Fujipoly Europe Limited in Third Avenue BLETCHLEY MILTON KEYNES - MK1 1DR

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Fujipoly Europe Limited BLETCHLEY MILTON KEYNES

Founded in 1998, Fujipoly Europe, classified under reg no. 03645507 is an active company. Currently registered at Unit 8 Avant Business Centre MK1 1DR, Bletchley Milton Keynes the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-10-16 Fujipoly Europe Limited is no longer carrying the name Amblesure.

At the moment there are 7 directors in the the company, namely Masakazu K., Hirotoshi O. and Michael J. and others. In addition one secretary - Victoria P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Wendy B. who worked with the the company until 6 August 2008.

Fujipoly Europe Limited Address / Contact

Office Address	Unit 8 Avant Business Centre
Office Address2	Third Avenue
Town	Bletchley Milton Keynes
Post code	MK1 1DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645507
Date of Incorporation	Wed, 7th Oct 1998
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Masakazu K.

Position: Director

Appointed: 01 September 2022

Hirotoshi O.

Position: Director

Appointed: 01 July 2020

Michael J.

Position: Director

Appointed: 01 January 2018

Takanori Y.

Position: Director

Appointed: 28 June 2013

Victoria P.

Position: Secretary

Appointed: 01 July 2012

Motoyuki S.

Position: Director

Appointed: 01 April 2010

Mitsuhiro F.

Position: Director

Appointed: 01 May 2008

Frank H.

Position: Director

Appointed: 01 July 2005

Mitsuo O.

Position: Director

Appointed: 28 June 2013

Resigned: 09 April 2016

Timothy J.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2017

Shokichi T.

Position: Director

Appointed: 01 April 2009

Resigned: 24 May 2016

Shunji S.

Position: Director

Appointed: 01 April 2003

Resigned: 30 March 2009

Yasuhiro H.

Position: Director

Appointed: 20 March 2001

Resigned: 30 June 2005

Brian B.

Position: Director

Appointed: 07 October 1998

Resigned: 06 August 2008

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 07 October 1998

Resigned: 07 October 1998

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1998

Resigned: 07 October 1998

Wendy B.

Position: Secretary

Appointed: 07 October 1998

Resigned: 06 August 2008

Naomichi I.

Position: Director

Appointed: 07 October 1998

Resigned: 20 March 2001

Mitsuo K.

Position: Director

Appointed: 07 October 1998

Resigned: 01 April 2003

Takashi O.

Position: Director

Appointed: 07 October 1998

Resigned: 05 April 2005

Shokichi T.

Position: Director

Appointed: 07 October 1998

Resigned: 04 April 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Timothy J. The abovementioned PSC has significiant influence or control over the company,.

Timothy J.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Company previous names

Amblesure	October 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	823 860	1 285 170	1 261 727	1 175 136	1 130 378	1 939 286
Current Assets	1 936 051	2 058 062	1 793 398	2 132 539	2 072 550	3 138 404
Debtors	620 339	562 896	352 342	665 629	535 497	836 524
Net Assets Liabilities	1 570 372	1 511 883	1 583 479	1 686 884	1 632 111	2 458 054
Other Debtors	92 014	169 956	48 039	308 409	96 081	102 398
Property Plant Equipment	76 727	49 766	59 776	46 848	38 209	23 910
Total Inventories	491 852	209 996	179 329	291 774	406 675	362 594

Other
Accumulated Depreciation Impairment Property Plant Equipment	155 187	156 791	174 488	192 228	206 484	197 833
Average Number Employees During Period	12	12	9	8	9	8
Creditors	430 611	589 500	265 300	13 014	476 504	703 034
Disposals Decrease In Depreciation Impairment Property Plant Equipment		15 099				17 859
Disposals Property Plant Equipment		25 357				27 208
Finance Lease Liabilities Present Value Total	15 379		19 660	3 323	12 951
Increase From Depreciation Charge For Year Property Plant Equipment		16 703	17 697	17 740	14 256	9 208
Net Current Assets Liabilities	1 505 440	1 468 562	1 528 098	1 655 995	1 596 046	2 435 370
Other Creditors	40 724	245 570	31 551	19 750	54 151	68 697
Other Taxation Social Security Payable	50 629	85 572	21 214	190 052	82 303	150 008
Property Plant Equipment Gross Cost	231 914	206 557	234 264	239 076	244 693	221 743
Provisions For Liabilities Balance Sheet Subtotal	11 795	6 445	4 395	2 945	2 144	1 226
Total Assets Less Current Liabilities	1 582 167	1 518 328	1 587 874	1 702 843	1 634 255	2 459 280
Trade Creditors Trade Payables	323 879	258 358	192 875	263 419	25 440	138 700
Trade Debtors Trade Receivables	528 325	392 940	304 303	357 220	439 416	734 126
Amounts Owed To Group Undertakings				131 519	301 659	345 629
Future Minimum Lease Payments Under Non-cancellable Operating Leases			26 825	26 825	31 059	37 200
Total Additions Including From Business Combinations Property Plant Equipment			27 707	4 812	5 617	4 258

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-28 filed on: 20th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-20: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-28 filed on: 24th, October 2014	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-28 filed on: 15th, October 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-10-15: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-28 filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-28 filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-28 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-28 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 5th, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (17 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (17 pages)
363a	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-10-04 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-05 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-11-05 (Director's particulars changed;director resigned)	annual return
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363a	Period up to 2001-12-05 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-12-05 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (13 pages)
363a	Period up to 2000-11-07 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-11-07 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, June 2000	accounts	Free Download (6 pages)
363a	Period up to 1999-10-18 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-10-18 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 8th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 8th, February 1999	accounts	Free Download (1 page)

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