W M Systems Limited

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w m systems limited
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W M Systems Limited

03484735•Private Limited With Share Capital

Unit 2F Bolingbroke Road, Fairfield Industrial Estate, Louth, LN110YA
WebsiteEmail01228672175

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Incorporated

22/12/1997

Company Age

28 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

W M Systems Limited (03484735) is a private limited with share capital incorporated on 22/12/1997 (28 years old) and registered in louth, LN110YA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/12/1997
LN110YA
1 employees

Financial Overview

Total Assets

£497.4K

Liabilities

£257.0K

Net Assets

£240.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

4

Shareholders

Board of Directors

1
P
paul david allen
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:15-02-2012
Legacy
Category:Mortgage
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:14-12-1998
Legacy
Category:Address
Date:05-10-1998
Legacy
Category:Officers
Date:22-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-1998
Legacy
Category:Address
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Incorporation Company
Category:Incorporation
Date:22-12-1997

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date23/10/2025
Latest Accounts31/07/2025

Trading Addresses

Unit 2F Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire Ln11 0Y, A, LN110YARegistered

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Contact

01228672175
sales@wmcoulthard.com
wmcoulthard.com
Unit 2F Bolingbroke Road, Fairfield Industrial Estate, Louth, LN110YA