Warehouse Systems Limited

Company Name	Warehouse Systems Limited
Company Status	Active
Company Number	02421313
Category	Private Limited Company
Incorporation Date	11 September 1989(34 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stanley Peter Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mrs Sophie Elizabeth Langdale
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(23 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mr Brian Richard Varley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mrs Susan Jayne Bell Proctor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years, 1 month after company formation)
Appointment Duration	25 years (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Royds Hill 73 Gomersal Lane Cleckheaton West Yorkshire BD19 4JQ

Director Name	Mr Neville Anthony Proctor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years, 1 month after company formation)
Appointment Duration	25 years (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Secretary Name	Mrs Susan Jayne Bell Proctor
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years, 1 month after company formation)
Appointment Duration	25 years (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	David William Wort
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27 Greenton Avenue Scholes Cleckheaton West Yorkshire BD19 6DT

Director Name	Mr Adam William Jagger
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Mr Brian Richard Varley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(25 years after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2014)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Mr David William Wort
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(27 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Contact

Website	www.warehouse-systems.co.uk/
Telephone	0113 2045350
Telephone region	Leeds

Location

Registered Address	Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Warehouse Systems Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,769,585
Gross Profit	£2,414,921
Net Worth	£843,252
Cash	£651,273
Current Liabilities	£1,156,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

14 August 2003	Delivered on: 16 August 2003 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property madeley house, john charles way, gelderd road, leeds t/n WYK668277. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 June 1993	Delivered on: 12 June 1993 Satisfied on: 11 August 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a unit 3 norquest industrial park nab lane birstall batley west yorks and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1991	Delivered on: 8 July 1991 Satisfied on: 7 February 2001 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. Fully Satisfied
25 April 2000	Delivered on: 3 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

5 January 2021	Cessation of Brancepeth Distributions Limited as a person with significant control on 23 December 2020 (1 page)
5 January 2021	Cessation of Warehouse Systems Holdings Limited as a person with significant control on 23 December 2020 (1 page)
5 January 2021	Notification of Brancepeth Distributions Limited as a person with significant control on 23 December 2020 (2 pages)
5 January 2021	Notification of Warehouse Systems Group Limited as a person with significant control on 23 December 2020 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
17 October 2019	Director's details changed for Mrs Sophie Elizabeth Langdale on 16 October 2019 (2 pages)
17 October 2019	Registered office address changed from Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ to Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH on 17 October 2019 (1 page)
17 October 2019	Change of details for Warehouse Systems Holdings Limited as a person with significant control on 16 October 2019 (2 pages)
17 October 2019	Director's details changed for Stanley Peter Smith on 16 October 2019 (2 pages)
17 October 2019	Director's details changed for Mr Brian Richard Varley on 16 October 2019 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
10 July 2017	Second filing of Confirmation Statement dated 11/10/2016 (13 pages)
10 July 2017	Second filing of Confirmation Statement dated 11/10/2016 (13 pages)
3 July 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,005 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,005 (4 pages)
4 April 2017	Termination of appointment of David William Wort as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David William Wort as a director on 31 March 2017 (1 page)
31 October 2016	Appointment of Mr David William Wort as a director on 26 October 2016 (2 pages)
31 October 2016	Appointment of Mr David William Wort as a director on 26 October 2016 (2 pages)
26 October 2016	Termination of appointment of Susan Jayne Bell Proctor as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Neville Anthony Proctor as a director on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 10/07/2017 (7 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 10/07/2017 (7 pages)
26 October 2016	Termination of appointment of Susan Jayne Bell Proctor as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Neville Anthony Proctor as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Susan Jayne Bell Proctor as a secretary on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Susan Jayne Bell Proctor as a secretary on 26 October 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 1,004 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 1,004 (4 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 December 2015	Change of share class name or designation (2 pages)
22 December 2015	Change of share class name or designation (2 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (5 pages)
11 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (5 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
27 January 2015	Director's details changed for Mr Brian Richard Varley on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Brian Richard Varley on 27 January 2015 (2 pages)
21 January 2015	Appointment of Mr Brian Richard Varley as a director on 1 October 2014 (2 pages)
21 January 2015	Appointment of Mr Brian Richard Varley as a director on 1 October 2014 (2 pages)
21 January 2015	Appointment of Mr Brian Richard Varley as a director on 1 October 2014 (2 pages)
21 January 2015	Termination of appointment of Brian Richard Varley as a director on 1 October 2014 (1 page)
21 January 2015	Termination of appointment of Brian Richard Varley as a director on 1 October 2014 (1 page)
21 January 2015	Termination of appointment of Brian Richard Varley as a director on 1 October 2014 (1 page)
20 October 2014	Appointment of Mr Brian Richard Varley as a director on 1 August 2014 (2 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Appointment of Mr Brian Richard Varley as a director on 1 August 2014 (2 pages)
20 October 2014	Appointment of Mr Brian Richard Varley as a director on 1 August 2014 (2 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Director's details changed for Mr Neville Anthony Proctor on 26 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Neville Anthony Proctor on 26 July 2013 (2 pages)
26 July 2013	Appointment of Mrs Sophie Elizabeth Langdale as a director (2 pages)
26 July 2013	Secretary's details changed for Susan Jayne Bell Proctor on 26 July 2013 (1 page)
26 July 2013	Director's details changed for Stanley Peter Smith on 26 July 2013 (2 pages)
26 July 2013	Appointment of Mrs Sophie Elizabeth Langdale as a director (2 pages)
26 July 2013	Director's details changed for Stanley Peter Smith on 26 July 2013 (2 pages)
26 July 2013	Secretary's details changed for Susan Jayne Bell Proctor on 26 July 2013 (1 page)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Termination of appointment of Adam Jagger as a director (1 page)
23 October 2012	Termination of appointment of Adam Jagger as a director (1 page)
23 October 2012	Termination of appointment of Adam Jagger as a director (1 page)
23 October 2012	Termination of appointment of Adam Jagger as a director (1 page)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
18 March 2010	Registered office address changed from Systems House Albion Park Arnley Road Leeds West Yorkshire LS12 2EJ England on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from Systems House Albion Park Arnley Road Leeds West Yorkshire LS12 2EJ England on 18 March 2010 (1 page)
19 November 2009	Director's details changed for Susan Jayne Bell Proctor on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from Systems House 4 Gelderd Business Park John Charles Way Leeds Yorkshire LS12 6QB on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ England on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Stanley Peter Smith on 19 November 2009 (2 pages)
19 November 2009	Appointment of Mr Adam William Jagger as a director (2 pages)
19 November 2009	Director's details changed for Mr Neville Anthony Proctor on 19 November 2009 (2 pages)
19 November 2009	Appointment of Mr Adam William Jagger as a director (2 pages)
19 November 2009	Director's details changed for Stanley Peter Smith on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from Systems House 4 Gelderd Business Park John Charles Way Leeds Yorkshire LS12 6QB on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Susan Jayne Bell Proctor on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Neville Anthony Proctor on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ England on 19 November 2009 (1 page)
16 November 2009	Secretary's details changed for Susan Jayne Bell Proctor on 1 November 2009 (3 pages)
16 November 2009	Secretary's details changed for Susan Jayne Bell Proctor on 1 November 2009 (3 pages)
16 November 2009	Secretary's details changed for Susan Jayne Bell Proctor on 1 November 2009 (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
7 October 2009	Termination of appointment of David Wort as a director (1 page)
7 October 2009	Termination of appointment of David Wort as a director (1 page)
24 October 2008	Return made up to 11/10/08; full list of members (5 pages)
24 October 2008	Return made up to 11/10/08; full list of members (5 pages)
22 May 2008	Full accounts made up to 31 December 2007 (22 pages)
22 May 2008	Full accounts made up to 31 December 2007 (22 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
31 October 2007	Return made up to 11/10/07; full list of members (3 pages)
31 October 2007	Return made up to 11/10/07; full list of members (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 October 2006	Return made up to 11/10/06; full list of members (3 pages)
17 October 2006	Return made up to 11/10/06; full list of members (3 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Amended accounts made up to 31 December 2005 (14 pages)
13 September 2006	Amended accounts made up to 31 December 2005 (14 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 January 2006	Ad 12/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 January 2006	Ad 12/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 January 2006	Particulars of contract relating to shares (4 pages)
19 January 2006	Particulars of contract relating to shares (4 pages)
10 January 2006	Â£ nc 100/1000 12/12/05 (1 page)
10 January 2006	Â£ nc 100/1000 12/12/05 (1 page)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2005	Return made up to 11/10/05; full list of members (3 pages)
13 October 2005	Return made up to 11/10/05; full list of members (3 pages)
11 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Full accounts made up to 31 December 2004 (12 pages)
8 October 2004	Return made up to 11/10/04; full list of members (7 pages)
8 October 2004	Return made up to 11/10/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 October 2003	Registered office changed on 03/10/03 from: systems house 4 gelderd business park john charles way leeds LS12 6QB (1 page)
3 October 2003	Registered office changed on 03/10/03 from: systems house 4 gelderd business park john charles way leeds LS12 6QB (1 page)
2 October 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
2 October 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 October 2002	Return made up to 11/10/02; full list of members (7 pages)
17 October 2002	Return made up to 11/10/02; full list of members (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Full accounts made up to 30 September 2000 (12 pages)
16 January 2001	Full accounts made up to 30 September 2000 (12 pages)
12 October 2000	Return made up to 11/10/00; full list of members (6 pages)
12 October 2000	Return made up to 11/10/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 30 September 1999 (12 pages)
13 June 2000	Full accounts made up to 30 September 1999 (12 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
8 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1999	Full accounts made up to 30 September 1998 (12 pages)
23 March 1999	Full accounts made up to 30 September 1998 (12 pages)
7 October 1998	Return made up to 11/10/98; no change of members (4 pages)
7 October 1998	Return made up to 11/10/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 30 September 1997 (14 pages)
3 April 1998	Full accounts made up to 30 September 1997 (14 pages)
8 October 1997	Return made up to 11/10/97; no change of members (4 pages)
8 October 1997	Return made up to 11/10/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 30 September 1996 (12 pages)
14 March 1997	Full accounts made up to 30 September 1996 (12 pages)
19 December 1996	Return made up to 11/10/96; full list of members (6 pages)
19 December 1996	Return made up to 11/10/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 30 September 1995 (12 pages)
18 April 1996	Full accounts made up to 30 September 1995 (12 pages)
7 December 1995	Return made up to 11/10/95; no change of members (4 pages)
7 December 1995	Return made up to 11/10/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 September 1994 (12 pages)
1 May 1995	Full accounts made up to 30 September 1994 (12 pages)
11 October 1989	Company name changed frillton LIMITED\certificate issued on 12/10/89 (2 pages)
11 October 1989	Company name changed frillton LIMITED\certificate issued on 12/10/89 (2 pages)
11 September 1989	Incorporation (15 pages)
11 September 1989	Incorporation (15 pages)

Warehouse Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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