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Mcgemini Transport Limited GODSTONE

Mcgemini Transport started in year 2008 as Private Limited Company with registration number 06583678. The Mcgemini Transport company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Godstone at Site 104 Lambs Business Park Terracotta Road. Postal code: RH9 8LJ. Since 2018-09-14 Mcgemini Transport Limited is no longer carrying the name Mcgemini Autos.

The company has one director. Nembhard M., appointed on 2 May 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Damian S. and who left the the company on 30 August 2011. In addition, there is one former secretary - Novelet M. who worked with the the company until 19 May 2020.

This company operates within the CR4 1JJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1144866 . It is located at Site 10, St James Business Park, Croydon with a total of 3 cars.

Mcgemini Transport Limited Address / Contact

Office Address Site 104 Lambs Business Park Terracotta Road
Office Address2 South Godstone
Town Godstone
Post code RH9 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06583678
Date of Incorporation Fri, 2nd May 2008
Industry Freight transport by road
End of financial Year 29th May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Nembhard M.

Position: Director

Appointed: 02 May 2008

Damian S.

Position: Director

Appointed: 01 January 2011

Resigned: 30 August 2011

Novelet M.

Position: Secretary

Appointed: 02 May 2008

Resigned: 19 May 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Nembhard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nembhard M.

Notified on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mcgemini Autos September 14, 2018
Mc Gemeni September 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4 65414 467  34 46037 170       
Balance Sheet
Cash Bank On Hand     3 8004 95429 5336 5276 06119 3655 21119 176
Current Assets1 5767 03910 30221 97519 80615 32915 07855 05653 77362 03495 293105 410396 434
Debtors  9 45619 71317 27610 9109 41624 81546 53853 26573 220100 199377 258
Net Assets Liabilities     37 1705 69317 39918 1014 992-41 459-33 680100 175
Other Debtors     516   28 8137 9549 244 
Property Plant Equipment     34 78274 55676 373252 321207 466898 9261 156 753896 598
Total Inventories     6197087087082 7082 708  
Cash Bank In Hand5763 0398461 5541 9643 800       
Net Assets Liabilities Including Pension Asset Liability4 65414 46713 84834 04634 46037 170       
Stocks Inventory1 0004 000 708566619       
Tangible Fixed Assets9 24810 7989 13726 84426 38934 782       
Trade Debtors    17 27610 394       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve4 65314 46613 84734 04534 45937 169       
Shareholder Funds4 65414 467  34 46037 170       
Other
Accumulated Depreciation Impairment Property Plant Equipment     29 19539 92161 194102 246126 601224 523563 374753 344
Additions Other Than Through Business Combinations Property Plant Equipment      62 50023 090217 000 789 382596 678385 569
Average Number Employees During Period        11225
Bank Borrowings          51 51740 31529 113
Bank Overdrafts          8 08811 20211 202
Creditors     7 69144 37066 323133 364150 807464 464689 091707 088
Deferred Tax Asset Debtors      516      
Finance Lease Liabilities Present Value Total     3 0009 73512 51146 86740 090141 910209 625179 151
Increase From Depreciation Charge For Year Property Plant Equipment      13 52621 27341 05233 36397 922338 851311 658
Net Current Assets Liabilities-4 5943 6694 7117 2028 0717 638-29 292-11 267-79 591-88 773-369 171-583 681-310 654
Other Creditors     1 55243 97041 30275 18599 774193 225339 953393 928
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 800  9 008  121 688
Other Disposals Property Plant Equipment      12 000  20 500  455 754
Property Plant Equipment Gross Cost     63 977114 477137 567354 567334 0671 123 4491 720 1271 649 942
Taxation Social Security Payable     2 416-10 2127 5776 0695 700 45 62422 400
Total Assets Less Current Liabilities4 65414 46713 84834 04634 46042 42045 26465 106172 730118 693529 755573 072585 944
Trade Creditors Trade Payables     7238774 9335 2435 243121 24182 687100 407
Trade Debtors Trade Receivables     10 3948 90024 81546 53824 45265 26690 955377 258
Net Consideration Paid For Own Shares     1       
Number Own Shares Purchased     1       
Administrative Expenses    40 408        
Capital Employed 14 46713 84834 04634 460        
Corporation Tax Due Within One Year    1 697        
Cost Sales    28 702        
Creditors Due After One Year     5 250       
Creditors Due Within One Year6 1703 3705 59114 77311 7357 691       
Depreciation Impairment Reversal Tangible Fixed Assets    7 7558 307       
Gross Profit Loss    41 338        
Obligations Under Finance Lease Hire Purchase Contracts After One Year     5 250       
Obligations Under Finance Lease Hire Purchase Contracts Within One Year     3 000       
Operating Profit Loss    930        
Other Creditors Due Within One Year    7 8351 552       
Other Taxation Social Security Within One Year    2 2032 416       
Par Value Share 11111       
Profit Loss For Period    414        
Profit Loss On Ordinary Activities Before Tax    930        
Fixed Assets9 24810 798           
Number Shares Allotted 1           
Share Capital Allotted Called Up Paid111111       
Tangible Fixed Assets Additions 5 000 24 4177 30017 300       
Tangible Fixed Assets Cost Or Valuation9 96014 96014 96039 37746 67763 977       
Tangible Fixed Assets Depreciation7124 1625 82312 53320 28829 195       
Tangible Fixed Assets Depreciation Charged In Period 3 4501 6616 7107 7551 330       
Tax On Profit Or Loss On Ordinary Activities    516        
Trade Creditors Within One Year     723       
Turnover Gross Operating Revenue    70 040        
U K Current Corporation Tax    516        

Transport Operator Data

Site 10
Address St James Business Park , Mill Lane
City Croydon
Post code CR0 4AA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 2023-01-25
filed on: 26th, February 2023 		Free Download (3 pages)

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