* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tokyo Group Limited (No: 06462216)

Address: C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM

Status: Active

Incorporated: 01-Feb-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 56301 - Licensed clubs

Current Director: AARON MATTHEW MELLOR ( DOB: Mar-1970   From: Apr-2008  )

Current Director: MICHAEL JOSEPH O'SULLIVAN ( DOB: Apr-1975   From: Nov-2018  )

Current Director: MICHAEL JOSEPH O'SULLIVAN ( DOB: Apr-1975   From: Nov-2018  )

Resigned Director: ROBERT CAMERON ( DOB: Mar-1968   From: Apr-2008   To: Sep-2013  )

Resigned Director: WB COMPANY DIRECTORS LIMITED (   From: Jan-2008   To: Apr-2008  )

Resigned Secretary: ROBERT CAMERON (   From: Apr-2008   To: Sep-2013  )

Resigned Secretary: WB COMPANY SECRETARIES LIMITED (   From: Jan-2008   To: Apr-2008  )

Persons of Significant Control:

Mr Aaron Matthew Mellor, C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 14 15 16 17 18 19 20 22 23 Chart
Fixed assets 1,175,376 1,122,127 84,288 72,290 199,815 0.0,0.0,0.0,0.0,1175376.0,1122127.0,84288.0,72290.0,199815.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 176,156 122,907 84,285 72,288 199,813 0.0,0.0,0.0,0.0,176156.0,122907.0,84285.0,72288.0,199813.0
Fixed assets / Investments, fixed assets 999,220 999,220 3 2 2 0.0,0.0,0.0,0.0,999220.0,999220.0,3.0,2.0,2.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 999,220 999,220 3 0.0,0.0,0.0,0.0,999220.0,999220.0,3.0,0.0,0.0
Current assets 13,544,557 8,156,343 1,137,805 4,446,467 11,415,979 0.0,0.0,0.0,0.0,13544557.0,8156343.0,1137805.0,4446467.0,11415979.0
Current assets / Debtors 7,700,170 6,928,574 1,071,624 3,453,548 10,689,141 0.0,0.0,0.0,0.0,7700170.0,6928574.0,1071624.0,3453548.0,10689141.0
Current assets / Current asset investments / Investments in group undertakings 999,220 999,220 3 0.0,0.0,0.0,0.0,999220.0,999220.0,3.0,0.0,0.0
Current assets / Cash at bank and on hand 5,844,387 1,227,769 66,181 992,919 726,838 0.0,0.0,0.0,0.0,5844387.0,1227769.0,66181.0,992919.0,726838.0
Net current assets (liabilities) 3,271,434 5,543,040 323,066 2,030,214 2,376,447 0.0,0.0,0.0,0.0,3271434.0,5543040.0,323066.0,2030214.0,2376447.0
Total assets less current liabilities 4,446,810 6,665,167 407,354 2,102,504 2,576,262 0.0,0.0,0.0,0.0,4446810.0,6665167.0,407354.0,2102504.0,2576262.0
Provisions for liabilities, balance sheet subtotal 13,480 9,638 4,036 5,882 38,724 0.0,0.0,0.0,0.0,13480.0,9638.0,4036.0,5882.0,38724.0
Net assets (liabilities) 4,433,330 6,655,529 403,318 2,096,622 2,537,538 0.0,0.0,0.0,0.0,4433330.0,6655529.0,403318.0,2096622.0,2537538.0
Equity / share capital and reserves 3,545,680 3,591,810 3,573,168 3,798,030 4,433,330 6,655,529 403,318 2,096,622 2,537,538 3545680.0,3591810.0,3573168.0,3798030.0,4433330.0,6655529.0,403318.0,2096622.0,2537538.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.