Wds Components Limited
Company Profile
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SmallWds Components Limited
06819551•Private Limited With Share Capital
10 - 11 Charterhouse Square, London, EC1M6EE
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Incorporated
16/02/2009
Company Age
17 years
Directors
4
Employees
49
SIC Code
25620
Risk
low risk
Company Overview
Registration, classification & business activity
Wds Components Limited (06819551) is a private limited with share capital incorporated on 16/02/2009 (17 years old) and registered in london, EC1M6EE. The company operates under SIC code 25620 and is classified as Small.
Wds is a leading european manufacturer and a global supplier of standard parts, machine accessories and workholding components with a long history and an impressive pedigree.the wds range of products is characterised by high quality, superior performance, unrivalled choice and excellent value for mo...
Private Limited With Share Capital
SIC: 25620
Small
Incorporated 16/02/2009
EC1M6EE
49 employees
Financial Overview
Total Assets
£5.80M
Liabilities
£1.60M
Net Assets
£4.21M
Est. Turnover
£9.29M
AI Estimated
Unreported
Cash
£137.5K
Key Metrics
49
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2025
Resolution
Category:Resolution
Date:18-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Resolution
Category:Resolution
Date:28-08-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:31-03-2021
Change Sail Address Company With New Address
Category:Address
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Resolution
Category:Resolution
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Memorandum Articles
Category:Incorporation
Date:07-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Legacy
Category:Mortgage
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Memorandum Articles
Category:Incorporation
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Capital Cancellation Shares
Category:Capital
Date:21-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Memorandum Articles
Category:Incorporation
Date:07-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Mortgage
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Import / Export
Imports
12 Months9
60 Months42
Exports
12 Months9
60 Months42
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date09/10/2025
Latest Accounts31/03/2025
Trading Addresses
10 - 11 Charterhouse Square, London, EC1M6EERegistered
Richardshaw Road, Grangefield Industrial Estate, Leeds, Pudsey, West Yorkshire, LS286LE
Related Companies
10
Contact
01132909852info@wdsltd.co.uksales@wdsltd.co.ukwdsltd.co.uk
10 - 11 Charterhouse Square, London, EC1M6EE