Transworld Express Limited in HESSLE

Transworld Express Limited HESSLE

Transworld Express started in year 2000 as Private Limited Company with registration number 04000408. The Transworld Express company has been functioning successfully for 24 years now and its status is active - proposal to strike off. The firm's office is based in Hessle at 32 The Weir. Postal code: HU13 0RH. Since Thu, 5th Oct 2000 Transworld Express Limited is no longer carrying the name Transit Marine.

Transworld Express Limited Address / Contact

Office Address	32 The Weir
Town	Hessle
Post code	HU13 0RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000408
Date of Incorporation	Wed, 24th May 2000
Industry	Freight transport by road
End of financial Year	31st October
Company age	24 years old
Account next due date	Mon, 31st Oct 2022 (541 days after)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Wed, 7th Jun 2023 (2023-06-07)
Last confirmation statement dated	Tue, 24th May 2022

Company staff

Gary P.

Position: Secretary

Appointed: 05 April 2004

Gary P.

Position: Director

Appointed: 01 September 2003

David Z.

Position: Secretary

Appointed: 09 August 2000

Resigned: 03 October 2003

Stephen P.

Position: Director

Appointed: 09 August 2000

Resigned: 30 June 2009

Lorenzo Z.

Position: Secretary

Appointed: 24 May 2000

Resigned: 09 August 2000

David Z.

Position: Director

Appointed: 24 May 2000

Resigned: 09 August 2000

London Law Services Limited

Position: Nominee Director

Appointed: 24 May 2000

Resigned: 24 May 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2000

Resigned: 24 May 2000

Lorenzo Z.

Position: Director

Appointed: 24 May 2000

Resigned: 09 August 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Gary P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gary P.

Notified on	24 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Transit Marine	October 5, 2000
Transmarine Uk	July 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	25 222	14 833

Balance Sheet
Cash Bank On Hand		4 863	4 853	280
Current Assets	84 646	71 197	36 075	37 150	45 655	26 270	39 877	33 257
Debtors	78 240	61 334	30 722	35 870
Net Assets Liabilities		14 833	7 116	834	203	4 722	4 971	2 053
Property Plant Equipment		574	488	415
Total Inventories		5 000	500	1 000
Cash Bank In Hand	5 106	4 863
Net Assets Liabilities Including Pension Asset Liability	25 222	14 833
Stocks Inventory	1 300	5 000
Tangible Fixed Assets	675	574

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	25 122	14 733
Shareholder Funds	25 222	14 833

Other
Accumulated Depreciation Impairment Property Plant Equipment		11 631	11 717	11 790
Average Number Employees During Period		1	1	834	1	1	1	1
Balances Amounts Owed To Related Parties		39	200	88
Creditors		56 938	29 447	36 731	45 805	31 292	35 161	35 527
Fixed Assets	675	574	488	415	353	300	255	217
Increase From Depreciation Charge For Year Property Plant Equipment			86	73
Net Current Assets Liabilities	24 547	14 259	6 628	419	150	5 022	4 716	2 270
Property Plant Equipment Gross Cost		12 205	12 205	12 205
Total Assets Less Current Liabilities	25 222	14 833	7 116	834	203	4 722	4 971	2 053
Creditors Due Within One Year	60 099	56 938
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	12 205	12 205
Tangible Fixed Assets Depreciation	11 530	11 631
Tangible Fixed Assets Depreciation Charged In Period		101

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 2nd, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 100.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Oct 2014 filed on: 12th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 16th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 100.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Oct 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 17th, June 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Oct 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 15th, June 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 6th, April 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 8th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 6th Jun 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 29th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 23rd, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Jun 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 22nd Jun 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 24th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Jun 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Jun 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/10/02	annual return
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/10/02	annual return
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 17th, May 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 25th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 25th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 5th Jun 2001	annual return
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 5th Jun 2001	annual return
NEWINC	Certificate of incorporation filed on: 24th, May 2000	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2000	incorporation	Free Download (32 pages)

Transworld Express Limited HESSLE

Transworld Express Limited Address / Contact

Company Information / Profile

Company staff

Gary P.

Gary P.

David Z.

Stephen P.

Lorenzo Z.

David Z.

London Law Services Limited

London Law Secretarial Limited

Lorenzo Z.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us