WC

WDS COMPONENTS LIMITED

Active

Company number 06819551

London, England · Incorporated 16 February 2009

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 23 March 2026

Machining · SIC 25620

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2011

Company history

Previous company names

STANDARD COMPONENTS LIMITED · 16 February 2009 – 9 March 2009

WDS COMPONENT PARTS LIMITED · 9 March 2009 – 25 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diploma Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2025

Funding

1 funding round
13 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Capital Name Of Class Of Shares
Capital
27 November 2025 View
Capital Name Of Class Of Shares
Capital
27 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2025 View
Memorandum Articles
Incorporation
18 November 2025 View
Resolution
Resolution
18 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Capital Name Of Class Of Shares
Capital
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Small
Accounts
11 December 2023 View
Memorandum Articles
Incorporation
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Capital Name Of Class Of Shares
Capital
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Small
Accounts
6 December 2022 View
Capital Name Of Class Of Shares
Capital
1 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Memorandum Articles
Incorporation
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Memorandum Articles
Incorporation
28 August 2021 View
Capital Cancellation Shares
Capital
21 June 2021 View
Capital Return Purchase Own Shares
Capital
21 June 2021 View
Change Sail Address Company With Old Address New Address
Address
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Move Registers To Sail Company With New Address
Address
31 March 2021 View
Change Sail Address Company With New Address
Address
31 March 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Resolution
Resolution
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Capital Name Of Class Of Shares
Capital
4 January 2016 View
Memorandum Articles
Incorporation
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Accounts With Accounts Type Small
Accounts
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Small
Accounts
17 December 2014 View
Auditors Resignation Company
Auditors
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Memorandum Articles
Incorporation
7 February 2014 View
Capital Name Of Class Of Shares
Capital
7 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Small
Accounts
17 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Legacy
Mortgage
18 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Capital Name Of Class Of Shares
Capital
26 October 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Memorandum Articles
Incorporation
26 October 2011 View
Resolution
Resolution
26 October 2011 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Capital Cancellation Shares
Capital
21 March 2011 View
Capital Return Purchase Own Shares
Capital
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Memorandum Articles
Incorporation
7 October 2010 View
Capital Name Of Class Of Shares
Capital
9 September 2010 View
Resolution
Resolution
9 September 2010 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Legacy
Mortgage
4 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Mortgage
31 July 2009 View
Memorandum Articles
Incorporation
20 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Capital
16 May 2009 View
Resolution
Resolution
16 May 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Accounts
5 April 2009 View
Memorandum Articles
Incorporation
16 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Certificate Change Of Name Company
Change Of Name
6 March 2009 View
Incorporation Company
Incorporation
16 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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