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Trans-continental Marketing Limited 334 - 336 GOSWELL ROAD

Founded in 1993, Trans-continental Marketing, classified under reg no. 02829062 is an active company. Currently registered at C/o Amin Patel & Shah EC1V 7LQ, 334 - 336 Goswell Road the company has been in the business for 31 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Yusuf A. and Suleman A.. In addition one secretary - Yusuf A. - is with the company. As of 15 May 2024, there was 1 ex director - Mohammed A.. There were no ex secretaries.

Trans-continental Marketing Limited Address / Contact

Office Address C/o Amin Patel & Shah
Office Address2 Accountants
Town 334 - 336 Goswell Road
Post code EC1V 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02829062
Date of Incorporation Tue, 22nd Jun 1993
Industry Non-specialised wholesale trade
Industry Manufacture of other plastic products
End of financial Year 30th June
Company age 31 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Yusuf A.

Position: Director

Appointed: 22 June 1993

Yusuf A.

Position: Secretary

Appointed: 22 June 1993

Suleman A.

Position: Director

Appointed: 22 June 1993

Mohammed A.

Position: Director

Appointed: 27 June 1994

Resigned: 25 June 1999

Elk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1993

Resigned: 22 June 1993

Elk (nominees) Limited

Position: Corporate Nominee Director

Appointed: 22 June 1993

Resigned: 22 June 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats discovered, there is Bibi A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ameena A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bibi A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mohammed A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ameena A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Yusuf A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Suleman A.

Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Yusuf A.

Notified on 22 June 2017
Ceased on 22 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312022-06-302023-06-30
Balance Sheet
Cash Bank On Hand93 35013 68819 3721 232598 85836 043690
Current Assets1 845 1702 032 4421 480 6361 964 8882 147 9174 650 6952 625 752
Debtors631 218632 080560 150693 979825 7223 046 518881 734
Net Assets Liabilities1 037 9601 152 1981 440 6211 372 9331 862 540-1 103 104721 706
Property Plant Equipment2 845 6092 967 4593 286 0972 957 9004 846 394137 2424 131 655
Total Inventories1 120 6021 386 674901 1141 269 677723 3371 568 1341 743 328
Other
Accumulated Depreciation Impairment Property Plant Equipment923 7751 158 1281 436 1151 136 6821 642 329427 678765 513
Average Number Employees During Period4749494061558
Creditors2 431 7992 789 4892 383 9882 760 0702 627 8964 563 6104 264 719
Disposals Decrease In Depreciation Impairment Property Plant Equipment   575 281 2 428 526 
Disposals Property Plant Equipment   1 286 459 5 961 466 
Fixed Assets2 845 6092 967 4593 286 0972 957 9004 846 394137 2424 131 655
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   -167 541 -430 254 
Increase From Depreciation Charge For Year Property Plant Equipment 234 353277 987275 848 1 213 875337 835
Net Current Assets Liabilities-586 629-757 047-903 352-795 182-479 97987 085-1 638 967
Property Plant Equipment Gross Cost3 769 3844 125 5874 722 2124 094 5826 488 723564 9204 897 168
Provisions For Liabilities Balance Sheet Subtotal56 35576 70438 072 171 753  
Total Additions Including From Business Combinations Property Plant Equipment 356 203596 625658 829 37 6634 332 248
Total Assets Less Current Liabilities2 258 9802 210 4122 382 7452 162 7184 366 415224 3272 492 688

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 2022/06/30 from 2021/12/31
filed on: 28th, September 2022 		Free Download (1 page)

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