Trans Marine (london) Limited in George Lane SOUTH WOODFORD

Trans Marine (london) Limited SOUTH WOODFORD

Trans Marine (london) started in year 1990 as Private Limited Company with registration number 02543187. The Trans Marine (london) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in South Woodford at Essex House 7 The Shrubberies. Postal code: E18 1BD.

The firm has one director. Marcus F., appointed on 4 October 2000. There are currently no secretaries appointed. As of 7 July 2025, there were 2 ex directors - Matthew F., Raymond F. and others listed below. There were no ex secretaries.

Trans Marine (london) Limited Address / Contact

Office Address	Essex House 7 The Shrubberies
Office Address2	George Lane
Town	South Woodford
Post code	E18 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02543187
Date of Incorporation	Tue, 25th Sep 1990
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (280 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Marcus F.

Position: Director

Appointed: 04 October 2000

Iris F.

Position: Secretary

Resigned: 31 March 2020

Matthew F.

Position: Director

Appointed: 04 October 2000

Resigned: 31 December 2019

Raymond F.

Position: Director

Appointed: 25 September 1992

Resigned: 05 April 2001

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Marcus F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew F. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew F.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	281 669	298 892	337 369	378 200	387 347

Balance Sheet
Cash Bank On Hand					463 938	458 675	438 659	314 591	277 091	583 452	437 480	596 252	502 220
Current Assets	1 024 095	1 196 436	1 327 226	1 134 841	1 109 563	1 188 424	1 017 181	825 692	759 235	997 925	865 682	1 206 345	1 120 886
Debtors	670 493	747 702	867 838	528 464	645 625	729 749	578 522	511 101	482 144	414 473	428 202	610 093	618 666
Net Assets Liabilities						441 281	396 809	358 377	330 326	286 287	247 142	275 970	249 611
Other Debtors												1 187	3 175
Property Plant Equipment					21 139	17 306	18 409	14 856	42 627	32 730	27 215	23 445	18 298
Cash Bank In Hand	353 602	448 734	459 388	606 377	463 938
Net Assets Liabilities Including Pension Asset Liability	281 669	298 892	337 369	378 200	387 347
Tangible Fixed Assets	32 802	28 587	26 429	25 125	21 138

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	281 569	298 792	337 269	378 100	387 247
Shareholder Funds	281 669	298 892	337 369	378 200	387 347

Other
Accrued Liabilities Deferred Income					34 000	211 780
Accumulated Depreciation Impairment Property Plant Equipment					114 550	118 381	122 870	126 423	139 441	149 341	157 554	164 249	169 396
Additions Other Than Through Business Combinations Property Plant Equipment							5 591		40 790		2 700	2 925
Average Number Employees During Period										11	10	9	8
Corporation Tax Payable					8 862	27 138	7 635	4 704
Creditors					739 328	761 152	635 234	479 458	469 152	742 348	643 597	950 916	887 204
Increase From Depreciation Charge For Year Property Plant Equipment						3 832	4 489	3 552	13 019	9 898	8 213	6 695	5 147
Net Current Assets Liabilities	254 881	275 658	315 927	357 855	370 236	427 272	381 947	346 234	290 083	255 577	222 085	255 429	233 682
Other Creditors						558 569	381 085	316 723	223 634	317 792	226 642	536 856	584 436
Other Taxation Social Security Payable					12 655	6 758	14 766	6 168	5 854	8 310	9 681	31 364	19 462
Property Plant Equipment Gross Cost					135 688	135 688	141 279	141 279	182 069	182 069	184 769	187 694
Provisions For Liabilities Balance Sheet Subtotal						3 297	3 547	2 713	2 384	2 020	2 158	2 904	2 369
Taxation Including Deferred Taxation Balance Sheet Subtotal					4 027	3 297	3 547	2 713	2 384	2 020	2 158	2 904	2 369
Total Assets Less Current Liabilities	287 683	304 245	342 356	382 980	391 374	444 578	400 356	361 090	332 710	288 307	249 300	278 874	251 980
Trade Creditors Trade Payables					208 387	168 687	231 748	151 863	239 664	416 246	407 274	382 696	283 306
Trade Debtors Trade Receivables					638 763	722 722	566 117	500 264	477 807	358 244	423 196	608 906	615 491
Creditors Due Within One Year	769 214	920 778	1 011 299	776 986	739 327
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	100	100
Provisions For Liabilities Charges	6 014	5 353	4 987	4 780	4 027
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 600	3 497	3 762	720
Tangible Fixed Assets Cost Or Valuation	126 109	127 709	131 206	134 968	135 688
Tangible Fixed Assets Depreciation	93 307	99 122	104 777	109 843	114 550
Tangible Fixed Assets Depreciation Charged In Period		5 815	5 655	5 066	4 707

Company filings

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Trans Marine (london) Limited SOUTH WOODFORD

Trans Marine (london) Limited Address / Contact

Company Information / Profile

Company staff

Marcus F.

Iris F.

Matthew F.

Raymond F.

People with significant control

Annual reports financial information

Company filings

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