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 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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
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
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
Debtors	670 493	747 702	867 838	528 464	645 625	729 749	578 522	511 101
Net Assets Liabilities						441 281	396 809	358 377
Property Plant Equipment					21 139	17 306	18 409	14 856
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
Additions Other Than Through Business Combinations Property Plant Equipment							5 591
Corporation Tax Payable					8 862	27 138	7 635	4 704
Creditors					739 328	761 152	635 234	479 458
Increase From Depreciation Charge For Year Property Plant Equipment						3 832	4 489	3 552
Net Current Assets Liabilities	254 881	275 658	315 927	357 855	370 236	427 272	381 947	346 234
Other Creditors						558 569	381 085	316 723
Other Taxation Social Security Payable					12 655	6 758	14 766	6 168
Property Plant Equipment Gross Cost					135 688	135 688	141 279
Provisions For Liabilities Balance Sheet Subtotal						3 297	3 547	2 713
Taxation Including Deferred Taxation Balance Sheet Subtotal					4 027	3 297	3 547	2 713
Total Assets Less Current Liabilities	287 683	304 245	342 356	382 980	391 374	444 578	400 356	361 090
Trade Creditors Trade Payables					208 387	168 687	231 748	151 863
Trade Debtors Trade Receivables					638 763	722 722	566 117	500 264
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

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 27th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/05 with complete member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/28 with complete member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 25th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/13 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 13th, October 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/18 with complete member list filed on: 18th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 1st, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 13th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/10/01 with complete member list filed on: 1st, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/10/18 with complete member list filed on: 18th, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 16th, June 1995	accounts
363s	Annual return drawn up to 1994/09/27 with complete member list filed on: 27th, September 1994	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 8th, June 1994	accounts
363s	Annual return drawn up to 1994/02/01 with complete member list filed on: 1st, February 1994	annual return
AA	Small company accounts made up to 1992/12/31 filed on: 24th, November 1993	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 11th, May 1993	accounts
363b	Annual return with record of members - up to 1993/04/21 filed on: 21st, April 1993	annual return
225(1)	Accounting reference date extended from 31/03 to 31/12 filed on: 25th, April 1991	accounts

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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