Ws&S Solutions Limited

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Ws&s Solutions Limited

04428909•Private Limited With Share Capital

Unit 15 Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE651JR
WebsiteEmail01530276450

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Incorporated

01/05/2002

Company Age

23 years

Directors

3

Employees

104

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Ws&s Solutions Limited (04428909) is a private limited with share capital incorporated on 01/05/2002 (23 years old) and registered in leicestershire, LE651JR. The company operates under SIC code 49410 and is classified as Medium.

At ev cargo solutions we are proud to be a member of the ev cargo family. decades of expertise and the collaboration with other ev cargo businesses allows for us to operate with local knowledge, to a worldwide platform. leveraging the combined global capability of ev cargo across all divisions and o...

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 01/05/2002
LE651JR
104 employees

Financial Overview

Total Assets

£52.00M

Liabilities

£41.99M

Net Assets

£10.01M

Turnover

£74.82M

Cash

£221.2K

Key Metrics

104

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
andrew john humpherson
director
K
kevin john riddle
director
D
david brian pickering
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
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:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Resolution
Category:Resolution
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2015
Change Sail Address Company With New Address
Category:Address
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:18-04-2008
Auditors Resignation Company
Category:Auditors
Date:08-04-2008
Memorandum Articles
Category:Incorporation
Date:04-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Capital
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 15 Coalfield Way, Ashby-De-La-Zouch, Leicestershire Le65 1Jr, Ashby-De-La-Zouch, LE651JRRegistered

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Contact

01530276450
info@evcargosolutions.com
evcargosolutions.com
Unit 15 Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE651JR