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Translink Express Logistics Ltd LEICESTER

Translink Express Logistics started in year 1987 as Private Limited Company with registration number 02144296. The Translink Express Logistics company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Leicester at Unit E Mortimer Road. Postal code: LE19 2GA. Since 2007-03-08 Translink Express Logistics Ltd is no longer carrying the name Translink Parcel Express.

The company has 4 directors, namely Anastasia C., Christopher H. and Debra H. and others. Of them, Debra H., Gregory B. have been with the company the longest, being appointed on 12 June 1991 and Anastasia C. has been with the company for the least time - from 11 June 2019. As of 14 May 2024, there were 2 ex directors - Jason B., Geoffrey B. and others listed below. There were no ex secretaries.

Translink Express Logistics Ltd Address / Contact

Office Address Unit E Mortimer Road
Office Address2 Narborough
Town Leicester
Post code LE19 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02144296
Date of Incorporation Thu, 2nd Jul 1987
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Gregory B.

Position: Secretary

Resigned:

Anastasia C.

Position: Director

Appointed: 11 June 2019

Christopher H.

Position: Director

Appointed: 01 November 2011

Debra H.

Position: Director

Appointed: 12 June 1991

Gregory B.

Position: Director

Appointed: 12 June 1991

Jason B.

Position: Director

Appointed: 12 June 1991

Resigned: 07 September 2011

Geoffrey B.

Position: Director

Appointed: 12 June 1991

Resigned: 03 May 1999

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Gregory B. This PSC and has 75,01-100% shares. Another one in the PSC register is Debra H. This PSC has significiant influence or control over the company,. The third one is Christopher H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Gregory B.

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

Debra H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Translink Parcel Express March 8, 2007
Translink Express Parcel Services May 15, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand94 382240 081519 832285 202425 833561 898584 309
Current Assets1 100 0371 213 4741 578 9281 557 8141 831 9452 183 6811 982 852
Debtors1 005 655973 3931 059 0961 272 6121 406 1121 621 7831 398 543
Net Assets Liabilities493 962655 699800 458838 2471 005 6421 196 2391 303 673
Other Debtors14 12622 53327 784128 54190 86572 984 
Property Plant Equipment367 728480 271634 425744 116908 0131 151 323 
Other
Audit Fees Expenses     9 9507 478
Company Contributions To Money Purchase Plans Directors     27 82075 427
Director Remuneration     95 83349 976
Accrued Liabilities Deferred Income     133 551147 041
Accumulated Depreciation Impairment Property Plant Equipment697 507773 378846 889979 7651 066 1811 341 8171 553 907
Additional Provisions Increase From New Provisions Recognised      159 121
Administrative Expenses     3 974 1434 042 858
Applicable Tax Rate     1919
Average Number Employees During Period62646464697686
Cash Cash Equivalents Cash Flow Value     561 898 
Comprehensive Income Expense     492 309428 147
Corporation Tax Payable     38 45717 827
Cost Sales     4 950 9025 103 253
Creditors49 618112 465160 505234 863251 858279 884246 402
Current Tax For Period     38 56417 934
Deferred Tax Liabilities     214 402373 523
Depreciation Amortisation Expense     288 636368 834
Depreciation Expense Property Plant Equipment     288 636368 835
Disposals Decrease In Depreciation Impairment Property Plant Equipment 55 87179 39153 771129 75013 000156 745
Disposals Property Plant Equipment 61 41983 79372 500142 00015 000167 770
Distribution Costs     899 345990 030
Dividends Paid 46 270   301 712320 713
Dividends Paid Classified As Financing Activities     -301 712-320 713
Finance Lease Liabilities Present Value Total49 618112 465160 505234 863220 547303 173246 402
Fixed Assets367 978480 521634 675744 366908 2631 151 5731 539 436
Future Minimum Lease Payments Under Non-cancellable Operating Leases269 894260 793275 800111 320267 168267 168111 320
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     229 095-26 207
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     -200 671208 240
Gain Loss On Disposal Assets Income Statement Subtotal     2 50018 883
Gain Loss On Disposals Property Plant Equipment     2 50018 883
Gross Profit Loss     5 422 9215 652 162
Income Taxes Paid Refund Classified As Operating Activities     -69 965-38 564
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     136 06522 411
Increase From Depreciation Charge For Year Property Plant Equipment 131 742152 902186 647216 166288 6365 318
Interest Expense On Bank Overdrafts     -22 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     18 35524 331
Interest Paid Classified As Operating Activities     22 
Interest Payable Similar Charges Finance Costs     18 33324 331
Investments Fixed Assets250250250250250250250
Net Cash Flows From Used In Financing Activities     624 050808 786
Net Cash Flows From Used In Investing Activities     58 578265 897
Net Cash Flows From Used In Operating Activities     -818 693-1 097 094
Net Cash Generated From Operations     -906 991-1 159 989
Net Current Assets Liabilities245 470373 888435 136465 623520 414538 952384 162
Net Interest Received Paid Classified As Investing Activities      -1 528
Number Shares Issued Fully Paid 1 0001 0001 0001 000  
Operating Profit Loss     592 431628 005
Other Creditors88 215133 241259 019127 203193 483339 953103 382
Other Deferred Tax Expense Credit     43 225159 121
Other Interest Receivable Similar Income Finance Income      1 528
Other Investments Other Than Loans250250250250250250250
Other Operating Income Format1     42 9988 731
Other Taxation Social Security Payable142 983163 996226 500197 044247 540305 82989 565
Par Value Share 1111  
Payments Finance Lease Liabilities Classified As Financing Activities     -360 216-446 924
Pension Other Post-employment Benefit Costs Other Pension Costs     91 958138 679
Prepayments     57 67441 042
Proceeds From Sales Property Plant Equipment     -4 500-29 908
Profit Loss 208 007   492 309428 147
Profit Loss On Ordinary Activities Before Tax     574 098605 202
Property Plant Equipment Gross Cost1 065 2351 253 6491 481 3141 723 8811 974 1942 493 1402 356 705
Provisions     214 402373 523
Provisions For Liabilities Balance Sheet Subtotal69 86886 245108 848136 879171 177214 402373 523
Purchase Property Plant Equipment     -63 078-297 333
Social Security Costs     168 274239 835
Staff Costs Employee Benefits Expense     2 213 5112 826 366
Tax Decrease Increase From Effect Revenue Exempt From Taxation     -2 598-1 659
Tax Expense Credit Applicable Tax Rate     109 079114 988
Tax Increase Decrease From Effect Capital Allowances Depreciation     -38 03254 382
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     8 1449 742
Tax Tax Credit On Profit Or Loss On Ordinary Activities     81 789177 055
Total Additions Including From Business Combinations Property Plant Equipment 249 833311 458315 067392 313533 946623 778
Total Assets Less Current Liabilities613 448854 4091 069 8111 209 9891 428 6771 690 5251 923 598
Total Operating Lease Payments     419 79634 070
Trade Creditors Trade Payables502 775452 580552 193616 114649 961695 774635 783
Trade Debtors Trade Receivables991 529950 8601 031 3121 144 0711 315 2471 548 7991 357 501
Turnover Revenue     10 373 82310 755 415
Wages Salaries     1 953 2792 447 852
Capital Commitments    56 058  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (23 pages)

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