INTERNATIONAL TIN ASSOCIATION LTD

UNIT 3 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DD

Previous name: ITRI LIMITED (changed on 11-Jan-2018)

Company Number: 02994115
Incorporation date: 24-Nov-1994
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
09900 Support activities for other mining and quarrying





SUMMARY

This company is 29.4 years old and is currently active. It is controlled by Mr Anthony Yeates Turner. The company has positive equity (net assets) of GBP 2.7 million which has decreased from the previous year's figure of GBP 5.9 million. The company has 9 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 191,619 497,501 344,000 -3,343 348,463
31-Dec-2021 GBP 8,059,136 158,323 317,941 272,039 204,225
31-Dec-2020 GBP 7,310,259 316,363 400,413 342,051 374,725
31-Dec-2019 GBP 8,880,470 27,956 492,013 429,000 90,969
31-Dec-2018 GBP 8,432,529 -57,291 289,872 340,000 4,290 -577,135


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 8,206,970 8,964,446 5,313,264 45,000 2,710,418 2,710,418
31-Dec-2021 GBP 6,791,800 7,510,373 4,552,273 45,000 5,873,902 5,873,902
31-Dec-2020 GBP 6,618,859 7,397,976 4,741,199 45,000 5,474,257 5,474,257
31-Dec-2019 GBP 5,190,537 6,274,621 4,105,855 45,000 4,558,492 4,558,492
31-Dec-2018 GBP 7,095,961 8,526,621 4,174,735 4,296,841 4,296,841

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Xin LI 29 Mar 2019 29 Mar 2024 1 - 0
Resigned Samantha Ann HOO 30 May 2006 08 Sep 2009 0 - 2
Resigned David Cyril BISHOP 24 Dec 2002 30 May 2006 0 - 6
Resigned Peter William ADAMS 24 Nov 1994 26 Oct 1995 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Hitesh CHAG 01 Dec 2022 Ceo Indian 1 - 00 (0.0%)
Active Achmad ARDIANTO 05 Mar 2022 Ceo Indonesian 1 - 00 (0.0%)
Active Mark Andrew RECKLIES 05 Mar 2022 Chief Operating Officer Australian 1 - 00 (0.0%)
Active Paulo Augusto MENDES AMPARO 01 Dec 2020 Commercial Director Brazilian 1 - 00 (0.0%)
Active Andrew John DAVIES 08 Jan 2019 Managing Director British 1 - 00 (0.0%)
Resigned Nicholas THORNE 10 Oct 2013 08 Feb 2019 Director British 0 - 81 (12.5%)
Active Juan Luis KRUGER 23 Apr 2013 Chief Executive Peruvian 1 - 00 (0.0%)
Active Michael Yde MARCUSSEN 20 Apr 2009 Company President Danish 1 - 00 (0.0%)
Active Mariano Ignacio PERO 14 Apr 2008 General Manager Bolivian 1 - 00 (0.0%)
Resigned David Michael SPRATT 01 Jun 2004 17 May 2010 Managing Director Australian 0 - 10 (0.0%)
Resigned Graham Francis WILLIAMS 30 Jun 1999 31 Dec 2003 Managing Director British 0 - 20 (0.0%)
Resigned Mohd Ajib Bin Haji, Datuk ANUAR 03 Feb 1995 30 May 2022 Executive Director Malaysia Sm Malaysian 0 - 10 (0.0%)
Active Anthony John Yeates TURNER 09 Jan 1995 Company Director British 4 - 10 (0.0%)
Number of active directors: 9
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 10.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WILDSHAW LIMITED (01970637) - Active
INTERNATIONAL TIN ASSOCIATION LTD (02994115) - Active
D.S. METALS LIMITED (04077252) - Active
ITRI INNOVATION LIMITED (05230809) - Active
D.K.L. METALS LIMITED (SC102071) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INTERNATIONAL TIN ASSOCIATION LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 09900 Support activities for other mining and quarrying)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAVELIN GLOBAL COMMODITIES (UK) LTD 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF 09489516 2017-12-31 1,302,932,000 60,643,000 66120-Security and commodity contracts dealing activities
HUMBERSIDE AGGREGATES LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 07897332 2017-12-31 4,558,000 0
GARRISON CAPITAL (UK) LIMITED 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB 10031118 2019-02-28 151,336 0
IMC MONTAN LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 08339893 2018-12-31 101,893 0
MARTIN'S MAINTENANCE LIMITED 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR 09832516 2018-10-31 14,505 0
RIVERGLADE ASSOCIATES LTD RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW 07297017 2018-06-30 9,623 0 39000-Remediation activities and other waste management services
70229-Management consultancy activities other than financial management
BOND AND MARTIN COMPANY LIMITED OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF 07877655 2018-12-31 9,244 0 55900-Other accommodation
HOLDEN GEOLOGICAL LIMITED IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED 09453471 2018-02-28 6,564 0
MCD IMPORT & EXPORT LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05569080 2017-09-30 5,714 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229-Management consultancy activities other than financial management
STONE INTERNATIONAL (UK) LTD 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET 09336465 2018-12-31 498 0
BCS (ENERGY) LTD CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE 05951797 2017-10-31 27 0
CERAMEC LTD 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU 06960827 2018-07-31 0 0 63990-Other information service activities not elsewhere classified
OSBORNE KRUGER LTD 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS 07688742 2019-06-30 0 0
PDSVALE (UK) LIMITED VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB 05378150 2018-03-31 0 0 70229-Management consultancy activities other than financial management
SPRINGFIELD RESOURCES LIMITED SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU 05009341 2019-01-31 0 0
TORRIDON INVESTMENTS LTD 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ 05752713 2019-03-31 0 0
SGH INVESTMENTS LIMITED C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH 08835158 0000-00-00 0 0
SPECIALITY CARBONS LIMITED ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ 04976188 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INTERNATIONAL TIN ASSOCIATION LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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