NSA (Ventures) Limited

Company Name	NSA (Ventures) Limited
Company Status	Active
Company Number	04299362
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Hamish Edward Thomson Irvine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 2003(1 year, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigluscar Farm Dunfermline Fife KY12 9HT Scotland

Director Name	Mr Allen William Frederick Prebble
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(9 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Vehicle Salvage Owner
Country of Residence	United Kingdom
Correspondence Address	Row Ash Botley Road Shedfield Southampton Hampshire SO3 2HL

Director Name	Mr Darren James Combellack
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(14 years, 6 months after company formation)
Appointment Duration	8 years
Role	Car Salvage Dealer
Country of Residence	England
Correspondence Address	Trendale Industrial Park Higher Trezaise Roche St. Austell Cornwall PL26 8HS

Director Name	Mr Chris James Morgan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(14 years, 6 months after company formation)
Appointment Duration	8 years
Role	Salvage Dealer
Country of Residence	England
Correspondence Address	Menlo Industrial Park Rycote Lane Thame Oxfordshire OX9 2BQ

Director Name	Mr James Philip Lewis Ogden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Secretary Name	Melanie Monica Lambert
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Heddons Croft North Carrs Lane Huby York YO61 1JH

Secretary Name	Mr David Graham
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 year after company formation)
Appointment Duration	15 years (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62a Mill Lane Wigginton York North Yorkshire YO32 2PY

Director Name	Bernard George Simpson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2008)
Role	Garage Auto Salvage Salvage Ma
Correspondence Address	Redcarr Cottage Holtby Lane Holtby York North Yorkshire YO19 5XQ

Director Name	Mr John Leslie Harvey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Black Lion Farm Old Stafford Road Slade Heath Wolverhampton West Midlands WV10 7PJ

Director Name	Mr Jeffrey Maurice Hill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stoney Lane Farm Stoney Lane Wrightington Wigan Lancashire WN6 9QE

Director Name	Mr Richard Martin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilsic House Farm Thorpe In Balne Doncaster S Yorkshire DN6 0DX

Director Name	Mr John Anthony Schofield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 June 2018)
Role	Salvage Dealer
Country of Residence	England
Correspondence Address	Grange Farm Worleston Nantwich Cheshire CW5 6DN

Director Name	Mr Ian Maurice Hill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 2022)
Role	Salvage Dealer
Country of Residence	United Kingdom
Correspondence Address	Gerrard Place Gerrard Place Skelmersdale Lancashire WN8 9SU

Director Name	Mr Marc John Trent
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 St. Georges Avenue Poole Dorset BH12 4ND

Contact

Website	www.nsaventures.com/
Telephone	01325 350150
Telephone region	Darlington

Location

Registered Address	Unity House Dudley Road Darlington Durham DL1 4GG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£34,497,120
Gross Profit	£1,040,903
Net Worth	£440,832
Cash	£990,704
Current Liabilities	£5,680,599

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

8 December 2005	Delivered on: 13 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 October 2002	Delivered on: 17 October 2002 Satisfied on: 20 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 December 2005

Delivered on: 13 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 October 2002

Delivered on: 17 October 2002
Satisfied on: 20 April 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 October 2020	Confirmation statement made on 4 October 2020 with updates (7 pages)
7 July 2020	Full accounts made up to 30 September 2019 (21 pages)
6 March 2020	Cancellation of shares. Statement of capital on 17 February 2020 GBP 23 (6 pages)
6 March 2020	Purchase of own shares. (3 pages)
27 February 2020	Cancellation of shares. Statement of capital on 17 February 2020 GBP 23.00 (6 pages)
18 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
16 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 July 2018	Termination of appointment of John Anthony Schofield as a director on 20 June 2018 (1 page)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
12 April 2018	Notification of Marc John Trent as a person with significant control on 1 April 2018 (2 pages)
26 October 2017	Termination of appointment of David Graham as a secretary on 18 October 2017 (1 page)
26 October 2017	Termination of appointment of David Graham as a secretary on 18 October 2017 (1 page)
11 October 2017	Cessation of Marc John Trent as a person with significant control on 4 October 2017 (1 page)
11 October 2017	Cessation of Marc John Trent as a person with significant control on 4 October 2017 (1 page)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 30 September 2016 (18 pages)
11 May 2017	Full accounts made up to 30 September 2016 (18 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 30 September 2015 (16 pages)
28 June 2016	Full accounts made up to 30 September 2015 (16 pages)
26 April 2016	Appointment of Mr Darren James Combellack as a director on 12 April 2016 (2 pages)
26 April 2016	Appointment of Mr Darren James Combellack as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Chris Morgan as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Ian Maurice Hill as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Ian Maurice Hill as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mr Chris Morgan as a director on 12 April 2016 (2 pages)
19 April 2016	Appointment of Mr Marc John Trent as a director on 12 April 2016 (2 pages)
19 April 2016	Termination of appointment of Richard Martin as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Richard Martin as a director on 12 April 2016 (1 page)
19 April 2016	Appointment of Mr Marc John Trent as a director on 12 April 2016 (2 pages)
19 April 2016	Termination of appointment of Jeffrey Maurice Hill as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of John Leslie Harvey as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Jeffrey Maurice Hill as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of John Leslie Harvey as a director on 12 April 2016 (1 page)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 41 (12 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 41 (12 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 41 (12 pages)
5 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
5 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 41 (12 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 41 (12 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 41 (12 pages)
3 January 2014	Accounts made up to 31 March 2013 (15 pages)
3 January 2014	Accounts made up to 31 March 2013 (15 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 41 (12 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 41 (12 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 41 (12 pages)
21 December 2012	Accounts made up to 31 March 2012 (15 pages)
21 December 2012	Accounts made up to 31 March 2012 (15 pages)
24 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (12 pages)
24 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (12 pages)
24 October 2012	Appointment of Mr Allen Prebble as a director (2 pages)
24 October 2012	Appointment of Mr Allen Prebble as a director (2 pages)
24 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (12 pages)
23 December 2011	Accounts made up to 31 March 2011 (15 pages)
23 December 2011	Accounts made up to 31 March 2011 (15 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (12 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (12 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (12 pages)
6 January 2011	Accounts made up to 31 March 2010 (15 pages)
6 January 2011	Accounts made up to 31 March 2010 (15 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
15 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (12 pages)
4 February 2010	Accounts made up to 31 March 2009 (15 pages)
4 February 2010	Accounts made up to 31 March 2009 (15 pages)
30 November 2009	Director's details changed for Richard Martin on 4 October 2009 (2 pages)
30 November 2009	Director's details changed for John Anthony Schofield on 4 October 2009 (2 pages)
30 November 2009	Director's details changed for John Anthony Schofield on 4 October 2009 (2 pages)
30 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (22 pages)
30 November 2009	Director's details changed for Richard Martin on 4 October 2009 (2 pages)
30 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (22 pages)
30 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (22 pages)
30 November 2009	Director's details changed for John Anthony Schofield on 4 October 2009 (2 pages)
30 November 2009	Director's details changed for Richard Martin on 4 October 2009 (2 pages)
6 January 2009	Accounts made up to 31 March 2008 (21 pages)
6 January 2009	Accounts made up to 31 March 2008 (21 pages)
22 October 2008	Return made up to 04/10/08; full list of members (21 pages)
22 October 2008	Return made up to 04/10/08; full list of members (21 pages)
7 March 2008	Appointment terminated director bernard simpson (1 page)
7 March 2008	Appointment terminated director bernard simpson (1 page)
25 January 2008	Accounts made up to 31 March 2007 (15 pages)
25 January 2008	Accounts made up to 31 March 2007 (15 pages)
28 December 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
28 December 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 November 2007	Return made up to 04/10/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2007	Return made up to 04/10/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2006	Return made up to 04/10/06; full list of members (9 pages)
29 November 2006	Return made up to 04/10/06; full list of members (9 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Return made up to 04/10/05; no change of members (9 pages)
13 October 2005	Return made up to 04/10/05; no change of members (9 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 September 2004	Return made up to 04/10/04; no change of members (9 pages)
24 September 2004	Return made up to 04/10/04; no change of members (9 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (12 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (12 pages)
20 January 2004	Return made up to 04/10/03; full list of members (17 pages)
20 January 2004	Return made up to 04/10/03; full list of members (17 pages)
31 May 2003	Memorandum and Articles of Association (10 pages)
31 May 2003	Nc inc already adjusted 22/05/03 (1 page)
31 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 May 2003	Memorandum and Articles of Association (10 pages)
31 May 2003	Ad 22/05/03--------- Â£ si 50@1=50 Â£ ic 1/51 (12 pages)
31 May 2003	Ad 22/05/03--------- Â£ si 50@1=50 Â£ ic 1/51 (12 pages)
31 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 May 2003	Nc inc already adjusted 22/05/03 (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: moorgate house clifton moor york YO30 4WY (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Registered office changed on 30/05/03 from: moorgate house clifton moor york YO30 4WY (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
15 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
15 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
5 February 2003	Return made up to 04/10/02; full list of members (6 pages)
5 February 2003	Return made up to 04/10/02; full list of members (6 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Company name changed harrowell shaftoe (no. 60) limit ed\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed harrowell shaftoe (no. 60) limit ed\certificate issued on 15/02/02 (2 pages)
4 October 2001	Incorporation (19 pages)
4 October 2001	Incorporation (19 pages)