WDS COMPONENTS LIMITED

Key Data

Status

Active

Company No.

06819551

Incorporation date

16/02/2009

Size

Small

Classification

Machining (25.62 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2009)

17/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (7 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/11/2025

Change of share class name or designation

View PDF (2 pages)

27/11/2025

Change of share class name or designation

View PDF (2 pages)

18/11/2025

Resolutions

View PDF (3 pages)

18/11/2025

Memorandum and Articles of Association

View PDF (23 pages)

11/11/2025

Cessation of Peter Andrew Crowder as a person with significant control on 2025-11-10

View PDF (1 pages)

11/11/2025

Termination of appointment of Simon James Booth as a secretary on 2025-11-10

View PDF (1 pages)

11/11/2025

Notification of Diploma Uk Holdings Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

11/11/2025

Termination of appointment of Hazel Dorothy Booth as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Termination of appointment of Simon James Booth as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Termination of appointment of Jane Marie Crowder as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Termination of appointment of Peter Andrew Crowder as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Registered office address changed from Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE to 10 - 11 Charterhouse Square London EC1M 6EE on 2025-11-11

View PDF (1 pages)

11/11/2025

Appointment of Mr Paul Steven Clifford Howard as a director on 2025-11-10

View PDF (2 pages)

11/11/2025

Appointment of Mr David Stuart Goode as a director on 2025-11-10

View PDF (2 pages)

11/11/2025

Appointment of Mrs Joanna Louise Smith as a director on 2025-11-10

View PDF (2 pages)

11/11/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

09/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

30/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

17/04/2025

Change of share class name or designation

View PDF (2 pages)

10/04/2025

Cessation of Simon James Booth as a person with significant control on 2025-03-26

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

06/02/2025

Current accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

21/08/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (7 pages)

11/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

20/04/2023

Change of share class name or designation

View PDF (2 pages)

20/04/2023

Resolutions

View PDF (1 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (26 pages)

22/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (7 pages)

06/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

01/04/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (25 pages)

01/04/2022

Resolutions

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

01/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (26 pages)

28/08/2021

Resolutions

View PDF (5 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (26 pages)

21/06/2021

Cancellation of shares. Statement of capital on 2021-02-26

View PDF (6 pages)

21/06/2021

Purchase of own shares.

View PDF (3 pages)

14/06/2021

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

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

31/03/2021

Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ

View PDF (1 pages)

31/03/2021

Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ

View PDF (1 pages)

28/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

25/09/2020

Resolutions

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

05/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

26/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

27/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

21/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

04/01/2016

Change of share class name or designation

View PDF (2 pages)

04/01/2016

Memorandum and Articles of Association

View PDF (23 pages)

04/01/2016

Resolutions

View PDF (26 pages)

17/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

30/11/2015

Registration of charge 068195510007, created on 2015-11-25

View PDF (18 pages)

13/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

17/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

31/10/2014

Auditor's resignation

View PDF (1 pages)

15/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (7 pages)

13/03/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

27/02/2014

Registration of charge 068195510006

View PDF (14 pages)

07/02/2014

Memorandum and Articles of Association

View PDF (23 pages)

07/02/2014

Change of share class name or designation

View PDF (2 pages)

31/01/2014

Appointment of Mrs Jane Marie Crowder as a director

View PDF (2 pages)

31/01/2014

Appointment of Mrs Hazel Dorothy Booth as a director

View PDF (2 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

02/07/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

02/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

18/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

26/10/2011

Change of share class name or designation

View PDF (2 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-10-13

View PDF (4 pages)

26/10/2011

Memorandum and Articles of Association

View PDF (23 pages)

26/10/2011

Resolutions

View PDF (25 pages)

22/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/03/2011

Cancellation of shares. Statement of capital on 2011-03-21

View PDF (4 pages)

21/03/2011

Purchase of own shares.

View PDF (3 pages)

15/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

11/03/2011

Termination of appointment of Nicholas Owen as a director

View PDF (2 pages)

07/10/2010

Memorandum and Articles of Association

View PDF (42 pages)

09/09/2010

Change of share class name or designation

View PDF (2 pages)

09/09/2010

Resolutions

View PDF (11 pages)

04/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Peter Andrew Crowder on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Simon James Booth on 2010-03-03

View PDF (2 pages)

01/03/2010

Secretary's details changed for Mr Simon James Booth on 2010-03-01

View PDF (1 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

22/10/2009

Director's details changed for Peter Andrew Crowder on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Mr Simon James Booth on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Mr Nicholas Richard Duncan Owen on 2009-10-01

View PDF (3 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (39 pages)

16/05/2009

Director appointed nicholas richard duncan owen

View PDF (3 pages)

16/05/2009

Ad 11/05/09\gbp si [email protected]=999\gbp ic 1/1000\

View PDF (2 pages)

16/05/2009

S-div

View PDF (1 pages)

16/05/2009

Nc inc already adjusted 11/05/09

View PDF (1 pages)

16/05/2009

Resolutions

View PDF (42 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/04/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

16/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

09/03/2009

Director appointed peter andrew crowder

View PDF (3 pages)

09/03/2009

Secretary appointed simon james booth

View PDF (2 pages)

06/03/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WDS COMPONENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
3.24M
-
0.00
1.47M
-

2022
50
3.92M
-
0.00
426.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goode, David Stuart	Director	10/11/2025 - Present	23
Owen, Nicholas Richard Duncan	Director	11/05/2009 - 08/03/2011	61
Booth, Simon James	Director	16/02/2009 - 10/11/2025	3
Crowder, Peter Andrew	Director	03/03/2009 - 10/11/2025	1
Smith, Joanna Louise	Director	10/11/2025 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WDS COMPONENTS LIMITED

WDS COMPONENTS LIMITED is an(a) Active company incorporated on 16/02/2009 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WDS COMPONENTS LIMITED?

WDS COMPONENTS LIMITED is currently Active. It was registered on 16/02/2009 .

Where is WDS COMPONENTS LIMITED located?

WDS COMPONENTS LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does WDS COMPONENTS LIMITED do?

WDS COMPONENTS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for WDS COMPONENTS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-16 with updates.