X S Automation Limited in Nedge Hill TELFORD

X S Automation Limited TELFORD

Founded in 1996, X S Automation, classified under reg no. 03239342 is an active company. Currently registered at Telford 54 Business Park TF3 3AL, Telford the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-06-22 X S Automation Limited is no longer carrying the name Dust Control Systems Holdings.

The company has one director. James S., appointed on 31 January 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

X S Automation Limited Address / Contact

Office Address	Telford 54 Business Park
Office Address2	Nedge Hill
Town	Telford
Post code	TF3 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03239342
Date of Incorporation	Mon, 19th Aug 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

James S.

Position: Director

Appointed: 31 January 2019

Philip O.

Position: Secretary

Appointed: 15 January 2004

Resigned: 31 January 2019

Shaun B.

Position: Director

Appointed: 12 January 2004

Resigned: 01 April 2005

John C.

Position: Director

Appointed: 14 October 1996

Resigned: 06 January 2004

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1996

Resigned: 19 August 1996

Alan O.

Position: Secretary

Appointed: 19 August 1996

Resigned: 16 January 2004

Alan O.

Position: Director

Appointed: 19 August 1996

Resigned: 16 January 2004

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 1996

Resigned: 19 August 1996

Christopher O.

Position: Director

Appointed: 19 August 1996

Resigned: 31 January 2019

Philip O.

Position: Director

Appointed: 19 August 1996

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Dust Control Systems Limited from Dewsbury, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher O. This PSC has significiant influence or control over the company,. Then there is Philip O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Dust Control Systems Limited

Horace Waller V C Parade Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	2687779
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher O.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Philip O.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Dust Control Systems Holdings	June 22, 2018
Dust Control Systems	April 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets			1	1
Cash Bank On Hand					1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1
Debtors	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities			1	1	1
Number Shares Allotted		1	1			1	1	1	1
Par Value Share		1	1			1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 15th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 29th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 22nd, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 3rd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 31st, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-31: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 15th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 5th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-25 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to 2003-03-31 filed on: 29th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 29th, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-09-07 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-07 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-09-13 (Director's particulars changed)	annual return
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-09-13 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-03-31 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 29th, March 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-12 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-12 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, November 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-09-05 - Annual return with full member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-09-05 (Director's particulars changed)	annual return
363s	Period up to 2000-09-05 - Annual return with full member list filed on: 5th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-09-16 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-16 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 17th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 17th, December 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-09-08 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-08 - Annual return with full member list filed on: 8th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, January 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-08-26 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-26 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 29th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 29th, October 1996	accounts	Free Download (1 page)

X S Automation Limited TELFORD

X S Automation Limited Address / Contact

Company Information / Profile

Company staff

James S.

Philip O.

Shaun B.

John C.

First Secretaries Limited

Alan O.

Alan O.

First Directors Limited

Christopher O.

Philip O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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