Ws&S Solutions And Distribution Limited
Company Profile
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MediumWs&s Solutions And Distribution Limited
11126955•Private Limited With Share Capital
Griffin House Barleycastle Lane, Appleton, Warrington, WA44ST
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Incorporated
28/12/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Ws&s Solutions And Distribution Limited (11126955) is a private limited with share capital incorporated on 28/12/2017 (8 years old) and registered in warrington, WA44ST. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 28/12/2017
WA44ST
Financial Overview
Total Assets
£67.44M
Liabilities
£52.57M
Net Assets
£14.87M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:13-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Incorporation Company
Category:Incorporation
Date:28-12-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Griffin House, Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA44STRegistered
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Contact
downton.co.uk
Griffin House Barleycastle Lane, Appleton, Warrington, WA44ST