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TRANSCARGO SERVICES LIMITED
4 DEVONSHIRE STREET, SUITE G4, LONDON, W1W 5DTCompany Number: 04983353
Incorporation date: 03-Dec-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
49200 Freight rail transport
70229 Management consultancy activities other than financial management
82110 Combined office administrative service activities
SUMMARY
This company is 20.9 years old and is currently active. It is controlled by Mr. Nurtay Kenzhybekov. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 310.6 thousand which has decreased from the previous year's figure of GBP 316.3 thousand. Although the P&L is not published, we can infer from the Balance Sheet that Net Loss was GBP 5.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-2025Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 7,751,086 | -1,357,783 | 440,345 | -22,224 | -1,335,559 | |
31-Dec-2018 | GBP | 27,327,711 | -322,814 | -440,345 | 22,224 | 95,307 | |
31-Dec-2017 | GBP | 56,477,426 | 413,010 | -185,708 | 115,913 | 482,805 | |
31-Dec-2016 | GBP | 43,988,073 | 370,042 | -179,693 | 110,191 | 439,544 | |
31-Dec-2015 | USD | ||||||
31-Dec-2014 | USD | 57,545,916 | 2,102,509 | 306 | 1,398,066 | 155,107 | 549,642 |
31-Dec-2013 | USD | 12 | 3 | 70 | 7 | 9 | 17 |
31-Dec-2012 | USD | 1,668,709 | 40 | 30,000 | 379,695 | 1,259,054 | |
31-Dec-2011 | USD | 165,654,184 | 4,105,476 | 64 | 8,044 | 1,088,859 | 3,007,630 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 194,588 | 328,990 | 18,361 | 300,003 | 10,626 | 310,629 | ||
31-Dec-2022 | GBP | 164,648 | 339,325 | 24,077 | 300,003 | 16,326 | 316,329 | ||
31-Dec-2021 | GBP | 115,423 | 453,627 | 48,763 | 300,003 | 112,975 | 412,978 | ||
31-Dec-2020 | GBP | 58,018 | 870,012 | 49,841 | 300,003 | 540,784 | 840,787 | ||
31-Dec-2019 | GBP | 1,598,892 | 2,450,703 | 773,191 | 300,003 | 1,405,333 | 1,705,336 | ||
31-Dec-2018 | GBP | 1,300,975 | 3,439,700 | 409,199 | 300,003 | 2,740,892 | 3,040,895 | ||
31-Dec-2017 | GBP | 1,987,493 | 7,645,937 | 4,712,297 | 300,003 | 2,645,585 | 2,945,588 | ||
31-Dec-2016 | GBP | 3,953,760 | 32,213,119 | 29,766,455 | 300,003 | 2,162,780 | 2,462,783 | ||
31-Dec-2015 | USD | 3,652,086 | 30,641,068 | 28,637,685 | 300,003 | 2,023,239 | |||
31-Dec-2014 | USD | 4,553,217 | 28,815,145 | 27,369,135 | 300,003 | 1,167,050 | 1,467,053 | ||
31-Dec-2013 | USD | 9,719,981 | 30,420,349 | 16 | 16 | 17 | 18 | ||
31-Dec-2012 | USD | 11,437,053 | 23,362,262 | 546,233 | 300,003 | 240,469 | 540,472 | ||
31-Dec-2011 | USD | 18,721,287 | 28,717,739 | 8,309,041 | 300,003 | 5,085,933 | 6,385,936 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2014 | USD | 99.99% | 299,987 | 16 | 300,003 | -6,986,582 |
31-Dec-2013 | USD | -1,874,918.75% | -299,987 | 300,003 | 16 | -10,155,383 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Edna Mendoza NINO | 12 Aug 2009 | 17 Jul 2012 | Administrative Assistant | British | 0 - 75 |
Resigned | CMS MANAGEMENT SERVICES LIMITED | 24 Jul 2008 | 12 Aug 2009 | 0 - 3 | ||
Resigned | WAYMAR SERVICES LIMITED | 04 Aug 2006 | 24 Jul 2008 | 0 - 4 | ||
Resigned | CROXLEY SERVICES LIMITED | 03 Dec 2003 | 04 Aug 2006 | 0 - 134 | ||
Resigned | MUSTERASSET LIMITED | 03 Dec 2003 | 03 Dec 2003 | 0 - 218 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Edna Mendoza NINO | 12 Aug 2009 | 01 Apr 2013 | Administrative Assistant | British | 0 - 75 | 52 (69.3%) |
Active | Tatiana BONDARENKO | 12 Aug 2009 | Director | British | 1 - 1 | 1 (50.0%) | |
Active | Nurtay KENZHYBEKOV | 01 Sep 2004 | Director | Maltese | 1 - 1 | 1 (50.0%) | |
Resigned | JAYA SERVICES LIMITED | 03 Dec 2003 | 01 Sep 2004 | 0 - 99 | 79 (79.8%) | ||
Resigned | TW DIRECTORS (UK) LIMITED | 03 Dec 2003 | 03 Dec 2003 | 0 - 213 | 171 (80.3%) |
Average tenure of active directors: 17.7 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 50.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
TRANSCARGO SERVICES LIMITED (04983353) - Active | ✔ | ✔ | |
TRANSCARGO INVESTMENTS LIMITED (05246966) - Active - Proposal to Strike off | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-04-23 | 2018-12-03 | 2015-12-03 | 2014-12-03 | 2013-12-03 | ||
SYDENHAM ENTERPRISES LIMITED | ORDINARY | 300,000 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
SYDENHAM ENTERPRISES LIMITED | ORDINARY | 2 0.001% | 0 0% | 0 0% | 0 0% | 0 0% |
TRANSCARGO INTERNATIONAL LIMITED | ORDINARY | 0 0% | 300,002 100% | 0 0% | 0 0% | 0 0% |
TRANSCARGO INVESTMENTS LIMITED | ORDINARY | 0 0% | 0 0% | 300,000 100.0% | 300,000 100.0% | 300,000 100.0% |
TRANSCARGO INVESTMENTS LIMITED | ORDINARY | 0 0% | 0 0% | 2 0.001% | 2 0.001% | 2 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRANSCARGO SERVICES LIMITED
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:
49200 Freight rail transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DB CARGO (UK) LIMITED | LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN | 02938988 | 2017-12-31 | 312,000,000 | 12,000,000 | |
FREIGHTLINER LIMITED | 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ | 03118392 | 2017-12-31 | 195,091,000 | 4,706,000 |
49410-Freight transport by road |
GB RAILFREIGHT LIMITED | 5TH FLOOR, 62 - 64 CORNHILL, LONDON, ENGLAND, EC3V 3NH | 03707899 | 2017-12-31 | 143,843,000 | 4,364,000 | |
FREIGHTLINER HEAVY HAUL LIMITED | 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ | 03831229 | 2017-12-31 | 80,614,000 | 633,000 | |
WOODLAND GLOBAL LTD | ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ENGLAND, CM9 6FF | 02278005 | 2017-12-31 | 61,037,752 | 412,657 |
50200-Sea and coastal freight water transport 51210-Freight air transport 52290-Other transportation support activities |
VICTA RAILFREIGHT LIMITED | COACHMAN'S COTTAGE TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, ENGLAND, ME14 5PP | 03017321 | 2018-03-31 | 6,643,988 | 0 |
52290-Other transportation support activities 70229-Management consultancy activities other than financial management 78200-Temporary employment agency activities |
ALEVTRANS LTD | 44A THE GREEN, WARLINGHAM, SURREY, ENGLAND, CR6 9NA | 09940237 | 2018-01-31 | 2,526,784 | 0 | |
LEFKOTRANS LTD | 16 NORFOLK PLACE, CHAFFORD HUNDRED, GRAYS, ENGLAND, RM16 6DE | 10398213 | 2018-09-30 | 41,837 | 0 | |
AURIS TRANS LTD | 4 RICHMOND AVENUE, PETERBOROUGH, ENGLAND, PE4 6DF | 10225621 | 2019-06-30 | 33,142 | 0 | |
VIA TRANSPORT LTD | 14 MASON CLOSE, COLCHESTER, UNITED KINGDOM, CO2 9BH | 10781231 | 2019-05-31 | 29,601 | 0 | |
PADRINOTRANS LTD | 172 PADSTOW ROAD, SWINDON, UNITED KINGDOM, SN2 2EQ | 10707401 | 2018-04-30 | 25,484 | 0 | |
EFE & SU LTD | 1 WINDMILL ROAD, LUTON, ENGLAND, LU1 3XL | 10965775 | 2018-09-30 | 24,372 | 0 | |
VRATISLAV KOSAR LTD | 16 FULHAM ROAD, PETERBOROUGH, PE3 9EJ | 08251810 | 2018-10-31 | 23,452 | 0 | |
EDUARD LOGISTIC LTD | 149 SHEEPEY ROAD, LONDON, DAGENHAM, UNITED KINGDOM | 10315998 | 2018-08-31 | 5,413 | 0 | |
ASTAREX LIMITED | 4385, 05403367: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 05403367 | 2018-03-31 | 0 | 0 |
49410-Freight transport by road 52290-Other transportation support activities |
LEROY & JACOBSON LTD. | 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG | 08916864 | 2018-02-28 | 0 | 0 |
49410-Freight transport by road |
DB CARGO (UK) HOLDINGS LIMITED | LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN | 03116322 | 0000-00-00 | 0 | 0 | |
MANAGEMENT CONSORTIUM BID LIMITED | 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ | 02957951 | 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 |
---|---|---|---|---|
TRANSCARGO SERVICES LIMITED | 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 | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |