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Home > England & Wales Companies > SUZUKI GARPHYTTAN LIMITED
Company Information for

SUZUKI GARPHYTTAN LIMITED

KTS WIRE HOWLEY PARK ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN,
Company Registration Number
06921232
Private Limited Company
Active

Company Overview

About Suzuki Garphyttan Ltd
SUZUKI GARPHYTTAN LIMITED was founded on 2009-06-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Suzuki Garphyttan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUZUKI GARPHYTTAN LIMITED
 
Legal Registered Office
KTS WIRE HOWLEY PARK ROAD
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0BN
Other companies in LS27
 
Previous Names
HLW 389 LIMITED01/03/2022
Filing Information
Company Number 06921232
Company ID Number 06921232
Date formed 2009-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB261997462  
Last Datalog update: 2024-10-05 05:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUZUKI GARPHYTTAN LIMITED
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Companies with same name SUZUKI GARPHYTTAN LIMITED
The following companies were found which have the same name as SUZUKI GARPHYTTAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Suzuki Garphyttan Corp Indiana Unknown

Company Officers of SUZUKI GARPHYTTAN LIMITED

Current Directors
Officer Role Date Appointed
LARS GUNNARSSON
 Director 2014-01-17
PHILIP ALLAN HOBSON
 Director 2009-08-20
STEPHEN DAVID LONGBOTTOM
 Director 2009-08-20
JAN PIETERS
 Director 2014-01-17
MARK IAN WALKER
 Director 2009-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAZUHIKO TSUTSUMI
 Director 2014-02-06 2016-04-01
STEPHEN ANDREW BUCK
 Director 2013-03-28 2014-01-17
JOHN PATRICK BYWATER
 Director 2009-08-18 2014-01-17
MELANIE ANN HIRD
 Director 2013-03-28 2014-01-17
TERENCE LINDSAY
 Director 2009-08-20 2010-08-04
ROGER KENNETH DYSON
 Director 2009-06-02 2009-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALLAN HOBSON KTS WIRE LIMITED Director 2008-11-18 CURRENT 2008-11-13 Active
JAN PIETERS KTS WIRE INTERNATIONAL LIMITED Director 2014-01-17 CURRENT 2013-09-12 Active
JAN PIETERS KTS WIRE LIMITED Director 2014-01-17 CURRENT 2008-11-13 Active
MARK IAN WALKER KTS WIRE LIMITED Director 2009-10-02 CURRENT 2008-11-13 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
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CERTNMCompany name changed hlw 389 LIMITED\certificate issued on 01/03/22
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LONGBOTTOM
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TOICHIRO KUMAGAI
2020-01-24AP01DIRECTOR APPOINTED MR MANISH SINGH
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MT ADRIANUS WILLEM RAATGEEP
2018-11-13AP01DIRECTOR APPOINTED MR TOICHIRO KUMAGAI
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN PIETERS
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-13PSC02Notification of Suzuki Garphyttan Ab as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100060
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100060
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO TSUTSUMI
2016-02-12AUDAUDITOR'S RESIGNATION
2016-02-02AUDAUDITOR'S RESIGNATION
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100060
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-11-06MISCSection 519
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-02
2014-09-23ANNOTATIONClarification
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100060
2014-06-03AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR KAZUHIKO TSUTSUMI
2014-02-04AP01DIRECTOR APPOINTED JAN PIETERS
2014-02-04AP01DIRECTOR APPOINTED LARS GUNNARSSON
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HIRD
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCK
2014-01-27RES13RE CONFILCT OF INTEREST 17/01/2014
2014-01-27RES01ADOPT ARTICLES 17/01/2014
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-19AP01DIRECTOR APPOINTED MR STEPHEN ANDREW BUCK
2013-09-19AP01DIRECTOR APPOINTED MISS MELANIE ANN HIRD
2013-06-17AR0102/06/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12AR0102/06/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-13AR0102/06/11 FULL LIST
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LINDSAY
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24AR0102/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LINDSAY / 02/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LONGBOTTOM / 02/06/2010
2009-12-03AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, ALEXANDRA HOUSE EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AL
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-01288aDIRECTOR APPOINTED TERENCE LINDSAY
2009-09-01288aDIRECTOR APPOINTED MARK IAN WALKER
2009-09-01288aDIRECTOR APPOINTED PHILIP ALLAN HOBSON
2009-09-01288aDIRECTOR APPOINTED STEPHEN DAVID LONGBOTTOM
2009-09-01MEM/ARTSARTICLES OF ASSOCIATION
2009-09-01RES01ADOPT ARTICLES 20/08/2009
2009-09-01RES13CONVERT SHARES 20/08/2009
2009-09-0188(2)AD 20/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, COMMERCIAL HOUSE COMMERCIAL STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2AT
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ROGER DYSON
2009-08-20288aDIRECTOR APPOINTED JOHN PATRICK BYWATER
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24340 - Cold drawing of wire




Licences & Regulatory approval
We could not find any licences issued to SUZUKI GARPHYTTAN 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 SUZUKI GARPHYTTAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FULL FORM DEBENTURE 2010-12-23 Outstanding LEUMI ABL LIMITED
DEBENTURE 2009-09-17 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2009-08-20 Satisfied FRONTLINE INVESTMENT OPPORTUNITIES LLP
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 SUZUKI GARPHYTTAN LIMITED

Intangible Assets
Patents
We have not found any records of SUZUKI GARPHYTTAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUZUKI GARPHYTTAN LIMITED
Trademarks
We have not found any records of SUZUKI GARPHYTTAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUZUKI GARPHYTTAN 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 (24340 - Cold drawing of wire) as SUZUKI GARPHYTTAN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SUZUKI GARPHYTTAN 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 SUZUKI GARPHYTTAN 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 SUZUKI GARPHYTTAN 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.
    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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    Other companies at postcode LS27 0BN