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WM System Limited

WM System Limited is a liquidation company incorporated on 6 January 2003 with the registered office located in Liverpool, Merseyside. WM System Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04628912
Private limited company
Age
22 years
Incorporated 6 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Yorkshire House
18 Chapel Street
Liverpool
L3 9AG
Address changed on 19 Aug 2025 (21 days ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
01824707717
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Mr Owain Llyr Williams
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Loadline Systems Limited
Owain Llyr Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£8.13K
Decreased by £75.46K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.13K
Decreased by £360.43K (-98%)
Total Liabilities
-£5.16K
Decreased by £4.15K (-45%)
Net Assets
£2.97K
Decreased by £356.28K (-99%)
Debt Ratio (%)
63%
Increased by 60.96% (+2412%)
Latest Activity
Registered Address Changed
21 Days Ago on 19 Aug 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 10 Apr 2025
Declaration of Solvency
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 19 August 2025
Submitted on 19 Aug 2025
Declaration of solvency
Submitted on 10 Apr 2025
Registered office address changed from 3 Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ to 2nd Floor 14 Castle Street Liverpool L2 0NE on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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