N.S.A. U.K. LIMITED

Active - Accounts Filed

General Information

NAME
N.S.A. U.K. LIMITED

COMPANY NUMBER
02063183

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
10/10/1986 (38 years and 2 months old)

WEBSITE
www.nsauk.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

TRADING ADDRESSES

4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
NW3 5JJ

Tyne Dock
South Shields
Tyne and Wear
NE34 9PN

Telephone: 4285403

Credit Risk Overview

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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

£5.7M

7.86%

NET WORTH

£6.8M

4.80%

TOTAL LIABILITIES

£1.3M

19.48%

NET ASSETS

£6.8M

4.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

2

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
NISSAN CARRIER EUROPE BV	N/A	N/A
N.S.A. U.K. LIMITED	Active - Accounts Filed	View Report
HOEGH NORTHERN TERMINAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Board Member Graeme Wardhaugh (932124709) Appointed
Date: 12/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about N.S.A. U.K. 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

£5.7M

7.86%

NET WORTH

£6.8M

4.80%

TOTAL LIABILITIES

£1.3M

19.48%

NET ASSETS

£6.8M

4.80%

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

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NISSAN MOTOR CAR CARRIER CO. LIMITED	Owned: 85.00 %	Shares: 51,000	Price per share: £1.00	Total Value: £51,000.00
HOEGH AUTOLINERS A.S.	Owned: 15.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ko Takikawa 17/04/2012 - Present (12 years and 8 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Ekhaugen 29/11/2017 - Present (7years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Katsumi Nagata 01/04/2023 - Present (1 years and 8 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graeme Wardhaugh 01/04/2024 - Present (8 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Seisaku Homma 06/05/1988 - 06/05/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MITSUI O.S.K. LINES LTD	N/A	N/A
MITSUI O.S.K. LINES, LIMITED	Active - Accounts Filed	View Report
MOL (EUROPE AFRICA) LTD	Active - Accounts Filed	View Report
MOL CHEMICAL TANKERS PTE LTD	N/A	N/A
MOL CHEMICAL TANKERS EUROPE LIMITED	Active - Accounts Filed	View Report
TOKYO MARINE EUROPE LIMITED	Company is dissolved	View Report
MOL LNG TRANSPORT (EUROPE) LIMITED	Active - Accounts Filed	View Report
MOL OFFSHORE ENERGY LIMITED	Company is dissolved	View Report
MOL TANKSHIP MANAGEMENT (EUROPE) LTD.	Non-Trading	View Report
NISSAN CARRIER EUROPE BV	N/A	N/A
N.S.A. U.K. LIMITED	Active - Accounts Filed	View Report
HOEGH NORTHERN TERMINAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Board Member Graeme Wardhaugh (932124709) Appointed
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Tsuyoshi Okura (921653358) has left the board
Date: 05/04/2023	Event: New Board Member Katsumi Nagata (930747477) Appointed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Accounts filed
Date: 20/07/2018	Event: Kazuro Mori (919076455) has left the board
Date: 20/07/2018	Event: Koji Endo (918058946) has left the board
Date: 13/07/2018	Event: New Board Member Toshihiko Kaimori (924832522) Appointed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 02/03/2018	Event: Oyvind Ervik (916129521) has left the board
Date: 12/01/2018	Event: New Board Member Thomas Ekhaugen (924161365) Appointed
Date: 12/01/2018	Event: Thomas Ekhaugen (924161385) has left the board
Date: 05/01/2018	Event: New Board Member Thomas Ekhaugen (924161385) Appointed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 20/10/2016	Event: Hiroshi Nanjo (920078479) has left the board
Date: 20/10/2016	Event: New Board Member Tsuyoshi Okura (921653358) Appointed
Date: 20/10/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Confirmation Statement filed
Date: 10/09/2015	Event: New Board Member Hiroshi Nanjo (920078479) Appointed
Date: 06/08/2015	Event: Ken Fujii (919076469) has left the board
Date: 28/06/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: New Accounts filed
Date: 15/05/2015	Event: Change in Reg. Office
Date: 10/09/2014	Event: Osamu Moriguchi (916242725) has left the board
Date: 10/09/2014	Event: Akira Nakajima (908318706) has left the board
Date: 10/09/2014	Event: New Board Member Ken Fujii (919076469) Appointed
Date: 10/09/2014	Event: New Board Member Kazuro Mori (919076455) Appointed
Date: 06/06/2014	Event: New Accounts filed
Date: 31/05/2014	Event: New Confirmation Statement filed
Date: 07/03/2014	Event: Edwin George Atkin (908054363) has left the board
Date: 16/08/2013	Event: New Board Member Koji Endo (918058946) Appointed
Date: 08/05/2013	Event: New Confirmation Statement filed
Date: 07/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office

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N.S.A. U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£6.8M

£1.3M

£6.8M

People Overview

4

33

2

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

£5.7M

£6.8M

£1.3M

£6.8M

Accounts

People Overview

4

33

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™