XTA ELECTRONICS LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9BZ

Company number 02735913
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address THE DESIGN HOUSE VALE BUSINESS PARK, WORCESTER ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9BZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/04/2017 ; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from The Design House Vale Business Park Worcester Road Stourport on Severn Worcstershire DY13 9BZ to The Design House Vale Business Park Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ on 1 August 2016. The most likely internet sites of XTA ELECTRONICS LIMITED are www.xtaelectronics.co.uk, and www.xta-electronics.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-three years and four months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 6.9 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xta Electronics Limited is a Private Limited Company. The company registration number is 02735913. Xta Electronics Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of Xta Electronics Limited is The Design House Vale Business Park Worcester Road Stourport On Severn Worcestershire England Dy13 9bz. The company`s financial liabilities are £1734.6k. It is £123.67k against last year. And the total assets are £2144.48k, which is £67.71k against last year. AUSTIN, John Derek is a Secretary of the company. AUSTIN, John Derek is a Director of the company. CLARKE, Terence Alan is a Director of the company. Secretary GRAYLAND, Andrew David has been resigned. Secretary WOODWARD, Charlotte Caroline Ruth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GRAYLAND, Andrew David has been resigned. Director MCCARTHY, Ian Richard has been resigned. Director WOODWARD, Michael Robert has been resigned. The company operates in "Manufacture of other electrical equipment".


xta electronics Key Finiance

LIABILITIES £1734.6k
+7%
CASH n/a
TOTAL ASSETS £2144.48k
+3%
All Financial Figures

Current Directors

Secretary
AUSTIN, John Derek
Appointed Date: 23 March 2007
Director
AUSTIN, John Derek
Appointed Date: 01 April 1993
72 years old
Director
CLARKE, Terence Alan
Appointed Date: 23 March 2007
82 years old

Resigned Directors

Secretary
GRAYLAND, Andrew David
Resigned: 23 March 2007
Appointed Date: 17 July 1996
Secretary
WOODWARD, Charlotte Caroline Ruth
Resigned: 17 July 1996
Appointed Date: 30 July 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 July 1992
Appointed Date: 30 July 1992
Director
GRAYLAND, Andrew David
Resigned: 23 March 2007
Appointed Date: 30 July 1992
59 years old
Director
MCCARTHY, Ian Richard
Resigned: 07 April 2011
Appointed Date: 23 March 2007
71 years old
Director
WOODWARD, Michael Robert
Resigned: 19 December 1997
Appointed Date: 30 July 1992
74 years old

Persons With Significant Control

Hc1160 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTA ELECTRONICS LIMITED Events

11 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/04/2017
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Registered office address changed from The Design House Vale Business Park Worcester Road Stourport on Severn Worcstershire DY13 9BZ to The Design House Vale Business Park Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ on 1 August 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4,682
...
... and 73 more events
10 Feb 1993
Ad 01/12/92--------- £ si 750@1=750 £ ic 6002/6752
26 Aug 1992
Accounting reference date notified as 31/07
26 Aug 1992
Ad 06/08/92--------- £ si 6000@1=6000 £ ic 2/6002
17 Aug 1992
Secretary resigned
30 Jul 1992
Incorporation

XTA ELECTRONICS LIMITED Charges

23 March 2007
Guarantee & debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land and building lying to the west of…
28 July 1995
Debenture
Delivered: 3 August 1995
Status: Satisfied on 9 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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