| Company Name | Warehouse Service Solutions Limited |
|---|---|
| Director | Philip Trott |
| Company Status | Active |
| Company Number | 03908130 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Previous Name | Cathedral Materials Handling Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Philip Trott |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Sales & Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF |
| Secretary Name | Sandra Trott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northlands North Street Hett Durham DH6 5LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 0191 3864370 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Trott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 1 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
| 6 June 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 12 February 2019 | Director's details changed for Mr Philip Trott on 12 February 2019 (2 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 February 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 17 January 2017 | Director's details changed for Mr Philip Trott on 1 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Mr Philip Trott on 1 January 2017 (2 pages) |
| 4 January 2017 | Registered office address changed from Damson House Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2YN to Witham House 27 Mandale Park Belmont Industrial Estate Durham Co. Durham DH1 1th on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Damson House Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2YN to Witham House 27 Mandale Park Belmont Industrial Estate Durham Co. Durham DH1 1th on 4 January 2017 (1 page) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 13 April 2016 | Termination of appointment of Sandra Trott as a secretary on 31 January 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Sandra Trott as a secretary on 31 January 2016 (1 page) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 5 February 2015 | Accounts for a dormant company made up to 30 January 2015 (3 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 30 January 2015 (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 2 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 30 March 2011 | Director's details changed for Philip Trott on 30 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Philip Trott on 30 March 2011 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 22 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 20 January 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 20 October 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 17 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 17 January 2000 | Incorporation (17 pages) |
| 17 January 2000 | Incorporation (17 pages) |