KUBOTA WATER AND ENVIRONMENT EUROPE LTD - Wholesale of other machinery and equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Kubota Water And Environment Europe Ltd

KUBOTA WATER AND ENVIRONMENT EUROPE LTD was founded on 2001-10-02 and has its registered office in London. The organisation's status is listed as "Active". Kubota Water And Environment Europe Ltd is a Private Limited Company registered in UNITED KINGDOM 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

KUBOTA WATER AND ENVIRONMENT EUROPE LTD

Legal Registered Office

3RD FLOOR NO.1
FARRIERS YARD
LONDON
W6 8AH
Other companies in W6

Previous Names

KUBOTA MEMBRANE EUROPE LIMITED

02/01/2025

Filing Information

Company Number		04297595
Company ID Number		04297595
Date formed		2001-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB782844981

Last Datalog update:	2025-02-05 13:33:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KUBOTA WATER AND ENVIRONMENT EUROPE LTD

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Company Officers of KUBOTA WATER AND ENVIRONMENT EUROPE LTD

Current Directors

Officer	Role	Date Appointed
DIEGO FERNANDO AYALA CARDOSO	Director	2015-01-15
SHINICHI FUKUHARA	Director	2018-04-20
TOSHIHIKO MOTOHORI	Director	2009-01-30
HIDEHIKO SAKAYAMA	Director	2015-01-15
MASASHI TSUNEMATSU	Director	2010-08-01
RYUJI YAMAMOTO	Director	2015-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MASATO ICHIKAWA	Director	2010-12-01	2015-07-10
SATORU OKETANI	Director	2010-08-01	2010-12-01
KAZUMA ABE	Director	2003-05-01	2010-08-01
HIROSHI NISHIZU	Director	2008-04-07	2010-08-01
HIROSHI NISHIZU	Company Secretary	2008-04-07	2010-07-31
HIROYUKI TAKATORI	Director	2007-03-01	2009-01-30
RYOSUKE MAEKAWA	Company Secretary	2005-07-01	2008-04-07
RYOSUKE MAEKAWA	Director	2005-07-01	2008-04-07
MINORU FUJITANI	Director	2006-04-10	2007-03-01
RYUJI YAMAMOTO	Director	2005-11-01	2006-04-10
KIYOSHI IZUMI	Director	2004-08-31	2005-11-01
KAZUMA ABE	Company Secretary	2005-03-31	2005-07-01
HIDEHIKO SAKAI	Company Secretary	2001-10-02	2005-03-31
HIDEHIKO SAKAI	Director	2001-10-02	2005-03-31
YUTAKA YAMADA	Director	2001-10-02	2004-08-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-10-02	2001-10-02
COMBINED NOMINEES LIMITED	Nominated Director	2001-10-02	2001-10-02
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-10-02	2001-10-02

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
2025-01-02		Company name changed kubota membrane europe LIMITED\certificate issued on 02/01/25
2024-10-14		CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-03-22		DIRECTOR APPOINTED DARIO GALLOTTINI
2024-03-22		APPOINTMENT TERMINATED, DIRECTOR JUNICHI TANABE
2024-03-22		DIRECTOR APPOINTED HIROAKI OKI
2024-03-13		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-20		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-06		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-09-02		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-07	CH01	Director's details changed for Toshihiko Motohori on 2021-10-01
2021-08-18	AP01	DIRECTOR APPOINTED MR JUNICHI TANABE
2021-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MASASHI TSUNEMATSU
2021-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-08	CH01	Director's details changed for Mr Shinichi Fukuhara on 2019-10-08
2019-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-04-26	AP01	DIRECTOR APPOINTED MR SHINICHI FUKUHARA
2018-04-23	CH01	Director's details changed for Diego Fernando Ayala Cardoso on 2018-01-22
2018-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 500000
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/16 FROM 3rd Floor Horatio House 77 Fulham Palace Road London W6 8JA
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO MOTOHORI / 02/10/2016
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYUJI YAMAMOTO / 01/10/2016
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-21	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-10-21	CH01	Director's details changed for Toshihiko Motohori on 2015-07-20
2015-09-23	CH01	Director's details changed for Toshihiko Motohori on 2015-03-20
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MASATO ICHIKAWA
2015-09-14	AP01	DIRECTOR APPOINTED RYUJI YAMAMOTO
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/15 FROM Suite 7 Elsinore House 77 Fulham Palace Road London W6 8JA
2015-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17	AP01	DIRECTOR APPOINTED HIDEHIKO SAKAYAMA
2015-02-17	AP01	DIRECTOR APPOINTED DIEGO FERNANDO AYALA CARDOSO
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-07	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASASHI TSUNEMATSU / 07/05/2014
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASATO ICHIKAWA / 07/05/2014
2014-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03	AR01	02/10/13 FULL LIST
2013-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02	AR01	02/10/12 FULL LIST
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05	AR01	02/10/11 FULL LIST
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17	AP01	DIRECTOR APPOINTED MASATO ICHIKAWA
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SATORU OKETANI
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-10-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-10-12	AD02	SAIL ADDRESS CREATED
2010-10-12	AR01	02/10/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO MOTOHORI / 01/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO MOTOHORI / 01/10/2010
2010-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY HIROSHI NISHIZU
2010-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROSHI NISHIZU
2010-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUMA ABE
2010-08-20	AP01	DIRECTOR APPOINTED SATORU OKETANI
2010-08-20	AP01	DIRECTOR APPOINTED MASASHI TSUNEMATSU
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TAKATORI
2010-04-01	AP01	DIRECTOR APPOINTED TOSHIHIKO MOTOHORI
2010-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07	AR01	02/10/09 FULL LIST
2009-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-05-21	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8 HANOVER STREET LONDON W1S 1YE
2009-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-13	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11	RES13	GEN BUSINESS 07/04/2008
2008-04-10	288a	DIRECTOR AND SECRETARY APPOINTED HIROSHI NISHIZU
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RYOSUKE MAEKAWA
2007-11-20	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-01	288a	NEW DIRECTOR APPOINTED
2007-05-01	288b	DIRECTOR RESIGNED
2007-04-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-07-18	288b	DIRECTOR RESIGNED
2006-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	288b	DIRECTOR RESIGNED
2005-12-14	288a	NEW DIRECTOR APPOINTED
2005-10-06	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11	288b	SECRETARY RESIGNED
2005-07-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to KUBOTA WATER AND ENVIRONMENT EUROPE 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 KUBOTA WATER AND ENVIRONMENT EUROPE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CASH DEPOSIT DEED	2009-03-13	Outstanding	NORDEA PROPERTY INVESTMENT (UK)

Intangible Assets

Patents

We have not found any records of KUBOTA WATER AND ENVIRONMENT EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KUBOTA WATER AND ENVIRONMENT EUROPE LTD

Trademarks

We have not found any records of KUBOTA WATER AND ENVIRONMENT EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KUBOTA WATER AND ENVIRONMENT EUROPE LTD. 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 (46690 - Wholesale of other machinery and equipment) as KUBOTA WATER AND ENVIRONMENT EUROPE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KUBOTA WATER AND ENVIRONMENT EUROPE 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.

Import/Export of Goods

Goods imported/exported by KUBOTA WATER AND ENVIRONMENT EUROPE LTD

Date	Import Code	Imported Goods classification description
2013-10-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-06-01	84212100	Machinery and apparatus for filtering or purifying water
2012-01-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-12-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-07-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

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 KUBOTA WATER AND ENVIRONMENT EUROPE 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 KUBOTA WATER AND ENVIRONMENT EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

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