TOKAI CARBON EUROPE LIMITED. - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Tokai Carbon Europe Limited.

TOKAI CARBON EUROPE LIMITED. was founded on 1985-02-05 and has its registered office in Warley. The organisation's status is listed as "Active". Tokai Carbon Europe 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
TOKAI CARBON EUROPE LIMITED.

Roway Lane Oldbury Warley WEST MIDLANDS, B69 3EJ Other companies in B69

Filing Information

Company Number		01883265
Company ID Number		01883265
Date formed		1985-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-23
Return next due		2025-05-07
Type of accounts		FULL
VAT Number /Sales tax ID		GB425345170

Last Datalog update:	2024-05-29 17:08:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKAI CARBON EUROPE LIMITED.

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Company Officers of TOKAI CARBON EUROPE LIMITED.

Current Directors

Officer	Role	Date Appointed
PAUL GUY	Company Secretary	2003-10-01
JOHN ANDREW DIVINEY	Director	2000-09-01
TAKESHI NAKASHIMA	Director	2018-03-29
MASAFUMI TSUJI	Director	2016-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIYOFUMI AMO	Director	2008-04-01	2018-03-29
MAKOTO MISHINA	Director	2016-03-30	2016-12-27
KATSUSHI MATSUDA	Director	2015-03-20	2016-03-18
DAISUKE KANO	Director	2012-04-19	2015-03-20
YUICHIRO TATENO	Director	2010-06-01	2012-04-19
TETSUYA SADAKI	Director	2008-03-31	2010-05-31
AKIO FUJITA	Director	2003-10-01	2008-04-01
ROBERTO ATTUATI	Director	2003-10-01	2008-03-31
KENJI ENOKIDANI	Director	2000-09-01	2008-03-31
ICHIRO FUKUSHIMA	Director	2005-03-30	2008-03-31
YUJI SERIZAWA	Director	1999-04-01	2008-03-31
TAKASHI TAKENAKA	Director	2003-10-01	2008-03-31
ANDERS NOREN	Director	2005-10-01	2007-12-14
AKIRA SUZUKI	Director	2003-04-15	2005-03-31
YOSHINARI KUDO	Director	2003-10-01	2005-03-30
ROBERT JONES	Company Secretary	2000-10-01	2003-10-01
KAZUHIKO MATSUBARA	Director	2003-04-15	2003-10-01
DAVID JOSEPH LAW	Director	2000-03-31	2002-03-31
MICHAEL ROY HALL	Company Secretary	1998-04-22	2000-09-30
CHRISTOPHER ROGER TANDY	Director	1992-04-26	2000-03-31
DAVID ROBERT MCMAHON	Director	1992-04-26	1999-04-01
KAREN MCMAHON	Director	1992-04-26	1999-04-01
ERIC PARKES	Company Secretary	1992-04-26	1998-04-22
SIMON ANDREW BOSS	Director	1998-03-30	1998-03-30
ERIC PARKES	Director	1992-04-26	1995-03-31

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
2024-05-29		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAKAHASHI
2023-06-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-12		Memorandum articles filed
2023-06-02		DIRECTOR APPOINTED MR HIROSHI TAKAHASHI
2022-09-26		Director's details changed for John Andrew Diviney on 2022-09-26
2022-04-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-13	AP03	Appointment of Mrs Victoria Louise Averiss as company secretary on 2022-04-12
2022-04-13	TM02	Termination of appointment of Paul Guy on 2022-04-12
2021-11-25	CH01	Director's details changed for Mr Yasuhiro Sawairi on 2021-11-25
2021-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01	AP01	DIRECTOR APPOINTED MR YASUHIRO SAWAIRI
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKESHI NAKASHIMA
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-22	AP01	DIRECTOR APPOINTED MR HIDEO SHIN
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAFUMI TSUJI
2019-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-29	AP01	DIRECTOR APPOINTED MR TAKESHI NAKASHIMA
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KIYOFUMI AMO
2018-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 2500000
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-05	AP01	DIRECTOR APPOINTED MR MASAFUMI TSUJI
2017-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL GUY on 2017-01-03
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MAKOTO MISHINA
2016-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 2500000
2016-04-25	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-03-31	AP01	DIRECTOR APPOINTED MR MAKOTO MISHINA
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KATSUSHI MATSUDA
2015-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 2500000
2015-04-29	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-03-26	AP01	DIRECTOR APPOINTED MR KATSUSHI MATSUDA
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAISUKE KANO
2014-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 2500000
2014-05-06	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-04-23	AR01	23/04/13 ANNUAL RETURN FULL LIST
2012-05-09	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-05-02	AP01	DIRECTOR APPOINTED MR DAISUKE KANO
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR YUICHIRO TATENO
2012-04-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-11	AR01	23/04/11 FULL LIST
2011-04-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-07-01	AP01	DIRECTOR APPOINTED MR YUICHIRO TATENO
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TETSUYA SADAKI
2010-05-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-04	AR01	23/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA SADAKI / 01/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIYOFUMI AMO / 01/04/2010
2009-07-31	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-31	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-31	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-31	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-05-20	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19	225	PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-05-14	288a	DIRECTOR APPOINTED TETSUYA SADAKI
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR KENJI ENOKIDANI
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR YUJI SERIZAWA
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR ICHIRO FUKUSHIMA
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR TAKASHI TAKENAKA
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR ROBERTO ATTUATI
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR AKIO FUJITA
2008-04-14	288a	DIRECTOR APPOINTED KIYOFUMI AMO
2007-12-23	288b	DIRECTOR RESIGNED
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	363s	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-04-25	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-25	AUD	AUDITOR'S RESIGNATION
2006-05-09	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-01-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-12-19	288b	DIRECTOR RESIGNED
2005-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-09	AUD	AUDITOR'S RESIGNATION
2005-06-09	288b	DIRECTOR RESIGNED
2005-05-04	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22	RES04	NC INC ALREADY ADJUSTED 13/12/04
2004-12-22	123	NC INC ALREADY ADJUSTED 13/12/04
2004-12-22	RES04	£ NC 300000/3000000
2004-12-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-22	88(2)R	AD 13/12/04--------- £ SI 2300000@1=2300000 £ IC 200000/2500000
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-27	244	DELIVERY EXT'D 3 MTH 30/09/03
2004-04-29	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-12-01	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOKAI CARBON 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 TOKAI CARBON EUROPE LIMITED.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-09	Outstanding	HSBC BANK PLC
CHARGE OVER DEPOSITS	2007-09-10	Satisfied	AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS	2005-08-18	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1998-03-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-11-02	Satisfied	DAVID ROBERT MCMAHON
LEGAL MORTGAGE	1990-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1985-12-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

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

Annual Accounts
2009-12-31

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 TOKAI CARBON EUROPE LIMITED.

Intangible Assets

Patents

We have not found any records of TOKAI CARBON EUROPE LIMITED. registering or being granted any patents

Domain Names

TOKAI CARBON EUROPE LIMITED. owns 1 domain names.

tokaidata.co.uk

Trademarks

We have not found any records of TOKAI CARBON EUROPE LIMITED. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOKAI CARBON 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 (32990 - Other manufacturing n.e.c.) as TOKAI CARBON EUROPE LIMITED. are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where TOKAI CARBON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOKAI CARBON 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 TOKAI CARBON EUROPE 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.
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