| Company Name | WDS Components Limited |
|---|---|
| Company Status | Active |
| Company Number | 06819551 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Previous Names | Standard Components Limited and WDS Component Parts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| 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 Simon James Booth |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE |
| Director Name | Peter Andrew Crowder |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE |
| Secretary Name | Mr Simon James Booth |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 03 March 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE |
| Director Name | Mrs Hazel Dorothy Booth |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE |
| Director Name | Mrs Jane Marie Crowder |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE |
| Director Name | Mr Nicholas Richard Duncan Owen |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE |
Contact
| Website | www.wdsltd.co.uk/ |
|---|---|
| Telephone | 0113 2909852 |
| Telephone region | Leeds |
Location
| Registered Address | Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £554,557 |
| Cash | £248,451 |
| Current Liabilities | £1,973,302 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Charges
| 25 November 2015 | Delivered on: 30 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 February 2014 | Delivered on: 27 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 15 August 2012 | Delivered on: 18 August 2012 Satisfied on: 2 July 2013 Persons entitled: London & Watford LLP Classification: Rent deposit deed Secured details: £2,000 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the account and the deposit. Fully Satisfied |
| 29 October 2009 | Delivered on: 4 November 2009 Satisfied on: 13 March 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 28 July 2009 | Delivered on: 31 July 2009 Satisfied on: 2 July 2013 Persons entitled: London & Watford LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit sum of £2,300. Fully Satisfied |
| 11 May 2009 | Delivered on: 15 May 2009 Satisfied on: 15 May 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 11 May 2009 | Delivered on: 15 May 2009 Satisfied on: 15 May 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 11 December 2023 | Accounts for a small company made up to 31 March 2023 (11 pages) |
|---|---|
| 20 April 2023 | Memorandum and Articles of Association (26 pages) |
| 20 April 2023 | Resolutions
|
| 20 April 2023 | Change of share class name or designation (2 pages) |
| 22 March 2023 | Confirmation statement made on 16 February 2023 with updates (7 pages) |
| 6 December 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
| 1 April 2022 | Change of share class name or designation (2 pages) |
| 1 April 2022 | Resolutions
|
| 1 April 2022 | Memorandum and Articles of Association (25 pages) |
| 30 March 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
| 1 October 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
| 28 August 2021 | Memorandum and Articles of Association (26 pages) |
| 28 August 2021 | Resolutions
|
| 28 August 2021 | Memorandum and Articles of Association (26 pages) |
| 21 June 2021 | Purchase of own shares.
|
| 21 June 2021 | Cancellation of shares. Statement of capital on 26 February 2021
|
| 14 June 2021 | Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Richardshaw Road Grangefield Industrial Estate Pudsey LS28 6LE (1 page) |
| 27 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 31 March 2021 | Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page) |
| 31 March 2021 | Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page) |
| 28 January 2021 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 25 September 2020 | Resolutions
|
| 3 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 5 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 19 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 27 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 21 December 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 4 January 2016 | Memorandum and Articles of Association (23 pages) |
| 4 January 2016 | Memorandum and Articles of Association (23 pages) |
| 4 January 2016 | Change of share class name or designation (2 pages) |
| 4 January 2016 | Change of share class name or designation (2 pages) |
| 4 January 2016 | Resolutions
|
| 4 January 2016 | Resolutions
|
| 17 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Registration of charge 068195510007, created on 25 November 2015 (18 pages) |
| 30 November 2015 | Registration of charge 068195510007, created on 25 November 2015 (18 pages) |
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Auditor's resignation (1 page) |
| 31 October 2014 | Auditor's resignation (1 page) |
| 15 May 2014 | Satisfaction of charge 1 in full (1 page) |
| 15 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 15 May 2014 | Satisfaction of charge 1 in full (1 page) |
| 15 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Satisfaction of charge 4 in full (1 page) |
| 13 March 2014 | Satisfaction of charge 4 in full (1 page) |
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 27 February 2014 | Registration of charge 068195510006 (14 pages) |
| 27 February 2014 | Registration of charge 068195510006 (14 pages) |
| 7 February 2014 | Change of share class name or designation (2 pages) |
| 7 February 2014 | Memorandum and Articles of Association (23 pages) |
| 7 February 2014 | Change of share class name or designation (2 pages) |
| 7 February 2014 | Memorandum and Articles of Association (23 pages) |
| 31 January 2014 | Appointment of Mrs Jane Marie Crowder as a director (2 pages) |
| 31 January 2014 | Appointment of Mrs Jane Marie Crowder as a director (2 pages) |
| 31 January 2014 | Appointment of Mrs Hazel Dorothy Booth as a director (2 pages) |
| 31 January 2014 | Appointment of Mrs Hazel Dorothy Booth as a director (2 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Satisfaction of charge 5 in full (1 page) |
| 2 July 2013 | Satisfaction of charge 3 in full (1 page) |
| 2 July 2013 | Satisfaction of charge 5 in full (1 page) |
| 2 July 2013 | Satisfaction of charge 3 in full (1 page) |
| 13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 18 August 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 18 August 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Change of share class name or designation (2 pages) |
| 26 October 2011 | Statement of capital following an allotment of shares on 13 October 2011
|
| 26 October 2011 | Memorandum and Articles of Association (23 pages) |
| 26 October 2011 | Change of share class name or designation (2 pages) |
| 26 October 2011 | Resolutions
|
| 26 October 2011 | Resolutions
|
| 26 October 2011 | Statement of capital following an allotment of shares on 13 October 2011
|
| 26 October 2011 | Memorandum and Articles of Association (23 pages) |
| 22 June 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 22 June 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 21 March 2011 | Purchase of own shares. (3 pages) |
| 21 March 2011 | Cancellation of shares. Statement of capital on 21 March 2011
|
| 21 March 2011 | Purchase of own shares. (3 pages) |
| 21 March 2011 | Cancellation of shares. Statement of capital on 21 March 2011
|
| 15 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Termination of appointment of Nicholas Owen as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Nicholas Owen as a director (2 pages) |
| 7 October 2010 | Memorandum and Articles of Association (42 pages) |
| 7 October 2010 | Memorandum and Articles of Association (42 pages) |
| 9 September 2010 | Change of share class name or designation (2 pages) |
| 9 September 2010 | Change of share class name or designation (2 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Resolutions
|
| 4 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 4 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 3 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Peter Andrew Crowder on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Simon James Booth on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Peter Andrew Crowder on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Peter Andrew Crowder on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Simon James Booth on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Mr Simon James Booth on 3 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Mr Simon James Booth on 1 March 2010 (1 page) |
| 1 March 2010 | Secretary's details changed for Mr Simon James Booth on 1 March 2010 (1 page) |
| 1 March 2010 | Secretary's details changed for Mr Simon James Booth on 1 March 2010 (1 page) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 22 October 2009 | Director's details changed for Mr Simon James Booth on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Peter Andrew Crowder on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Peter Andrew Crowder on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mr Nicholas Richard Duncan Owen on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mr Nicholas Richard Duncan Owen on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mr Simon James Booth on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mr Nicholas Richard Duncan Owen on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Peter Andrew Crowder on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Mr Simon James Booth on 1 October 2009 (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 May 2009 | Memorandum and Articles of Association (39 pages) |
| 20 May 2009 | Memorandum and Articles of Association (39 pages) |
| 16 May 2009 | Director appointed nicholas richard duncan owen (3 pages) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | S-div (1 page) |
| 16 May 2009 | Nc inc already adjusted 11/05/09 (1 page) |
| 16 May 2009 | Ad 11/05/09\gbp si [email protected]=999\gbp ic 1/1000\ (2 pages) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | S-div (1 page) |
| 16 May 2009 | Director appointed nicholas richard duncan owen (3 pages) |
| 16 May 2009 | Ad 11/05/09\gbp si [email protected]=999\gbp ic 1/1000\ (2 pages) |
| 16 May 2009 | Nc inc already adjusted 11/05/09 (1 page) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 5 April 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 5 April 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 16 March 2009 | Memorandum and Articles of Association (10 pages) |
| 16 March 2009 | Memorandum and Articles of Association (10 pages) |
| 9 March 2009 | Secretary appointed simon james booth (2 pages) |
| 9 March 2009 | Secretary appointed simon james booth (2 pages) |
| 9 March 2009 | Director appointed peter andrew crowder (3 pages) |
| 9 March 2009 | Director appointed peter andrew crowder (3 pages) |
| 6 March 2009 | Company name changed standard components LIMITED\certificate issued on 09/03/09 (2 pages) |
| 6 March 2009 | Company name changed standard components LIMITED\certificate issued on 09/03/09 (2 pages) |
| 16 February 2009 | Incorporation (13 pages) |
| 16 February 2009 | Incorporation (13 pages) |