OSG U.K. Limited

Company Name	OSG U.K. Limited
Company Status	Active
Company Number	00963167
Category	Private Limited Company
Incorporation Date	2 October 1969(54 years, 7 months ago)
Previous Name	Norman Taps And Dies Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Nobuaki Osawa
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	08 July 1998(28 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Chemin Des Noces 38 B-1410 Waterloo Belgium Foreign

Director Name	Mr Tony Brian Cooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(38 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Management
Country of Residence	England
Correspondence Address	1 Orchard Court Billericay Essex CM12 0DS

Director Name	Mitsutoshi Kano
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	17 April 2008(38 years, 6 months after company formation)
Appointment Duration	16 years
Role	Area Regional Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ridgewell Avenue Chelmsford Essex CM1 2GA

Director Name	Mr Hideaki Osawa
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	02 December 2013(44 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	14 Route De Renipont 1380 Lasne Belgium

Director Name	Mr David Edward Hettrel Titheradge
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years after company formation)
Appointment Duration	29 years, 2 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Elmtree Avenue Kelvedon Hatch Brentwood Essex CM15 0BH

Director Name	Jackson Derek Pearson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Production Officer
Correspondence Address	4 York Close Shenfield Brentwood Essex CM15 8JZ

Director Name	Stephen Howard Lane
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Engineer
Correspondence Address	87 Wittonwood Road Frinton On Sea Essex CO13 9LD

Director Name	Mr Norman Howard Lane
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton On Sea Essex CO13 9EL

Director Name	Hugh Frank Cozens
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 1996)
Role	Sales Director
Correspondence Address	35 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5YX

Secretary Name	William Darrell Rea
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	31 Long Ridings Avenue Hutton Brentwood Essex CM13 1EE

Director Name	Teruhide Osawa
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 1995(26 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	33-1 Hadori Toyokawa-Chou Toyokawa-Shi Aichi-Ken Japan

Secretary Name	Elaine Ruth Martin
Nationality	British
Status	Resigned
Appointed	01 May 1996(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	6 Silver Birches Shenfield Brentwood Essex CM13 2JG

Director Name	Norio Ishikawa
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(27 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-47 Kyrobotoke Yawa-Cho Toyokawa-City Aichi 4420857

Secretary Name	Nobuaki Osawa
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Chemin Des Noces 38 B-1410 Waterloo Belgium Foreign

Director Name	Sukehiro Shionoya
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2000(30 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	3-12-3 Higashi-Odakano Toyohkashi-Shi Aichi-Ken Foreign

Director Name	Kenji Matsumoto
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2003)
Role	General Manager International
Correspondence Address	1-47 Kurobutu Yawata-Cho Toyokawa City Aichi-Pref Japan

Director Name	Yasutaka Yoneda
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(34 years after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	No. 335 E.Space Unitech Nirwana, Sector 50 Gurgaon Haryana India

Secretary Name	Mr David Edward Hettrel Titheradge
Nationality	British
Status	Resigned
Appointed	01 October 2003(34 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Elmtree Avenue Kelvedon Hatch Brentwood Essex CM15 0BH

Contact

Website	osg-uk.com
Telephone	0845 3051066
Telephone region	Unknown

Location

Registered Address	Shelton House 5 Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Osg Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,872,782
Gross Profit	£4,224,615
Net Worth	£6,764,261
Cash	£2,262,127
Current Liabilities	£1,485,252

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

17 April 2021	Delivered on: 20 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 January 1986	Delivered on: 15 January 1986 Satisfied on: 16 May 2008 Persons entitled: Barclays 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
24 February 1971	Delivered on: 16 March 1971 Satisfied on: 16 May 2008 Persons entitled: Penlan Trust LTD Classification: Debenture Secured details: Â£65,000. Particulars: Floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 February 2021	Termination of appointment of David Edward Hettrel Titheradge as a secretary on 30 November 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 30 November 2019 (29 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 30 November 2018 (29 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
6 September 2018	Full accounts made up to 30 November 2017 (29 pages)
4 June 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,405,000 (4 pages)
22 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked 25/04/2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 30 November 2016 (27 pages)
26 June 2017	Full accounts made up to 30 November 2016 (27 pages)
5 January 2017	Termination of appointment of Yasutaka Yoneda as a director on 1 December 2016 (1 page)
5 January 2017	Termination of appointment of Norio Ishikawa as a director on 1 December 2016 (1 page)
5 January 2017	Termination of appointment of Yasutaka Yoneda as a director on 1 December 2016 (1 page)
5 January 2017	Termination of appointment of Norio Ishikawa as a director on 1 December 2016 (1 page)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Teruhide Osawa as a director on 20 September 2016 (1 page)
12 October 2016	Termination of appointment of Teruhide Osawa as a director on 20 September 2016 (1 page)
16 May 2016	Full accounts made up to 30 November 2015 (20 pages)
16 May 2016	Full accounts made up to 30 November 2015 (20 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 (11 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 (11 pages)
9 July 2015	Full accounts made up to 30 November 2014 (20 pages)
9 July 2015	Full accounts made up to 30 November 2014 (20 pages)
28 October 2014	Secretary's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (1 page)
28 October 2014	Secretary's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,000 (11 pages)
28 October 2014	Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (2 pages)
28 October 2014	Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,000 (11 pages)
28 October 2014	Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 (2 pages)
4 June 2014	Current accounting period extended from 30 September 2014 to 30 November 2014 (3 pages)
4 June 2014	Current accounting period extended from 30 September 2014 to 30 November 2014 (3 pages)
21 March 2014	Full accounts made up to 30 September 2013 (19 pages)
21 March 2014	Full accounts made up to 30 September 2013 (19 pages)
6 December 2013	Appointment of Mr Hideaki Osawa as a director (2 pages)
6 December 2013	Appointment of Mr Hideaki Osawa as a director (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (10 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (10 pages)
7 February 2013	Full accounts made up to 30 September 2012 (18 pages)
7 February 2013	Full accounts made up to 30 September 2012 (18 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
27 January 2012	Full accounts made up to 30 September 2011 (19 pages)
27 January 2012	Full accounts made up to 30 September 2011 (19 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
27 April 2011	Section 519 (1 page)
27 April 2011	Section 519 (1 page)
7 February 2011	Full accounts made up to 30 September 2010 (19 pages)
7 February 2011	Full accounts made up to 30 September 2010 (19 pages)
21 October 2010	Director's details changed for Mr David Edward Hettrel Titheradge on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr David Edward Hettrel Titheradge on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Tony Brian Cooper on 1 September 2010 (2 pages)
21 October 2010	Director's details changed for Tony Brian Cooper on 1 September 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
21 October 2010	Director's details changed for Tony Brian Cooper on 1 September 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
21 October 2010	Director's details changed for Mr David Edward Hettrel Titheradge on 1 September 2010 (2 pages)
30 December 2009	Full accounts made up to 30 September 2009 (19 pages)
30 December 2009	Full accounts made up to 30 September 2009 (19 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 January 2009	Full accounts made up to 30 September 2008 (19 pages)
22 January 2009	Full accounts made up to 30 September 2008 (19 pages)
28 November 2008	Director's change of particulars / yasutaka yoneda / 01/11/2008 (1 page)
28 November 2008	Director's change of particulars / yasutaka yoneda / 01/11/2008 (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 May 2008	Director appointed mitsutoshi kano (2 pages)
22 May 2008	Director appointed mitsutoshi kano (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
22 December 2007	Full accounts made up to 30 September 2007 (19 pages)
22 December 2007	Full accounts made up to 30 September 2007 (19 pages)
21 October 2007	Return made up to 30/09/07; full list of members (8 pages)
21 October 2007	Return made up to 30/09/07; full list of members (8 pages)
19 December 2006	Full accounts made up to 30 September 2006 (19 pages)
19 December 2006	Full accounts made up to 30 September 2006 (19 pages)
11 November 2006	Registered office changed on 11/11/06 from: unit 16 bates road harold wood essex RM3 0JH (1 page)
11 November 2006	Registered office changed on 11/11/06 from: unit 16 bates road harold wood essex RM3 0JH (1 page)
6 November 2006	Return made up to 30/09/06; full list of members (8 pages)
6 November 2006	Return made up to 30/09/06; full list of members (8 pages)
16 December 2005	Full accounts made up to 30 September 2005 (17 pages)
16 December 2005	Full accounts made up to 30 September 2005 (17 pages)
3 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2004	Full accounts made up to 30 September 2004 (17 pages)
21 December 2004	Full accounts made up to 30 September 2004 (17 pages)
27 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2004	Registered office changed on 28/04/04 from: unit 16 bates road romford RM3 0JH (1 page)
28 April 2004	Registered office changed on 28/04/04 from: unit 16 bates road romford RM3 0JH (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 December 2003	Full accounts made up to 30 September 2003 (23 pages)
24 December 2003	Full accounts made up to 30 September 2003 (23 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
14 October 2003	Return made up to 30/09/03; full list of members (8 pages)
14 October 2003	Return made up to 30/09/03; full list of members (8 pages)
6 March 2003	Full accounts made up to 30 September 2002 (18 pages)
6 March 2003	Full accounts made up to 30 September 2002 (18 pages)
24 October 2002	Return made up to 30/09/02; full list of members (8 pages)
24 October 2002	Return made up to 30/09/02; full list of members (8 pages)
14 December 2001	Full accounts made up to 30 September 2001 (16 pages)
14 December 2001	Full accounts made up to 30 September 2001 (16 pages)
23 October 2001	Return made up to 30/09/01; full list of members (7 pages)
23 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 September 2000 (13 pages)
1 March 2001	Full accounts made up to 30 September 2000 (13 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
27 October 2000	Location of register of members (1 page)
27 October 2000	Location of register of members (1 page)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
10 October 2000	Return made up to 30/09/00; full list of members (7 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
4 April 2000	Return made up to 30/09/99; full list of members (9 pages)
4 April 2000	Return made up to 30/09/99; full list of members (9 pages)
8 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
23 January 2000	Full accounts made up to 30 September 1999 (14 pages)
23 January 2000	Full accounts made up to 30 September 1999 (14 pages)
11 May 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
11 May 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 11 roundwood grove hutton mount essex CM13 2NE (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 11 roundwood grove hutton mount essex CM13 2NE (1 page)
1 April 1999	Company name changed norman taps and dies LIMITED\certificate issued on 01/04/99 (2 pages)
1 April 1999	Company name changed norman taps and dies LIMITED\certificate issued on 01/04/99 (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
12 November 1998	Return made up to 30/09/98; full list of members (8 pages)
12 November 1998	Return made up to 30/09/98; full list of members (8 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
2 December 1997	Full accounts made up to 31 March 1997 (18 pages)
2 December 1997	Full accounts made up to 31 March 1997 (18 pages)
28 October 1997	Return made up to 30/09/97; no change of members (6 pages)
28 October 1997	Return made up to 30/09/97; no change of members (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director's particulars changed (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
8 November 1996	Full accounts made up to 31 March 1996 (18 pages)
8 November 1996	Full accounts made up to 31 March 1996 (18 pages)
13 October 1995	Full accounts made up to 31 March 1995 (17 pages)
13 October 1995	Full accounts made up to 31 March 1995 (17 pages)
10 October 1995	Return made up to 30/09/95; no change of members (6 pages)
10 October 1995	Return made up to 30/09/95; no change of members (6 pages)
25 August 1995	Return made up to 30/09/93; full list of members (6 pages)
25 August 1995	Return made up to 30/09/93; full list of members (6 pages)
23 March 1995	Return made up to 30/09/92; no change of members (6 pages)
23 March 1995	Return made up to 30/09/92; no change of members (6 pages)

OSG U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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