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Home > England & Wales Companies > SANYO INDUSTRIES (U.K.) LIMITED
Company Information for

SANYO INDUSTRIES (U.K.) LIMITED

TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
Company Registration Number
01585077
Private Limited Company
Liquidation

Company Overview

About Sanyo Industries (u.k.) Ltd
SANYO INDUSTRIES (U.K.) LIMITED was founded on 1981-09-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sanyo Industries (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SANYO INDUSTRIES (U.K.) LIMITED
 
Legal Registered Office
TWO SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GA
Other companies in NR33
 
Filing Information
Company Number 01585077
Company ID Number 01585077
Date formed 1981-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 31/12/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 07:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANYO INDUSTRIES (U.K.) LIMITED
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Company Officers of SANYO INDUSTRIES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
NOEL THOMAS SALMON
Company Secretary 2001-04-27
TADAHIRO IMAKUBO
Director 2015-03-10
TAKEYUKI KAMEI
Director 2015-03-10
NOEL THOMAS SALMON
Director 1992-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHIZAWA KAMEI
Director 2015-03-10 2015-04-20
ATSUSHI SATO
Director 2013-08-01 2014-12-31
HIROYUKI MANABE
Director 2007-08-21 2013-08-01
TEIJI MINAMI
Director 2008-07-03 2011-03-18
TSUTOMU NOZAKI
Director 2008-07-03 2011-03-18
TOSHIAKI IUE
Director 2007-07-16 2008-07-03
ATSUO SAIJO
Director 2006-07-13 2008-07-03
YOSHIO IWASA
Director 2003-05-27 2007-07-16
YUJI MORIYA
Director 1993-03-02 2007-07-16
KATSUSHI SHIONO
Director 2006-07-13 2007-07-16
KEISUKE OGATA
Director 2004-05-21 2006-07-13
SHIN OKA
Director 2005-05-16 2006-07-13
TAKERU MAEDA
Director 2001-07-25 2005-05-16
YOSHINORI SATO
Director 1995-02-28 2004-05-21
TSUYOSHI SHINOKUBO
Director 1999-07-26 2003-05-27
TADAKATU SAMBO
Director 1996-03-18 2002-06-21
AKIYOSHI TAKANO
Director 1999-07-26 2002-05-23
KOUJI AKATSUKA
Director 2000-07-26 2001-07-25
BRYAN EDWARD HALL
Company Secretary 1992-02-23 2001-04-27
KOJI AKATSUKA
Director 1997-06-13 1999-07-26
MASABUMI KAWANO
Director 1997-06-13 1999-07-26
SUNAO OKUBO
Director 1997-06-13 1999-07-26
AKIRA KONISHI
Director 1992-12-15 1999-02-21
MASAFUMI MATSUNAGA
Director 1992-02-23 1997-06-13
YOSHIO SHIMODA
Director 1993-03-02 1997-06-13
AKIYOSHI TAKANO
Director 1995-03-07 1997-06-13
MASAHIRO IWASA
Director 1992-02-23 1996-03-18
OSAMU OKUDA
Director 1993-03-02 1996-03-18
HUNEO ARATA
Director 1992-02-23 1994-01-05
MASAHIRO OGURA
Director 1992-02-23 1994-01-05
MORIHIRO OKADA
Director 1992-02-23 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TADAHIRO IMAKUBO SANYO EUROPE LTD Director 2014-12-20 CURRENT 1969-06-24 Dissolved 2017-11-30
NOEL THOMAS SALMON SANLOE CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
NOEL THOMAS SALMON SANCO CONSULTANTS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-06-24AA01PREVEXT FROM 30/09/2017 TO 31/03/2018
2018-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 15692000
2017-04-04SH0115/03/17 STATEMENT OF CAPITAL GBP 15692000
2017-03-27RES12VARYING SHARE RIGHTS AND NAMES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 6498000
2016-03-08AR0123/02/16 FULL LIST
2015-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-04-20AP01DIRECTOR APPOINTED MR TADAHIRO IMAKUBO
2015-04-20AP01DIRECTOR APPOINTED MR TAKEYUKI KAMEI
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIZAWA KAMEI
2015-04-20AP01DIRECTOR APPOINTED MR YOSHIZAWA KAMEI
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 6498000
2015-03-09AR0123/02/15 FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SATO
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 6498000
2014-04-08AR0123/02/14 FULL LIST
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-08-01AP01DIRECTOR APPOINTED MR ATSUSHI SATO
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MANABE
2013-06-28AUDAUDITOR'S RESIGNATION
2013-05-03AUDAUDITOR'S RESIGNATION
2013-03-12AR0123/02/13 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-23AR0123/02/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MASAFUMI YODA
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MASATSUGU YAMANO
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HIKEAKI TAMADA
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU NOZAKI
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TEIJI MINAMI
2011-03-22AR0123/02/11 FULL LIST
2010-12-30AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-04-23AR0123/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI YODA / 23/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MASATSUGU YAMANO / 23/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HIKEAKI TAMADA / 23/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS SALMON / 23/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU NOZAKI / 23/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TEIJI MINAMI / 23/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI MANABE / 23/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MANABE / 20/05/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU NOZAKI / 11/06/2009
2009-05-12363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / MASAFUMI YODA / 18/07/2008
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-08-13288aDIRECTOR APPOINTED MASAFUMI YODA
2008-08-13288aDIRECTOR APPOINTED TEIJI MINAMI
2008-08-13288aDIRECTOR APPOINTED TSUTOMU NOZAKI
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR TOSHIAKI IUE
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR MASANORI TANINA
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR ATSUO SAIJO
2008-07-29MISCCERTIFICATE 15 - REDUCTION OF CAPITAL
2008-07-29MISCORDER OF COURT - REDUCTION OF SHARE CAPITAL
2008-07-29RES06REDUCE ISSUED CAPITAL 26/06/2008
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ATSUO SATJO / 13/07/2006
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-16RES04£ NC 8000000/28000000 05/
2007-04-16123NC INC ALREADY ADJUSTED 05/03/07
2007-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to SANYO INDUSTRIES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-28
Appointmen2018-09-28
Resolution2018-09-28
Fines / Sanctions
No fines or sanctions have been issued against SANYO INDUSTRIES (U.K.) LIMITED
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
CHARGE OF DEPOSIT 2007-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 SANYO INDUSTRIES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of SANYO INDUSTRIES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANYO INDUSTRIES (U.K.) LIMITED
Trademarks
We have not found any records of SANYO INDUSTRIES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANYO INDUSTRIES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as SANYO INDUSTRIES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANYO INDUSTRIES (U.K.) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySANYO INDUSTRIES (U.K.) LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeAppointmen
Defending partySANYO INDUSTRIES (U.K.) LIMITEDEvent Date2018-09-28
Company Number: 01585077 Name of Company: SANYO INDUSTRIES (U.K.) LIMITED Nature of Business: Formerly manufacturer of consumer electronics Type of Liquidation: Members' Voluntary Liquidation Register…
 
Initiating party Event TypeResolution
Defending partySANYO INDUSTRIES (U.K.) LIMITEDEvent Date2018-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANYO INDUSTRIES (U.K.) LIMITED 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 SANYO INDUSTRIES (U.K.) LIMITED 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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