| Company Name | W.C.S (Professional Services) Limited |
|---|---|
| Directors | Jeffrey Ian Wine and Adam Wine |
| Company Status | Active |
| Company Number | 01931322 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1985(38 years, 9 months ago) |
| Previous Names | Wine Computer Services Limited and W.C.S. (Computer Services) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Jeffrey Ian Wine |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Langmere Chase 32a Wigton Lane Leeds LS17 8SJ |
| Secretary Name | Mrs Sara Kate Wine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1998(12 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langmere Chase 32a Wigton Lane Leeds LS17 8SJ |
| Director Name | Mr Adam Wine |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(36 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Bridge End Leeds West Yorkshire LS1 4DJ |
| Director Name | Martin Kelly |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1993) |
| Role | Computer Specialist |
| Correspondence Address | 2 Oakdene Way Leeds West Yorkshire LS17 8XR |
| Secretary Name | Martin Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 Oakdene Way Leeds West Yorkshire LS17 8XR |
| Secretary Name | Rosalie Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | 3 Eshald Place Woodlesford Leeds West Yorkshire LS26 8LX |
Contact
| Telephone | 0113 2450623 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 20-22 Bridge End Leeds West Yorkshire LS1 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,527 |
| Cash | £208 |
| Current Liabilities | £85,523 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 18 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 6 August 1992 | Delivered on: 17 August 1992 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 8 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 3 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2010 | Director's details changed for Jeffrey Ian Wine on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Jeffrey Ian Wine on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 September 2009 | Secretary's change of particulars / sara wine / 03/08/2009 (1 page) |
| 5 September 2009 | Secretary's change of particulars / sara wine / 03/08/2009 (1 page) |
| 12 August 2009 | Director's change of particulars / jeffrey wine / 03/08/2009 (1 page) |
| 12 August 2009 | Director's change of particulars / jeffrey wine / 03/08/2009 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |