DAIKIN AIRCONDITIONING UK LIMITED

Active - Accounts Filed

General Information

NAME
DAIKIN AIRCONDITIONING UK LIMITED

COMPANY NUMBER
04616794

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35300 - Steam and air conditioning supply

INCORPORATION DATE
13/12/2002 (21 years and 11 months old)

WEBSITE
www.daikin.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/12/2002 26/03/2003
DWSCO 2358 LIMITED

REGISTERED ADDRESS

THE HEIGHTS, BROOKLANDS, WEYBRIDGE
SURREY
KT13 0NY

Telephone: 01932879000
TPS: No

TRADING ADDRESSES

1 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY

Telephone: 879000

Credit Risk Overview

Want to learn more about DAIKIN AIRCONDITIONING 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

View all Credit Risk

Financials Overview

CASH

£681k

67.73%

NET WORTH

£37.7M

27.25%

TOTAL LIABILITIES

£45.4M

25.81%

NET ASSETS

£37.7M

26.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

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
DAIKIN EUROPE NV	N/A	N/A
DAIKIN AIRCONDITIONING UK LIMITED	Active - Accounts Filed	View Report
DAIKIN UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAIKIN AIRCONDITIONING 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

Want to learn more about DAIKIN AIRCONDITIONING UK LIMITED?
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)

Want to learn more about DAIKIN AIRCONDITIONING UK LIMITED?
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

£681k

67.73%

NET WORTH

£37.7M

27.25%

TOTAL LIABILITIES

£45.4M

25.81%

NET ASSETS

£37.7M

26.94%

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

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAIKIN EUROPE NV	Owned: 100.00 %	Shares: 11,900,000	Price per share: £1.00	Total Value: £11,900,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wim De Schacht 10/11/2004 - Present (20years) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Dyer 24/05/2011 - Present (13 years and 6 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Hiroyasu Ishikawa 01/04/2016 - Present (8 years and 7 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Martin Vares 18/05/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bart Kamiel Van Hauwermeiren 15/09/2021 - Present (3 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DAIKIN INDUSTRIES LTD	N/A	N/A
DAIKIN EUROPE NV	N/A	N/A
AHT COOLING SYSTEMS GMBH	N/A	N/A
AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED	Active - Accounts Filed	View Report
DAIKIN AIRCONDITIONING UK LIMITED	Active - Accounts Filed	View Report
DAIKIN UK LIMITED	Non-Trading	View Report
ZANOTTI SPA	N/A	N/A
HUBBARD PRODUCTS LIMITED	Active - Accounts Filed	View Report
DAIKIN HOLDINGS AMERICA INC	N/A	N/A
AAF-MCQUAY UK LIMITED	Active - Accounts Filed	View Report
AAF LIMITED	Active - Accounts Filed	View Report
AIR FILTERS LIMITED	Active - Accounts Filed	View Report
DAIKIN APPLIED (UK) LIMITED	Active - Accounts Filed	View Report
J & E HALL LIMITED	Active - Accounts Filed	View Report
BALMSOUND LIMITED	Non-Trading	View Report
COULSTOCK & PLACE ENGINEERING CO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: Toshitaka Tsubouchi (920141168) has left the board
Date: 18/07/2022	Event: Angela McGinlay (925591291) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 24/09/2021	Event: New Board Member Bart Van Hauwermeiren (928755093) Appointed
Date: 23/09/2021	Event: Junji Umamoto (921332574) has left the board
Date: 23/09/2021	Event: Junji Umamoto (921332574) has left the board
Date: 23/09/2021	Event: Junji Umamoto (921332574) has left the board
Date: 28/05/2021	Event: New Company Secretary Martin Vares (928362322) Appointed
Date: 15/03/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Board Member Angela McGinlay (925591291) Appointed
Date: 06/03/2019	Event: Martin Krutz (920685294) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Company Secretary Hendrik Jan Van Den Berg (922742812) Appointed
Date: 03/02/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: Peter Verkempynck (912102830) has left the board
Date: 13/01/2017	Event: New Accounts filed
Date: 05/09/2016	Event: Peter Van Den Broecke (915257210) has left the board
Date: 05/09/2016	Event: New Board Member Junji Umamoto (921332574) Appointed
Date: 12/04/2016	Event: New Board Member Hiroyasu Ishikawa (920696288) Appointed
Date: 11/04/2016	Event: New Board Member Martin Krutz (920685294) Appointed
Date: 11/04/2016	Event: Dirk Slagmulder (919006032) has left the board
Date: 11/04/2016	Event: Dirk Slagmulder (919006023) has left the board
Date: 11/04/2016	Event: Kenji Maeda (918064420) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Shinji Izumi (918414372) has left the board
Date: 05/10/2015	Event: New Board Member Toshitaka Tsubouchi (920141168) Appointed
Date: 15/01/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 13/08/2014	Event: Angela McGinlay (917020794) has left the board
Date: 13/08/2014	Event: New Company Secretary Dirk Slagmulder (919006023) Appointed
Date: 13/08/2014	Event: New Board Member Dirk Slagmulder (919006032) Appointed
Date: 15/01/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Board Member Shinji Izumi (918414372) Appointed
Date: 14/01/2014	Event: Hiroshi Yogo (914905482) has left the board
Date: 03/01/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Board Member Kenji Maeda (918064420) Appointed
Date: 20/08/2013	Event: Hideki Nishimura (915198808) has left the board

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DAIKIN AIRCONDITIONING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£681k

£37.7M

£45.4M

£37.7M

People Overview

4

25

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

£681k

£37.7M

£45.4M

£37.7M

Accounts

People Overview

4

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™