TOYODA GOSEI UK LTD.

In Liquidation

General Information

NAME
TOYODA GOSEI UK LTD.

COMPANY NUMBER
03747120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles

INCORPORATION DATE
01/04/1999 (25 years and 10 months old)

WEBSITE
www.toyoda-gosei.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 500, UNIT 2 94A WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF

Telephone: 01709323150
TPS: No

TRADING ADDRESSES

Suite 500
Unit 2 94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

45.98%

NET WORTH

- £172.1M

22.26%

TOTAL LIABILITIES

£50.7M

45.94%

NET ASSETS

- £172.1M

22.26%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOYODA GOSEI CO LTD	N/A	N/A
TOYODA GOSEI UK LTD.	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2023	Event: New Board Member Kazuo Takeda (931664794) Appointed
Date: 05/12/2023	Event: Shigenori Matsuo (922254943) has left the board
Date: 05/12/2023	Event: Takashi Amano (926965904) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOYODA GOSEI UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOYODA GOSEI UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

45.98%

NET WORTH

- £172.1M

22.26%

TOTAL LIABILITIES

£50.7M

45.94%

NET ASSETS

- £172.1M

22.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

42

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOYODA GOSEI CO LTD	Owned: 91.09 %	Shares: 34,614,925	Price per share: £2.00	Total Value: £69,229,850.00
TOYODA GOSEI CO LTD	Owned: 8.91 %	Shares: 3,385,075	Price per share: £2.00	Total Value: £6,770,150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Mark Thraves 06/04/2009 - Present (15 years and 10 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hidetoshi Yamamoto 01/11/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazuo Takeda 01/11/2023 - Present (1 years and 3 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ABOGADO CUSTODIANS LIMITED 01/04/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 35 Past: 2458	View Report
Takao Inagaki 01/04/1999 - 22/03/2002 (2 years and 11 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOYODA GOSEI CO LTD	N/A	N/A
TOYODA GOSEI UK LTD.	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 06/12/2023	Event: New Board Member Kazuo Takeda (931664794) Appointed
Date: 05/12/2023	Event: Shigenori Matsuo (922254943) has left the board
Date: 05/12/2023	Event: Takashi Amano (926965904) has left the board
Date: 05/12/2023	Event: Hiroshi Yasuda (928346294) has left the board
Date: 05/12/2023	Event: New Board Member Hidetoshi Yamamoto (931659990) Appointed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Board Member Hiroshi Yasuda (928346294) Appointed
Date: 09/01/2021	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Masahiko Ito (922254868) has left the board
Date: 15/05/2020	Event: Atsushi Sumida (924537138) has left the board
Date: 15/05/2020	Event: Katsumi Saito (922075569) has left the board
Date: 15/05/2020	Event: New Board Member Takashi Amano (926965904) Appointed
Date: 15/05/2020	Event: New Board Member Misao Fukuda (926965898) Appointed
Date: 15/05/2020	Event: New Board Member Toru Koyama (926965785) Appointed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Masaki Oka (922075507) has left the board
Date: 19/04/2018	Event: New Board Member Atsushi Sumida (924537138) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: Atsushi Sumida (919139502) has left the board
Date: 18/01/2017	Event: Akira Suzuki (915820371) has left the board
Date: 18/01/2017	Event: New Board Member Shigenori Matsuo (922254943) Appointed
Date: 18/01/2017	Event: New Board Member Masahiko Ito (922254868) Appointed
Date: 15/01/2017	Event: New Accounts filed
Date: 20/12/2016	Event: Daisuke Kobayashi (918184602) has left the board
Date: 20/12/2016	Event: New Board Member Katsumi Saito (922075569) Appointed
Date: 20/12/2016	Event: New Board Member Masaki Oka (922075507) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: Yasufumi Hirayama (918723708) has left the board
Date: 03/12/2014	Event: New Accounts filed
Date: 02/10/2014	Event: New Board Member Atsushi Sumida (919139502) Appointed
Date: 03/05/2014	Event: New Annual Return filed
Date: 01/05/2014	Event: Matsuo Shigenori (917398371) has left the board
Date: 01/05/2014	Event: New Board Member Yasufumi Hirayama (918723708) Appointed
Date: 21/11/2013	Event: New Accounts filed
Date: 09/10/2013	Event: Yoshiaki Takei (910624414) has left the board
Date: 08/10/2013	Event: New Board Member Daisuke Kobayashi (918184602) Appointed
Date: 08/10/2013	Event: Jeffrey Lee (911211382) has left the board
Date: 03/05/2013	Event: New Annual Return filed
Date: 08/12/2012	Event: New Accounts filed

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TOYODA GOSEI UK LTD.

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

- £172.1M

£50.7M

- £172.1M

People Overview

2

42

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

- £172.1M

£50.7M

- £172.1M

Accounts

People Overview

2

42

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™