Dana Tm4 Uk Ltd. net worth, address, company information. Free

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Dana Tm4 Uk Ltd (registration number 04804444) is a private limited company established on 2003-06-19 in England. The firm was registered at Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX. Having undergone a change in 2020-08-03, the previous name this business used was Ashwoods Electric Motors Limited. Dana Tm4 Uk Ltd is operating under Standard Industrial Classification code: 29310 - "manufacture of electrical and electronic equipment for motor vehicles and their engines".

Company details

Name	Dana Tm4 Uk Ltd
Number	04804444
Date of Incorporation:	19th June 2003
End of financial year:	30 December
Address:	Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX
SIC code:	29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Amit S. (in the company from 26 September 2022), Anthony H. (appointment date: 26 September 2022), Antonio V. (appointed on 14 April 2020). The official register reports 2 persons of significant control, namely: Ashwoods Innovations Limited is located at Bridgeway, Chudleigh, CV37 6YX Stratford Upon Avon, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grazianofairfield Ag is located at 120, 8808, Pfaffikon. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	813,922	1,296,161	3,324,345	1,395,642	2,865,841	2,148,320	3,992,001	8,950,112
Fixed Assets	1,920,043	2,026,530	3,684,056	4,999,308	6,006,512	5,884,639	6,194,164	5,562,331
Total Assets Less Current Liabilities	1,918,739	1,795,022	6,226,374	5,354,458	4,684,597	6,009,297	6,111,979	11,784,704

People with significant control

Ashwoods Innovations Limited

1 June 2019

Address	Bridgeway House Bridgeway, Chudleigh, Stratford Upon Avon, Devon, CV37 6YX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registered In England And Wales
Registration number	10632700
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grazianofairfield Ag

17 March 2017 - 18 June 2019

Address	Churerstrasse 120, 8808, Pfaffikon, Switzerland
Legal authority	Swiss Law
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-108.523.503
Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from Thu, 30th Dec 2021 to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, September 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 3rd Aug 2020 filed on: 3rd, August 2020 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 13th Apr 2018 filed on: 13th, April 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, April 2017 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (16 pages)
(AAMD) Full accounts with changes made up to Mon, 31st Dec 2012 filed on: 3rd, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 100.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2011 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2011 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2011 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, July 2010 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from Tue, 30th Jun 2009 to Thu, 31st Dec 2009 filed on: 19th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (8 pages)
(122) S-div filed on: 21st, October 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Thu, 19th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 19th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (17 pages)

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