Trans Euro Group Limited in London, N21 3NA

Description

Data updated on: 10-11-2022

Trans Euro Group came into being in 2001 as a company enlisted under no 04304311, located at N21 3NA London at 1 Kings Avenue. The firm's last known status was dissolved. Trans Euro Group had been operating offering its services for twenty one years.

This specific business was administered by one director: Kapur N., who was selected to lead the company on 2003-02-11.

The companies that controlled this firm included: Trans Euro Holdings (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the registration number 04293718.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	147 204	124 797	74 989	39 054	100 523	223 771

Balance Sheet
Cash Bank On Hand						11 061	1 691	12 597	43 889
Current Assets			195 846	196 863	268 530	351 765	251 786	424 646	580 878
Debtors	286 560	232 635	195 846	196 757	268 419	340 704	250 095	412 049	536 989
Net Assets Liabilities							255 379	345 446	312 996
Other Debtors									156 081
Property Plant Equipment						67 377	49 378	187 969	150 288
Cash Bank In Hand				106	111	11 061
Tangible Fixed Assets	14 706	31 397	40 200	30 211	89 836	67 377

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	147 104	124 697	74 889	38 954	100 423	223 671
Shareholder Funds	147 204	124 797	74 989	39 054	100 523	223 771

Other Financial Data
Accrued Liabilities						2 300	2 300	47 040	2 500
Accrued Liabilities Not Expressed Within Creditors Subtotal							-2 300	-47 040
Accumulated Depreciation Impairment Property Plant Equipment						103 763	51 128	89 077	126 759
Additions Other Than Through Business Combinations Property Plant Equipment								176 540
Amounts Owed By Related Parties								294 133	192 806
Average Number Employees During Period							1	1	11
Creditors						195 371	45 785	78 580	83 044
Dividend Per Share Interim								82 000	114 000
Finance Lease Liabilities Present Value Total						39 245		78 580	83 044
Increase From Depreciation Charge For Year Property Plant Equipment							12 345	37 949	37 682
Net Current Assets Liabilities	132 498	93 400	34 789	8 843	10 687	156 394	206 001	236 057	245 752
Number Shares Issued Fully Paid							100	100	100
Other Creditors						1 200	1 200	21 344	38 935
Par Value Share		1	1	1	1	1		1	1
Property Plant Equipment Gross Cost						171 140	100 506	277 046	277 047
Taxation Social Security Payable								9 740
Total Assets Less Current Liabilities	147 204	124 797	74 989	39 054	100 523	223 771	255 379	471 066	396 040
Total Borrowings								78 580	83 044
Trade Creditors Trade Payables						-3 628	28 652	86 332	254 704
Trade Debtors Trade Receivables						319 012	45 416	117 916	188 102
Company Contributions To Money Purchase Plans Directors							1 200
Corporation Tax Payable						10 237	13 633
Creditors Due Within One Year	154 062	139 235	161 057	188 020	257 843	195 371
Disposals Decrease In Depreciation Impairment Property Plant Equipment							64 980
Disposals Property Plant Equipment							70 634
Number Shares Allotted		100	100	100	100	100
Recoverable Value-added Tax						7 818	9 997
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		23 715	21 073		89 616
Tangible Fixed Assets Cost Or Valuation	28 778	52 493	67 295	81 524	171 140
Tangible Fixed Assets Depreciation	14 072	21 096	27 095	51 313	81 304	103 763
Tangible Fixed Assets Depreciation Charged In Period		7 024	12 034	9 989	29 991	22 459
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 035
Tangible Fixed Assets Disposals			6 271

Company staff

Kapur N.

Role: Director

Appointed: 11 February 2003

Latest update: 17 August 2023

Kanwaljit N.

Role: Secretary

Appointed: 11 February 2003

Resigned: 31 October 2019

Latest update: 17 August 2023

Norman F.

Role: Director

Appointed: 30 November 2001

Resigned: 11 February 2003

Latest update: 17 August 2023

Kapur N.

Role: Secretary

Appointed: 30 November 2001

Resigned: 11 February 2003

Latest update: 17 August 2023

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 15 October 2001

Resigned: 15 October 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 17 August 2023

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 15 October 2001

Resigned: 15 October 2001

Address: Hove, East Sussex, BN3 4QD

Latest update: 17 August 2023

People with significant control

Trans Euro Holdings (Uk) Limited

Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

Legal authority United Kingdom

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04293718

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	26 November 2020
Confirmation statement last made up date	15 October 2019

Annual Accounts 23 March 2015
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	23 March 2015
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	26 November 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	19 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts 26 November 2012
End Date For Period Covered By Report	29 February 2012
Date Approval Accounts	26 November 2012
Annual Accounts 22 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	22 November 2013

Trans Euro Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kapur N.

Kanwaljit N.

Norman F.

Kapur N.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Trans Euro Holdings (Uk) Limited

Accounts Documents

Company Vehicle Operator Data

Unit B

Address

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Postal code

No. of Vehicles

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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