Ertem International Transport Limited in 44 Theydon Crescent BASILDON

Ertem International Transport Limited BASILDON

Ertem International Transport started in year 2009 as Private Limited Company with registration number 07035396. The Ertem International Transport company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Basildon at Theydon Crescent. Postal code: SS14 3LN.

The company has 2 directors, namely Imam A., Albert S.. Of them, Albert S. has been with the company the longest, being appointed on 17 February 2012 and Imam A. has been with the company for the least time - from 20 April 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anca S. who worked with the the company until 12 December 2009.

This company operates within the SS14 3LN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1101226 . It is located at Unit A8, Dovers Corner Industrial Estate, Rainham with a total of 1 carsand 1 trailers.

Ertem International Transport Limited Address / Contact

Office Address	Theydon Crescent
Office Address2	44 Theydon Crescent
Town	Basildon
Post code	SS14 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07035396
Date of Incorporation	Wed, 30th Sep 2009
Industry	Sale of other motor vehicles
Industry	Freight transport by road
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Imam A.

Position: Director

Appointed: 20 April 2020

Albert S.

Position: Director

Appointed: 17 February 2012

Imam A.

Position: Director

Appointed: 23 October 2017

Resigned: 09 July 2019

Cornel R.

Position: Director

Appointed: 20 February 2012

Resigned: 01 October 2015

Cornel R.

Position: Director

Appointed: 12 December 2009

Resigned: 17 February 2012

Anca S.

Position: Secretary

Appointed: 30 September 2009

Resigned: 12 December 2009

Anca S.

Position: Director

Appointed: 30 September 2009

Resigned: 12 December 2009

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Imam A. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Albert S. This PSC and has 75,01-100% voting rights.

Imam A.

Notified on	9 December 2020
Nature of control:	50,01-75% shares

Albert S.

Notified on	6 April 2016
Ceased on	9 December 2020
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Net Worth	-3 344	-30 801	-47 120	-21 783	-57 700	-61 922

Balance Sheet
Current Assets	2 685	9 299	13 759	7 231	8 040	11 990	24 458
Net Assets Liabilities						61 922	72 185
Cash Bank In Hand	560	6 578	310	1 214
Debtors	2 125	2 721	13 449	6 017	8 040
Net Assets Liabilities Including Pension Asset Liability	-3 344	-30 801	-47 120	-21 783	-57 700	-61 922
Tangible Fixed Assets	145	99	79	12 612	8 416

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-3 444	-30 901	-47 220	-21 883	-57 800
Shareholder Funds	-3 344	-30 801	-47 120	-21 783	-57 700	-61 922

Other
Advances Credits Directors
Creditors						87 196	106 837
Fixed Assets	145	99	79	12 612	8 416	13 284	10 194
Net Current Assets Liabilities	-3 489	-30 900	-47 199	-34 395	-66 116	-75 206	82 379
Total Assets Less Current Liabilities	-3 344	-30 801	-47 120	-21 783	-57 700	-61 922	72 185
Creditors Due Within One Year	6 174	40 199	60 958	41 626	74 156	87 196
Tangible Fixed Assets Additions				18 823
Tangible Fixed Assets Cost Or Valuation	226	226	226	19 049	19 049
Tangible Fixed Assets Depreciation	81	127	147	6 437	10 633
Tangible Fixed Assets Depreciation Charged In Period		46	20	6 290	4 196

Transport Operator Data

Unit A8
Address	Dovers Corner Industrial Estate , New Road
City	Rainham
Post code	RM13 8QT
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-12-09 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-12-09 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-12-09 filed on: 9th, December 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-12-09 filed on: 9th, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-09 filed on: 9th, December 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-22 filed on: 26th, October 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (4 pages)
AP01	New director was appointed on 2020-04-20 filed on: 20th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-22 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-07-09 filed on: 10th, July 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-22 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-24 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-10-23 filed on: 24th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-29 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-29 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 25th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, September 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, August 2015	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AD01	New registered office address Theydon Crescent 44 Theydon Crescent Basildon Essex SS14 3LN. Change occurred on 2015-08-12. Company's previous address: Damer House Meadow Way Wickford Essex SS12 9HA. filed on: 12th, August 2015	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, August 2015	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, October 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 100.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, October 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 29th, May 2013	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, February 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 25th, February 2013	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, January 2013	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-09-17 filed on: 17th, September 2012	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, February 2012	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-20 filed on: 20th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 20th, February 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-02-20 filed on: 20th, February 2012	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2012	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 22nd, October 2010	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 44 Theydon Crescent Fryerns Basildon Essex SS14 3LN on 2010-10-18 filed on: 18th, October 2010	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, September 2009	incorporation	Free Download (14 pages)

Ertem International Transport Limited BASILDON

Ertem International Transport Limited Address / Contact

Company Information / Profile

Company staff

Imam A.

Albert S.

Imam A.

Cornel R.

Cornel R.

Anca S.

Anca S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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