For-A (UK) Limited

Company Name	For-A (UK) Limited
Company Status	Active
Company Number	03033655
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Previous Name	For.A (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Keizo Kiyohara
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Japanese
Status	Current
Appointed	06 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	29 years
Role	Company Chairman
Country of Residence	Japan
Correspondence Address	2-1-51 Takanawa Minato-Ku Tokyo Foreign

Director Name	Katsuaki Kiyohara
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	27 January 1999(3 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Operations Director
Country of Residence	Japan
Correspondence Address	28-12 Oyama-Cho Shibuya-Ku Tokyo Foreign

Director Name	Takaaki Imoto
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2007(12 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-7-2-603 Ebisu Nishi Shibuya Ku Tokyo 150

Director Name	Mr Hiroaki Tanoue
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	22 March 2012(17 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-8-1 Ebisu Shibuya-Ku Tokyo Japan

Director Name	Mr Brian James Murray
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Middle East Sales Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Church Road Tunstead Norwich NR12 8RG

Secretary Name	Kazuhiko Yamazaki
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Dordus Court 93 Augustus Road London SW19 6EX

Director Name	Takaaki Imoto
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 1999)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-7-2-603 Ebisu Nishi Shibuya Ku Tokyo 150

Director Name	Keizo Saito
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	28-12 Ohyama-Cho Shibuya-Ku Tokyo 150 Japan

Secretary Name	Takaaki Imoto
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 1996)
Role	Company Director
Correspondence Address	12 Doradus Court Augustus Road London SW19 6EX

Secretary Name	Masato Tsuchiyama
Nationality	Japanese
Status	Resigned
Appointed	23 July 1996(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 December 2004)
Role	Company Director
Correspondence Address	10 Blue Gates 4 Belvedere Drive London SW19 7DG

Director Name	Masato Tsuchiyama
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 February 1998(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2004)
Role	Company Director
Correspondence Address	10 Blue Gates 4 Belvedere Drive London SW19 7DG

Director Name	Takayuki Kimori
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 January 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2001)
Role	Managing Director
Correspondence Address	20 Radley Lodge 25 Inner Park Road London SW19 6DG

Director Name	Timothy Paul Rawlings
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 1999)
Role	Deputy Managing Director
Correspondence Address	11 Lulworth Road Welling Kent DA16 3LQ

Director Name	Hiroshi Nakao
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 2001(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2004)
Role	Managing Director
Correspondence Address	Flat 20 William Hunt Mansions 4 Somerville Avenue Barnes SW13 8HS

Director Name	Ryoichi Kitahara
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 2004(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	Grosvenor Court 23 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Haruyuki Tomihara
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2004(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 October 2005)
Role	Technical Director
Correspondence Address	6 Ravenside 36 Portsmouth Road Surbiton Surrey KT6 4HQ

Secretary Name	Haruyuki Tomihara
Nationality	Japanese
Status	Resigned
Appointed	12 November 2004(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 October 2005)
Role	Technical Director
Correspondence Address	6 Ravenside 36 Portsmouth Road Surbiton Surrey KT6 4HQ

Director Name	Masato Tsuchiyama
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2007)
Role	General Manager
Correspondence Address	Tsunashima-Nashi Kouhoku-Ku, Yokohama City, Kanagawa Japan 4-5-13-202

Secretary Name	Masato Tsuchiyama
Nationality	Japanese
Status	Resigned
Appointed	25 October 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2007)
Role	General Manager
Correspondence Address	Tsunashima-Nashi Kouhoku-Ku, Yokohama City, Kanagawa Japan 4-5-13-202

Secretary Name	Peter Jones
Nationality	British
Status	Resigned
Appointed	01 April 2007(12 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2015)
Role	General Manager
Correspondence Address	55 Keslake Road London NW6 6DH

Director Name	Peter Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C71 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	for-a.com
Telephone	07 217126562
Telephone region	Mobile

Location

Registered Address	Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200k at £1	For-a Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£282,848
Cash	£206,940
Current Liabilities	£487,803

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

21 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
29 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
27 March 2023	Termination of appointment of Keizo Kiyohara as a director on 31 March 2022 (1 page)
25 May 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
23 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200,000 (6 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200,000 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (6 pages)
15 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (6 pages)
19 March 2015	Termination of appointment of Peter Jones as a secretary on 1 March 2015 (1 page)
19 March 2015	Termination of appointment of Peter Jones as a secretary on 1 March 2015 (1 page)
19 March 2015	Termination of appointment of Peter Jones as a secretary on 1 March 2015 (1 page)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
25 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200,000 (7 pages)
25 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200,000 (7 pages)
5 August 2013	Registered office address changed from Unit C71 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Unit C71 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Unit C71 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 5 August 2013 (1 page)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
17 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
15 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
15 May 2012	Appointment of Mr Hiroaki Tanoue as a director (2 pages)
15 May 2012	Termination of appointment of Peter Jones as a director (1 page)
15 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
15 May 2012	Appointment of Mr Hiroaki Tanoue as a director (2 pages)
15 May 2012	Termination of appointment of Peter Jones as a director (1 page)
20 April 2012	Termination of appointment of Peter Jones as a director (2 pages)
20 April 2012	Termination of appointment of Peter Jones as a director (2 pages)
5 April 2012	Appointment of Mr Hiroaki Tanoue as a director (3 pages)
5 April 2012	Appointment of Mr Hiroaki Tanoue as a director (3 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 April 2010	Director's details changed for Takaaki Imoto on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Keizo Kiyohara on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Katsuaki Kiyohara on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Keizo Kiyohara on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Keizo Kiyohara on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Katsuaki Kiyohara on 8 April 2010 (2 pages)
8 April 2010	Appointment of Peter Jones as a director (3 pages)
8 April 2010	Appointment of Peter Jones as a director (3 pages)
8 April 2010	Director's details changed for Takaaki Imoto on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Katsuaki Kiyohara on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Takaaki Imoto on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
12 October 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
12 October 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 April 2009	Return made up to 16/03/09; full list of members (4 pages)
30 April 2009	Return made up to 16/03/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 30 September 2007 (10 pages)
15 August 2008	Full accounts made up to 30 September 2007 (10 pages)
11 August 2008	Secretary's change of particulars / peter jones / 11/08/2008 (1 page)
11 August 2008	Return made up to 16/03/08; full list of members (4 pages)
11 August 2008	Return made up to 16/03/08; full list of members (4 pages)
11 August 2008	Secretary's change of particulars / peter jones / 11/08/2008 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	New secretary appointed (1 page)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Return made up to 16/03/07; full list of members (2 pages)
24 May 2007	Return made up to 16/03/07; full list of members (2 pages)
25 April 2006	Full accounts made up to 30 September 2005 (10 pages)
25 April 2006	Full accounts made up to 30 September 2005 (10 pages)
27 March 2006	Return made up to 16/03/06; full list of members (2 pages)
27 March 2006	Return made up to 16/03/06; full list of members (2 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Return made up to 16/03/05; full list of members (7 pages)
11 May 2005	Return made up to 16/03/05; full list of members (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
2 March 2005	Full accounts made up to 30 September 2004 (10 pages)
2 March 2005	Full accounts made up to 30 September 2004 (10 pages)
17 January 2005	Return made up to 16/03/04; full list of members (10 pages)
17 January 2005	Return made up to 16/03/04; full list of members (10 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
16 January 2004	Full accounts made up to 30 September 2003 (10 pages)
16 January 2004	Full accounts made up to 30 September 2003 (10 pages)
15 April 2003	Full accounts made up to 30 September 2002 (10 pages)
15 April 2003	Full accounts made up to 30 September 2002 (10 pages)
1 April 2003	Return made up to 16/03/03; full list of members (8 pages)
1 April 2003	Return made up to 16/03/03; full list of members (8 pages)
10 June 2002	Registered office changed on 10/06/02 from: 21 inner park road london SW19 6ED (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 21 inner park road london SW19 6ED (1 page)
6 June 2002	Full accounts made up to 30 September 2001 (12 pages)
6 June 2002	Full accounts made up to 30 September 2001 (12 pages)
18 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
18 December 2001	Company name changed for.a (uk) LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Company name changed for.a (uk) LIMITED\certificate issued on 18/12/01 (2 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
14 April 2001	Return made up to 16/03/01; full list of members (7 pages)
14 April 2001	Return made up to 16/03/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 30 September 1999 (14 pages)
19 September 2000	Full accounts made up to 30 September 1999 (14 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
21 April 1999	Return made up to 16/03/99; full list of members (6 pages)
21 April 1999	Return made up to 16/03/99; full list of members (6 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
10 April 1997	Full accounts made up to 30 September 1996 (10 pages)
10 April 1997	Full accounts made up to 30 September 1996 (10 pages)
9 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned (1 page)
14 May 1996	Full accounts made up to 30 September 1995 (10 pages)
14 May 1996	Full accounts made up to 30 September 1995 (10 pages)
21 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Ad 06/04/95--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Ad 06/04/95--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
28 April 1995	Accounting reference date notified as 30/09 (1 page)
28 April 1995	Accounting reference date notified as 30/09 (1 page)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 March 1995	Incorporation (38 pages)
16 March 1995	Incorporation (38 pages)

For-A (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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