Kawasaki Robotics (UK) Limited

Company Name	Kawasaki Robotics (UK) Limited
Directors	Makoto Tanami and Kenji Bando
Company Status	Active
Company Number	03250611
Category	Private Limited Company
Incorporation Date	12 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Makoto Tanami
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Kawasaki Heavy Industries 1-1 Kawasaki-Cho, Akashi 673-8666 Hyogo Japan

Director Name	Mr Kenji Bando
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	23 December 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kawasaki Robotics Gmbh Im Taubental 32 41468 Neuss Neuss Germany

Director Name	Suematsu Kondo
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Businessman
Correspondence Address	17 The Porticos 53/59 Belsize Avenue London NW3 4BN

Director Name	Nobuo Yoshino
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Businessman
Correspondence Address	Eduard Schloemann Str.66 40237 Dusseldorf Foreign

Secretary Name	Nobuo Yoshino
Nationality	Japanese
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Businessman
Correspondence Address	32 Tulip Close Firwood Park Chadderton Oldham Lancashire OL9 9TF

Secretary Name	Hirofumi Tanaka
Nationality	Japanese
Status	Resigned
Appointed	17 December 1999(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2003)
Role	Senior Manager
Correspondence Address	59 Gairloch Close Fearnhead Warrington WA2 0SG

Director Name	Yoshio Sanjo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Felix De Nobelhof 27 1187 Hw Amstelveen The Netherlands

Director Name	Takao Suto
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 November 2008)
Role	Managing Director
Correspondence Address	Eduard Schloemann Str 66 Dusseldorf 40237 Foreign

Director Name	Hiroyuki Saito
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 2007)
Role	Businessman
Correspondence Address	Sparrendaal 52 Amstelveen 1187kg The Netherlands

Secretary Name	Takuya Fukuda
Nationality	Japanese
Status	Resigned
Appointed	19 September 2003(7 years after company formation)
Appointment Duration	6 years (resigned 30 September 2009)
Role	Company Director
Correspondence Address	51 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR

Director Name	Masafumi Nakagawa
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 April 2009)
Role	Businessman
Correspondence Address	Wimbledonpark 201 Amstelveen 1185 Xj The Netherlands

Director Name	Masanori Iwase
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 2008(12 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kamperweg 4 Meerbusch 40670 Germany

Director Name	Noboru Takagi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2014(17 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kawasaki Robotics Gmbh Sperberweg 29 41468 Neuss Germany

Contact

Website	kawasakirobotics.co.uk
Telephone	01925 713000
Telephone region	Warrington

Location

Registered Address	Unit 4 Easter Court Europa Boulevard Warrington WA5 7ZB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Shareholders

917.7k at £1	Kawasaki Heavy Industries 100.00% Ordinary

Financials

Year	2014
Turnover	£2,035,000
Gross Profit	£825,000
Net Worth	£1,741,000
Cash	£715,000
Current Liabilities	£247,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

5 December 2011	Delivered on: 7 December 2011 Persons entitled: Picton (UK) Listed Real Estate Nominee (No.1) Limited and Picton (UK) Listed Real Estate Nominee (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£66,000 in a separate designated account see image for full details. Outstanding
23 August 1999	Delivered on: 25 August 1999 Persons entitled: The Scottish Provident Institution Classification: Rent deposit deed Secured details: The rent interest or any other moneys due or to become due from the company to the chargee pursuant to a lease dated 17 january 1997 if the tenant shall not during the period of fourteen days after the due date pay the amount then the amount of such rent interest or other moneys as shall from time to time be due and unpaid may be withdrawn from the deposit account by and paid to the landlord. Particulars: The sum of Â£39,300 to be held by the landlord on deposit in a separate designated account at the bank of scotland (or at such other bank as shall from time to time be the landlord's clearing bank) in the name of the landlord. Outstanding
23 August 1999	Delivered on: 25 August 1999 Persons entitled: The Scottish Provident Institution Classification: Rent deposit deed Secured details: The rent interest or any other moneys due or to become due from the company to the chargee pursuant to a lease dated 17 january 1997 if the tenant shall not during the period of fourteen days after the due date payable pay the amount then the amount of such rent interest or other moneys as shall from time to time be due and unpaid may be withdrawn from the deposit account by and paid to the landlord. Particulars: The sum of Â£39,300 to be held by the landlord in a separate designated account at the bank of scotland (or at such other bank as shall from time to time be the landlord's clearing bank) in the name of the landlord. Outstanding

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
11 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
3 March 2023	Termination of appointment of Kenji Bando as a director on 1 March 2023 (1 page)
3 March 2023	Appointment of Mr Shuhei Kuraoka as a director on 1 March 2023 (2 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
15 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
14 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
3 August 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
30 November 2019	Auditor's resignation (2 pages)
16 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
3 January 2019	Appointment of Mr Kenji Bando as a director on 23 December 2018 (2 pages)
3 January 2019	Termination of appointment of Noboru Takagi as a director on 23 December 2018 (1 page)
26 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 June 2017	Appointment of Mr Makoto Tanami as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Makoto Tanami as a director on 22 June 2017 (2 pages)
12 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (15 pages)
7 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 917,696 (3 pages)
11 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 917,696 (3 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 917,696 (3 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 917,696 (3 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
20 January 2014	Appointment of Noboru Takagi as a director (3 pages)
20 January 2014	Appointment of Noboru Takagi as a director (3 pages)
19 December 2013	Termination of appointment of Masanori Iwase as a director (2 pages)
19 December 2013	Termination of appointment of Masanori Iwase as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 917,696 (3 pages)
16 September 2013	Director's details changed for Masanori Iwase on 13 September 2013 (2 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 917,696 (3 pages)
16 September 2013	Director's details changed for Masanori Iwase on 13 September 2013 (2 pages)
28 September 2012	Annual return made up to 13 September 2012 (13 pages)
28 September 2012	Annual return made up to 13 September 2012 (13 pages)
8 June 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Full accounts made up to 31 December 2011 (15 pages)
24 January 2012	Registered office address changed from Units 6 & 7 Easter Court Europa Boulevard Westbrook, Warrington Cheshire WA5 7ZB on 24 January 2012 (2 pages)
24 January 2012	Registered office address changed from Units 6 & 7 Easter Court Europa Boulevard Westbrook, Warrington Cheshire WA5 7ZB on 24 January 2012 (2 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 October 2011	Termination of appointment of Masafumi Nakagawa as a director (1 page)
12 October 2011	Termination of appointment of Masafumi Nakagawa as a director (1 page)
7 October 2011	Annual return made up to 13 September 2011 (14 pages)
7 October 2011	Annual return made up to 13 September 2011 (14 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
2 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (14 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
7 October 2009	Termination of appointment of Takuya Fukuda as a secretary (1 page)
7 October 2009	Termination of appointment of Takuya Fukuda as a secretary (1 page)
15 September 2009	Return made up to 12/09/09; full list of members (7 pages)
15 September 2009	Return made up to 12/09/09; full list of members (7 pages)
25 June 2009	Full accounts made up to 31 December 2008 (15 pages)
25 June 2009	Full accounts made up to 31 December 2008 (15 pages)
6 January 2009	Director appointed masanori iwase (2 pages)
6 January 2009	Director appointed masanori iwase (2 pages)
1 December 2008	Appointment terminated director takao suto (1 page)
1 December 2008	Appointment terminated director takao suto (1 page)
16 September 2008	Return made up to 12/09/08; no change of members (6 pages)
16 September 2008	Return made up to 12/09/08; no change of members (6 pages)
14 May 2008	Full accounts made up to 31 December 2007 (17 pages)
14 May 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2007	Return made up to 12/09/07; no change of members (7 pages)
16 October 2007	Return made up to 12/09/07; no change of members (7 pages)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
25 October 2006	Return made up to 12/09/06; full list of members (7 pages)
25 October 2006	Return made up to 12/09/06; full list of members (7 pages)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Return made up to 12/09/05; full list of members (7 pages)
23 September 2005	Return made up to 12/09/05; full list of members (7 pages)
23 September 2005	Secretary's particulars changed (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2004	Return made up to 12/09/04; full list of members (7 pages)
20 September 2004	Return made up to 12/09/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (15 pages)
4 May 2004	Full accounts made up to 31 December 2003 (15 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
22 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (21 pages)
24 May 2003	Full accounts made up to 31 December 2002 (21 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
23 September 2002	Return made up to 12/09/02; full list of members (7 pages)
23 September 2002	Return made up to 12/09/02; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
11 April 2002	Full accounts made up to 31 December 2001 (15 pages)
11 April 2002	Full accounts made up to 31 December 2001 (15 pages)
18 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 31 December 2000 (13 pages)
2 March 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2000	Declaration of assistance for shares acquisition (8 pages)
26 October 2000	Declaration of assistance for shares acquisition (8 pages)
26 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
21 September 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	Full accounts made up to 31 December 1999 (14 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
8 October 1999	Return made up to 12/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
8 October 1999	Return made up to 12/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
23 May 1999	Full accounts made up to 31 December 1998 (15 pages)
23 May 1999	Full accounts made up to 31 December 1998 (15 pages)
3 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
28 September 1998	Return made up to 12/09/98; no change of members (4 pages)
28 September 1998	Return made up to 12/09/98; no change of members (4 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
10 May 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1997	Return made up to 12/09/97; full list of members (6 pages)
8 October 1997	Return made up to 12/09/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (13 pages)
18 August 1997	Full accounts made up to 31 December 1996 (13 pages)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 September 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
20 September 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
12 September 1996	Incorporation (19 pages)
12 September 1996	Incorporation (19 pages)

Kawasaki Robotics (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire