| Company Name | Yamaichi Electronics Great Britain Limited |
|---|---|
| Director | Helge Puhlmann |
| Company Status | Active |
| Company Number | 03764371 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1999(24 years, 11 months ago) |
| Previous Name | Brecht Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Helge Puhlmann |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 September 1999(4 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Engineer |
| Country of Residence | Germany |
| Correspondence Address | Concor Park Bahnhofstrasse 20 Aschheim-Dornach 85609 |
| Director Name | Yosuke Kawai |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 September 1999(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 May 2001) |
| Role | Economist |
| Correspondence Address | Pettenkoferstrabe 36 Munchen 80336 Germany |
| Secretary Name | Laurence Gaitskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 19 March 2009) |
| Role | Bus Administrator |
| Correspondence Address | 6 The Clockhouse Stratton Park Micheldever Hampshire SO21 3DP |
| Director Name | Hiroshi Ogawa |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 09 May 2001(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 September 2003) |
| Role | Economist |
| Correspondence Address | Pettenkoferstr 36 Munchen 80336 Germany |
| Secretary Name | Mr Gunter Hans Heinrich Zimmer |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 19 March 2009(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 16 April 2024) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Corringham Road Corringham Road London NW11 7BU |
| Director Name | Z & C Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Secretary Name | Z & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
Contact
| Website | www.yamaichi.co.uk |
|---|---|
| Telephone | 07 808493377 |
| Telephone region | Mobile |
Location
| Registered Address | 32 Corringham Road Corringham Road London NW11 7BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £243,613 |
| Cash | £12,025 |
| Current Liabilities | £24,611 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 8 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (51 pages) |
|---|---|
| 8 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 8 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 8 June 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 3 June 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 7 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 7 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages) |
| 9 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 April 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 20 April 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (35 pages) |
| 20 April 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Resolutions
|
| 26 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 26 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages) |
| 26 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages) |
| 18 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 16 June 2016 | Director's details changed for Helge Puhlmann on 2 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Helge Puhlmann on 2 June 2016 (2 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 14 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 14 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 14 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages) |
| 14 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 May 2015 | Secretary's details changed for Gunter Hans Heinrich Zimmer on 16 February 2015 (1 page) |
| 22 May 2015 | Secretary's details changed for Gunter Hans Heinrich Zimmer on 16 February 2015 (1 page) |
| 22 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 April 2015 | Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page) |
| 23 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (19 pages) |
| 19 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 19 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (19 pages) |
| 19 March 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 19 March 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 19 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 30 April 2014 | Secretary's details changed for Gunter Hans Heinrich Zimmer on 29 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Secretary's details changed for Gunter Hans Heinrich Zimmer on 29 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 13 January 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 13 January 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 13 January 2014 | Audit exemption subsidiary accounts made up to 31 March 2013 (6 pages) |
| 13 January 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 13 January 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (34 pages) |
| 13 January 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (34 pages) |
| 13 January 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 13 January 2014 | Audit exemption subsidiary accounts made up to 31 March 2013 (6 pages) |
| 13 January 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 13 January 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 8 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 15 November 2011 | Termination of appointment of Z & C Management Limited as a director (1 page) |
| 15 November 2011 | Termination of appointment of Z & C Management Limited as a director (1 page) |
| 27 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 6 July 2010 | Director's details changed for Z & C Management Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Helge Puhlmann on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Z & C Management Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Director's details changed for Z & C Management Limited on 1 January 2010 (1 page) |
| 6 July 2010 | Director's details changed for Helge Puhlmann on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Helge Puhlmann on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 19 April 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 3 August 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 30 March 2009 | Secretary appointed gunter hans heinrich zimmer (2 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from unit 4 woodlands business village, coronation road basingstoke hampshire RG21 4JX (1 page) |
| 30 March 2009 | Appointment terminated secretary laurence gaitskell (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from unit 4 woodlands business village, coronation road basingstoke hampshire RG21 4JX (1 page) |
| 30 March 2009 | Appointment terminated secretary laurence gaitskell (1 page) |
| 30 March 2009 | Secretary appointed gunter hans heinrich zimmer (2 pages) |
| 2 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 2 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 26 November 2007 | Accounts made up to 31 March 2007 (12 pages) |
| 26 November 2007 | Accounts made up to 31 March 2007 (12 pages) |
| 21 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 20 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 20 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 2 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 9 station hill farnham surrey GU9 8AA (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 9 station hill farnham surrey GU9 8AA (1 page) |
| 31 October 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 31 October 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 4 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 17 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 17 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 1 June 2004 | Return made up to 04/05/04; full list of members
|
| 1 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 June 2004 | Return made up to 04/05/04; full list of members
|
| 1 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 27 February 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 27 February 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 16 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 May 2002 | Return made up to 04/05/02; full list of members
|
| 14 May 2002 | Return made up to 04/05/02; full list of members
|
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 17 May 2001 | Return made up to 04/05/01; full list of members
|
| 17 May 2001 | Return made up to 04/05/01; full list of members
|
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 24 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 21 bloomsbury way london WC1A 2TH (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 21 bloomsbury way london WC1A 2TH (1 page) |
| 20 January 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 20 January 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 9 November 1999 | Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 November 1999 | Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 November 1999 | Resolutions
|
| 5 November 1999 | Resolutions
|
| 29 September 1999 | New secretary appointed (1 page) |
| 29 September 1999 | New secretary appointed (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Company name changed brecht LIMITED\certificate issued on 25/08/99 (2 pages) |
| 24 August 1999 | Company name changed brecht LIMITED\certificate issued on 25/08/99 (2 pages) |
| 4 May 1999 | Incorporation (18 pages) |
| 4 May 1999 | Incorporation (18 pages) |