Warehouse Systems Limited

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Warehouse Systems Limited

02421313•Private Limited With Share Capital

Systems Hub Brancepeth Place, Armley Road, Leeds, LS122EH
WebsiteEmail01132045350

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Incorporated

11/09/1989

Company Age

36 years

Directors

3

Employees

27

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

Warehouse Systems Limited (02421313) is a private limited with share capital incorporated on 11/09/1989 (36 years old) and registered in leeds, LS122EH. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Storage systems from start to finish from an independent supplier warehouse systems ltd (wsl) is the largest independent provider of storage systems and mezzanine floors in the uk. with a head office in leeds we can easily manage your project, wherever you're based. established for over 30 years, we...

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 11/09/1989
LS122EH
27 employees

Financial Overview

Total Assets

£3.44M

Liabilities

£934.2K

Net Assets

£2.51M

Est. Turnover

£3.68M

AI Estimated
Unreported
Cash

£2.12M

Key Metrics

27

Employees

3

Directors

7

Shareholders

2

CCJs

Board of Directors

3
S
stanley peter smith
director
S
sophie elizabeth langdale
director
L
leanne michelle hardacre
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Legacy
Category:Miscellaneous
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Mortgage
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:13-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Legacy
Category:Capital
Date:10-01-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2004
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Annual Return
Date:02-10-2003

Import / Export

Imports
12 Months3
60 Months17
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Systems House, Leeds, West Yorkshire, LS122EJ
Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire Ls12, LS122EHRegistered

Contact

01132045350
ceo@warehouse-systems.co.ukcontact@warehouse-systems.co.ukinfo@warehouse-systems.co.uksales@warehouse-systems.co.uk
warehouse-systems.co.uk
Systems Hub Brancepeth Place, Armley Road, Leeds, LS122EH