Intrada Ships Management Limited ROMFORD


Intrada Ships Management started in year 1987 as Private Limited Company with registration number 02139845. The Intrada Ships Management company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Romford at 75 Main Road. Postal code: RM2 5EL. Since February 25, 1999 Intrada Ships Management Limited is no longer carrying the name Intrada Forwarding.

The company has 7 directors, namely Robert M., Jonathan M. and Mark T. and others. Of them, Barbara M., Peter M. have been with the company the longest, being appointed on 21 May 1991 and Robert M. and Jonathan M. have been with the company for the least time - from 27 April 2022. As of 15 May 2024, there was 1 ex director - Marion O.. There were no ex secretaries.

Intrada Ships Management Limited Address / Contact

Office Address 75 Main Road
Office Address2 Gidea Park
Town Romford
Post code RM2 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02139845
Date of Incorporation Thu, 11th Jun 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Peter M.

Position: Secretary

Resigned:

Robert M.

Position: Director

Appointed: 27 April 2022

Jonathan M.

Position: Director

Appointed: 27 April 2022

Mark T.

Position: Director

Appointed: 01 November 2013

Cindy C.

Position: Director

Appointed: 25 April 2007

Roy B.

Position: Director

Appointed: 30 September 1999

Barbara M.

Position: Director

Appointed: 21 May 1991

Peter M.

Position: Director

Appointed: 21 May 1991

Marion O.

Position: Director

Appointed: 30 September 1999

Resigned: 02 February 2024

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Barbara M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter M. This PSC owns 25-50% shares.

Barbara M.

Notified on 30 June 2020
Nature of control: 75,01-100% shares

Peter M.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% shares

Company previous names

Intrada Forwarding February 25, 1999
Koyo Trading Company April 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  5 94018 5277 1827 897
Current Assets  1 018 4081 420 8781 599 2301 813 419
Debtors578 809575 6581 012 4681 402 3511 592 0481 805 522
Other Debtors404 595333 358617 377701 575898 324708 439
Other
Audit Fees Expenses4 1504 632    
Accumulated Depreciation Impairment Property Plant Equipment4 022     
Average Number Employees During Period  9999
Balances Amounts Owed To Related Parties   680 311834 1991 161 682
Bank Borrowings Overdrafts1 598205    
Bank Overdrafts1 598205    
Corporation Tax Payable435     
Creditors347 628355 703800 8481 199 2721 314 8301 524 834
Current Tax For Period435   14 697922
Income From Related Parties  2 505 2894 727 7504 780 847979 960
Net Current Assets Liabilities231 181219 955217 560221 606284 400288 585
Number Shares Issued Fully Paid 102    
Other Creditors137 797202 310598 261944 627897 3591 206 148
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 022    
Other Disposals Property Plant Equipment 4 022    
Other Taxation Social Security Payable14 7382 7917 148 15 10517 983
Par Value Share 1    
Payments To Related Parties  679 898610 826675 14884 894
Prepayments Accrued Income1 1441 131    
Property Plant Equipment Gross Cost4 022     
Total Borrowings1 598205    
Trade Creditors Trade Payables193 060150 397195 439254 645402 366300 703
Trade Debtors Trade Receivables173 070241 169395 091700 776693 7241 097 083

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 14th, December 2023
Free Download (10 pages)

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