World Product Sourcing Limited

Company Name	World Product Sourcing Limited
Director	Jason Ronald Shaw
Company Status	Liquidation
Company Number	06438399
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jason Ronald Shaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mr Jason Ronald Shaw
Nationality	British
Status	Current
Appointed	03 September 2009(1 year, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mrs Carol Louise Shaw
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Halston House 88 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Mr Simon Paul Shaw
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kent Drive Harrogate HG1 2LG

Contact

Website	wpslimited.com

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mr Jason Ronald Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,788
Cash	£625,018
Current Liabilities	£521,977

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Next Accounts Due	30 April 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Latest Return	27 November 2017 (6 years, 5 months ago)
Next Return Due	11 December 2018 (overdue)

Filing History

28 July 2023	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 28 July 2023 (2 pages)
11 May 2023	Liquidators' statement of receipts and payments to 7 March 2023 (22 pages)
25 April 2022	Liquidators' statement of receipts and payments to 7 March 2022 (22 pages)
7 May 2021	Liquidators' statement of receipts and payments to 7 March 2021 (24 pages)
18 May 2020	Liquidators' statement of receipts and payments to 7 March 2020 (23 pages)
8 May 2019	Liquidators' statement of receipts and payments to 7 March 2019 (20 pages)
23 March 2018	Registered office address changed from 1 Kent Drive Harrogate HG1 2LG England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 March 2018 (2 pages)
20 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08 (1 page)
20 March 2018	Statement of affairs (8 pages)
20 March 2018	Appointment of a voluntary liquidator (3 pages)
6 February 2018	Termination of appointment of Simon Paul Shaw as a director on 6 February 2018 (1 page)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
15 September 2017	Change of details for Mr Jason Ronald Shaw as a person with significant control on 2 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Jason Ronald Shaw on 2 September 2017 (2 pages)
15 September 2017	Change of details for Mr Jason Ronald Shaw as a person with significant control on 2 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Jason Ronald Shaw on 2 September 2017 (2 pages)
19 July 2017	Registered office address changed from Armscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE to 1 Kent Drive Harrogate HG1 2LG on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from Armscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE to 1 Kent Drive Harrogate HG1 2LG on 19 July 2017 (1 page)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
21 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
12 December 2012	Registered office address changed from Armcliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE England on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Registered office address changed from Armcliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE England on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 August 2012	Registered office address changed from Almscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 2 Innovation Square Green Lane Featherstone Pontefract West Yorkshire WF7 6NX England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Almscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 2 Innovation Square Green Lane Featherstone Pontefract West Yorkshire WF7 6NX England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Almscliffe Manor High Moor Road North Rigton Leeds West Yorkshire LS17 0AE United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 2 Innovation Square Green Lane Featherstone Pontefract West Yorkshire WF7 6NX England on 9 August 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 April 2011	Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page)
18 April 2011	Registered office address changed from Stoneacre, Unit 1 Grimbald Crag Close St. James Business Park Knaresborough North Yorkshire HG5 8PJ England on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Stoneacre, Unit 1 Grimbald Crag Close St. James Business Park Knaresborough North Yorkshire HG5 8PJ England on 18 April 2011 (1 page)
18 April 2011	Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 July 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page)
21 July 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page)
23 December 2009	Secretary's details changed for Mr Jason Ronald Shaw on 23 December 2009 (1 page)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr Jason Ronald Shaw on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Jason Ronald Shaw on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Simon Shaw on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Simon Shaw on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jason Ronald Shaw on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
26 September 2009	Appointment terminate, director and secretary carol louise shaw logged form (1 page)
26 September 2009	Appointment terminate, director and secretary carol louise shaw logged form (1 page)
25 September 2009	Secretary appointed jason ronald shaw (2 pages)
25 September 2009	Director appointed simon shaw (2 pages)
25 September 2009	Director appointed simon shaw (2 pages)
25 September 2009	Secretary appointed jason ronald shaw (2 pages)
15 April 2009	Return made up to 27/11/08; full list of members (3 pages)
15 April 2009	Return made up to 27/11/08; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from halston house cornwall road harrogate north yorkshire HG1 2NG (1 page)
31 March 2009	Registered office changed on 31/03/2009 from halston house cornwall road harrogate north yorkshire HG1 2NG (1 page)
13 January 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
13 January 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
20 March 2008	Registered office changed on 20/03/2008 from evans business centre, hartwith way, harrogate north yorkshire HG3 2XA (1 page)
20 March 2008	Registered office changed on 20/03/2008 from evans business centre, hartwith way, harrogate north yorkshire HG3 2XA (1 page)
27 November 2007	Incorporation (10 pages)
27 November 2007	Incorporation (10 pages)

World Product Sourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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