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International Transport Limited

International Transport Limited is an active company incorporated on 14 November 1991 with the registered office located in Tilbury, Essex. International Transport Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02663120
Private limited company
Age
33 years
Incorporated 14 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leslie Ford House
Tilbury
Essex
RM18 7EH
Same address for the past 33 years
Telephone
01375851522
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Data Management Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Holdings Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Forth Energy (Tilbury) Limited
Charles Graham Hammond, Carole Jean Cran, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287.27M
Decreased by £86.4M (-23%)
Total Liabilities
-£414K
Decreased by £113.49M (-100%)
Net Assets
£286.86M
Increased by £27.09M (+10%)
Debt Ratio (%)
0%
Decreased by 30.34% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Stuart Alastair Macgregor Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Carole Jean Cran Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Stuart James Wallace Appointed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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