DT

DANA TM4 UK LTD

Active

Company number 04804444

Stratford Upon Avon, England · Incorporated 19 June 2003

Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, England

Last updated on 9 April 2026

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANKS @ LLOYD ASH LIMITED · 19 June 2003 – 8 June 2009

ASHWOOD'S AUTOMOTIVE LIMITED · 8 June 2009 – 10 January 2012

ASHWOODS AUTOMOTIVE LTD · 10 January 2012 – 13 April 2018

ASHWOODS ELECTRIC MOTORS LIMITED · 13 April 2018 – 3 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ashwoods Innovations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Medium
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Accounts With Accounts Type Small
Accounts
6 September 2020 View
Resolution
Resolution
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Resolution
Resolution
13 April 2018 View
Change Of Name Notice
Change Of Name
13 April 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Resolution
Resolution
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Accounts Amended With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Legacy
Mortgage
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Certificate Change Of Name Company
Change Of Name
10 January 2012 View
Change Of Name Notice
Change Of Name
10 January 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Person Secretary Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Memorandum Articles
Incorporation
2 June 2011 View
Capital Name Of Class Of Shares
Capital
15 April 2011 View
Resolution
Resolution
15 April 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2010 View
Legacy
Mortgage
31 December 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Annual Return
7 July 2009 View
Certificate Change Of Name Company
Change Of Name
5 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Address
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2005 View
Legacy
Annual Return
5 July 2004 View
Legacy
Capital
10 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Incorporation Company
Incorporation
19 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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