DENSO AUTOMOTIVE UK LTD. - Wholesale trade of motor vehicle parts and accessories - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Denso Automotive Uk Ltd.

DENSO AUTOMOTIVE UK LTD. was founded on 1984-01-01 and has its registered office in Coventry. The organisation's status is listed as "Active". Denso Automotive Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DENSO AUTOMOTIVE UK LTD.

Legal Registered Office

Coventry Office Eden Road
Walsgrave Triangle
Coventry
WEST MIDLANDS
CV2 2TB
Other companies in AL10

Previous Names

DENSO SALES UK LTD.

01/06/2018

Filing Information

Company Number		01781529
Company ID Number		01781529
Date formed		1984-01-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2024-03-31
Latest return		2024-03-09
Return next due		2025-03-23
Type of accounts		FULL
VAT Number /Sales tax ID		GB406351872

Last Datalog update:	2024-05-15 12:35:13
Primary Source:	Companies House

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Company Officers of DENSO AUTOMOTIVE UK LTD.

Current Directors

Officer	Role	Date Appointed
GERKO BERNARD DEKKER	Company Secretary	2018-01-15
RICHARD JOHN HENSON	Director	2010-07-01
YUJI ISHIZUKA	Director	2015-12-07
ALAN WILLIAM RICHARDS	Director	2010-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNESTO PRAVISANO	Company Secretary	2016-04-01	2018-01-15
GAVIN DONALD CHISHOLM LIVINGSTONE	Company Secretary	2010-07-01	2016-04-01
YASUSHI YAMANAKA	Director	2013-12-20	2015-12-07
YOSHIKAZU MAKINO	Director	2011-12-20	2013-12-20
SHIGEHIRO NISHIMURA	Director	2008-04-01	2011-12-20
RICHARD JOHN HENSON	Company Secretary	1997-05-16	2010-06-30
SHIRO SHIMADA	Director	2005-02-01	2010-03-12
HARUYA MARUYAMA	Director	2005-06-22	2008-03-31
MICHIO FUKUZAKI	Director	2000-07-01	2005-06-21
KOUTA MORIOKA	Director	2003-01-01	2005-01-31
ITSUSHI KAWAMOTO	Director	1999-01-04	2002-12-31
MASAOMI NAKAGAWA	Director	1997-06-27	2000-07-01
SHUNSUKE NAGASE	Director	1994-12-01	1999-01-04
HIROSHI UCHIYAMA	Director	1995-07-26	1997-06-27
YASUNORI NAITO	Company Secretary	1994-03-01	1997-05-16
MASAOMI NAKAGAWA	Director	1993-03-09	1994-12-01
KAZU MIWA	Company Secretary	1993-03-09	1994-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-19		DIRECTOR APPOINTED YUJI ISHIZUKA
2023-06-03		Compulsory strike-off action has been discontinued
2023-06-02		Termination of appointment of Gerko Bernard Dekker on 2023-06-01
2023-06-02		Appointment of Mr. Peter Paul Van Roermund as company secretary on 2023-06-01
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR TAKATOSHI FUKUI
2023-06-02		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-05-30		FIRST GAZETTE notice for compulsory strike-off
2023-01-10		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-23		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-20	AP01	DIRECTOR APPOINTED MR TAKATOSHI FUKUI
2021-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHIO NAKANO
2021-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/21 FROM Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England
2021-04-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-10	AP01	DIRECTOR APPOINTED YOSHIO NAKANO
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR YUJI ISHIZUKA
2020-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-29	PSC02	Notification of Denso International Europe Bv as a person with significant control on 2019-04-01
2019-04-23	PSC07	CESSATION OF DENSO INTERNATIONAL UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HENSON
2019-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-01	RES15	CHANGE OF COMPANY NAME 06/02/23
2018-06-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-16	TM02	Termination of appointment of Ernesto Pravisano on 2018-01-15
2018-01-16	AP03	Appointment of Mr. Gerko Bernard Dekker as company secretary on 2018-01-15
2017-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 4897000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/16 FROM 1 Bishop Square Hatfield Hertfordshire AL10 9NE
2016-04-18	ANNOTATION	Clarification
2016-04-18	RP04	Clarification This document is a second filing of the AP01 registered on 10/12/2015 for Yuji Ishizuka
2016-04-05	TM02	Termination of appointment of Gavin Donald Chisholm Livingstone on 2016-04-01
2016-04-05	AP03	Appointment of Ernesto Pravisano as company secretary on 2016-04-01
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 4897000
2016-03-10	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-12-10	AP01	DIRECTOR APPOINTED MR YUJI ISHIZUKA
2015-12-10	AP01	DIRECTOR APPOINTED MR YUJI ISHIZUKA
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR YASUSHI YAMANAKA
2015-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 4897000
2015-03-13	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 4897000
2014-03-28	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-01-21	AP01	DIRECTOR APPOINTED MR YASUSHI YAMANAKA
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU MAKINO
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02	AR01	09/03/12 FULL LIST
2012-04-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2012-02-09	AP01	DIRECTOR APPOINTED YOSHIKAZU MAKINO
2012-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIGEHIRO NISHIMURA
2011-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06	AR01	09/03/11 FULL LIST
2011-04-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-04-04	AD02	SAIL ADDRESS CREATED
2011-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD HENSON
2010-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-05	TM02	TERMINATE SEC APPOINTMENT
2010-08-05	AP03	SECRETARY APPOINTED MR GAVIN DONALD CHISHOLM LIVINGSTONE
2010-08-05	AP01	DIRECTOR APPOINTED MR RICHARD JOHN HENSON
2010-03-19	AP01	DIRECTOR APPOINTED MR ALAN WILLIAM RICHARDS
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRO SHIMADA
2010-03-15	AR01	09/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRO SHIMADA / 09/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHIRO NISHIMURA / 09/03/2010
2009-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-13	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHIRO NISHIMURA / 12/03/2009
2008-10-20	RES13	SECTION 175(5)(A) QUOTED 29/09/2008
2008-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHIRO NISHIMURA / 18/04/2008
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR HARUYA MARUYAMA
2008-04-03	288a	DIRECTOR APPOINTED SHIGEHIRO NISHIMURA
2008-03-19	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20	363s	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-07	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-29	288b	DIRECTOR RESIGNED
2005-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-15	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288b	DIRECTOR RESIGNED
2004-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-16	AUD	AUDITOR'S RESIGNATION
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-12	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21	288a	NEW DIRECTOR APPOINTED
2003-01-21	288b	DIRECTOR RESIGNED
2002-06-15	AUD	AUDITOR'S RESIGNATION
2002-04-16	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-07	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to DENSO AUTOMOTIVE UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DENSO AUTOMOTIVE UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DENSO AUTOMOTIVE UK LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENSO AUTOMOTIVE UK LTD.

Intangible Assets

Patents

We have not found any records of DENSO AUTOMOTIVE UK LTD. registering or being granted any patents

Domain Names

DENSO AUTOMOTIVE UK LTD. owns 4 domain names.

denso-sales.co.uk denso.co.uk densosales.co.uk densosalesuk.co.uk

Trademarks

We have not found any records of DENSO AUTOMOTIVE UK LTD. registering or being granted any trademarks

Income

Government Income

Government spend with DENSO AUTOMOTIVE UK LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2011-04-06	GBP £2,682	Training for Clients

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DENSO AUTOMOTIVE UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENSO AUTOMOTIVE UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DENSO AUTOMOTIVE UK LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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