Dana Tm4 Uk Ltd. Head office in Stratford Upon Avon. Check Director.

Dana Tm4 Uk Ltd, Stratford Upon Avon

Dana Tm4 Uk Ltd is a private limited company. Previously, it was called Ashwoods Electric Motors Limited (changed on 2020-08-03). Located at Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX, the aforementioned 20 years old company was incorporated on 2003-06-19 and is classified as "manufacture of electrical and electronic equipment for motor vehicles and their engines" (SIC code: 29310).
3 directors can be found in the enterprise: Amit S. (appointed on 26 September 2022), Anthony H. (appointed on 26 September 2022), Antonio V. (appointed on 14 April 2020).

About
Name: Dana Tm4 Uk Ltd
Number: 04804444
Incorporation date: 2003-06-19
End of financial year: 30 December


Address:	Bridgeway House Bridgeway Stratford Upon Avon CV37 6YX
SIC code:	29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Company staff

People with significant control

Ashwoods Innovations Limited

1 June 2019

Address	Bridgeway House Bridgeway, Chudleigh, Stratford Upon Avon, Devon, CV37 6YX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registered In England And Wales
Registration number	10632700
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grazianofairfield Ag

17 March 2017 - 18 June 2019

Address	Churerstrasse 120, 8808, Pfaffikon, Switzerland
Legal authority	Swiss Law
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-108.523.503
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	813,922	1,296,161	3,324,345	1,395,642	2,865,841	2,148,320	3,992,001	8,950,112
Fixed Assets	1,920,043	2,026,530	3,684,056	4,999,308	6,006,512	5,884,639	6,194,164	5,562,331
Total Assets Less Current Liabilities	1,918,739	1,795,022	6,226,374	5,354,458	4,684,597	6,009,297	6,111,979	11,784,704

The date for Dana Tm4 Uk Ltd confirmation statement filing is 2024-05-31. The most current confirmation statement was sent on 2023-05-17. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ashwoods Innovations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bridgeway, Chudleigh, CV37 6YX Stratford Upon Avon, Devon. Grazianofairfield Ag has over 1/2 to 3/4 of shares . The corporate PSC can be found at 120, 8808.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 30th Dec 2021 to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, September 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 3rd Aug 2020 filed on: 3rd, August 2020 \| resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 13th Apr 2018 filed on: 13th, April 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2017 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2012 filed on: 3rd, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2011 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2011 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2011 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, July 2010 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2009 to Thu, 31st Dec 2009 filed on: 19th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (8 pages)
122	S-div filed on: 21st, October 2008 \| capital	Free Download (2 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thu, 19th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (17 pages)

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