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Tegiwa Imports Limited STOKE-ON-TRENT

Tegiwa Imports Limited is a private limited company located at Tegiwa House Sutherland Road, Longton, Stoke-On-Trent ST3 1HZ. Its net worth is valued to be around 290351 pounds, and the fixed assets the company owns total up to 16663 pounds. Incorporated on 2006-04-27, this 18-year-old company is run by 2 directors and 1 secretary.
Director John G., appointed on 27 April 2006. Director Luke S., appointed on 27 April 2006.
Moving on to secretaries, we can mention: Luke S., appointed on 27 April 2006.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The latest confirmation statement was filed on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Tegiwa Imports Limited Address / Contact

Office Address Tegiwa House Sutherland Road
Office Address2 Longton
Town Stoke-on-trent
Post code ST3 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05798174
Date of Incorporation Thu, 27th Apr 2006
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

John G.

Position: Director

Appointed: 27 April 2006

Luke S.

Position: Director

Appointed: 27 April 2006

Luke S.

Position: Secretary

Appointed: 27 April 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Tegiwa Holdings Ltd from Stoke-On-Trent, England. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John G. This PSC owns 25-50% shares. The third one is Luke S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Tegiwa Holdings Ltd

Tegiwa House Sutherland Road, Longton, Stoke-On-Trent, Staffordshire, ST3 1HZ, England

Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 09086256
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John G.

Notified on 27 April 2016
Ceased on 28 April 2016
Nature of control: 25-50% shares

Luke S.

Notified on 27 April 2016
Ceased on 28 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth290 351296 593529 076568 786       
Balance Sheet
Cash Bank On Hand    29 459228 754232 024359 603169 916244 128220 579
Current Assets322 904420 182709 912732 1181 176 1131 744 6002 489 0092 216 9922 100 5072 821 7932 396 016
Debtors5 870130 164120 582143 345166 972331 347940 984343 94499 021177 14492 173
Net Assets Liabilities    1 114 1051 537 6942 145 9131 832 2831 898 5422 128 3321 849 366
Property Plant Equipment    171 503132 793194 414247 130454 948453 456497 151
Total Inventories    979 6821 203 0211 316 0011 490 7831 831 5702 400 5212 083 264
Cash Bank In Hand47 10714 600128 11128 465       
Net Assets Liabilities Including Pension Asset Liability290 351296 593529 076568 786       
Stocks Inventory269 927275 418461 219560 308       
Tangible Fixed Assets16 66315 95419 44565 466       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve290 251296 493528 976568 686       
Shareholder Funds290 351296 593529 076568 786       
Other
Accrued Liabilities     12 27014 506    
Accrued Liabilities Not Expressed Within Creditors Subtotal    -26 480-12 270 -15 135-13 561-23 233-11 601
Accumulated Depreciation Impairment Property Plant Equipment    57 47870 67798 256143 285261 680357 149497 945
Additions Other Than Through Business Combinations Property Plant Equipment     7 169128 598102 997420 554201 859192 591
Amounts Owed By Related Parties     277 529850 549    
Average Number Employees During Period    891215202021
Creditors    238 896334 708518 348596 661604 5321 101 3461 058 749
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -16 631-19 075-962-9 887-26 971 
Disposals Property Plant Equipment     -32 680-39 400-5 250-94 341-107 882-8 100
Dividend Per Share Interim    1 2681 0601 0809 0409 2356 0006 000
Increase From Depreciation Charge For Year Property Plant Equipment     29 83046 65245 991128 282122 440140 796
Net Current Assets Liabilities273 688283 830513 520521 523998 6451 428 4141 970 6611 620 3311 519 2681 751 9901 417 592
Number Shares Issued Fully Paid    100100100100100100100
Other Creditors     187 255212 156    
Other Inventories    979 6821 203 0211 316 0011 490 7831 831 5702 400 5212 083 264
Par Value Share 111 111111
Prepayments     18 52242 085    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    61 42818 522 22 66223 29331 54380 325
Property Plant Equipment Gross Cost    228 981203 470292 668390 415716 628810 605995 096
Provisions For Liabilities Balance Sheet Subtotal    29 56311 24319 16220 04362 11353 88153 776
Taxation Social Security Payable     26 94014 103    
Total Assets Less Current Liabilities290 351299 784532 965586 9891 170 1481 561 2072 165 0751 852 3261 974 2162 205 4461 914 743
Trade Creditors Trade Payables     120 513277 583    
Trade Debtors Trade Receivables     35 29648 350    
Amount Specific Advance Or Credit Directors      -4    
Amount Specific Advance Or Credit Made In Period Directors      11    
Company Contributions To Money Purchase Plans Directors     26 00046 417    
Director Remuneration     18 57117 472    
Creditors Due After One Year   5 109       
Creditors Due Within One Year49 216136 352196 392210 595       
Number Shares Allotted 100100100       
Provisions For Liabilities Charges 3 1913 88913 094       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 19 4479 26564 023       
Tangible Fixed Assets Cost Or Valuation27 21720 95430 21989 542       
Tangible Fixed Assets Depreciation10 5545 00010 77424 076       
Tangible Fixed Assets Depreciation Charged In Period 4 6245 77415 358       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 178 2 056       
Tangible Fixed Assets Disposals 25 710 4 700       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 30th April 2022 from 31st July 2021
filed on: 31st, May 2022 		Free Download (1 page)

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