Tt Assembly Systems (UK) Limited. net worth, address, company information. Free

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Company details

Name	Tt Assembly Systems (UK) Limited
Number	04416133
Date of Incorporation:	Mon, 15th Apr 2002
End of financial year:	31 March
Address:	C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Tt Assembly Systems (Uk) Limited was officially closed on 2023-08-19. Tt Assembly Systems (UK) was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. This company (formally started on 2002-04-15) was run by 2 directors and 1 secretary.
Director Takashi W. who was appointed on 01 April 2020.
Director Jonathan P. who was appointed on 01 January 2017.
Among the secretaries, we can name: Michael D. appointed on 10 July 2012.

The company was officially categorised as "manufacture of other parts and accessories for motor vehicles" (29320). As stated in the CH records, there was a name change on 2002-05-10 and their previous name was Gold Service Automotive. The most recent confirmation statement was sent on 2022-04-15 and last time the accounts were sent was on 31 March 2021. 2016-04-15 was the date of the last annual return.

Directors

People with significant control

Toyota Tsusho Uk Ltd

6 April 2016

Address	88 Wood Street, London, EC2V 7DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02669193
Nature of control:	75,01-100% shares

Filings

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(SH20) Statement by Directors filed on: 23rd, March 2022 \| capital	Free Download (5 pages)

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(SH20) Statement by Directors filed on: 23rd, March 2022 \| capital	Free Download (5 pages)
(SH19) Capital declared on Wed, 23rd Mar 2022: 25.00 GBP filed on: 23rd, March 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, April 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 11th, March 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, February 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 30th Apr 2015: 2500000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, July 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 17th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, August 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, July 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, June 2008 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) up to Tue, 27th May 2008 annual return
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, July 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, July 2006 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, June 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, June 2005 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1388900 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1388900 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/02/04 filed on: 25th, February 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/02/04 filed on: 25th, February 2004 \| capital	Free Download (1 page)
(363s) Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003 \| accounts	Free Download (17 pages)
(123) Nc inc already adjusted 28/03/03 filed on: 8th, April 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 111100 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 1111100. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 111100 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 1111100. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/03/03 filed on: 8th, April 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 450000 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, March 2003 \| capital	Free Download (2 pages)
(123) £ nc 550000/1000000 28/02/03 filed on: 23rd, March 2003 \| capital	Free Download (1 page)
(123) £ nc 550000/1000000 28/02/03 filed on: 23rd, March 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 450000 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, March 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/05/02 filed on: 11th, October 2002 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/05/02 filed on: 11th, October 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 549999 shares on Thu, 16th May 2002. Value of each share 1 £, total number of shares: 550000. filed on: 11th, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 549999 shares on Thu, 16th May 2002. Value of each share 1 £, total number of shares: 550000. filed on: 11th, October 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (13 pages)

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