Yushin Automation Limited in Aston Road BROMSGROVE

Yushin Automation Limited BROMSGROVE

Yushin Automation started in year 2003 as Private Limited Company with registration number 05000707. The Yushin Automation company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bromsgrove at Unit 15-16 Aston Fields Industrial Estate. Postal code: B60 3EX.

At present there are 3 directors in the the firm, namely Masahito F., Takayo K. and Peter P.. In addition one secretary - Peter P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yushin Automation Limited Address / Contact

Office Address	Unit 15-16 Aston Fields Industrial Estate
Office Address2	Aston Road
Town	Bromsgrove
Post code	B60 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000707
Date of Incorporation	Fri, 19th Dec 2003
Industry	Wholesale of other machinery and equipment
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Masahito F.

Position: Director

Appointed: 18 June 2021

Takayo K.

Position: Director

Appointed: 18 June 2021

Peter P.

Position: Secretary

Appointed: 23 March 2007

Peter P.

Position: Director

Appointed: 01 February 2004

Kota O.

Position: Director

Appointed: 25 July 2019

Resigned: 18 June 2021

Yasuharu O.

Position: Director

Appointed: 10 December 2009

Resigned: 25 July 2019

John M.

Position: Secretary

Appointed: 01 February 2004

Resigned: 01 February 2007

Mayumi K.

Position: Director

Appointed: 01 February 2004

Resigned: 18 June 2021

Takeshi I.

Position: Director

Appointed: 01 February 2004

Resigned: 01 February 2004

John M.

Position: Director

Appointed: 01 February 2004

Resigned: 01 February 2007

Jateen S.

Position: Director

Appointed: 19 December 2003

Resigned: 19 December 2003

Shujiro S.

Position: Director

Appointed: 19 December 2003

Resigned: 09 December 2009

Simon H.

Position: Secretary

Appointed: 19 December 2003

Resigned: 19 December 2003

Takeshi I.

Position: Secretary

Appointed: 19 December 2003

Resigned: 23 March 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Yushin Precision Equipment Co. Ltd from 601-8203, Japan. This PSC is classified as "a 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.

Yushin Precision Equipment Co. Ltd

487 Kuzetsukiyama-Cho Minami-Ku, Kyoto, 601-8203, Japan

Legal authority	Companies Act
Legal form	Company
Notified on	1 December 2016
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	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	5 761 960	6 320 941
Current Assets	16 075 892	13 586 012
Debtors	4 239 050	1 941 450
Net Assets Liabilities	2 131 631	2 644 501
Other Debtors	111 554	107 745
Property Plant Equipment	232 534	269 462
Total Inventories	6 074 882	5 323 621

Other
Accumulated Depreciation Impairment Property Plant Equipment	322 167	376 060
Additional Provisions Increase From New Provisions Recognised		621 336
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-424 331
Amounts Owed By Group Undertakings	26 279	2 838
Amounts Owed To Group Undertakings	2 444 035	311 025
Average Number Employees During Period	10	9
Creditors	13 714 219	10 543 991
Disposals Decrease In Depreciation Impairment Property Plant Equipment		59 834
Disposals Property Plant Equipment		78 730
Dividends Paid		342 413
Increase From Depreciation Charge For Year Property Plant Equipment		113 727
Merchandise	500 406	369 304
Net Current Assets Liabilities	2 361 673	3 042 021
Other Creditors	818 264	798 780
Other Taxation Social Security Payable	94 824	105 895
Payments Received On Account	10 135 105	9 140 950
Profit Loss		855 283
Property Plant Equipment Gross Cost	554 701	645 522
Provisions	462 576	666 982
Provisions For Liabilities Balance Sheet Subtotal	462 576	666 982
Total Additions Including From Business Combinations Property Plant Equipment		169 551
Total Assets Less Current Liabilities	2 594 207	3 311 483
Trade Creditors Trade Payables	221 991	187 341
Trade Debtors Trade Receivables	4 101 217	1 830 867
Work In Progress	5 574 476	4 954 317

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 18th Jun 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Jun 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	On Fri, 18th Jun 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
AP01	On Fri, 18th Jun 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 26th, June 2020	accounts	Free Download (9 pages)
AP01	On Thu, 25th Jul 2019 new director was appointed. filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, April 2019	accounts	Free Download (8 pages)
CH03	On Thu, 30th Aug 2018 secretary's details were changed filed on: 30th, August 2018	officers	Free Download (1 page)
CH01	On Thu, 30th Aug 2018 director's details were changed filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 150000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 150000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 150000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 7th Apr 2011. Old Address: Unit 17 Aston Fields Industrial Estate Aston Road Bromsgrove Worcs B60 3EX filed on: 7th, April 2011	address	Free Download (1 page)
AR01	Annual return up to Sun, 19th Dec 2010 filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 15th Feb 2010 filed on: 15th, February 2010	officers	Free Download (1 page)
AP01	On Mon, 15th Feb 2010 new director was appointed. filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 13/09/2009 from unit 16 silver birches business park aston road bromsgrove B60 3EU filed on: 13th, September 2009	address	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
288b	On Fri, 30th Mar 2007 Secretary resigned filed on: 30th, March 2007	officers	Free Download (2 pages)
288b	On Fri, 30th Mar 2007 Secretary resigned;director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On Fri, 30th Mar 2007 Secretary resigned filed on: 30th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 30th Mar 2007 New secretary appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288b	On Fri, 30th Mar 2007 Secretary resigned;director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On Fri, 30th Mar 2007 New secretary appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
287	Registered office changed on 10/10/05 from: 67 kingslea road solihull west midlands B91 1TJ filed on: 10th, October 2005	address	Free Download (1 page)
287	Registered office changed on 10/10/05 from: 67 kingslea road solihull west midlands B91 1TJ filed on: 10th, October 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 1499 shares on Thu, 25th Mar 2004. Value of each share 1 £, total number of shares: 2999. filed on: 8th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1499 shares on Thu, 25th Mar 2004. Value of each share 1 £, total number of shares: 2999. filed on: 8th, April 2004	capital	Free Download (2 pages)
288a	On Tue, 17th Feb 2004 New secretary appointed;new director appointed filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On Tue, 17th Feb 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On Tue, 17th Feb 2004 New secretary appointed;new director appointed filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On Tue, 17th Feb 2004 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288b	On Mon, 9th Feb 2004 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288a	On Mon, 9th Feb 2004 New secretary appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 9th Feb 2004 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On Mon, 9th Feb 2004 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288b	On Mon, 9th Feb 2004 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On Mon, 9th Feb 2004 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288a	On Mon, 9th Feb 2004 New secretary appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288b	On Mon, 9th Feb 2004 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 09/02/04 from: 35 vine street london EC3N 2AA filed on: 9th, February 2004	address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: 35 vine street london EC3N 2AA filed on: 9th, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (25 pages)

Yushin Automation Limited BROMSGROVE

Yushin Automation Limited Address / Contact

Company Information / Profile

Company staff

Masahito F.

Takayo K.

Peter P.

Peter P.

Kota O.

Yasuharu O.

John M.

Mayumi K.

Takeshi I.

John M.

Jateen S.

Shujiro S.

Simon H.

Takeshi I.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us