Wm System Limited. Head office in Ruthin. Check Director.

Wm System Limited, Ruthin

Wm System Limited is a private limited company. Situated at 3 Ffordd Celyn, Lon Parcwr Business Park, Ruthin LL15 1NJ, this 21 years old company was incorporated on 2003-01-06 and is classified as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
1 director can be found in this company: Owain W. (appointed on 06 January 2007).

About
Name: Wm System Limited
Number: 04628912
Incorporation date: 2003-01-06
End of financial year: 31 December


Address:	3 Ffordd Celyn Lon Parcwr Business Park Ruthin LL15 1NJ
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Owain W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	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	261,407	381,886	334,428	353,370	280,708	424,086	38,640	-
Fixed Assets	219,266	238,513	220,174	236,378	373,798	345,134	284,972	284,972
Total Assets Less Current Liabilities	318,039	443,847	475,138	531,441	581,824	641,995	298,493	322,103

The target date for Wm System Limited confirmation statement filing is 2024-10-09. The most current confirmation statement was submitted on 2023-09-25. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Owain W. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 18, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on February 2, 2011. Old Address: Watergate House, 3 Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ filed on: 2nd, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 9, 2006 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 9, 2006 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/03/06 from: watergate house lon parcwr business park ruthin denbighshire LL15 1NJ filed on: 8th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: watergate house lon parcwr business park ruthin denbighshire LL15 1NJ filed on: 8th, March 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 15, 2005 (Director's particulars changed) annual return
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 15, 2005 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/03/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 3rd, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 3rd, March 2003 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, February 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2003 \| incorporation	Free Download (13 pages)

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