Company information:
Booth Welsh Automation Limited (No: 02374159)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
Status: Active
Incorporated: 20-Apr-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: BRENT RICHARD MAAS ( DOB: Aug-1976 From: Sep-2022 )
Current Director: BRENT RICHARD MAAS ( DOB: Aug-1976 From: Sep-2022 )
Current Director: MARTIN JAMES WELSH ( DOB: Jan-1964 From: Oct-1999 )
Resigned Director: WILLIAM BEATTIE ( From: Apr-2007 To: Oct-2016 )
Resigned Director: PETER KENWAY BENNETT ( DOB: Jun-1966 From: Feb-2016 To: Apr-2023 )
Resigned Director: MASSIMO CAMILLO GIOVANNI BERGOMI ( From: Jun-2015 To: Dec-2015 )
Resigned Director: ROY JAMES BOOTH ( DOB: Apr-1934 From: Oct-1992 To: Aug-1995 )
Resigned Director: GARY NORMAN BOWTELL ( From: Sep-2014 To: Dec-2014 )
Resigned Director: JOSEPH DEVLIN ( DOB: Nov-1951 From: Jan-2002 To: Sep-2014 )
Resigned Director: JOSEPH DEVLIN ( DOB: Nov-1951 From: Jun-2015 To: Jun-2020 )
Resigned Director: THOMAS JOHN DOCKRAY ( From: Dec-2014 To: Dec-2016 )
Resigned Director: GAVIN FLORENCE ( DOB: Nov-1969 From: Jun-2012 To: Sep-2014 )
Resigned Director: KEVIN THOMAS GALLAGHER ( From: Sep-2014 To: Jan-2016 )
Resigned Director: BRENT RICHARD MAAS ( From: Mar-2015 To: Jun-2015 )
Resigned Director: BRENT RICHARD MAAS ( DOB: Aug-1976 From: Sep-2022 To: Apr-2023 )
Resigned Director: GARY JAMES MUTTER ( From: May-2007 To: Mar-2009 )
Resigned Director: GARY JAMES MUTTER ( DOB: Apr-1966 From: Oct-2011 To: Aug-2021 )
Resigned Director: GARY JAMES MUTTER ( DOB: Apr-1966 From: Oct-2011 To: Aug-2021 )
Resigned Director: RAJIV VIRENDRA RATNESER ( DOB: Oct-1969 From: Dec-2016 To: Jun-2020 )
Resigned Director: GORDON SEMPLE ( From: Jun-2012 To: Sep-2014 )
Resigned Director: NEIL EDWARD SIFORD ( From: Sep-2014 To: Mar-2015 )
Resigned Director: RICHARD FRANCIS SIMONS ( DOB: Oct-1968 From: Jun-2015 To: Sep-2022 )
Resigned Director: JOHN BAIN WELSH ( DOB: Nov-1942 From: Oct-1992 To: Sep-2014 )
Resigned Secretary: ROY JAMES BOOTH ( DOB: Apr-1934 From: Oct-1992 To: Aug-1995 )
Resigned Secretary: ELIZABETH ANN MCFARLANE ( From: Nov-2011 To: Sep-2014 )
Resigned Secretary: MARY PATERSON WELSH ( From: Sep-1995 To: Oct-1999 )
Resigned Secretary: MARTIN JAMES WELSH ( From: Oct-1999 To: Dec-2006 )
Resigned Secretary: JOHN BAIN WELSH ( From: Jan-2007 To: Oct-2011 )
Persons of Significant Control:
Bwa (Holdings) Limited, 3 Riverside Way, Irvine, Ayrshire, KA11 5DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 17 | 18 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 362,032 | 541,335 | 704,667 | 0.0,0.0,0.0,362032.0,0.0,0.0,541335.0,704667.0 | |||||
| Current assets | 7,904,414 | 10,657,624 | 10,922,348 | 0.0,0.0,0.0,7904414.0,0.0,0.0,10657624.0,10922348.0 | |||||
| Current assets / Total inventories | 463,223 | 0.0,0.0,0.0,463223.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 5,286,950 | 10,597,865 | 10,069,951 | 0.0,0.0,0.0,5286950.0,0.0,0.0,10597865.0,10069951.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 2,924,874 | 0.0,0.0,0.0,2924874.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 1,642,527 | 0.0,0.0,0.0,1642527.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,154,241 | 1,732 | 794,370 | 0.0,0.0,0.0,2154241.0,0.0,0.0,1732.0,794370.0 | |||||
| Net current assets (liabilities) | 5,251,776 | 3,056,112 | 2,323,064 | 0.0,0.0,0.0,5251776.0,0.0,0.0,3056112.0,2323064.0 | |||||
| Total assets less current liabilities | 5,613,808 | 3,640,249 | 3,064,113 | 0.0,0.0,0.0,5613808.0,0.0,0.0,3640249.0,3064113.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 35,034 | 42,195 | 43,272 | 0.0,0.0,0.0,35034.0,0.0,0.0,42195.0,43272.0 | |||||
| Net assets (liabilities) | 5,578,774 | 3,544,584 | 2,977,441 | 0.0,0.0,0.0,5578774.0,0.0,0.0,3544584.0,2977441.0 | |||||
| Equity / share capital and reserves | 3,143,334 | 4,486,463 | 5,578,774 | 5,578,774 | 5,897,853 | 6,031,471 | 3,544,584 | 2,977,441 | 3143334.0,4486463.0,5578774.0,5578774.0,5897853.0,6031471.0,3544584.0,2977441.0 |