Yamaichi Electronics Great Britain Limited in Corringham Road LONDON

Yamaichi Electronics Great Britain Limited LONDON

Founded in 1999, Yamaichi Electronics Great Britain, classified under reg no. 03764371 is an active company. Currently registered at 32 Corringham Road NW11 7BU, London the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1999-08-25 Yamaichi Electronics Great Britain Limited is no longer carrying the name Brecht.

There is a single director in the company at the moment - Helge P., appointed on 6 September 1999. In addition, a secretary was appointed - Gunter Z., appointed on 19 March 2009. 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 - Laurence G. who worked with the the company until 19 March 2009.

Yamaichi Electronics Great Britain Limited Address / Contact

Office Address	32 Corringham Road
Office Address2	Corringham Road
Town	London
Post code	NW11 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764371
Date of Incorporation	Tue, 4th May 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Gunter Z.

Position: Secretary

Appointed: 19 March 2009

Helge P.

Position: Director

Appointed: 06 September 1999

Hiroshi O.

Position: Director

Appointed: 09 May 2001

Resigned: 12 September 2003

Laurence G.

Position: Secretary

Appointed: 06 September 1999

Resigned: 19 March 2009

Yosuke K.

Position: Director

Appointed: 06 September 1999

Resigned: 08 May 2001

Z & C Management Limited

Position: Corporate Director

Appointed: 04 May 1999

Resigned: 08 November 2011

Z & C Secretarial Limited

Position: Corporate Secretary

Appointed: 04 May 1999

Resigned: 06 September 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Yamaichi Electronics Co Ltd from Tokyo, Japan. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Yamaichi Electronics Co Ltd

Bldg. 2-16-2 11f Technoport Mitsui Seimei, Tokyo, 1448581, Japan

Legal authority	Japan Law
Legal form	Limited
Country registered	Japan
Place registered	0108-01-012065 Commercial
Registration number	0108-01-012065
Notified on	7 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brecht	August 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	87 391	47 058	33 253
Current Assets	329 534	353 868	365 514
Debtors	242 143	306 810	332 261
Other Debtors	653	771	1 097

Other
Accumulated Depreciation Impairment Property Plant Equipment	40 337	40 337
Amounts Owed By Group Undertakings	241 490	306 039	331 164
Average Number Employees During Period	1	1	1
Creditors	11 012	25 803	27 676
Net Current Assets Liabilities	318 522	328 065	337 838
Other Creditors	5 876	19 793	21 207
Other Taxation Social Security Payable	5 003	5 701	6 191
Property Plant Equipment Gross Cost	40 337	40 337
Total Assets Less Current Liabilities	318 522	328 065	337 838
Trade Creditors Trade Payables	133	309	278

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, April 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, March 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, July 2021	accounts	Free Download (49 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, July 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, June 2020	accounts	Free Download (51 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 8th, June 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019	accounts	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, April 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 20th, April 2018	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 26th, May 2017	accounts	Free Download (40 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, May 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 14th, June 2016	accounts	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 5th, May 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, March 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 19th, March 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2013-03-31 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-04-27 filed on: 19th, April 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, August 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, December 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-03-31 filed on: 26th, November 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2007-03-31 filed on: 26th, November 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-01 (Director resigned)	annual return
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-01 (Director resigned)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, June 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2003-05-16 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-16 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, April 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-14 (Secretary's particulars changed)	annual return
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 7th, May 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-05-17 (Director resigned)	annual return
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 20th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 20th, January 2000	accounts	Free Download (1 page)

Yamaichi Electronics Great Britain Limited LONDON

Yamaichi Electronics Great Britain Limited Address / Contact

Company Information / Profile

Company staff

Gunter Z.

Helge P.

Hiroshi O.

Laurence G.

Yosuke K.

Z & C Management Limited

Z & C Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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