Yushin Automation Limited. Head office in Bromsgrove. Check Director.

Yushin Automation Limited, Bromsgrove

Yushin Automation Limited is a private limited company. Situated at Unit 15-16 Aston Fields Industrial Estate, Aston Road, Bromsgrove B60 3EX, this 20 years old enterprise was incorporated on 2003-12-19 and is classified as "wholesale of other machinery and equipment" (SIC code: 46690), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Masahito F. (appointed on 18 June 2021), Takayo K. (appointed on 18 June 2021), Peter P. (appointed on 01 February 2004). As for the secretaries (1 in total), we can name: Peter P. (appointed on 23 March 2007).

About
Name: Yushin Automation Limited
Number: 05000707
Incorporation date: 2003-12-19
End of financial year: 31 December


Address:	Unit 15-16 Aston Fields Industrial Estate Aston Road Bromsgrove B60 3EX
SIC code:	46690 - Wholesale of other machinery and equipment 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Yushin Precision Equipment Co. Ltd

1 December 2016

Address	487 Kuzetsukiyama-Cho Minami-Ku, Kyoto, 601-8203, Japan
Legal authority	Companies Act
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	16,075,892	13,586,012
Total Assets Less Current Liabilities	2,594,207	3,311,483

The date for Yushin Automation Limited confirmation statement filing is 2023-12-29. The previous one was submitted on 2022-12-15. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Yushin Precision Equipment Co. Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Minami-Ku, Kyoto.

Company filing

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

Type		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)

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