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Company Information for

TOKYO INDUSTRIES (YORKSHIRE) LTD

C/O COOPER PARRY ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,

Company Registration Number

06608845

Private Limited Company

Active

Company Overview

About Tokyo Industries (yorkshire) Ltd

TOKYO INDUSTRIES (YORKSHIRE) LTD was founded on 2008-06-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Tokyo Industries (yorkshire) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TOKYO INDUSTRIES (YORKSHIRE) LTD

Legal Registered Office

C/O COOPER PARRY ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in M3

Previous Names

TOKYO INDUSTRIES (BRADFORD) LIMITED	05/10/2018
TOKYO INDUSTRIES (UK DIVISION 2) LIMITED	17/02/2010
ARTHUR DUNN (LINCOLN) LIMITED	12/11/2009

Filing Information

Company Number		06608845
Company ID Number		06608845
Date formed		2008-06-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB105139743

Last Datalog update:	2024-12-05 06:22:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKYO INDUSTRIES (YORKSHIRE) LTD

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Company Officers of TOKYO INDUSTRIES (YORKSHIRE) LTD

Current Directors

Officer	Role	Date Appointed
BRETT COLLIER	Director	2018-06-08
AARON MATTHEW MELLOR	Director	2010-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WB COMPANY SECRETARIES LIMITED	Company Secretary	2008-06-03	2010-02-26
WB COMPANY DIRECTORS LIMITED	Director	2008-06-03	2010-02-26
JL NOMINEES TWO LIMITED	Company Secretary	2008-06-03	2008-06-03
JL NOMINEES ONE LIMITED	Director	2008-06-03	2008-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRETT COLLIER	KJG125 LTD	Director	2018-06-08	CURRENT	1998-06-23	Active - Proposal to Strike off
BRETT COLLIER	STEREO NEWCASTLE LIMITED	Director	2018-06-08	CURRENT	2005-11-16	Dissolved 2018-07-10
BRETT COLLIER	TOKYO INDUSTRIES (PROPERTY) LIMITED	Director	2018-06-08	CURRENT	2006-04-20	Active
BRETT COLLIER	KJG 127 LIMITED	Director	2018-06-08	CURRENT	2008-01-31	Active
BRETT COLLIER	TOKYO INDUSTRIES (LANDMARK) LTD	Director	2018-06-08	CURRENT	2014-10-28	Active
BRETT COLLIER	TOKYO INDUSTRIES (LIVE) LTD	Director	2018-06-08	CURRENT	2015-02-06	Active
BRETT COLLIER	FAC251 LIMITED	Director	2018-06-08	CURRENT	2007-03-15	Active
BRETT COLLIER	TOKYO INDUSTRIES (TWO) LIMITED	Director	2018-06-08	CURRENT	2001-06-25	Active
BRETT COLLIER	KJG126 LTD	Director	2018-06-08	CURRENT	2012-08-07	Liquidation
BRETT COLLIER	TOKYO INDUSTRIES (SNOWDONIA) LTD	Director	2018-06-08	CURRENT	2013-07-22	Active
BRETT COLLIER	TOKYO INDUSTRIES (ULTIMATE) LIMITED	Director	2018-06-08	CURRENT	2013-09-02	Active
BRETT COLLIER	STEIN BIER KELLER LIMITED	Director	2018-06-08	CURRENT	2015-02-09	Active
AARON MATTHEW MELLOR	CW LEEDS LIMITED	Director	2016-10-28	CURRENT	2016-07-15	Active

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
2024-11-15		REGISTERED OFFICE CHANGED ON 15/11/24 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19		APPOINTMENT TERMINATED, DIRECTOR PAUL SINCLAIR
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
2023-04-28		DIRECTOR APPOINTED CHRIS BATESON
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England
2021-01-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18	CH01	Director's details changed for Mr Aaron Matthew Mellor on 2020-07-17
2020-07-17	CH01	Director's details changed for Mr Michael Joseph O'sullivan on 2020-07-17
2020-07-17	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2020-07-17
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-11	CH01	Director's details changed for Mr Aaron Matthew Mellor on 2020-03-09
2020-03-11	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2020-03-09
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066088450001
2019-01-24	CH01	Director's details changed for Michael O'sullivan on 2019-01-21
2019-01-11	AP01	DIRECTOR APPOINTED PAUL SINCLAIR
2018-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT COLLIER
2018-10-30	PSC04	Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2018-10-29
2018-10-30	CH01	Director's details changed for Mr Aaron Matthew Mellor on 2018-10-29
2018-10-05	RES15	CHANGE OF COMPANY NAME 05/10/18
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	RP04PSC01	Second filing of notification of person of significant controlAaron Matthew Mellor
2018-06-15	AP01	DIRECTOR APPOINTED MR BRETT COLLIER
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MELLOR
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MELLOR
2017-06-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-04-14	CH01	Director's details changed for Mr Aaron Matthew Mellor on 2014-03-03
2014-01-09	CH01	Director's details changed for Mr Aaron Matthew Mellor on 2014-01-09
2013-10-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-29	AR01	03/06/13 FULL LIST
2013-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066088450001
2012-12-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-17	AR01	03/06/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-11	SH01	11/07/11 STATEMENT OF CAPITAL GBP 100
2011-06-23	AR01	03/06/11 FULL LIST
2010-06-16	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-06-15	AR01	03/06/10 FULL LIST
2010-03-01	AP01	DIRECTOR APPOINTED MR AARON MELLOR
2010-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WB COMPANY DIRECTORS LIMITED
2010-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ
2010-02-17	RES15	CHANGE OF NAME 25/01/2010
2010-02-17	CERTNM	COMPANY NAME CHANGED TOKYO INDUSTRIES (UK DIVISION 2) LIMITED CERTIFICATE ISSUED ON 17/02/10
2010-02-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17	DISS40	DISS40 (DISS40(SOAD))
2009-11-14	AR01	03/06/09 FULL LIST
2009-11-12	RES15	CHANGE OF NAME 09/11/2009
2009-11-12	CERTNM	COMPANY NAME CHANGED ARTHUR DUNN (LINCOLN) LIMITED CERTIFICATE ISSUED ON 12/11/09
2009-11-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-29	GAZ1	FIRST GAZETTE
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2008-10-09	288b	APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED
2008-10-09	288a	SECRETARY APPOINTED WB COMPANY SECRETARIES LIMITED
2008-10-09	288a	DIRECTOR APPOINTED WB COMPANY DIRECTORS LIMITED
2008-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

Licences & Regulatory approval

We could not find any licences issued to TOKYO INDUSTRIES (YORKSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2023-04-13

Fines / Sanctions

No fines or sanctions have been issued against TOKYO INDUSTRIES (YORKSHIRE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-07	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TOKYO INDUSTRIES (YORKSHIRE) LTD

Intangible Assets

Patents

We have not found any records of TOKYO INDUSTRIES (YORKSHIRE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TOKYO INDUSTRIES (YORKSHIRE) LTD

Trademarks

We have not found any records of TOKYO INDUSTRIES (YORKSHIRE) LTD registering or being granted any trademarks

Income

Government Income

Government spend with TOKYO INDUSTRIES (YORKSHIRE) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-01-09	GBP £4,811	Grants
Bradford Metropolitan District Council	2014-10-08	GBP £20,531	Grants

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 TOKYO INDUSTRIES (YORKSHIRE) 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 TOKYO INDUSTRIES (YORKSHIRE) 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 TOKYO INDUSTRIES (YORKSHIRE) LTD any grants or awards.

Ownership

We could not find any group structure information

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