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 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 23 September 2020, 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 30 years old
Account next due date Thu, 31st Dec 2020 (99 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 6th Nov 2020 (2020-11-06)
Last confirmation statement dated Wed, 25th Sep 2019

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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth281 669298 892337 369378 200387 347   
Balance Sheet
Cash Bank On Hand    463 938458 675438 659314 591
Current Assets1 024 0951 196 4361 327 2261 134 8411 109 5631 188 4241 017 181825 692
Debtors670 493747 702867 838528 464645 625729 749578 522511 101
Net Assets Liabilities     441 281396 809358 377
Property Plant Equipment    21 13917 30618 40914 856
Cash Bank In Hand353 602448 734459 388606 377463 938   
Net Assets Liabilities Including Pension Asset Liability281 669298 892337 369378 200387 347   
Tangible Fixed Assets32 80228 58726 42925 12521 138   
Reserves/Capital
Called Up Share Capital100100100100100   
Profit Loss Account Reserve281 569298 792337 269378 100387 247   
Shareholder Funds281 669298 892337 369378 200387 347   
Other
Accrued Liabilities Deferred Income    34 000211 780  
Accumulated Depreciation Impairment Property Plant Equipment    114 550118 381122 870126 423
Additions Other Than Through Business Combinations Property Plant Equipment      5 591 
Corporation Tax Payable    8 86227 1387 6354 704
Creditors    739 328761 152635 234479 458
Increase From Depreciation Charge For Year Property Plant Equipment     3 8324 4893 552
Net Current Assets Liabilities254 881275 658315 927357 855370 236427 272381 947346 234
Other Creditors     558 569381 085316 723
Other Taxation Social Security Payable    12 6556 75814 7666 168
Property Plant Equipment Gross Cost    135 688135 688141 279 
Provisions For Liabilities Balance Sheet Subtotal     3 2973 5472 713
Taxation Including Deferred Taxation Balance Sheet Subtotal    4 0273 2973 5472 713
Total Assets Less Current Liabilities287 683304 245342 356382 980391 374444 578400 356361 090
Trade Creditors Trade Payables    208 387168 687231 748151 863
Trade Debtors Trade Receivables    638 763722 722566 117500 264
Creditors Due Within One Year769 214920 7781 011 299776 986739 327   
Number Shares Allotted 100100100100   
Par Value Share 11100100   
Provisions For Liabilities Charges6 0145 3534 9874 7804 027   
Share Capital Allotted Called Up Paid100100100100100   
Tangible Fixed Assets Additions 1 6003 4973 762720   
Tangible Fixed Assets Cost Or Valuation126 109127 709131 206134 968135 688   
Tangible Fixed Assets Depreciation93 30799 122104 777109 843114 550   
Tangible Fixed Assets Depreciation Charged In Period 5 8155 6555 0664 707   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, August 2019
Free Download (10 pages)

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