Company Overview
Transworld Marketing Logistics Limited is a Dissolved Private Limited Company.
Registered Address

66 Prescot Street, London, E1 8NN
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Companies House Data
Company NameTRANSWORLD MARKETING LOGISTICS LIMITED
Company Number02314301
Registered Office Address66 Prescot Street
 E1 8NN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/11/1988
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2015
Accounts Last Made Up Date31/03/2014
Accounts Account CategoryFULL
Returns Next Due Date22/02/2017
Returns Last Made Up Date25/01/2016
Previous Company NameChanged Date
SPRINT INTERNATIONAL EXPRESS LIMITED26 Jul 2011
Directors & Members
Show Resigned
Syed Hussain - Director
(British, 90 years old, born October 1936)
Appointed 10 April 2007
 Active
Aizad Hussain - Director
(British, 56 years old, born April 1970)
Appointed 10 April 2007
 Active
Imran Hussain - Director
(British, 51 years old, born May 1975)
Appointed 10 April 2007
 Active
Secretaries
Show Resigned
Aizad Hussain - Secretary
(British)
Appointed 10 April 2007
 Active
Other Company Directorships
Syed Hussain
A-CUBED LIMITED
ALL SEASONS HOMES LIMITED
BADR DEVELOPMENT COMPANY LIMITED
SPRINT LOGISTICS HOLDINGS LIMITED
SPRINT LOGISTICS LIMITED
TODAYS WINNER LIMITED
Aizad Hussain
BADR TECHNOLOGY LIMITED
CCR MAILING LIMITED
GLOBAL MAILING SOLUTIONS LIMITED
GROSVENOR PARK FILMS LLP
IMPULSE WORLDWIDE DANGEROUS GOODS LIMITED
IMPULSE WORLDWIDE HOLDINGS LIMITED
IMPULSE WORLDWIDE LIMITED
KENNET FILMS LLP
LAST MILE LINK TECHNOLOGIES LIMITED
SPRINT E-LOGISTICS LIMITED
SPRINT LOGISTICS HOLDINGS LIMITED
SPRINT LOGISTICS LIMITED
SWALE FILMS LLP
TODAYS WINNER LIMITED
TRANSWORLD COURIERS LIMITED
TRANSWORLD E-LOGISTICS LIMITED
TRANSWORLD GLOBAL COURIER LIMITED
TRANSWORLD GLOBAL HOLDINGS LIMITED
TRANSWORLD GLOBAL LOGISTICS LIMITED
Imran Hussain
A-CUBED LIMITED
ALL SEASONS HOMES LIMITED
BADR TECHNOLOGY LIMITED
COOPERS COURT FREEHOLD (ACTON) LIMITED
GLOBAL MAILING SOLUTIONS LIMITED
SPRINT LOGISTICS HOLDINGS LIMITED
SPRINT LOGISTICS LIMITED
TODAYS WINNER LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Balance Sheet
Fixed Assets 0 78,540 102,508
Current Assets 332,100 1,170,280 1,796,563
Creditors Due Within One Year 0 870,392 1,013,405
Working Cap 332,100 299,888 783,158
Total Assets Less Current Liabilities 332,100 378,428 885,666
Long-term Liabilities 0 9,120 23,682
Net Assets 332,100 369,308 861,984
Share Capital & Reserves
Share Cap 332,100 332,100 332,100
Profit & Loss Reserves 0 37,208 529,884
Other Reserves 0 0 0
Shareholders Funds 332,100 369,308 861,984
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Tangible Fixed Assets - - -
Fixed Assets 0.0% 6.3% 5.4%
Stocks Inventory 0.0% 0.7% 0.9%
Debtors 0.0% 69.1% 67.9%
Cash Bank In Hand 0.0% 2.7% 1.9%
Current Assets 100.0% 93.7% 94.6%
Creditors Due Within One Year 0.0% 69.7% 53.4%
Net Current Assets Liabilities 100.0% 24.0% 41.2%
Creditors Due After One Year 0.0% 0.7% 1.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 29.6% 45.4%
Called Up Share Capital 100.0% 26.6% 17.5%
Share Capital Allotted Called Up Paid 100.0% 26.6% 17.5%
Profit Loss Account Reserve 0.0% 3.0% 27.9%
Shareholder Funds 100.0% 29.6% 45.4%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 30.3% 46.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Liquidity Ratio 332100.0 1.3 1.8
Solvency Ratio ∞ 1.4 1.8
Reserves to Assets 0.0 0.0 0.3
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Assets 332,100 1,248,820 1,899,071
Debt 0 879,512 1,037,087
Net Assets/Debt 332,100 369,308 861,984
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Annual return made up to 25 January 2016 with full list of shareholders
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Purchase of own shares.
Cancellation of shares. Statement of capital on 20 August 2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014
Annual return made up to 25 January 2014 with full list of shareholders
Annual return made up to 25 January 2013 with full list of shareholders
Annual return made up to 25 January 2012 with full list of shareholders
Certificate of change of name
Annual return made up to 25 January 2011 with full list of shareholders
Annual return made up to 25 January 2010 with full list of shareholders
Return made up to 25/01/09; full list of members
Particulars of a mortgage or charge / charge no: 4
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