Wirac Automation Limited ST.OMERS ROAD, GATESHEAD,


Founded in 1991, Wirac Automation, classified under reg no. 02624327 is an active company. Currently registered at 5,parker Court, NE11 9EW, St.omers Road, Gateshead, the company has been in the business for thirty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Duncan B., Ian H. and William J.. In addition one secretary - William J. - is with the company. As of 29 March 2024, there were 2 ex directors - Alan M., Raymond C. and others listed below. There were no ex secretaries.

Wirac Automation Limited Address / Contact

Office Address 5,parker Court,
Office Address2 Metrocentre East Ind. Estate,
Town St.omers Road, Gateshead,
Post code NE11 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02624327
Date of Incorporation Thu, 27th Jun 1991
Industry Manufacture of electric motors, generators and transformers
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Duncan B.

Position: Director

Appointed: 01 September 2009

Ian H.

Position: Director

Appointed: 01 August 1991

William J.

Position: Secretary

Appointed: 02 July 1991

William J.

Position: Director

Appointed: 02 July 1991

Alan M.

Position: Director

Appointed: 02 July 1991

Resigned: 31 December 1998

Raymond C.

Position: Director

Appointed: 02 July 1991

Resigned: 27 June 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1991

Resigned: 02 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 June 1991

Resigned: 02 July 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Dusty Tlp Limited from Inchinnan, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dusty Tlp Limited

11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RE, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc489495
Notified on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand163 891198 123270 849415 011596 255308 745
Current Assets556 144609 1611 090 4091 294 2931 694 9322 217 179
Debtors392 253411 038819 560879 2821 098 6771 694 280
Net Assets Liabilities220 580270 419408 251651 3121 138 4561 529 022
Other Debtors  46 21963 04827 076317 179
Property Plant Equipment125 008122 607120 007115 848110 097126 621
Total Inventories     214 154
Other
Accumulated Depreciation Impairment Property Plant Equipment85 84788 248114 25664 43770 18876 694
Average Number Employees During Period 1212121112
Bank Borrowings Overdrafts  25 41944 594 22 741
Corporation Tax Payable  50 101120 664126 519219 884
Creditors396 010402 689755 23836 19175 43838 019
Fixed Assets125 008122 607120 007   
Increase From Depreciation Charge For Year Property Plant Equipment 2 4012 6007 1735 7516 506
Net Current Assets Liabilities160 134206 472335 171573 1291 104 8051 445 193
Other Creditors  45 06036 19175 43838 019
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   56 992  
Other Disposals Property Plant Equipment   56 992 26 401
Other Taxation Social Security Payable  10 09917 05474 01713 177
Property Plant Equipment Gross Cost210 855210 855234 263180 285180 285203 315
Provisions For Liabilities Balance Sheet Subtotal1 8671 8671 8671 4741 0084 773
Total Additions Including From Business Combinations Property Plant Equipment   3 014 49 431
Total Assets Less Current Liabilities285 142329 079455 178688 9771 214 9021 571 814
Trade Creditors Trade Payables  659 643522 176383 623498 064
Trade Debtors Trade Receivables  773 341816 2341 071 6011 377 101

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 14th, June 2023
Free Download (12 pages)

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