Company Information for DANA TM4 UK LTD
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX,
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Company Registration Number
04804444
Private Limited Company
Active |
Company Name | ||||||||
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DANA TM4 UK LTD | ||||||||
Legal Registered Office | ||||||||
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON CV37 6YX Other companies in EX4 | ||||||||
Previous Names | ||||||||
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Company Number | 04804444 | |
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Company ID Number | 04804444 | |
Date formed | 2003-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB811583835 |
Last Datalog update: | 2023-09-05 16:21:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LLOYD CONWAY ASH |
||
JEREMY SIMON ELLISON |
||
MARK DAVID MARLING ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER IAN SINCLAIR PENNINGTON |
Company Secretary | ||
LLOYD CONWAY ASH |
Company Secretary | ||
LEE ANTHONY ASH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHWOODS AUTOMOTIVE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ASHWOODS (HOLDINGS) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
ASH & SCOTT LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
RAVIGA GROUP LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
ASHWOODS INNOVATIONS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
LIGHTFOOT INNOVATIONS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCETEACHER CONFERENCE LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DANCETEACHER EVENTS LIMITED | Director | 2016-11-25 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
AVAITO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
FIRST POSITION GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
MOONRAKERS MAWGAN PORTH LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ASHWOODS AUTOMOTIVE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
INTERNATIONAL DANCE SUPPLIES LIMITED | Director | 2012-11-16 | CURRENT | 2005-05-13 | Active | |
ASHWOODS LIGHTFOOT LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ASHWOODS (HOLDINGS) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-18 | Active | |
ASHWOODS AUTOMOTIVE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ASHWOODS LIGHTFOOT LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ASHWOODS (HOLDINGS) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
ASHWOODS HYBRID SYSTEMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DANIEL JOHN MAKORIC | ||
APPOINTMENT TERMINATED, DIRECTOR AMIT SHARMA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
DIRECTOR APPOINTED MR AMIT SHARMA | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS NICHOLAS BROWN | ||
DIRECTOR APPOINTED MR ANTHONY MICHAEL HUGHES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS NICHOLAS BROWN | |
AP01 | DIRECTOR APPOINTED MR AMIT SHARMA | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
Previous accounting period extended from 30/12/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/12/21 TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Ashwoods Innovations Limited as a person with significant control on 2022-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom | |
CH01 | Director's details changed for Mr Antonio Valencia on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROSS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES KEAST | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LUIZ BIFULCO | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES KEAST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 03/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIO VALENCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CONWAY ASH | |
AP01 | DIRECTOR APPOINTED MR ANDRE LUIZ BIFULCO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048044440006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Ashwoods Innovations Limited as a person with significant control on 2019-06-01 | |
PSC07 | CESSATION OF GRAZIANOFAIRFIELD AG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Oerlikon Drive Systems Gmbh, Pfaffikon as a person with significant control on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON ELLISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048044440006 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Hybrid House 80 Summerway Exeter EX4 8DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/02/22 | |
CERTNM | COMPANY NAME CHANGED ASHWOODS AUTOMOTIVE LTD CERTIFICATE ISSUED ON 13/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048044440005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048044440004 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | Amended full accounts made up to 2012-12-31 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 19/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD CONWAY ASH / 04/07/2012 | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED ASHWOOD'S AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 10/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JEREMY ELLISON | |
RP04 | SECOND FILING WITH MUD 19/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 19/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WALTER IAN SINCLAIR PENNINGTON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CONWAY ASH / 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALTER PENNINGTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MARLING ROBERTS / 23/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CONWAY ASH / 14/04/2010 | |
AR01 | 19/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM LLOYD ASH CONVERSION CENTRE BRISTOL ROAD DUNBALL BRIDGWATER SOMERSET TA6 4TN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CONWAY ASH / 19/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TANKS @ LLOYD ASH LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED MARK ROBERTS | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ASH / 01/03/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: PARKVIEW, 23 WADHAM STREET WESTON-SUPER-MARE SOMERSET BS23 1JZ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 DANA TM4 UK LTD
DANA TM4 UK LTD owns 4 domain names.
thetransithybrid.co.uk thehybridtransit.co.uk ashwoodshybrid.co.uk lightfoot.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Homelessness |
Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
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Management Services (DEC) |
Portsmouth City Council | |
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Direct transport costs |
Doncaster Council | |
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ADMIN GENERAL TRANSPORT |
Nottingham City Council | |
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408-Materials General |
Portsmouth City Council | |
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Direct transport costs |
SHEFFIELD CITY COUNCIL | |
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MECHANICAL ENGINEERS |
Oxford City Council | |
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FLEETPLAN Reference A083 | 1838 |
Leeds City Council | |
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SHEFFIELD CITY COUNCIL | |
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MECHANICAL ENGINEERS |
Portsmouth City Council | |
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Direct transport costs |
Leeds City Council | |
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Other Hired And Contracted Services |
West Suffolk Council | |
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Waste & Cleansing Operatives |
Sheffield City Council | |
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Portsmouth City Council | |
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Direct transport costs |
Rochdale Borough Council | |
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Vehicle Management ECONOMY AND ENVIRONMENT VEHICLE REPLACEMENT PROGRAM |
Nottingham City Council | |
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Oxford City Council | |
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FLEETPLAN Reference A083 | 1188 |
Birmingham City Council | |
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Oxford City Council | |
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FLEETPLAN Reference A083 | 1162 |
Oxford City Council | |
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FLEETPLAN Reference A083 | 1152 |
East - North East | |
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Miscellaneous Expenditure |
Portsmouth City Council | |
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Direct transport costs |
Oxford City Council | |
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FLEETPLAN Reference A083 | 905 |
Merton Council | |
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London Borough of Merton | |
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Coventry City Council | |
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Vehicles |
Coventry City Council | |
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Vehicles |
West Suffolk Council | |
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Vehicles & Equipment Capital Assets A/c |
Rochdale Borough Council | |
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Vehicles ECONOMY AND ENVIRONMENT VEHICLE REPLACEMENT PROGRAM |
Gedling Borough Council | |
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Oxford City Council | |
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YD13NSJ |
Oxford City Council | |
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RFL & 1SR REG FEE RE YD13 VFZ |
Rochdale Borough Council | |
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Vehicles OPERATIONS SERVICE FLEET OP COSTS GROUPED |
Cambridge City Council | |
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Walsall Council | |
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Bournemouth Borough Council | |
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Worcestershire County Council | |
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CAPEX Vehicles |
City of London | |
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Direct Transport Costs |
Merton Council | |
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London Borough of Merton | |
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Vehicles |
Coventry City Council | |
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Vehicle Purchase |
Coventry City Council | |
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Vehicles |
Coventry City Council | |
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Road Tax |
Coventry City Council | |
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Road Tax |
Coventry City Council | |
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Vehicles |
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.
Category | Award/Grant | |
---|---|---|
Low Cost Auxillary Power Unit (LowCAP) : Collaborative Research and Development | 2013-10-01 | £ 725,611 |
Ashwoods Axial Power Solution (AAPS) : Smart - Development of Prototype | 2012-12-01 | £ 238,418 |
Complete Electric Propulsion System 'CEPS' : Collaborative Research and Development | 2012-10-01 | £ 214,242 |
Pneumatic Hybrid Feasibility Study (PHFS) : Smart - Proof of Concept | 2011-12-01 | £ 59,732 |
Low Cost, Scalable Low Rare Earth Electric Motor : Collaborative Research and Development | 2011-11-01 | £ 172,000 |
Intelligent Hybrid Electric Power Unit : Collaborative Research and Development | 2010-01-01 | £ 811,337 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |