Founded in 2008, X-ray Mineral Services, classified under reg no. 06772368 is an active company. Currently registered at 1 Claughton Road LL29 7EF, Colwyn Bay the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Victoria R., Timothy P.. Of them, Victoria R., Timothy P. have been with the company the longest, being appointed on 9 July 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Judith J. who worked with the the company until 9 July 2019.
| Office Address | 1 Claughton Road |
| Town | Colwyn Bay |
| Post code | LL29 7EF |
| Country of origin | United Kingdom |
| Registration Number | 06772368 |
| Date of Incorporation | Fri, 12th Dec 2008 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Hafren Scientific Ltd from Welshpool, Wales. This PSC is classified 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. The second one in the PSC register is Judith J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hafren Scientific Ltd
Unit 1 Ravencroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06769895 |
| Notified on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Judith J.
| Notified on | 18 October 2018 |
| Ceased on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen J.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 168 298 | 95 779 | 103 888 |
| Current Assets | 276 367 | 329 892 | 384 796 |
| Debtors | 108 069 | 234 113 | 280 908 |
| Net Assets Liabilities | 269 355 | 164 284 | 262 360 |
| Other Debtors | 27 829 | 60 051 | 77 362 |
| Property Plant Equipment | 87 462 | 57 924 | 34 561 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 435 395 | 469 154 | 460 029 |
| Amounts Owed By Group Undertakings | 87 529 | 124 994 | |
| Amounts Owed To Group Undertakings | 143 229 | 83 917 | |
| Average Number Employees During Period | 12 | 11 | 12 |
| Creditors | 94 477 | 218 518 | 151 983 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 44 228 | ||
| Disposals Property Plant Equipment | 41 391 | ||
| Fixed Assets | 87 465 | 57 927 | 34 564 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 000 | 11 000 | 11 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 759 | 35 103 | |
| Intangible Assets | 3 | 3 | 3 |
| Intangible Assets Gross Cost | 3 | 3 | |
| Net Current Assets Liabilities | 181 890 | 111 374 | 232 813 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 47 364 | 58 571 | 41 732 |
| Other Taxation Social Security Payable | 42 442 | 12 956 | 16 880 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 522 857 | 527 078 | 494 590 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 017 | 5 017 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 221 | 8 903 | |
| Total Assets Less Current Liabilities | 269 355 | 169 301 | 267 377 |
| Trade Creditors Trade Payables | 4 671 | 3 762 | 9 454 |
| Trade Debtors Trade Receivables | 80 240 | 86 533 | 78 552 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 067723680002, created on 2024-04-03 filed on: 4th, April 2024 |
mortgage | Free Download (37 pages) |
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