unit 31 Peel Industrial Estate Bury Greater Manchester BL9 0LU. Previous address: Unit 32 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU filed on: 28th, July 2017 \| address	Free Download (1 page)
CH01	On 2017/07/28 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
TM01	2016/09/21 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/12 filed on: 12th, August 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 070481950001, created on 2016/07/07 filed on: 14th, July 2016 \| mortgage	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
CERTNM	Company name changed direct drinks & snacks LTD.certificate issued on 24/12/15 filed on: 24th, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/01 filed on: 27th, March 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/11/17 capital
AP01	New director appointment on 2014/11/10. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AD01	Address change date: 2014/07/31. New Address: Unit 32 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU. Previous address: Unit 10 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH filed on: 31st, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/11/14 from 11 Bond Street Edenfield, Ramsbottom Bury Lancashire BL0 0EW England filed on: 14th, November 2013 \| address	Free Download (1 page)
CERTNM	Company name changed direct drinks LIMITEDcertificate issued on 30/07/13 filed on: 30th, July 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/07/01 change of name
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/03/12 from 7 Hornby Street Heywood Lancashire OL10 1AA England filed on: 12th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2010/10/31 to 2010/12/31 filed on: 28th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
TM01	2011/01/07 - the day director's appointment was terminated filed on: 7th, January 2011 \| officers	Free Download (1 page)
TM01	2010/01/19 - the day director's appointment was terminated filed on: 19th, January 2010 \| officers	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2009/11/12 filed on: 19th, November 2009 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2009/10/20 from . 7 Hornby Street Heywood 0L10 1Aa England filed on: 20th, October 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2009 \| incorporation

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