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Home > England & Wales Companies > SAKAI TRANSEURO LTD
Company Information for

SAKAI TRANSEURO LTD

UNIT 9 ABBEY ROAD INDUSTRIAL PARK, COMMERCIAL WAY, LONDON, NW10 7XF,
Company Registration Number
04345203
Private Limited Company
Active

Company Overview

About Sakai Transeuro Ltd
SAKAI TRANSEURO LTD was founded on 2001-12-24 and has its registered office in London. The organisation's status is listed as "Active". Sakai Transeuro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAKAI TRANSEURO LTD
 
Legal Registered Office
UNIT 9 ABBEY ROAD INDUSTRIAL PARK
COMMERCIAL WAY
LONDON
NW10 7XF
Other companies in NW10
 
Previous Names
RELO TRANSEURO LIMITED09/09/2021
NIPPON EURO MOVERS LIMITED05/12/2012
Filing Information
Company Number 04345203
Company ID Number 04345203
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB788188560  
Last Datalog update: 2023-08-06 07:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAKAI TRANSEURO LTD
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Company Officers of SAKAI TRANSEURO LTD

Current Directors
Officer Role Date Appointed
JUN SAITO
 Company Secretary 2010-05-17
SATOSHI NAGAO
 Director 2016-04-01
YOSHIKI NORIMATSU
 Director 2010-05-28
TAIKI SASADA
 Director 2017-04-01
YASUJI SHIMIZU
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SATOSHI HANAOKA
 Director 2016-04-01 2017-03-31
TAKESHI MAITA
 Director 2012-10-01 2017-03-31
YASUJI SHIMIZU
 Director 2012-10-01 2016-04-01
SHU FURUKAWA
 Director 2002-01-04 2012-10-01
AKIO NISHIKAWA
 Director 2002-01-04 2012-10-01
SHU FURUKAWA
 Company Secretary 2002-01-04 2010-05-17
DMCS SECRETARIES LIMITED
 Nominated Secretary 2001-12-24 2002-01-04
DMCS DIRECTORS LIMITED
 Nominated Director 2001-12-24 2002-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04Termination of appointment of Yoshiki Norimatsu on 2023-12-04
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKI NORIMATSU
2022-01-04Termination of appointment of Jun Saito on 2022-01-01
2022-01-04Appointment of Mr Yoshiki Norimatsu as company secretary on 2022-01-01
2022-01-04AP03Appointment of Mr Yoshiki Norimatsu as company secretary on 2022-01-01
2022-01-04TM02Termination of appointment of Jun Saito on 2022-01-01
2021-12-22Notification of Sakai Moving Service Co.,Ltd as a person with significant control on 2021-07-30
2021-12-22CESSATION OF RELO GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-12-22PSC07CESSATION OF RELO GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC02Notification of Sakai Moving Service Co.,Ltd as a person with significant control on 2021-07-30
2021-09-09RES15CHANGE OF COMPANY NAME 09/09/21
2021-09-09AP01DIRECTOR APPOINTED SHINDO JIKAKU
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KENJI KOSHINAGA
2021-09-08AP01DIRECTOR APPOINTED MIKIO YAMANO
2021-08-13PSC02Notification of Relo Group, Inc. as a person with significant control on 2016-04-06
2021-08-12PSC07CESSATION OF RELOCATION INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr Yoshiki Norimatsu on 2021-01-19
2021-01-19CH03SECRETARY'S DETAILS CHNAGED FOR JUN SAITO on 2021-01-19
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI NAGAO
2020-08-11AP01DIRECTOR APPOINTED MR MIKIO MORI
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR YASUJI SHIMIZU
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-12-19CH01Director's details changed for Satoshi Nagao on 2019-12-19
2019-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr Yoshiki Norimatsu on 2018-10-04
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-07-25RP04TM01Second filing for the termination of Satoshi Hanaoka
2017-07-25ANNOTATIONClarification
2017-06-30AP01DIRECTOR APPOINTED MR TAIKI SASADA
2017-06-30AP01DIRECTOR APPOINTED MR YASUJI SHIMIZU
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI MAITA
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI HANAOKA
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI HANAOKA
2017-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-17AP01DIRECTOR APPOINTED SATOSHI HANAOKA
2016-05-17AP01DIRECTOR APPOINTED SATOSHI NAGAO
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR YASUJI SHIMIZU
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0124/12/15 ANNUAL RETURN FULL LIST
2015-04-24AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Mr Yoshiki Norimatsu on 2015-01-05
2014-06-30RES01ADOPT ARTICLES 30/06/14
2014-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUJI SHIMIZU / 03/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKESHI MAITA / 03/01/2014
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0124/12/12 FULL LIST
2012-12-07AP01DIRECTOR APPOINTED TAKESHI MAITA
2012-12-07AP01DIRECTOR APPOINTED YASUJI SHIMIZU
2012-12-05RES15CHANGE OF NAME 28/11/2012
2012-12-05CERTNMCOMPANY NAME CHANGED NIPPON EURO MOVERS LIMITED CERTIFICATE ISSUED ON 05/12/12
2012-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR AKIO NISHIKAWA
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHU FURUKAWA
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0124/12/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 239 ACTON LANE, PARK ROYAL, LONDON, NW10 7NP, UNITED KINGDOM
2011-06-07AP01DIRECTOR APPOINTED MR YOSHIKI NORIMATSU
2011-05-21DISS40DISS40 (DISS40(SOAD))
2011-05-19AR0121/01/11 FULL LIST
2011-05-17GAZ1FIRST GAZETTE
2011-01-07AR0124/12/09 FULL LIST
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-27AP03SECRETARY APPOINTED JUN SAITO
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY SHU FURUKAWA
2010-02-17AR0121/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHU FURUKAWA / 21/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIO NISHIKAWA / 21/01/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-03-10353LOCATION OF REGISTER OF MEMBERS
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, UNIT 5 POWERGATE BUSINESS PARK, CHASE ROAD, PARK ROYAL, LONDON, NW10 6PW
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
2007-02-26353LOCATION OF REGISTER OF MEMBERS
2007-02-26190LOCATION OF DEBENTURE REGISTER
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS; AMEND
2006-06-02363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS; AMEND
2006-06-02363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS; AMEND
2006-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/06
2006-06-02363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS; AMEND
2006-04-10363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
2003-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/03
2003-01-08363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2002-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8ES
2002-01-31288bSECRETARY RESIGNED
2002-01-3188(2)RAD 07/01/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2002-01-07CERTNMCOMPANY NAME CHANGED R.X.D. LIMITED CERTIFICATE ISSUED ON 07/01/02
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to SAKAI TRANSEURO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against SAKAI TRANSEURO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAKAI TRANSEURO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAKAI TRANSEURO LTD

Intangible Assets
Patents
We have not found any records of SAKAI TRANSEURO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAKAI TRANSEURO LTD
Trademarks
We have not found any records of SAKAI TRANSEURO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAKAI TRANSEURO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as SAKAI TRANSEURO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAKAI TRANSEURO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAKAI TRANSEURO LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0047079010Unsorted, recovered "waste and scrap" paper or paperboard (excl. paper wool)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRELO TRANSEURO LIMITEDEvent Date2011-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAKAI TRANSEURO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAKAI TRANSEURO LTD any grants or awards.
Ownership
    We could not find any group structure information
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