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Dana TM4 UK Ltd

Dana TM4 UK Ltd is an active company incorporated on 19 June 2003 with the registered office located in Stratford-upon-Avon, Warwickshire. Dana TM4 UK Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04804444
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom
Telephone
01392340184
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1966
Director • French • Lives in Switzerland • Born in Apr 1965
Director • Senior VP Of Electrification • American • Lives in United States • Born in Mar 1981
Ashwoods Innovations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashwoods Innovations Limited
Antonio Valencia and Seth Metzger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.82K
Decreased by £1.7M (-96%)
Turnover
£9.78M
Decreased by £3.46M (-26%)
Employees
79
Decreased by 29 (-27%)
Total Assets
£8.48M
Decreased by £5.23M (-38%)
Total Liabilities
-£4.5M
Decreased by £2.53M (-36%)
Net Assets
£3.98M
Decreased by £2.71M (-40%)
Debt Ratio (%)
53%
Increased by 1.82% (+4%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 3 Jul 2025
Daniel John Makoric Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Anthony Michael Hughes Resigned
5 Months Ago on 28 Mar 2025
Mr Seth Metzger Appointed
6 Months Ago on 14 Mar 2025
Antonio Valencia Resigned
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Amit Sharma Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Termination of appointment of Daniel John Makoric as a director on 27 June 2025
Submitted on 4 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Antonio Valencia as a director on 14 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Anthony Michael Hughes as a director on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Seth Metzger as a director on 14 March 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Appointment of Mr Daniel John Makoric as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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