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Home > England & Wales Companies > TOSHIBA CARRIER UK LTD.
Company Information for

TOSHIBA CARRIER UK LTD.

PORSHAM CLOSE, ROBOROUGH, PLYMOUTH, DEVON, PL6 7DB,
Company Registration Number
03723803
Private Limited Company
Active

Company Overview

About Toshiba Carrier Uk Ltd.
TOSHIBA CARRIER UK LTD. was founded on 1999-02-25 and has its registered office in Plymouth. The organisation's status is listed as "Active". Toshiba Carrier Uk Ltd. 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
Company Name
TOSHIBA CARRIER UK LTD.
 
Legal Registered Office
PORSHAM CLOSE
ROBOROUGH
PLYMOUTH
DEVON
PL6 7DB
Other companies in PL6
 
Filing Information
Company Number 03723803
Company ID Number 03723803
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB724617927  
Last Datalog update: 2024-03-07 11:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSHIBA CARRIER UK LTD.
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Company Officers of TOSHIBA CARRIER UK LTD.

Current Directors
Officer Role Date Appointed
ROBERT SLOSS
 Company Secretary 2015-09-28
DIDIER CLAUDE DA COSTA
 Director 2013-04-10
DAVID ERNEST GEORGE DUNN
 Director 2017-10-31
JEAN-FRANCOIS HENDRICKX
 Director 2014-12-01
SIMON ROSS HARDEN MCMULLEN
 Director 2017-10-31
SHOICHIRO SHIRAKAWA
 Director 2018-02-23
AKIO TATEISHI
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HILTON JONES
 Director 2013-11-22 2017-10-31
HIDEYUKI KUMAZAWA
 Director 2016-08-01 2017-01-26
AGNES MARY D'CRUZ
 Company Secretary 2007-01-18 2015-06-11
ANTHONY BRENNAN
 Director 2014-04-04 2015-03-31
NORDINE BENZAKOUR
 Director 2013-04-25 2014-04-04
ROLANDO ANIBAL FURLONG
 Director 2011-04-19 2013-04-10
HABIB HUSSAIN
 Director 2007-01-18 2013-04-10
CHRISTIAN BLANC
 Director 2009-07-09 2012-09-01
PHILIPPE DIDIER DELPECH
 Director 2010-10-22 2011-04-19
YURIKO MATSUMOTO
 Director 2008-09-19 2011-01-21
DAVID GEORGE APPEL
 Director 2009-05-27 2010-04-15
HISASHI FURUKAWA
 Director 2006-12-01 2008-09-19
HABIB HUSSAIN
 Company Secretary 2003-06-24 2007-01-18
RICHARD HILTON JONES
 Director 2004-10-22 2007-01-18
DAVID GEORGE APPEL
 Director 2002-07-20 2006-06-06
SERGIO FELIPE GONZALEZ
 Director 2004-04-26 2006-05-04
PATRICK EUGENE L'HOSTIS
 Director 2002-02-04 2005-07-18
JEAN PIERRE RENE ARISTIDE LEVREY
 Director 2002-07-20 2004-03-05
AKIRA KAKIYAMA
 Director 1999-03-31 2003-12-19
PIERRE YVES ROLLET
 Company Secretary 2000-04-11 2003-06-24
MANABU KITAMOTO
 Director 1999-03-31 2002-12-31
GUY FAUCONNEAU
 Director 2000-07-05 2002-09-20
TED FOUAD AMYUNI
 Director 1999-03-31 2002-07-20
HALSEY MOON COOK
 Director 1999-03-31 2002-07-20
MURIEL MAKHARINE
 Company Secretary 1999-03-31 2000-04-11
AMANDA JANE COLLIN
 Company Secretary 1999-02-25 1999-03-31
PETER LOOSE
 Director 1999-02-25 1999-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-25 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERNEST GEORGE DUNN CIAT OZONAIR LTD Director 2016-09-23 CURRENT 1978-03-17 Liquidation
SIMON ROSS HARDEN MCMULLEN CARRIER PENSION TRUSTEE LIMITED Director 2017-12-13 CURRENT 1993-12-09 Active
SIMON ROSS HARDEN MCMULLEN CARRIER CONTROLS LIMITED Director 2017-11-20 CURRENT 2005-03-14 Active
SIMON ROSS HARDEN MCMULLEN WATKINS HIRE LIMITED Director 2017-10-31 CURRENT 1998-07-16 Liquidation
SIMON ROSS HARDEN MCMULLEN WHL 2013 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2013-11-01 Active - Proposal to Strike off
SIMON ROSS HARDEN MCMULLEN WHL 2013 LIMITED Director 2017-10-31 CURRENT 2013-11-06 Active - Proposal to Strike off
SIMON ROSS HARDEN MCMULLEN CARRIER RENTAL SYSTEMS (UK) LIMITED Director 2017-10-31 CURRENT 1951-03-29 Active
SIMON ROSS HARDEN MCMULLEN CIAT OZONAIR LTD Director 2017-10-31 CURRENT 1978-03-17 Liquidation
SIMON ROSS HARDEN MCMULLEN CARRIER RENTAL SYSTEMS LIMITED Director 2017-10-31 CURRENT 1999-07-15 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.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-01-20FULL ACCOUNTS MADE UP TO 30/11/22
2023-07-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Authority for the directors/power to allot not restricted to any maximum number 26/06/2023<li>Resolution passed adopt articles</ul>
2023-07-13Memorandum articles filed
2023-07-12Particulars of variation of rights attached to shares
2023-07-12Change of share class name or designation
2023-03-09SECRETARY'S DETAILS CHNAGED FOR SIMON BONIFACE on 2023-03-09
2023-03-09Director's details changed for Mr David Ernest George Dunn on 2023-03-09
2023-03-09Director's details changed for Mr Andrew Justin Paddock on 2023-03-09
2023-03-09CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-30AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-08-26APPOINTMENT TERMINATED, DIRECTOR AKIO TATEISHI
2022-08-26DIRECTOR APPOINTED MR TORU OTSUKA
2022-08-26AP01DIRECTOR APPOINTED MR TORU OTSUKA
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR AKIO TATEISHI
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-11AP01DIRECTOR APPOINTED MR ANDREW JUSTIN PADDOCK
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS HARDEN MCMULLEN
2021-10-15AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-04AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-05AP01DIRECTOR APPOINTED MR TONY JABBOUR
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER CLAUDE DA COSTA
2018-09-20AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-08-30AP03Appointment of Simon Boniface as company secretary on 2018-08-30
2018-08-30TM02Termination of appointment of Robert Sloss on 2018-08-30
2018-06-01AP01DIRECTOR APPOINTED AKIO TATEISHI
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAHORI
2018-04-24PSC02Notification of Foray 414 Limited as a person with significant control on 2017-02-26
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2018-03-06AP01DIRECTOR APPOINTED SHOICHIRO SHIRAKAWA
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI WAZAWA
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILTON JONES
2017-11-21AP01DIRECTOR APPOINTED MR DAVID ERNEST GEORGE DUNN
2017-11-20AP01DIRECTOR APPOINTED MR SIMON ROSS HARDEN MCMULLEN
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS MCDONALD
2017-09-12AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 17600000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED TAKASHI NAKAHORI
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI KUMAZAWA
2016-09-01AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-01AP01DIRECTOR APPOINTED HIDEYUKI KUMAZAWA
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR YU SAITO
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 17600000
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD02SAIL ADDRESS CHANGED FROM: C/O AGNES D'CRUZ UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ
2015-10-05AP03SECRETARY APPOINTED MR ROBERT SLOSS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN
2015-03-31AP01DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 17600000
2015-03-25AR0126/02/15 FULL LIST
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 25/03/2015
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR HIDENARI TSURU
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YU SAITO / 30/01/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILTON JONES / 25/03/2015
2014-12-01AP01DIRECTOR APPOINTED MR TOSHIAKI WAZAWA
2014-12-01AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS HENDRICKX
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MUIR
2014-09-05AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-04-29AP01DIRECTOR APPOINTED MR ANTHONY BRENNAN
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NORDINE BENZAKOUR
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 17600000
2014-03-03AR0126/02/14 FULL LIST
2013-12-04AP01DIRECTOR APPOINTED MR RICHARD HILTON JONES
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN
2013-10-17AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-05-15AP01DIRECTOR APPOINTED MR NORDINE BENZAKOUR
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD
2013-04-15AP01DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD
2013-04-15AP01DIRECTOR APPOINTED MR DIDIER CLAUDE DA COSTA
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROLANDO FURLONG
2013-02-27AR0126/02/13 FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 30/10/2012
2012-09-24AP01DIRECTOR APPOINTED MS HELEN KATHERINE MUIR
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BLANC
2012-05-04AP01DIRECTOR APPOINTED HIDENARI TSURU
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR AKIO OZAKA
2012-02-29AR0126/02/12 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-13AP01DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DELPECH
2011-04-21AP01DIRECTOR APPOINTED ROLANDO ANIBAL FURLONG
2011-03-01AR0126/02/11 FULL LIST
2011-02-25AP01APPOINT PERSON AS DIRECTOR
2011-02-08AP01DIRECTOR APPOINTED YU SAITO
2011-01-24AP01DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR YURIKO MATSUMOTO
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI
2010-11-05AP01DIRECTOR APPOINTED MR PHILIPPE DIDIER DELPECH
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES ROLLET
2010-07-23AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID APPEL
2010-05-20AP01DIRECTOR APPOINTED PIERRE-YVES NICOLAS ROLLET
2010-03-04AR0126/02/10 FULL LIST
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-02AR0125/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIO OZAKA / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / YURIKO MATSUMOTO / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BLANC / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE APPEL / 01/03/2010
2009-08-27AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR HELEN MUIR
2009-07-11288aDIRECTOR APPOINTED CHRISTIAN BLANC
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR KENICHI OGIYA
2009-06-09288aDIRECTOR APPOINTED DAVID GEORGE APPEL
2009-06-09288aDIRECTOR APPOINTED AKIO OZAKA
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN VERNON
2009-03-06363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2008-11-19AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR HISASHI FURUKAWA
2008-11-05288aDIRECTOR APPOINTED YURIKO MATSUMOTO
2008-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-10363sRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-02AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-12-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to TOSHIBA CARRIER UK LTD. 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 TOSHIBA CARRIER UK LTD.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS 2015-06-08 to 2015-12-18 Davies v Toshiba Carrier UK Ltd
2015-12-18PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-12-17PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-08PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOSHIBA CARRIER UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Intangible Assets
Patents
We have not found any records of TOSHIBA CARRIER UK LTD. registering or being granted any patents
Domain Names

TOSHIBA CARRIER UK LTD. owns 1 domain names.

toshiba-ac.co.uk  

Trademarks
We have not found any records of TOSHIBA CARRIER UK LTD. registering or being granted any trademarks
Income
Government Income

Government spend with TOSHIBA CARRIER UK LTD.

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2015-08-05 USD $4,157 MODULINE AIR DIFFUSER. PART NO: 37AH12A2
Coventry City Council 2014-06-19 GBP £14,268 Buildings Repair & Maintenance
Coventry City Council 2014-06-19 GBP £14,268 Buildings Repair & Maintenance
Bristol City Council 2013-11-01 GBP £14,740
Coventry City Council 2013-10-04 GBP £633 Other Expenditure
Coventry City Council 2013-10-04 GBP £669 Other Expenditure
Coventry City Council 2013-06-21 GBP £660 Other Expenditure
Coventry City Council 2012-10-26 GBP £660 Other Expenditure
Coventry City Council 2012-07-18 GBP £649 Other Expenditure
Coventry City Council 2012-04-03 GBP £649 Other Expenditure
Rochdale Metropolitan Borough Council 2009-04-01 GBP £2,196
Rochdale Metropolitan Borough Council 2008-12-07 GBP £1,098
Rochdale Metropolitan Borough Council 2008-11-26 GBP £2,201
Rochdale Metropolitan Borough Council 2008-11-20 GBP £1,067
Coventry City Council 0000-00-00 GBP £669 Buildings Repair & Maintenance

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 TOSHIBA CARRIER UK 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 TOSHIBA CARRIER UK 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 TOSHIBA CARRIER UK LTD. 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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