Company information:
Hi-Lex Cable System Co., Limited (No: 04015180)
Address: 45 HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
Status: Liquidation
Incorporated: 06-Dec-2000
Accounts Next Due: 25-Aug-2023
Next Confirmation Statement Due: 20-Jun-2022
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: SHOICHI HIRAI ( DOB: Jun-1955 From: Aug-2011 )
Current Director: KOICHI KAJIYA ( DOB: Apr-1957 From: Jan-2017 )
Current Director: TAKASHI KIHARA ( DOB: Feb-1978 From: Nov-2021 )
Current Director: MAKOTO TERAURA ( DOB: Feb-1938 From: Jun-2000 )
Current Director: TARO TERAURA ( DOB: May-1977 From: Dec-2015 )
Current Secretary: JUN DAVY ALEXANDRE YABUUCHI ( From: Nov-2021 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Jun-2000 To: Jun-2000 )
Resigned Director: ADAM GLAZNIEKS ( DOB: Jan-1965 From: Jun-2015 To: Nov-2021 )
Resigned Director: YOSUKE KAWAMURA ( From: Jun-2000 To: Dec-2001 )
Resigned Director: MICHAEL WARMINGTON LEWIS ( DOB: Jun-1950 From: Jun-2000 To: Jun-2015 )
Resigned Director: ATSUSHI NARUE ( From: Nov-2009 To: Apr-2014 )
Resigned Director: KUNIO SAITO ( From: Jul-2006 To: Jul-2009 )
Resigned Director: TAKAHIRO SASAKI ( From: Dec-2010 To: Apr-2014 )
Resigned Director: KATSUAKI SHIMA ( From: Apr-2014 To: Jan-2016 )
Resigned Director: JUNICHI SHIMIZU ( From: Jul-2006 To: Feb-2009 )
Resigned Director: TAMAKI TAHARA ( From: Jul-2009 To: Apr-2014 )
Resigned Director: TAMAKI TAHARA ( From: Jan-2015 To: Feb-2017 )
Resigned Director: KEIJI TAKAHASHI ( From: Mar-2005 To: Jul-2006 )
Resigned Director: NORIO TAKEDA ( From: Jun-2000 To: Mar-2005 )
Resigned Director: KEIJIRO TANIGAWA ( From: Feb-2009 To: Nov-2010 )
Resigned Director: KEIJIRO TANIGAWA ( From: Apr-2014 To: Jan-2017 )
Resigned Director: KATSUAKI TOKUHIRO ( DOB: Feb-1942 From: Mar-2005 To: Aug-2011 )
Resigned Director: ROBERT HARDING VINE ( DOB: Sep-1953 From: Jun-2000 To: Jun-2015 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: SALLY JOANNE SCOTT ( From: Oct-2015 To: Nov-2021 )
Resigned Secretary: ROBERT HARDING VINE ( DOB: Sep-1953 From: Jun-2000 To: Oct-2015 )
Persons of Significant Control:
Hi-Lex Corporation, 12-28 Sakaemachi 1-Chome Takarazuka, Hyogo-Pres 665-0845, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 309,223 | 2,800 | 0.0,0.0,0.0,309223.0,2800.0,0.0 | ||||
| Current assets | 6,000,998 | 2,716,974 | 815,863 | 0.0,0.0,0.0,6000998.0,2716974.0,815863.0 | |||
| Current assets / Total inventories | 1,428,592 | 0.0,0.0,0.0,1428592.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,330,028 | 738,125 | 0.0,0.0,0.0,2330028.0,738125.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,242,378 | 1,978,849 | 815,863 | 0.0,0.0,0.0,2242378.0,1978849.0,815863.0 | |||
| Net current assets (liabilities) | 2,522,734 | 962,835 | 814,663 | 0.0,0.0,0.0,2522734.0,962835.0,814663.0 | |||
| Total assets less current liabilities | 2,831,957 | 965,635 | 814,663 | 0.0,0.0,0.0,2831957.0,965635.0,814663.0 | |||
| Provisions for liabilities, balance sheet subtotal | 25,869 | 0.0,0.0,0.0,25869.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,260,413 | 0.0,0.0,0.0,2260413.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 5,412,613 | 5,889,744 | 5,016,218 | 2,260,413 | 965,635 | 814,663 | 5412613.0,5889744.0,5016218.0,2260413.0,965635.0,814663.0 |