| Company Name | WMS Solutions Limited |
|---|---|
| Directors | Dorothy Lorraine Oakes and Simon Peter Oakes |
| Company Status | Active |
| Company Number | 05113138 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Dorothy Lorraine Oakes |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN |
| Director Name | Mr Simon Peter Oakes |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 7 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN |
| Secretary Name | Mr Simon Peter Oakes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 7 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN |
Location
| Registered Address | Flat 7 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Dorothy Lorraine Oakes 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Peter Oakes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 6 days from now) |
Filing History
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 27 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 26 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 16 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 16 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 18 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 18 May 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Simon Peter Oakes on 27 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Dorothy Lorraine Oakes on 27 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Dorothy Lorraine Oakes on 27 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Simon Peter Oakes on 27 April 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 1 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 June 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 13 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 June 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 13 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 May 2005 | Ad 27/04/04--------- £ si 100@1=100 (1 page) |
| 27 May 2005 | Ad 27/04/04--------- £ si 100@1=100 (1 page) |
| 23 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 27 April 2004 | Incorporation (12 pages) |
| 27 April 2004 | Incorporation (12 pages) |