Company information:
Ntg Air & Ocean (Uk) Ltd (No: 04536426)
Address: YORK HOUSE, YORK ROAD, FELIXSTOWE, IP11 7SS, ENGLAND
Status: Active
Incorporated: 16-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 49410 - Freight transport by road
Current Director: MIKKEL FRUERGAARD ( DOB: Mar-1978 From: Jan-2019 )
Current Director: CHRISTIAN PAUL DYANDER JAKOBSEN ( DOB: Jun-1974 From: Jan-2019 )
Current Director: CLIVE ANDREW JULIAN ( DOB: May-1963 From: Sep-2002 )
Current Director: MICHAEL LARSEN ( DOB: Feb-1976 From: May-2020 )
Current Director: SOREN HOLCK LONNEKER PAPE ( DOB: Dec-1977 From: May-2021 )
Current Director: JESPER ELLEGAARD PETERSEN ( DOB: Aug-1961 From: Jan-2019 )
Current Director: SEAN SPENCER SMITH ( DOB: Mar-1973 From: Feb-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: MICHAEL KEVIN GRAPES ( DOB: Aug-1955 From: Sep-2002 To: Apr-2007 )
Resigned Director: RUSSELL DAVID HEALEY ( DOB: Jun-1949 From: Sep-2002 To: Apr-2007 )
Resigned Director: RUSSELL DAVID HEALEY ( DOB: Jun-1949 From: Sep-2011 To: Nov-2012 )
Resigned Director: JESPER ELLEGAARD PETERSEN ( DOB: Aug-1961 From: Jan-2019 To: May-2021 )
Resigned Director: PAUL STUART REEVES ( DOB: Nov-1967 From: Sep-2002 To: Nov-2003 )
Resigned Director: MICHAEL DEREK SHARPE ( DOB: Dec-1966 From: Apr-2007 To: Apr-2015 )
Resigned Director: IAN TREVOR WHITE ( DOB: Jun-1952 From: Apr-2007 To: May-2023 )
Resigned Secretary: JULIE ROSE JULIAN ( From: Sep-2002 To: Jan-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Ntg (Uk Holding) Limited, Unit 5 Malory Road, Beacon Park, Gorleston, Great Yarmouth, NR31 7DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-25)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 56,955 | 19,155 | 11,629 | 56955,0.0,19155.0,11629.0 | |
| Fixed assets / Property, plant and equipment | 56,955 | 44,103 | 19,155 | 11,629 | 56955,44103.0,19155.0,11629.0 |
| Fixed assets / Investments, fixed assets | 0,0.0,0.0,0.0 | ||||
| Current assets | 6,374,188 | 7,025,006 | 1,772,970 | 1,044,193 | 6374188,7025006.0,1772970.0,1044193.0 |
| Current assets / Debtors | 6,207,698 | 3,691,768 | 6207698,3691768.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 166,490 | 3,333,238 | 107,006 | 31,916 | 166490,3333238.0,107006.0,31916.0 |
| Net current assets (liabilities) | 4,853,126 | 4,984,888 | 625,844 | 7,738 | 4853126,4984888.0,625844.0,7738.0 |
| Total assets less current liabilities | 4,910,081 | 5,028,991 | 644,999 | 19,367 | 4910081,5028991.0,644999.0,19367.0 |
| Provisions for liabilities, balance sheet subtotal | 8,645 | 6,376 | -2,358 | -1,421 | 8645,6376.0,-2358.0,-1421.0 |
| Net assets (liabilities) | 4,901,436 | 5,022,615 | 642,641 | 17,946 | 4901436,5022615.0,642641.0,17946.0 |
| Equity / share capital and reserves | 4,901,436 | 5,022,615 | 642,641 | 17,946 | 4901436,5022615.0,642641.0,17946.0 |