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WAREHOUSE SERVICE SOLUTIONS LIMITED

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WAREHOUSE SERVICE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03908130

Incorporation date

17/01/2000

Size

Unaudited abridged

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

The Auld Bank Lyons Business Centre, 3 Front Street, Hetton-Le-Hole, Tyne & Wear DH5 9PFCopy
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Latest events (Record since 17/01/2000)
dot icon15/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon25/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon05/06/2023
Certificate of change of name
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (5 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (5 pages)
dot icon25/05/2022
Notification of Sandra Trott as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Change of details for Mr Philip Trott as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Statement of capital following an allotment of shares on 2022-05-25
View PDF (3 pages)
dot icon25/05/2022
Director's details changed for Mr Philip Trott on 2022-05-23
View PDF (2 pages)
dot icon25/05/2022
Director's details changed for Mr Philip Trott on 2022-05-23
View PDF (2 pages)
dot icon23/05/2022
Registered office address changed from Witham House 27 Mandale Park Belmont Industrial Estate Durham Co. Durham DH1 1th England to The Auld Bank Lyons Business Centre 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF on 2022-05-23
View PDF (1 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon01/02/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon05/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (5 pages)
dot icon06/06/2019
Micro company accounts made up to 2019-01-31
View PDF (3 pages)
dot icon18/02/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (5 pages)
dot icon12/02/2019
Director's details changed for Mr Philip Trott on 2019-02-12
View PDF (2 pages)
dot icon22/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon11/02/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (5 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon17/01/2017
Director's details changed for Mr Philip Trott on 2017-01-01
View PDF (2 pages)
dot icon04/01/2017
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 2017-01-04
View PDF (1 pages)
dot icon14/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon13/04/2016
Termination of appointment of Sandra Trott as a secretary on 2016-01-31
View PDF (1 pages)
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2015
Accounts for a dormant company made up to 2015-01-30
View PDF (3 pages)
dot icon27/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon10/09/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon01/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Director's details changed for Philip Trott on 2011-03-30
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon27/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon09/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon13/02/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon24/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon26/03/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (5 pages)
dot icon22/02/2007
Return made up to 17/01/07; full list of members
View PDF (6 pages)
dot icon23/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (5 pages)
dot icon20/01/2006
Return made up to 17/01/06; full list of members
View PDF (6 pages)
dot icon20/10/2005
Return made up to 17/01/05; full list of members
View PDF (6 pages)
dot icon16/02/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (5 pages)
dot icon15/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon19/01/2004
Return made up to 17/01/04; full list of members
View PDF (6 pages)
dot icon17/11/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (5 pages)
dot icon17/01/2003
Return made up to 17/01/03; full list of members
View PDF (6 pages)
dot icon25/09/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon15/01/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon10/01/2002
Registered office changed on 10/01/02 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY
View PDF (1 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon24/01/2001
New secretary appointed
View PDF (2 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
Secretary resigned
View PDF (1 pages)
dot icon24/01/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
New secretary appointed
View PDF (2 pages)
dot icon17/01/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
Return made up to 17/01/01; full list of members
View PDF (6 pages)
dot icon17/01/2000
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£39,697.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
2
1.00
-
0.00
-
-
2023
6
46.76K
-
0.00
39.70K
-
2023
6
46.76K
-
0.00
39.70K
-

Employees

2023

Employees

6 Ascended200 % *

Net Assets(GBP)

46.76K £Ascended4.68M % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.70K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trott, Philip
Director
17/01/2000 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WAREHOUSE SERVICE SOLUTIONS LIMITED

WAREHOUSE SERVICE SOLUTIONS LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at The Auld Bank Lyons Business Centre, 3 Front Street, Hetton-Le-Hole, Tyne & Wear DH5 9PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WAREHOUSE SERVICE SOLUTIONS LIMITED?

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WAREHOUSE SERVICE SOLUTIONS LIMITED is currently Active. It was registered on 17/01/2000 .

Where is WAREHOUSE SERVICE SOLUTIONS LIMITED located?

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WAREHOUSE SERVICE SOLUTIONS LIMITED is registered at The Auld Bank Lyons Business Centre, 3 Front Street, Hetton-Le-Hole, Tyne & Wear DH5 9PF.

What does WAREHOUSE SERVICE SOLUTIONS LIMITED do?

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WAREHOUSE SERVICE SOLUTIONS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does WAREHOUSE SERVICE SOLUTIONS LIMITED have?

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WAREHOUSE SERVICE SOLUTIONS LIMITED had 6 employees in 2023.

What is the latest filing for WAREHOUSE SERVICE SOLUTIONS LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-07 with no updates.