Warehouse Control Solutions Limited
Company Profile
live
SmallWarehouse Control Solutions Limited
06793693•Private Limited With Share Capital
7, Loughborough Technology Centre, Loughborough, LE113GE
Get Full Access
Incorporated
16/01/2009
Company Age
17 years
Directors
2
Employees
14
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Warehouse Control Solutions Limited (06793693) is a private limited with share capital incorporated on 16/01/2009 (17 years old) and registered in loughborough, LE113GE. The company operates under SIC code 62090 - other information technology service activities.
Warehouse control solutions is a supplier of warehouse software, electrical controls and consultancy services for both automated and non-automated solutions.our team of engineers have over 100 years of industrial experience behind them.based in the uk, our development team provide integrated solutio...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 16/01/2009
LE113GE
14 employees
Financial Overview
Total Assets
£749.8K
Liabilities
£371.0K
Net Assets
£378.8K
Est. Turnover
£815.9K
AI Estimated
Unreported
Cash
£388.8K
Key Metrics
14
Employees
2
Directors
7
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Capital Cancellation Shares
Category:Capital
Date:12-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Resolution
Category:Resolution
Date:23-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Legacy
Category:Mortgage
Date:16-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Miscellaneous
Category:Miscellaneous
Date:17-03-2011
Auditors Resignation Company
Category:Auditors
Date:16-03-2011
Move Registers To Sail Company
Category:Address
Date:21-02-2011
Change Sail Address Company
Category:Address
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Legacy
Category:Mortgage
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Legacy
Category:Mortgage
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Legacy
Category:Capital
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Address
Date:24-06-2009
Incorporation Company
Category:Incorporation
Date:16-01-2009
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/06/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 17, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE113GERegistered