Messina Transport Limited in Roydon HARLOW

Messina Transport Limited HARLOW

Messina Transport started in year 2004 as Private Limited Company with registration number 05125917. The Messina Transport company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harlow at Low Hill Garage Meadgate Road. Postal code: CM19 5JT.

At the moment there are 3 directors in the the company, namely Maria B., Gemma M. and Giuseppe M.. In addition one secretary - Jacqueline M. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the EN10 7FB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1042781 . It is located at Low Hill Garage, R/o Stoneshott, Harlow with a total of 10 carsand 10 trailers.

Messina Transport Limited Address / Contact

Office Address	Low Hill Garage Meadgate Road
Office Address2	Roydon
Town	Harlow
Post code	CM19 5JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05125917
Date of Incorporation	Wed, 12th May 2004
Industry	Freight transport by road
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Maria B.

Position: Director

Appointed: 29 May 2019

Gemma M.

Position: Director

Appointed: 29 May 2019

Jacqueline M.

Position: Secretary

Appointed: 12 May 2004

Giuseppe M.

Position: Director

Appointed: 12 May 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Giuseppe M. The abovementioned PSC and has 75,01-100% shares.

Giuseppe M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	64 057	49 303	36 315	91 278	218 500	404 552

Balance Sheet
Cash Bank On Hand						506 484	738 478	793 739	695 274	397 820	461 330	528 611	545 229
Current Assets	205 250	231 137	205 124	253 784	430 586	671 221	835 187	1 121 890	1 044 665	727 828	762 071	685 229	724 930
Debtors	84 964	84 272	105 646	137 154	140 103	164 737	96 709	328 151	349 391	330 008	300 741	156 618	179 701
Net Assets Liabilities						404 552	610 660	704 585	946 132	740 106	667 386	562 262	677 677
Property Plant Equipment						266 513	279 171	213 088	511 904	515 846	525 714	572 065
Cash Bank In Hand	120 286	146 865	99 478	116 630	290 483	506 484
Net Assets Liabilities Including Pension Asset Liability	64 057	49 303	36 315	91 278	218 500	404 552
Other Debtors								3 672	3 672	3 672	3 672	3 672	3 672
Tangible Fixed Assets	68 624	98 730	74 317	153 714	222 252	266 513

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	63 057	48 303	35 315	90 278	217 500	403 552
Shareholder Funds	64 057	49 303	36 315	91 278	218 500	404 552

Other
Accumulated Depreciation Impairment Property Plant Equipment						363 350	454 260	523 098	690 362	857 420	1 028 527	1 214 876	1 355 246
Creditors						125 185	147 193	123 860	252 452	181 130	338 467	309 267	90 340
Disposals Property Plant Equipment									5 000
Fixed Assets	68 624	98 730	74 317	153 714	222 252			263 038	511 904
Increase From Depreciation Charge For Year Property Plant Equipment							90 910	68 838	167 264	167 058	171 107	186 349	140 370
Net Current Assets Liabilities	-4 567	-49 427	-38 002	27 014	76 150	263 224	478 682	615 357	686 680	405 390	480 139	299 464	336 322
Property Plant Equipment Gross Cost						629 863	733 431	736 186	1 202 266	1 373 266	1 554 241	1 786 941
Total Additions Including From Business Combinations Property Plant Equipment							103 568	2 755	421 130	171 000	180 975	232 700
Total Assets Less Current Liabilities	64 057	49 303	36 315	180 728	298 402	529 737	757 853	828 445	1 198 584	921 236	1 005 853	871 529	768 017
Accrued Liabilities						1 323	512	839	7 127	8 952	11 231	13 412	15 275
Average Number Employees During Period							6	11	11	9	8	9	10
Corporation Tax Payable						34 270	48 112	109 059	13 800	15 618	1 818	-333	-333
Creditors Due After One Year				89 450	79 902	125 185
Creditors Due Within One Year		280 564	243 126	226 770	354 436	407 997
Finance Lease Liabilities Present Value Total						125 185	147 193	123 860	252 452	181 130	112 467	102 100	90 340
Number Shares Allotted				1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000		1 000	1 000	1 000	1 000
Other Taxation Social Security Payable						118 094	114 929	117 123	13 234	26 270	18 201	58 300	64 867
Par Value Share				1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid				1 000	1 000	1 000
Tangible Fixed Assets Additions		62 593		129 638	139 683	130 600
Tangible Fixed Assets Cost Or Valuation	167 349	229 942	229 942	359 580	499 263	629 863
Tangible Fixed Assets Depreciation	98 725	131 212	155 625	205 866	277 011	363 350
Tangible Fixed Assets Depreciation Charged In Period			24 413	50 241	71 145	86 339
Trade Creditors Trade Payables						143 609	127 942	256 179	309 379	238 265	199 745	253 611	265 935
Trade Debtors Trade Receivables						164 737	96 709	143 439	122 219	97 248	297 069	152 946	176 029
Creditors Due Within One Year Total Current Liabilities	209 817	280 564
Tangible Fixed Assets Depreciation Charge For Period		32 487

Transport Operator Data

Low Hill Garage
Address	R/o Stoneshott , Sedge Green , Roydon
City	Harlow
Post code	CM19 5JR
Vehicles	10
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, December 2023	accounts	Free Download (10 pages)
AD01	Registered office address changed from C/O Arthur a Howard & Co Ltd Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to Low Hill Garage Meadgate Road Roydon Harlow Essex CM19 5JT on 2023-08-29 filed on: 29th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 26th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 14th, January 2022	accounts	Free Download (10 pages)
CH01	On 2021-03-16 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 19th, February 2021	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2019-04-30 filed on: 3rd, February 2021	accounts	Free Download (17 pages)
AAMD	Amended total exemption full accounts data made up to 2018-04-30 filed on: 3rd, March 2020	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-05-29 filed on: 29th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-29 filed on: 29th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 28th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 1st, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-08: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-04: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Floor Suite 57-59 High Street Hoddesdon Herts EN11 8TQ to Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 2014-07-25 filed on: 25th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-13: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-12 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
CH01	On 2011-05-12 director's details were changed filed on: 3rd, June 2011	officers	Free Download (2 pages)
CH03	On 2011-05-12 secretary's details were changed filed on: 3rd, June 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-12 with full list of members filed on: 23rd, June 2010	annual return	Free Download (4 pages)
CH01	On 2010-05-12 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, June 2008	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 9th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 19/05/2008 from 1ST floor suite watton house watton road ware hertfordshire SG12 0AE filed on: 19th, May 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
288b	On 2004-05-19 Secretary resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-19 Secretary resigned filed on: 19th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (19 pages)

Messina Transport Limited HARLOW

Messina Transport Limited Address / Contact

Company Information / Profile

Company staff

Maria B.

Gemma M.

Jacqueline M.

Giuseppe M.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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