Tokyo Chemical Industry UK Ltd

Company Registration Number: 06000696

Company registered in England and Wales

Approximate Location Map

Registered Address

MAGDALEN CENTRE
ROBERT ROBINSON AVENUE
THE OXFORD SCIENCE PARK
OXFORD
OX4 4GA

There are 102 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tokyo Chemical Industry UK Ltd is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in The Oxford Science Park, Oxford.

Registration Data

Company Number

06000696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £330,920£565,839£766,070£867,177£250,503£263,243£244,979£340,364
of which Cash £183,134£442,810£646,586£763,444£94,585£101,326£34,530£11,686
Total Assets £330,920£565,839£766,070£867,177£250,503£263,243£244,979£340,364
Current Liabilities £437,110£474,552£590,791£540,466£1,171,042£989,491£750,476£580,898
Net Current Assets £-106,190£91,287£175,279£326,711£-920,539£-726,248£-505,497£-240,534
Total Net Worth £-100,530£95,843£177,851£330,577£-918,557£-722,552£-499,488£236,275

Previous Names

No previous names

Company Officers

  • ASAKAWA, Kohji

    Director

    Appointed on 16 November 2006

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1936

    20-10-304 Ichi Bancho
    Chiyoda-Ku
    Tokyo
    Japan

  • ASAKAWA, Seiichiro

    Director

    Appointed on 16 November 2006

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1968

    14-6-407 Komagome 4-Chome
    Toshima-Ku
    Tokyo
    Japan

  • 3HR CORPORATE SOLICITORS LIMITED

    Corporate Secretary

    Appointed on 11 August 2016

    Resigned on 5 July 2017

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • PHILIP ROSS SOLICITORS

    Corporate Secretary

    Appointed on 3 December 2013

    Resigned on 11 August 2016

    34
    Queen Anne Street
    London
    W1G 8HE

  • ROCHMAN LANDAU SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 November 2006

    Resigned on 3 December 2013

    Accurist House
    44 Baker Street
    London
    W1U 7AL

  • DWYER, Daniel James

    Director

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 November 2018 [View PDF]

    Action Date: 18 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JJOPGO. Transaction: MzIyMDMwNzc3NmFkaXF6a2N4.

  2. 3 October 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FER715. Transaction: MzIxNjAyNjg1NGFkaXF6a2N4.

  3. 24 November 2017 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JVY9A0. Transaction: MzE5MTAxMzYwNGFkaXF6a2N4.

  4. 16 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6GXF7NC. Transaction: MzE4NzgyOTUxMWFkaXF6a2N4.

  5. 17 July 2017 Termination of appointment of 3Hr Corporate Solicitors Limited as a secretary on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM02. Barcode: L6A6H7J4. Transaction: MzE4MDU4NzI5N2FkaXF6a2N4.

  6. 5 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6VZ3D. Transaction: MzE2MzUzMzc4MWFkaXF6a2N4.

  7. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCU956. Transaction: MzE1ODYyODM0MWFkaXF6a2N4.

  8. 6 September 2016 Appointment of 3Hr Corporate Solicitors Limited as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP04. Barcode: A5E78NKW. Transaction: MzE1NjUwNTU2NGFkaXF6a2N4.

  9. 22 August 2016 Termination of appointment of Philip Ross Solicitors as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: A5D9YX56. Transaction: MzE1NTM2Mzg0NGFkaXF6a2N4.

  10. 4 February 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: A4ZI0KCA. Transaction: MzE0MTI2NzQ0NGFkaXF6a2N4.

  11. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP3MX. Transaction: MzEzMjM5NTExNWFkaXF6a2N4.

  12. 16 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: A3YIS8NV. Transaction: MzExNTE4NTM4N2FkaXF6a2N4.

  13. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D95YAB. Transaction: MzEwNTA0OTU5MGFkaXF6a2N4.

  14. 14 January 2014 Appointment of Philip Ross Solicitors as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2ZBWTYI. Transaction: MzA5MjU5ODk1MWFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: A2ZBWTYA. Transaction: MzA5MjU5ODg5N2FkaXF6a2N4.

  16. 18 December 2013 Termination of appointment of Rochman Landau Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2N7ORGX. Transaction: MzA5MTA1ODk2MmFkaXF6a2N4.

  17. 11 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2IJUOIJ. Transaction: MzA4NjgxMjI2NGFkaXF6a2N4.

  18. 30 July 2013 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: A2DIC5TL. Transaction: MzA4MjQzODM3N2FkaXF6a2N4.

  19. 30 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2DGLGTC. Transaction: MzA4MjQzODM3M2FkaXF6a2N4.

  20. 30 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjQzODMyNGFkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: A1NUI7C1. Transaction: MzA2OTY1ODI5OWFkaXF6a2N4.

  22. 7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GTN3E3. Transaction: MzA2Mzc2NzMzOGFkaXF6a2N4.

  23. 29 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: AJKK0ZJF. Transaction: MzA0ODA2NDE4OWFkaXF6a2N4.

  24. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4E8PXXU. Transaction: MzA0NDcxNTEzNmFkaXF6a2N4.

  25. 17 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEEAYPZ9. Transaction: MzAyODk3MDg1MmFkaXF6a2N4.

  26. 26 November 2010 Annual return made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: AANBRPEC. Transaction: MzAyNzY5NDY2N2FkaXF6a2N4.

  27. 15 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LRCA6I8U. Transaction: MzAxMTQ2ODgxOGFkaXF6a2N4.

  28. 6 January 2010 Annual return made up to 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: ASPIWG1M. Transaction: MzAwNjQyMzE2NWFkaXF6a2N4.

  29. 25 March 2009 Ad 06/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG0HA8C1. Transaction: MjAyOTAxNzEwNmFkaXF6a2N4.

  30. 25 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTAxNjkwMmFkaXF6a2N4.

  31. 25 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTAxNzA0M2FkaXF6a2N4.

  32. 25 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTAxNzA0NWFkaXF6a2N4.

  33. 25 March 2009 Gbp nc 100/1000\06/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AG0H28CT. Transaction: MjAyOTAxNjczNmFkaXF6a2N4.

  34. 23 February 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30QE75T. Transaction: MjAyNjQ0MjQ2OWFkaXF6a2N4.

  35. 15 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUC1J5LQ. Transaction: MjAyMDI0NTM1MGFkaXF6a2N4.

  36. 3 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: APF8U4FZ. Transaction: MjAxNzEyMTYxM2FkaXF6a2N4.

  37. 23 May 2008 Accounting reference date extended from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8KXQZXL. Transaction: MjAwNTk4ODY0MWFkaXF6a2N4.

  38. 1 March 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGIQXMO. Transaction: MjAwMDUxNjk4NGFkaXF6a2N4.

  39. 10 January 2008 Registered office changed on 10/01/08 from: accurist house 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ1NzI0M2FkaXF6a2N4.

  40. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5NjA0NWFkaXF6a2N4.

  41. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU0NTE5MWFkaXF6a2N4.

  42. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwMjY1N2FkaXF6a2N4.

  43. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwMjY1NmFkaXF6a2N4.

  44. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxODY4OWFkaXF6a2N4.

  45. 10 January 2007 Registered office changed on 10/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAyMjc5NmFkaXF6a2N4.

  46. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTAzNzAyNWFkaXF6a2N4.

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18.206.16.123 Sat, 21 Sep 2019 12:19:48 +0100