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Company Information for

TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED

CITYLABS FORMER ROYAL EYE HOSPITAL BUILDING, NELSON STREET, NELSON STREET, MANCHESTER, M13 9NQ,
Company Registration Number
05657718
Private Limited Company
Active

Company Overview

About Takagi Ophthalmic Instruments Europe Ltd
TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED was founded on 2005-12-19 and has its registered office in Nelson Street. The organisation's status is listed as "Active". Takagi Ophthalmic Instruments Europe Limited is a Private Limited Company registered in 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
TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED
 
Legal Registered Office
CITYLABS FORMER ROYAL EYE HOSPITAL BUILDING
NELSON STREET
NELSON STREET
MANCHESTER
M13 9NQ
Other companies in M15
 
Filing Information
Company Number 05657718
Company ID Number 05657718
Date formed 2005-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-02-28
Account next due 2019-11-30
Latest return 2017-12-19
Return next due 2019-01-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902256160  
Last Datalog update: 2018-07-09 16:11:22
Primary Source:Companies House

Company Officers of TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MASATO SUE
Director 2005-12-19
KAZUTOSHI TAKAGI
Director 2005-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
Company Secretary 2005-12-19 2014-09-29
ABOGADO CUSTODIANS LIMITED
Nominated Director 2005-12-19 2005-12-19
ABOGADO NOMINEES LIMITED
Director 2005-12-19 2005-12-19

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
2018-07-02AA28/02/18 TOTAL EXEMPTION FULL
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASATO SUE
2018-03-12PSC05PSC'S CHANGE OF PARTICULARS / TAKAGI CO. LTD / 19/02/2018
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-07-20AA28/02/17 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-03AA29/02/16 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200000
2015-12-21AR0119/12/15 FULL LIST
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM UNIT 46 GREENHEYS MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER LANCASHIRE M15 6JJ
2015-06-15AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-19AR0119/12/14 FULL LIST
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2014-09-29AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-19AR0119/12/13 FULL LIST
2013-07-31AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-19AR0119/12/12 FULL LIST
2012-06-22AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-20AR0119/12/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-12-20AR0119/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTOSHI TAKAGI / 19/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASATO SUE / 19/12/2010
2010-07-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-02AR0119/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUTOSHI TAKAGI / 19/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MASATO SUE / 19/12/2009
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 19/12/2009
2009-04-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-22AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-22363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-1488(2)RAD 20/01/07--------- £ SI 50000@1=50000 £ IC 150000/200000
2007-01-19363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-19353LOCATION OF REGISTER OF MEMBERS
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2006-10-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-1888(2)RAD 19/12/05--------- £ SI 149999@1=149999 £ IC 1/150000
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED 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 TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,361,722
Creditors Due Within One Year 2012-02-29 £ 1,189,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 200,000
Called Up Share Capital 2012-02-29 £ 200,000
Cash Bank In Hand 2013-02-28 £ 133,624
Cash Bank In Hand 2012-02-29 £ 188,353
Current Assets 2013-02-28 £ 1,446,252
Current Assets 2012-02-29 £ 1,282,563
Debtors 2013-02-28 £ 327,075
Debtors 2012-02-29 £ 483,235
Shareholder Funds 2013-02-28 £ 89,312
Shareholder Funds 2012-02-29 £ 99,842
Stocks Inventory 2013-02-28 £ 985,553
Stocks Inventory 2012-02-29 £ 610,975
Tangible Fixed Assets 2013-02-28 £ 4,782
Tangible Fixed Assets 2012-02-29 £ 6,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED
Trademarks
We have not found any records of TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKAGI OPHTHALMIC INSTRUMENTS EUROPE 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 (46180 - Agents specialized in the sale of other particular products) as TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where TAKAGI OPHTHALMIC INSTRUMENTS EUROPE 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.
Import/Export of Goods
Goods imported/exported by TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2014-09-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2014-04-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-02-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-09-0190185010Ophthalmic instruments and appliances, non-optical, n.e.s.
2013-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-11-0190185010Ophthalmic instruments and appliances, non-optical, n.e.s.
2012-08-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-11-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-08-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-08-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-07-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-07-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-07-0194029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2011-06-0190185010Ophthalmic instruments and appliances, non-optical, n.e.s.
2011-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-08-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-07-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-02-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKAGI OPHTHALMIC INSTRUMENTS EUROPE 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 TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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