International Cargo Logistics Limited HAYES


International Cargo Logistics started in year 2004 as Private Limited Company with registration number 05230331. The International Cargo Logistics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hayes at Mondial House, 2nd Floor 5 Mondial Way. Postal code: UB3 5AR. Since 27th January 2022 International Cargo Logistics Limited is no longer carrying the name Mentfield Uk.

The firm has 4 directors, namely Avichay S., Liora W. and Miriam V. and others. Of them, Yoav I. has been with the company the longest, being appointed on 1 March 2008 and Avichay S. and Liora W. and Miriam V. have been with the company for the least time - from 25 January 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Omer I. who worked with the the firm until 10 October 2021.

This company operates within the TW4 5DJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1100691 . It is located at Unit B2, Parkway Trading Estate, Hounslow with a total of 4 carsand 3 trailers.

International Cargo Logistics Limited Address / Contact

Office Address Mondial House, 2nd Floor 5 Mondial Way
Office Address2 Harlington
Town Hayes
Post code UB3 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05230331
Date of Incorporation Tue, 14th Sep 2004
Industry Other transportation support activities
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Avichay S.

Position: Director

Appointed: 25 January 2022

Liora W.

Position: Director

Appointed: 25 January 2022

Miriam V.

Position: Director

Appointed: 25 January 2022

Yoav I.

Position: Director

Appointed: 01 March 2008

Orit E.

Position: Director

Appointed: 13 October 2016

Resigned: 10 October 2017

Orit F.

Position: Director

Appointed: 13 October 2016

Resigned: 10 October 2017

Wayne B.

Position: Director

Appointed: 11 December 2007

Resigned: 01 June 2010

Omer I.

Position: Director

Appointed: 30 November 2005

Resigned: 10 October 2021

Mentfield Limited

Position: Corporate Director

Appointed: 14 September 2004

Resigned: 03 January 2008

Andante Freight Limited

Position: Corporate Director

Appointed: 14 September 2004

Resigned: 03 January 2008

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 14 September 2004

Resigned: 14 September 2004

Omer I.

Position: Secretary

Appointed: 14 September 2004

Resigned: 10 October 2021

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 14 September 2004

Resigned: 14 September 2004

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2004

Resigned: 14 September 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Ideyl Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Icl Holdings Ltd that put Hull, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Myone Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ideyl Ltd

Flat 37, The Pryors East Heath Road, London, NW3 1BP, England

Legal authority England And Wales
Legal form Limited Company
Notified on 10 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Icl Holdings Ltd

Riverside House 11 Nelson Street, Hull, HU1 1XE, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13808609
Notified on 25 January 2022
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Myone Limited

Lawford House Albert Place, London, N3 1QA, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Registrar Of Companies
Registration number 06580765
Notified on 30 June 2016
Ceased on 10 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Mentfield Uk January 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand294 750147 358146 145144 562472 6361 856 9561 344 679
Current Assets7 616 9336 920 8208 520 6007 530 3129 170 13114 559 0318 900 992
Debtors7 318 4526 723 3958 361 4067 385 7508 693 86712 699 5057 553 973
Net Assets Liabilities832 134522 278416 556389 034472 922491 9111 015 320
Other Debtors298 705217 276528 142294 941160 841935 798776 510
Property Plant Equipment772 668680 064580 655494 559439 054487 323705 374
Total Inventories3 73150 06713 049 3 6282 5702 340
Other
Audit Fees Expenses16 78821 75022 00023 50026 71627 000 
Other Taxation Advisory Services Fees   2 4002 4002 400 
Accrued Liabilities Deferred Income1 726 313603 299879 529894 1401 246 2172 578 1562 052 939
Accumulated Depreciation Impairment Property Plant Equipment233 172379 054486 916586 462669 551692 852790 651
Additions Other Than Through Business Combinations Property Plant Equipment 53 2778 45513 45027 584224 373 
Administrative Expenses3 663 1124 579 8323 762 5583 997 3143 768 0157 412 9146 980 077
Amounts Owed By Parent Entities173 132315 006390 006390 006435 910  
Amounts Owed By Subsidiaries1 992 0451 969 2431 970 5701 917 7811 895 51444 526 
Average Number Employees During Period62705762587684
Bank Borrowings    500 00091 32199 996
Bank Borrowings Overdrafts 50 860218 17638 078425 083342 015233 344
Banking Arrangements Classified As Cash Cash Equivalents  -218 176-38 078-153 921-3 754 
Bank Overdrafts 50 860218 17638 078153 9213 75460 631
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment272 621218 097174 477117 23893 791  
Cash Cash Equivalents Cash Flow Value 96 498-72 031106 484318 7151 853 2021 284 048
Cash Receipts From Sales Interests In Associates    -45 9031 
Comprehensive Income Expense87 365-139 85415 278147 970229 888245 989653 409
Corporation Tax Payable  29 53028 10575 014172 90939 186
Cost Sales24 212 70025 158 79624 505 12024 752 93327 500 83939 090 12442 297 133
Creditors439 549298 075197 55097 025425 083342 015233 344
Current Tax For Period  29 53028 10575 014172 909119 186
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences26 248  -69 139   
Depreciation Expense Property Plant Equipment29 56546 39729 183  69 24297 799
Depreciation Impairment Expense Property Plant Equipment  107 86299 54683 089176 102 
Dividends Paid204 000170 002121 000175 492146 000227 000130 000
Dividends Paid Classified As Financing Activities-204 000-170 002-121 000-175 492-146 000-227 000 
Dividends Paid On Shares Interim  121 000175 492146 000227 000 
Finance Lease Liabilities Present Value Total439 549298 075298 075197 55097 026  
Finance Lease Payments Owing Minimum Gross564 318405 036298 075170 60583 553  
Fixed Assets818 571725 967626 558540 462439 054487 324705 374
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities    -500 00066 664 
Further Item Interest Expense Component Total Interest Expense    65 156 303
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total   -25 432   
Further Item Tax Increase Decrease Component Adjusting Items26 248 -988-69 139 15 323 
Future Finance Charges On Finance Leases  -40 419-26 945-13 473  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  1 085 880663 818453 196263 738359 642
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-99 420-13 554-40 154-5 95721 470-107 598-208 835
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -1 418 332881 073-845 3943 746 928-2 755 418
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  1 638 009-950 2241 308 117-4 005 6385 145 532
Gain Loss In Cash Flows From Change In Inventories  -37 018-13 0493 628-1 058 
Gain Loss On Disposals Property Plant Equipment-1 214    -19 048-1
Government Grant Income    124 154121 104 
Gross Profit Loss3 794 9194 456 8023 820 5404 102 7633 933 5617 708 9787 988 382
Impairment Loss Property Plant Equipment     -95 453 
Income Taxes Paid Refund Classified As Operating Activities-77 243 16 313-12 158-28 237-68 352-231 978
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  168 529-178 515-212 2311 534 487-569 154
Increase Decrease In Current Tax From Adjustment For Prior Periods   -17 372133-6 662-20 931
Increase From Depreciation Charge For Year Property Plant Equipment 145 881107 86299 54683 08980 64997 799
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment     95 453 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings830  2 41210 72811 789 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts17 36417 09713 47313 47313 47317 152 
Interest Income On Bank Deposits 273299    
Interest Payable Similar Charges Finance Costs18 19417 09713 47315 88524 26628 941173 849
Interest Received Classified As Investing Activities -273-299    
Investments Fixed Assets45 90345 90345 90345 903 1 
Investments In Associates  45 90345 903 1 
Net Cash Flows From Used In Financing Activities  146 398116 619-288 377-1 322 5253 169 926
Net Cash Flows From Used In Investing Activities  8 156-11 982-18 319243 420315 850
Net Cash Flows From Used In Operating Activities  13 975-283 15294 465-455 382-2 916 622
Net Cash Generated From Operations 831 98816 815-311 19541 962-552 675-3 322 449
Net Current Assets Liabilities505 938147 21256 687-54 403494 951556 602662 082
Net Finance Income Costs 273299    
Net Interest Paid Received Classified As Operating Activities-18 194-17 097-13 473-15 885-24 266-28 941 
Number Shares Issued Fully Paid 25    200
Operating Profit Loss131 807-123 03057 982105 449329 300441 1771 008 305
Other Creditors851 942482 7581 011 831660 132952 7812 149 764696 011
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     152 801 
Other Disposals Property Plant Equipment     152 803 
Other Interest Receivable Similar Income Finance Income 273299    
Other Operating Income Format1    163 754145 113 
Other Provisions Balance Sheet Subtotal   24 00036 000210 000 
Other Remaining Borrowings2 744 1153 777 2363 858 7994 018 1974 053 0985 766 3132 696 383
Other Taxation Social Security Payable73 85155 73147 87557 68561 314113 629141 168
Par Value Share 1    1
Payments Finance Lease Liabilities Classified As Financing Activities10 643-159 282-106 961-100 525-100 524-97 026 
Pension Other Post-employment Benefit Costs Other Pension Costs9 51316 25928 39339 86443 29960 04272 334
Percentage Class Share Held In Associate 494924   
Prepayments Accrued Income160 893142 510195 782611 509192 359136 5171 393 004
Proceeds From Borrowings Classified As Financing Activities-1 090 186-1 033 121  -500 000-1 713 215 
Proceeds From Sales Property Plant Equipment-1 500    19 046 
Profit Loss87 365-139 85415 278147 970229 888245 989653 409
Profit Loss On Ordinary Activities Before Tax113 613-139 85444 80889 564305 034412 236834 456
Property Plant Equipment Gross Cost1 005 8401 059 1171 067 5711 081 0211 108 6051 180 1751 496 025
Purchase Financial Investments Other Than Trading Investments-21 308      
Purchase Property Plant Equipment-187 300-53 277-8 455-13 450-27 584-224 373-315 850
Repayments Borrowings Classified As Financing Activities  81 563159 398-465 099-66 664-99 996
Social Security Costs209 534196 799192 121207 117197 782279 331428 715
Taxation Including Deferred Taxation Balance Sheet Subtotal52 82652 82669 139    
Tax Decrease From Utilisation Tax Losses-17 340      
Tax Expense Credit Applicable Tax Rate  8 51417 01757 95678 325158 547
Tax Increase Decrease From Effect Capital Allowances Depreciation-42 51510 527 10 1724 519 -56 032
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2 45219122 00491612 538117 25716 671
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 16 204     
Tax Tax Credit On Profit Or Loss On Ordinary Activities26 248 29 530-58 40675 146166 247181 047
Total Assets Less Current Liabilities1 324 509873 179683 245486 059934 0051 043 9261 367 456
Total Borrowings 3 828 0964 076 9754 056 2754 707 0195 861 3882 857 010
Total Current Tax Expense Credit  29 53010 73375 146166 24798 255
Total Increase Decrease In Provisions    -12 000-174 000 
Total Operating Lease Payments326 459424 846350 512374 485351 694378 586315 114
Trade Creditors Trade Payables1 590 0051 696 7632 317 6481 763 8531 960 8923 126 5832 322 596
Trade Debtors Trade Receivables4 693 6774 079 3605 076 9064 171 5136 009 24311 627 1905 384 459
Turnover Revenue28 007 61929 615 59828 325 66028 855 69631 434 40046 799 10250 285 515
Wages Salaries1 860 0082 396 914   2 554 1153 791 775
Work In Progress  13 049 3 6282 5702 340
Company Contributions To Defined Benefit Plans Directors1 1581 142     
Director Remuneration   40 12542 00030 125268 450
Additional Provisions Increase From New Provisions Recognised      36 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      82 792
Amounts Owed To Group Undertakings      130 000
Applicable Tax Rate     1919
Depreciation Amortisation Expense     80 64997 799
Dividends Paid On Shares Final     227 000130 000
Further Operating Expense Item Component Total Operating Expenses     -121 10420 000
Gain Loss On Disposal Assets Income Statement Subtotal     -19 048-1
Increase Decrease In Stocks Inventories Finished Goods Work In Progress     -1 058-230
Interest Expense On Bank Loans Similar Borrowings     11 78917 546
Interest Paid Classified As Operating Activities     -11 789-17 546
Other Deferred Tax Expense Credit      82 792
Other Investments Other Than Loans     1-45 903
Provisions     210 000118 792
Provisions For Liabilities Balance Sheet Subtotal     210 000118 792
Provisions Used      210 000
Staff Costs Employee Benefits Expense     2 893 4884 292 824
Tax Decrease Increase From Effect Revenue Exempt From Taxation     37 996 
Total Additions Including From Business Combinations Property Plant Equipment      315 850

Transport Operator Data

Unit B2
Address Parkway Trading Estate , Cranford Lane
City Hounslow
Post code TW5 9QA
Vehicles 4
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, June 2023
Free Download (31 pages)

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