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INTERNATIONAL TIN ASSOCIATION LTD
UNIT 3 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DDPrevious 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-2024Accounts 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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Achmad ARDIANTO | 05 Mar 2022 | Ceo | Indonesian | 1 - 0 | 0 (0.0%) | |
Active | Mark Andrew RECKLIES | 05 Mar 2022 | Chief Operating Officer | Australian | 1 - 0 | 0 (0.0%) | |
Active | Paulo Augusto MENDES AMPARO | 01 Dec 2020 | Commercial Director | Brazilian | 1 - 0 | 0 (0.0%) | |
Active | Andrew John DAVIES | 08 Jan 2019 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Nicholas THORNE | 10 Oct 2013 | 08 Feb 2019 | Director | British | 0 - 8 | 1 (12.5%) |
Active | Juan Luis KRUGER | 23 Apr 2013 | Chief Executive | Peruvian | 1 - 0 | 0 (0.0%) | |
Active | Michael Yde MARCUSSEN | 20 Apr 2009 | Company President | Danish | 1 - 0 | 0 (0.0%) | |
Active | Mariano Ignacio PERO | 14 Apr 2008 | General Manager | Bolivian | 1 - 0 | 0 (0.0%) | |
Resigned | David Michael SPRATT | 01 Jun 2004 | 17 May 2010 | Managing Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Graham Francis WILLIAMS | 30 Jun 1999 | 31 Dec 2003 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mohd Ajib Bin Haji, Datuk ANUAR | 03 Feb 1995 | 30 May 2022 | Executive Director Malaysia Sm | Malaysian | 0 - 1 | 0 (0.0%) |
Active | Anthony John Yeates TURNER | 09 Jan 1995 | Company Director | British | 4 - 1 | 0 (0.0%) |
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 |