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Dax Automation Ltd STOKE ON TRENT

Dax Automation started in year 2010 as Private Limited Company with registration number 07454463. The Dax Automation company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Stoke On Trent at 1 Tape Street. Postal code: ST10 1BB.

The firm has 2 directors, namely Jannes C., Gerben K.. Of them, Jannes C., Gerben K. have been with the company the longest, being appointed on 2 July 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joanne S. who worked with the the firm until 3 July 2018.

Dax Automation Ltd Address / Contact

Office Address 1 Tape Street
Office Address2 Cheadle
Town Stoke On Trent
Post code ST10 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07454463
Date of Incorporation Mon, 29th Nov 2010
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Jannes C.

Position: Director

Appointed: 02 July 2018

Gerben K.

Position: Director

Appointed: 02 July 2018

Adrian S.

Position: Director

Appointed: 01 January 2012

Resigned: 03 July 2018

Joanne S.

Position: Secretary

Appointed: 20 March 2011

Resigned: 03 July 2018

Darryl S.

Position: Director

Appointed: 29 November 2010

Resigned: 03 July 2018

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we established, there is Ag B.v. from 9363Hc Marum, Netherlands. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bv10 B.v. that entered 9363Xg Marum, Netherlands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ag B.V.

Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 59578424
Notified on 2 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bv10 B.V.

Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 59578092
Notified on 2 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian S.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darryl S.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth49 25223 2412 92624 201       
Balance Sheet
Cash Bank In Hand122 53491 488184 451183 567       
Cash Bank On Hand   183 567162 389251 197188 628179 186390 149231 374351 407
Current Assets132 537168 251228 685235 177397 515545 076473 311665 5311 058 397783 8791 006 043
Debtors10 00376 76344 23451 610181 759234 630243 198452 610559 651518 425544 599
Net Assets Liabilities   24 20148 217172 043234 541187 822215 418285 793418 413
Other Debtors       21 08021 0801 685 
Property Plant Equipment   22 33521 33520 83219 26617 89318 90918 79017 536
Tangible Fixed Assets3 2004 8004 40022 335       
Total Inventories    53 36759 24941 48533 735108 59734 080110 037
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve49 25023 2392 92424 199       
Shareholder Funds49 25223 2412 92624 201       
Other
Accrued Liabilities   15 00092 272124 99896 53537 37556 12528 61547 477
Accumulated Depreciation Impairment Property Plant Equipment   5 3547 3629 71411 54612 9197 2358 90510 159
Average Number Employees During Period    9121511999
Bank Borrowings Overdrafts   4 846       
Corporation Tax Payable     48 43118 238   19 819
Creditors   233 311369 033392 456256 995494 821860 914534 285613 633
Creditors Due Within One Year86 485149 810230 159233 311       
Increase From Depreciation Charge For Year Property Plant Equipment    2 0082 3521 8321 3731 7111 6701 254
Merchandise    14 98059 24941 48533 735108 59734 080110 037
Net Current Assets Liabilities46 05218 441-1 4741 86628 482152 620216 316170 710197 483249 594392 410
Number Shares Allotted 222       
Other Creditors     105111100301821 
Other Taxation Social Security Payable   45 24638 9447 6524 3988 3688 1069 0858 657
Par Value Share 111       
Prepayments   1 11233 95314 22617 75434 08739 30215 69730 458
Property Plant Equipment Gross Cost   27 68928 69730 54630 81230 81226 14427 695 
Provisions For Liabilities Balance Sheet Subtotal    1 6001 4091 0417819745 2582 866
Recoverable Value-added Tax      10 392    
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions 2 6531 09020 332       
Tangible Fixed Assets Cost Or Valuation3 6146 2677 35727 689       
Tangible Fixed Assets Depreciation4141 4672 9575 354       
Tangible Fixed Assets Depreciation Charged In Period 1 0531 4902 397       
Total Additions Including From Business Combinations Property Plant Equipment    1 0081 849266 5 2261 551 
Total Assets Less Current Liabilities49 25223 2412 92624 20149 817173 452235 582188 603216 392291 051421 279
Trade Creditors Trade Payables   109 509189 957198 033135 750124 866199 551111 599168 456
Trade Debtors Trade Receivables   50 498147 159194 432153 758166 791273 285286 904329 294
Work In Progress    38 387      
Accumulated Amortisation Impairment Intangible Assets         11 33322 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment        7 395  
Disposals Property Plant Equipment        9 894  
Fixed Assets        18 90941 45728 869
Increase From Amortisation Charge For Year Intangible Assets         11 33311 334
Intangible Assets         22 66711 333
Intangible Assets Gross Cost         34 000 
Total Additions Including From Business Combinations Intangible Assets         34 000 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/31
filed on: 3rd, November 2023 		Free Download (4 pages)

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