KUBOTA (U.K.) LIMITED - Wholesale of agricultural machinery, equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Kubota (u.k.) Ltd

KUBOTA (U.K.) LIMITED was founded on 1977-02-21 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Kubota (u.k.) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
KUBOTA (U.K.) LIMITED

Dormer Road Thame Oxfordshire OX9 3UN Other companies in OX9

Filing Information

Company Number		01299429
Company ID Number		01299429
Date formed		1977-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-08-09
Return next due		2024-08-23
Type of accounts		FULL

Last Datalog update:	2024-05-22 08:56:00
Primary Source:	Companies House

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Company Officers of KUBOTA (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
KYOTA TOYOKI	Company Secretary	2017-05-04
DAVID JAMES HART	Director	2018-07-09
TAKEHIRO UEDA	Director	2018-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAZUNARI SHIMOKAWA	Director	2018-02-05	2018-07-09
NOBUYUKI ISHII	Director	2017-01-27	2018-02-22
DAVID PIERCE ROBERTS	Director	2013-04-02	2018-02-05
HIROHIKO TANAKA	Company Secretary	2012-04-01	2017-05-04
YOSHINARI ISHII	Director	2014-07-11	2016-03-28
HIROFUMI MIYAWAKI	Director	2011-06-20	2014-07-11
ISSEI MATSUI	Company Secretary	2010-01-11	2012-04-01
HISAMICHI KOGA	Director	2010-04-26	2011-06-20
TADAHISA OMOTE	Director	2008-10-01	2011-01-04
YUKIO SAKAI	Company Secretary	2008-03-12	2010-01-11
HIDEAKI KUSAKA	Director	1999-06-15	2009-07-24
TAKASHI ARIMORI	Director	2007-03-30	2008-06-01
TAKESHI HIRATA	Director	2006-04-01	2008-05-31
SHIN ICHI YAMADA	Company Secretary	2003-09-15	2008-02-29
YOSHIYUKI FUJITA	Director	2002-04-01	2007-03-30
MICHIHIKO OTA	Director	2003-04-01	2005-04-01
RYO TSUJIYAMA	Company Secretary	1999-09-16	2003-09-15
TAKAO ASAHARA	Director	2002-04-01	2003-04-01
RENE GUSTAVE ORBAN	Director	1996-03-01	2002-11-21
MASAHIRO NAGASAWA	Director	2000-06-19	2002-05-07
MASAKAZU MIYAKE	Director	1994-06-09	2000-06-19
HISASHI MIYAZAKI	Director	1998-09-01	2000-04-28
KEN SAITO	Company Secretary	1994-06-09	1999-09-16
KEN SAITO	Director	1994-06-09	1999-09-16
SHIGENORI NISHIOKA	Director	1996-05-31	1999-06-15
TAKAAKI SAITO	Director	1997-05-02	1998-09-01
BRIAN HURTLEY	Director	1992-08-09	1996-06-30
HISASHI FUKUTOMI	Director	1995-06-20	1996-05-31
KOICHI MORIOKA	Director	1993-07-01	1995-06-20
HIROSHI WAKABAYASHI	Company Secretary	1992-08-09	1994-06-09
SHAHEI MAJIMA	Director	1992-08-09	1993-06-30
SATOSHI KANEDA	Director	1992-08-09	1993-05-30

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
2024-05-22		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-03		Termination of appointment of Kyota Toyoki on 2024-05-03
2024-05-03		Appointment of Mr Simon Forsyth as company secretary on 2024-05-03
2023-08-17		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-31		FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-09	AD02	Register inspection address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
2022-08-09	AD03	Registers moved to registered inspection location of 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO UEDA
2021-04-19	AP01	DIRECTOR APPOINTED MR SHIN TODA
2020-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-07-11	AP01	DIRECTOR APPOINTED MR DAVID JAMES HART
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUNARI SHIMOKAWA
2018-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09	AP01	DIRECTOR APPOINTED MR TAKEHIRO UEDA
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI ISHII
2018-02-14	AP01	DIRECTOR APPOINTED MR KAZUNARI SHIMOKAWA
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE ROBERTS
2017-12-20	PSC07	CESSATION OF DAVID PIERCE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11	PSC02	Notification of Kubota Holdings Europe B.V. as a person with significant control on 2017-10-10
2017-12-11	PSC07	CESSATION OF KUBOTA CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-16	AP03	Appointment of Mr Kyota Toyoki as company secretary on 2017-05-04
2017-05-16	TM02	Termination of appointment of Hirohiko Tanaka on 2017-05-04
2017-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17	AP01	DIRECTOR APPOINTED MR NOBUYUKI ISHII
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HARUYUKI YOSHIDA
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 2000000
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHINARI ISHII
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 2000000
2015-08-20	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 2000000
2014-08-14	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-08-13	AP01	DIRECTOR APPOINTED YOSHINARI ISHII
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROFUMI MIYAWAKI
2014-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-21	AR01	09/08/13 FULL LIST
2013-07-16	AP01	DIRECTOR APPOINTED HARUYUKI YOSHIDA
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HIDEO TAKIGAWA
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SUZUKI
2013-04-05	AP01	DIRECTOR APPOINTED MR DAVID PIERCE ROBERTS
2012-08-09	AR01	09/08/12 FULL LIST
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAI WATANABE
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAI WATANABE
2012-07-16	AP01	DIRECTOR APPOINTED HIDEO TAKIGAWA
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04	AP03	SECRETARY APPOINTED HIROHIKO TANAKA
2012-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY ISSEI MATSUI
2011-08-11	AR01	09/08/11 FULL LIST
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TADAHISA OMOTE
2011-06-22	AP01	DIRECTOR APPOINTED HIROFUMI MIYAWAKI
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HISAMICHI KOGA
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03	AP01	DIRECTOR APPOINTED TSUTOMO SUZUKI
2010-08-11	AR01	09/08/10 FULL LIST
2010-08-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-10	AD02	SAIL ADDRESS CREATED
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAI WATANABE / 01/10/2009
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TADAHISA OMOTE / 01/10/2009
2010-05-20	AP01	DIRECTOR APPOINTED HISAMICHI KOGA
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18	AP03	SECRETARY APPOINTED ISSEI MATSUI
2010-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY YUKIO SAKAI
2009-09-03	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / TADAHISA OMOTE / 28/01/2009
2009-08-27	288b	APPOINTMENT TERMINATED DIRECTOR HIDEAKI KUSAKA
2009-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / HIDEAKI KUSAKA / 17/03/2009
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR TAKESHI HIRATA
2008-11-04	288a	DIRECTOR APPOINTED TADAHISA OMOTE
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR TAKASHI ARIMORI
2008-09-12	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAI WATANABE / 01/06/2008
2008-09-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / HIDEAKI KUSAKA / 09/08/2008
2008-09-12	288c	SECRETARY'S CHANGE OF PARTICULARS / YUKIO SAKAI / 12/03/2008
2008-09-10	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHIN ICHI YAMADA LOGGED FORM
2008-09-10	288a	DIRECTOR APPOINTED DAI WATANABE
2008-09-08	288a	SECRETARY APPOINTED YUKIO SAKAI
2008-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-08	363s	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-13	288b	DIRECTOR RESIGNED
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-07-12	288b	DIRECTOR RESIGNED
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-30	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-21	288b	DIRECTOR RESIGNED
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to KUBOTA (U.K.) 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 KUBOTA (U.K.) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

KUBOTA (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.52	9
MortgagesNumMortOutstanding	1.01	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 KUBOTA (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of KUBOTA (U.K.) LIMITED registering or being granted any patents

Domain Names

KUBOTA (U.K.) LIMITED owns 1 domain names.

kubota.co.uk

Trademarks

We have not found any records of KUBOTA (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KUBOTA (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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as KUBOTA (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KUBOTA (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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KUBOTA (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 KUBOTA (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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