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Tokyo Industries (Yorkshire) Ltd

Tokyo Industries (Yorkshire) Ltd is an active company incorporated on 3 June 2008 with the registered office located in Manchester, Greater Manchester. Tokyo Industries (Yorkshire) Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06608845
Private limited company
Age
17 years
Incorporated 3 June 2008
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT
United Kingdom
Address changed on 15 Nov 2024 (9 months ago)
Previous address was C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
01274392211
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1988
Director • Finance Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1978
Mr Aaron Matthew Mellor
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fac251 Limited
Aaron Matthew Mellor, Michael Joseph O'Sullivan, and 1 more are mutual people.
Active
Tokyo Industries (Snowdonia) Ltd
Aaron Matthew Mellor, Michael Joseph O'Sullivan, and 1 more are mutual people.
Active
Tokyo Industries (Ultimate) Limited
Aaron Matthew Mellor, Paul Sinclair, and 1 more are mutual people.
Active
Artisan 4 Limited
Aaron Matthew Mellor, Michael Joseph O'Sullivan, and 1 more are mutual people.
Active
Emerald Theatre Co Limited
Aaron Matthew Mellor, Michael Joseph O'Sullivan, and 1 more are mutual people.
Active
Brewhaus Limited
Aaron Matthew Mellor, Michael Joseph O'Sullivan, and 1 more are mutual people.
Active
Tokyo Industries (Live) Ltd
Aaron Matthew Mellor, Paul Sinclair, and 1 more are mutual people.
Active
Tokyo Industries (Two) Limited
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £41.52K (-4%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 1 (+1%)
Total Assets
£4.06M
Increased by £155.17K (+4%)
Total Liabilities
-£3.23M
Increased by £1.33M (+70%)
Net Assets
£824.12K
Decreased by £1.18M (-59%)
Debt Ratio (%)
80%
Increased by 31.03% (+64%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Aaron Matthew Mellor Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Paul Sinclair Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Michael Joseph O'sullivan Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Aaron Matthew Mellor (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Fac251 Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Aaron Matthew Mellor on 28 May 2025
Submitted on 29 May 2025
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Paul Sinclair as a director on 18 September 2024
Submitted on 19 Sep 2024
Notification of Fac251 Limited as a person with significant control on 1 January 2024
Submitted on 5 Jun 2024
Cessation of Aaron Matthew Mellor as a person with significant control on 1 January 2024
Submitted on 5 Jun 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 5 Jun 2024
Director's details changed for Mr Michael Joseph O'sullivan on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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