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XTA ELECTRONICS LIMITED

Company
XTA ELECTRONICS LIMITED (02735913)

XTA ELECTRONICS

Phone: +44 (0)1299 879 977
A⁺ rating

KEY FINANCES

Year
2016
Assets
£2144.48k ▲ £67.71k (3.26 %)
Cash
£505.04k ▼ £-131.84k (-20.70 %)
Liabilities
£409.88k ▲ £387.61k (1,740.34 %)
Net Worth
£1734.6k ▼ £-342.17k (-16.48 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Wyre Forest
Company name
XTA ELECTRONICS LIMITED
Company number
02735913
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Jul 1992
Age - 32 years
Home Country
United Kingdom

CONTACTS

Website
www.audiocore.co.uk
Phones
01299 879 977
+44 (0)1299 879 977
+44 (0)1299 879 969
+44 (0)1299 873 983
+44 (0)1299 873 982
+44 (0)1299 873 984
+44 (0)1299 873 986
+44 (0)1299 873 981
+44 (0)1299 873 987
+44 (0)140 444 633
01299 879 969
01299 873 983
01299 873 982
01299 873 984
01299 873 986
01299 873 981
01299 873 987
0140 444 633
Registered Address
THE DESIGN HOUSE VALE BUSINESS PARK,
WORCESTER ROAD,
STOURPORT-ON-SEVERN,
WORCESTERSHIRE,
ENGLAND,
DY13 9BZ

ECONOMIC ACTIVITIES

27900
Manufacture of other electrical equipment

THIS BUSINESS IN SOCIAL MEDIA

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LAST 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

CHARGES

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

See Also

XSEM LIMITED XSTREAM LIMITED XTEN LTD XTEND2 LIMITED XTERNAL SOLUTIONS LIMITED XTI LTD

Last update 2018

XTA ELECTRONICS LIMITED DIRECTORS

John Derek Austin

  Acting
Appointed
23 March 2007
Role
Secretary
Address
Boreley Farm, Boreley Lane, Ombersley, Droitwich, WR9 0HY
Name
AUSTIN, John Derek

John Derek Austin

  Acting
Appointed
01 April 1993
Occupation
Technical Director
Role
Director
Age
72
Nationality
British
Address
Boreley Farm, Boreley Lane, Ombersley, Droitwich, WR9 0HY
Country Of Residence
England
Name
AUSTIN, John Derek

Terence Alan Clarke

  Acting
Appointed
23 March 2007
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
Seaward, Salcombe Hill, Sidmouth, Devon, EX10 0NY
Country Of Residence
England
Name
CLARKE, Terence Alan

Andrew David Grayland

  Resigned
Appointed
17 July 1996
Resigned
23 March 2007
Role
Secretary
Nationality
British
Address
Newhouse, Trimpley Lane, Bewdley, Worcs, DY12 1JJ
Name
GRAYLAND, Andrew David

Charlotte Caroline Ruth Woodward

  Resigned
Appointed
30 July 1992
Resigned
17 July 1996
Role
Secretary
Address
3 Portland Crescent, Pedmore, Stourbridge, West Midlands, DY9 0SE
Name
WOODWARD, Charlotte Caroline Ruth

FIRST SECRETARIES LIMITED

  Resigned
Appointed
30 July 1992
Resigned
30 July 1992
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

Andrew David Grayland

  Resigned
Appointed
30 July 1992
Resigned
23 March 2007
Occupation
Technical Director
Role
Director
Age
58
Nationality
British
Address
Newhouse, Trimpley Lane, Bewdley, Worcs, DY12 1JJ
Country Of Residence
England
Name
GRAYLAND, Andrew David

Ian Richard Mccarthy

  Resigned
Appointed
23 March 2007
Resigned
07 April 2011
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
15 Chamberlain Road, St Johns, Worcester, Worcestershire, United Kingdom, WR2 4PP
Country Of Residence
England
Name
MCCARTHY, Ian Richard

Michael Robert Woodward

  Resigned
Appointed
30 July 1992
Resigned
19 December 1997
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
3 Portland Crescent, Pedmore, Stourbridge, West Midlands, DY9 0SE
Name
WOODWARD, Michael Robert

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