TDK-LAMBDA UK LIMITED

Active - Accounts Filed

General Information

NAME
TDK-LAMBDA UK LIMITED

COMPANY NUMBER
00634143

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
04/08/1959 (65 years and 3 months old)

WEBSITE
http://www.tdk-lambda.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/07/1989 01/10/2008
COUTANT-LAMBDA LIMITED
View all previous names

REGISTERED ADDRESS

TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE
ILFRACOMBE
EX34 8ES

Telephone: 01271856600
TPS: No

TRADING ADDRESSES

Kingsley Avenue
ILFRACOMBE
EX34 8ES

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£256k

15.32%

NET WORTH

£22.1M

12.93%

TOTAL LIABILITIES

£13.3M

37.26%

NET ASSETS

£23.3M

12.53%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TDK-LAMBDA CORP	N/A	N/A
TDK-LAMBDA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Geoffrey William Wilby (911754034) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TDK-LAMBDA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£256k

15.32%

NET WORTH

£22.1M

12.93%

TOTAL LIABILITIES

£13.3M

37.26%

NET ASSETS

£23.3M

12.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TDK-LAMBDA CORP.	Owned: 100.00 %	Shares: 3,818,443	Price per share: £1.00	Total Value: £3,818,443.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Dykes Director: 19/10/1998 - Present (26 years and 1 months) Secretary: 19/10/1998 - Present (26 years and 1 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 7	View Report
Jonathan Ian Martin Scott 01/07/2019 - Present (5 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy John Puttick 01/07/2019 - Present (5 years and 5 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Pritchard 06/01/2020 - Present (4 years and 10 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Edward Charles Cotton 01/04/2020 - Present (4 years and 8 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TDK CORP	N/A	N/A
EPCOS AG	N/A	N/A
TDK EUROPE GMBH	N/A	N/A
TDK UK LIMITED	Active - Accounts Filed	View Report
TDK EUROPE SA	N/A	N/A
TDK USA CORP	N/A	N/A
LAMBDA HOLDINGS INC	N/A	N/A
TDK-LAMBDA CORP	N/A	N/A
TDK-LAMBDA UK LIMITED	Active - Accounts Filed	View Report
TDK-MICRONAS GMBH	N/A	N/A
TDK-MICRONAS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Geoffrey William Wilby (911754034) has left the board
Date: 13/01/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: Martin Southam (904278848) has left the board
Date: 24/08/2022	Event: New Board Member Christopher John Maidment (929932801) Appointed
Date: 05/07/2022	Event: Joachim Zichlarz (924757904) has left the board
Date: 05/07/2022	Event: New Board Member Andreas Keller (929753821) Appointed
Date: 27/04/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Company Secretary Christopher John Pritchard (929384297) Appointed
Date: 23/03/2022	Event: OSS SECRETARIES LIMITED (915084555) has left the board
Date: 12/03/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Board Member Martin Coates (927301193) Appointed
Date: 14/08/2020	Event: Adam Rawicz Szczerbo (907870427) has left the board
Date: 16/04/2020	Event: New Board Member Matthew Edward Charles Cotton (911443717) Appointed
Date: 30/01/2020	Event: New Board Member Christopher Pritchard (926655218) Appointed
Date: 30/01/2020	Event: Philip John Scotcher (907717797) has left the board
Date: 30/01/2020	Event: Paul Swan (920730709) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member Timothy John Puttick (926094731) Appointed
Date: 31/07/2019	Event: New Board Member Jonathan Ian Martin Scott (926094742) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: New Board Member Andrew John Ford (925218484) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Tadashi Mori (923343111) has left the board
Date: 21/06/2018	Event: New Board Member Joachim Zichlarz (924757904) Appointed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 25/09/2017	Event: Takahiko Ono (918903961) has left the board
Date: 15/06/2017	Event: New Board Member Tadashi Mori (923343111) Appointed
Date: 30/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/06/2016	Event: Wyn Meredith Davies (915080326) has left the board
Date: 21/04/2016	Event: New Board Member Paul Swan (920730709) Appointed
Date: 06/12/2015	Event: New Confirmation Statement filed
Date: 23/06/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Confirmation Statement filed
Date: 12/01/2015	Event: New Accounts filed
Date: 04/07/2014	Event: New Board Member Takahiko Ono (918903961) Appointed
Date: 04/07/2014	Event: Yoshiyuki Namba (913437229) has left the board
Date: 07/12/2013	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 08/07/2013	Event: Shunsuke Shimizu (915148148) has left the board
Date: 03/12/2012	Event: New Confirmation Statement filed
Date: 07/11/2012	Event: New Accounts filed

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TDK-LAMBDA UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£256k

£22.1M

£13.3M

£23.3M

People Overview

8

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£256k

£22.1M

£13.3M

£23.3M

Accounts

People Overview

8

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™