Company information:
X S Automation Limited (No: 03239342)
Address: TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, SHROPSHIRE, TF3 3AL, ENGLAND
Status: Active
Incorporated: 19-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES RICHARD STANSFIELD ( DOB: Mar-1974 From: Jan-2019 )
Resigned Director: SHAUN BREARLEY ( From: Jan-2004 To: Apr-2005 )
Resigned Director: JOHN ANDREW COOP ( From: Oct-1996 To: Jan-2004 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: ALAN OLDFIELD ( From: Aug-1996 To: Jan-2004 )
Resigned Director: PHILIP OLDFIELD ( DOB: Mar-1958 From: Aug-1996 To: Jan-2019 )
Resigned Director: CHRISTOPHER OLDFIELD ( DOB: May-1964 From: Aug-1996 To: Jan-2019 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: ALAN OLDFIELD ( From: Aug-1996 To: Jan-2004 )
Resigned Secretary: PHILIP OLDFIELD ( From: Jan-2004 To: Jan-2019 )
Persons of Significant Control:
Dust Control Systems Limited, Dust Control Systems Ltd Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christopher Oldfield, Dust Control Systems Ltd Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Philip Oldfield, Dust Control Systems Ltd Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |