Identification Details
|
Subject Reported on
|
ANGLO AMERICAN MARKETING LIMITED
|
|
Registration Number
|
00405724
|
|
VAT Number
|
GB532367943
|
|
Address
|
HOUSE TERRACE, 20 CARLTON, LONDON, SW1Y 5AN.
|
|
Telephone
|
020 7968 8888
|
|
Facsimile
|
020 7968 8848
|
|
Web Address
|
www.angloamerican.co.uk
|
Creditline Recommendations
|
Monthly Credit Guide
|
GBP 1,000,000
|
Payment Behaviors
|
( No Payment Analysis Data is Available )
|
|
|
Official Company Data
|
Legal Form
|
Private Limited
|
|
Registration Number
|
00405724
|
|
VAT Number
|
GB532367943
|
|
Subject Status
|
Trading
|
|
Date of Incorporation
|
07/03/1946
|
|
Registered Office
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
History
|
1/04/2011 : Change
of name from ANGLO COAL MARKETING LIMITED.
|
|
|
4/08/2000 : The
Registered Office address changed from COLECHURCH HOUSE, 1 LONDON BRIDGE
WALK, LONDO.
|
|
|
27/07/2000 : Change
of name from SHELL COAL MARKETING LIMITED.
|
|
|
27/02/1998 : The
Registered Office address changed from SHELL CENTRE, LONDON SE1.
|
|
|
27/02/1998 : Change
of name from SHELL COAL INTERNATIONAL LIMITED.
|
|
Date of Last Annual Return to Registry
|
31/03/2011
|
|
Accounts
|
The last filed accounts at Companies House are those to 31/12/2009
|
|
Accounting Reference Date
|
31/12
|
Operations
|
Activities
|
The marketing and trading of coals as principal and agent. Accounts
data expressed in US Dollars.
|
|
Nace Code
|
5151
|
|
Premises
|
Owned,Offices
|
|
Staff Employed
|
10
|
|
Import Countries
|
ALL OVER THE WORLD
|
|
Export Countries
|
ALL OVER THE WORLD
|
|
Bankers
|
BARCLAYS BANK PLC
|
|
Address
|
CENTRAL LOAN ADMIN DEPT.
|
|
Sort Code
|
200037
|
|
Auditors
|
Deloitte LLP
|
|
Associated Companies
|
OVERSEAS COAL
DEVEOPLEMENT LTD
|
|
|
SHELL COAL CHINA LTD
|
Historical Rating
|
Date
|
Monthly Credit Guide
|
|
04/07/2011
|
1,000,000
|
|
04/04/2011
|
1,000,000
|
|
04/01/2011
|
1,000,000
|
|
04/10/2010
|
1,000,000
|
|
04/07/2010
|
1,000,000
|
Previous Searches
|
Last 3 Months
|
Last 6 Months
|
Last 12 Months
|
|
1
|
1
|
1
|
|
Search History Details
|
|
|
|
The Search History Details shows details of the most recent 40
searches
|
|
Date
|
Description
|
|
05/04/2011
|
Miscellaneous
|
|
18/02/2009
|
Miscellaneous
|
Public Record Information
|
Summary of CCJ's/Scottish Decrees
|
|
No CCJs/Scottish
Decrees are recorded in our file.
|
Other Filings and Notices
|
08/04/2011
|
Companies House Gazette
|
Notification of any change among the company's directors
|
|
01/04/2011
|
Companies House Gazette
|
Notification of any change among the company's directors
|
|
08/02/2010
|
Companies House Gazette
|
Notification of any change among the company's directors
|
|
10/12/2009
|
Companies House Gazette
|
Notification of any change among the company's directors
|
|
13/11/2009
|
Companies House Gazette
|
Notification of any change among the company's directors
|
|
06/11/2009
|
Companies House Gazette
|
Notification of any change among the company's directors
|
|
28/09/2009
|
Companies House Gazette
|
Change among directors of a company
|
|
09/09/2009
|
Companies House Gazette
|
Change among directors of a company
|
|
06/08/2009
|
Companies House Gazette
|
Change among directors of a company
|
|
06/12/2008
|
Companies House Gazette
|
Change among directors of a company
|
|
22/02/2008
|
Companies House Gazette
|
Change among directors of a company
|
|
12/11/2007
|
Companies House Gazette
|
Change among directors of a company
|
|
28/06/2007
|
Companies House Gazette
|
Change among directors of a company
|
|
12/06/2007
|
Companies House Gazette
|
Change among directors of a company
|
|
10/03/2007
|
Companies House Gazette
|
Change among directors of a company
|
|
08/03/2007
|
Companies House Gazette
|
Change among directors of a company
|
|
01/08/2006
|
Companies House Gazette
|
Change among directors of a company
|
|
24/06/2006
|
Companies House Gazette
|
Change among directors of a company
|
|
04/05/2005
|
Companies House Gazette
|
Change among directors of a company
|
|
02/03/2005
|
Companies House Gazette
|
Change among directors of a company
|
Company Secretary
|
Secretary
|
MS CATHERINE LOUISE MASON
|
|
Service Address
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
Country of Origin
|
GERMANY
|
|
Appointment Date
|
28/04/2011
|
Directors
|
Director
|
NICHOLAS JORDAN
|
|
Service Address
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
Country of Origin
|
UNITED KINGDOM
|
|
Date of Birth
|
24/04/1955
|
|
Appointment Date
|
15/08/2000
|
|
Other Directorships
|
SECURITY
NOMINEES LIMITED, RHOANGLO TRUSTEES LIMITED, ANMERCOSA PENSION
TRUSTEES LIMITED, ANMERCOSA FINANCE LIMITED, MALLORD PROPERTIES
LIMITED, ANMERCOSA SALES LIMITED, VIADUCT PORTFOLIO MANAGEMENT
LIMITED, ANGLO AMERICAN SERVICES (UK) LTD., ANGLO AMERICAN
FINANCE (UK) LIMITED, ANGLO AMERICAN INVESTMENTS (UK)
LIMITED, FIRECREST INVESTMENTS LIMITED, REUNION MINING
LIMITED, ANGLO AMERICAN REACH LIMITED, ANGLO AMERICAN FARMS (UK)
LIMITED, NEVILLE STREET LIMITED, ANGLO AMERICAN AUSTRALIA
INVESTMENTS LIMITED, REUNION GROUP LIMITED, ANGLO COAL HOLDINGS
LIMITED, ANGLO AMERICAN PREFCO LIMITED, ANGLO AMERICAN HOLDINGS
LIMITED, ANGLO AMERICAN SERVICES OVERSEAS LIMITED, ANGLO AMERICAN
CMC HOLDINGS LIMITED, ANGLO AMERICAN CAPITAL PLC, ANGLO COAL CMC
LONDON, ANGLO BASE METALS MARKETING LIMITED, ANGLO COAL OVERSEAS
SERVICES LIMITED, FERRO NICKEL MARKETING LIMITED, ANGLO AMERICAN
SERVICES (RUSSIA) LIMITED, ANGLO AMERICAN (LONDON), ANGLO
AMERICAN (LONDON) 2, plus others.
|
|
Accountant
|
PAUL GRAINGER TOWNSEND
|
|
Service Address
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
Country of Origin
|
UNITED KINGDOM
|
|
Date of Birth
|
19/08/1952
|
|
Appointment Date
|
15/02/2008
|
|
Other Directorships
|
GLOBAL COAL LIMITED
|
|
Vice President
|
MR KEITH RODERICK TUCKER
|
|
Service Address
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
Country of Origin
|
UNITED KINGDOM
|
|
Date of Birth
|
07/03/1960
|
|
Appointment Date
|
01/01/2003
|
|
Other Directorships
|
ANGLO AMERICAN SERVICES OVERSEAS LIMITED, ANGLO AMERICAN
CAPITAL PLC, ANGLO BASE METALS MARKETING LIMITED, ANGLO COAL
OVERSEAS SERVICES LIMITED, FERRO NICKEL MARKETING LIMITED, ANGLO
AMERICAN FERROUS INVESTMENTS LIMITED, ANGLO AMERICAN FERROUS
2, ANGLO FERROUS METALS MARKETING LIMITED, ANGLO PLATINUM
MARKETING LIMITED, ANGLO AMERICAN NICKEL MARKETING LIMITED
|
|
Managing Director
|
GARETH INGLI GRIFFITHS
|
|
Service Address
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
Country of Origin
|
UNITED KINGDOM
|
|
Date of Birth
|
14/08/1950
|
|
Appointment Date
|
18/09/2004
|
|
Director
|
EDUARDO LOPES MORALES
|
|
Service Address
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
Country of Origin
|
BRAZIL
|
|
Date of Birth
|
07/03/1966
|
|
Appointment Date
|
01/04/2011
|
|
Director
|
ALEXANDER SCHMITT
|
|
Service Address
|
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN.
|
|
Country of Origin
|
GERMANY
|
|
Date of Birth
|
21/07/1972
|
|
Appointment Date
|
01/04/2011
|
Share Capital
|
Shares
|
Ordinary GBP 1.00
|
|
Issued Number
|
19,056,793
|
|
Principal Shareholder
|
19,056,793 Anglo American Finance (UK) Ltd
|
|
The above reflects the principle shareholder(s) by number of shares
held, irrespective of share classification type.
|
|
Holding Company
|
ANGLO AMERICAN FINANCE (UK) LIMITED
|
|
Ultimate Parent
|
ANGLO AMERICAN PLC
|
Financial Data– Statutory Accounts
Profit and Loss
The following
figures are shown in units of 1000
|
Number of Weeks
|
52
|
52
|
52
|
52
|
|
Accounts Date
|
31/12/2009
|
31/12/2008
|
31/12/2007
|
31/12/2006
|
|
Currency
|
USD
|
USD
|
USD
|
USD
|
|
SALES
|
1084125
|
1561533
|
1022398
|
902897
|
|
Export
|
|
1561533
|
1022398
|
|
|
Cost of goods sold
|
939430
|
1507431
|
941816
|
835258
|
|
GROSS PROFIT
|
144695
|
54102
|
80582
|
67639
|
|
Wages and Salaries
|
1208
|
1781
|
1918
|
1531
|
|
Directors Emoluments
|
547
|
486
|
772
|
571
|
|
Auditors Fees
|
61
|
81
|
61
|
53
|
|
Trading Profit
|
140992
|
49276
|
75295
|
64635
|
|
Depreciation
|
|
211
|
253
|
254
|
|
OPERATING PROFIT
|
140992
|
49065
|
75042
|
64381
|
|
Non Trading Income
|
(2079)
|
5839
|
8111
|
6197
|
|
Interest Payable
|
117
|
|
|
|
|
PRE TAX PROFIT
|
138796
|
54904
|
83153
|
70578
|
|
Taxation
|
38975
|
15783
|
25085
|
21353
|
|
PROFIT AFTER TAX
|
99821
|
39121
|
58068
|
49225
|
|
Dividends Payable
|
62520
|
|
45000
|
50904
|
|
RETAINED PROFITS
|
37301
|
39121
|
13068
|
(1679)
|
Balance Sheet
The following
figures are shown in units of 1000
|
Number of Weeks
|
52
|
52
|
52
|
52
|
|
Accounts Date
|
31/12/2009
|
31/12/2008
|
31/12/2007
|
31/12/2006
|
|
Currency
|
USD
|
USD
|
USD
|
USD
|
|
TOTAL FIXED ASSETS
|
|
|
211
|
464
|
|
Tangible Assets
|
|
|
211
|
464
|
|
Fixed Assets
|
|
|
211
|
464
|
|
TOTAL CURRENT ASSETS
|
321402
|
432106
|
392695
|
222708
|
|
Trade debtors
|
74277
|
99854
|
157725
|
78144
|
|
Other Current Assets
|
247125
|
332252
|
234970
|
144564
|
|
Misc Current Assets
|
2827
|
25843
|
67006
|
7217
|
|
Due From Group
|
368
|
64
|
822
|
378
|
|
Cash
|
243930
|
306345
|
167142
|
136969
|
|
TOTAL ASSETS
|
321402
|
432106
|
392906
|
223172
|
|
TOTAL CURRENT LIABILITIES
|
150531
|
327764
|
350097
|
145916
|
|
Trade creditors
|
9500
|
118526
|
52893
|
941
|
|
Short Term Loans
|
138301
|
168411
|
250531
|
101675
|
|
Other Finance
|
|
60035
|
23453
|
12041
|
|
Due To Group
|
138301
|
108376
|
227078
|
89634
|
|
Other Liabilities
|
2730
|
40827
|
46673
|
43300
|
|
WORKING CAPITAL
|
170871
|
104342
|
42598
|
76792
|
|
TOTAL LONG TERM LIABS
|
|
3983
|
53431
|
8465
|
|
Long Term Loans
|
|
3983
|
53431
|
8378
|
|
Other Finance
|
|
3983
|
|
8378
|
|
Due To Group
|
|
|
53431
|
|
|
Other Liabilities
|
|
|
|
87
|
|
NET ASSETS/(LIABILITIES)
|
170871
|
100359
|
(10622)
|
68791
|
|
SHARE CAPITAL + RESERVES
|
170871
|
100359
|
(10622)
|
68791
|
|
Share Cap + Sundry Res
|
31049
|
(1752)
|
(73142)
|
19483
|
|
Issued Share Capital
|
30120
|
30120
|
30120
|
30120
|
|
Sundry Reserves
|
929
|
(31872)
|
(103262)
|
(10637)
|
|
Profit and Loss account
|
139822
|
102111
|
62520
|
49308
|
|
SHAREHOLDERS FUNDS
|
170871
|
100359
|
(10622)
|
68791
|
|
CAPITAL EMPLOYED
|
170871
|
104342
|
42809
|
77256
|
Financial Comparison
The following
figures are shown in units of 1000
|
Number of Weeks
|
52
|
52
|
52
|
52
|
|
Accounts Date
|
31/12/2009
|
31/12/2008
|
31/12/2007
|
31/12/2006
|
|
Currency
|
USD
|
USD
|
USD
|
USD
|
|
Directors Remuneration
|
547
|
486
|
772
|
571
|
|
Auditors Remuneration
|
61
|
81
|
61
|
53
|
|
Liquid Assets
|
318207
|
406199
|
324867
|
215113
|
|
Net Working Capital
|
170871
|
104342
|
42598
|
76792
|
|
Long Term Debt(>12 Months)
|
|
3983
|
53431
|
8378
|
|
Other Deferred Liabs
|
|
|
|
87
|
|
Tangible Net Worth(T.N.W)
|
170871
|
100359
|
(10622)
|
68791
|
|
Equity
|
170871
|
100359
|
(10622)
|
68791
|
|
Number of Years Trading
|
63
|
62
|
61
|
60
|
|
Number of Employees
|
10
|
10
|
10
|
10
|
|
Profit per Employee
|
13879600
|
5490400
|
8315300
|
7057800
|
|
Sales per Employee
|
108412500
|
156153300
|
102239800
|
90289700
|
Key Credit Ratios
The following
figures are shown as Ratios or Percentages
|
Accounts Date
|
31/12/2009
|
31/12/2008
|
31/12/2007
|
31/12/2006
|
|
Current Ratio
|
2.1
|
1.3
|
1.1
|
1.5
|
|
Long Term Debt/T.N.W
|
|
|
(5)
|
0.1
|
|
Pre Tax Profit Margin%
|
12.8
|
3.5
|
8.1
|
7.8
|
|
Gross Profit%
|
13.3
|
3.5
|
7.9
|
7.5
|
|
Debtors Days (D.S.O)
|
25
|
23
|
56
|
32
|
|
Creditors Days (D.P.O)
|
3
|
28
|
19
|
|
|
Quick Ratio
|
2.1
|
1.3
|
1.1
|
1.5
|
|
Return on Investment%
|
44.9
|
20.1
|
28.3
|
39.4
|
|
Return on Assets%
|
43.2
|
12.7
|
21.2
|
31.6
|
|
T.N.W/Total Assets%
|
53.2
|
23.2
|
(2.7)
|
30.8
|
|
Return on Capital%
|
81.2
|
52.6
|
194.2
|
91.4
|
|
Rtn on Shareholders Funds%
|
81.2
|
54.7
|
(782.8)
|
102.6
|
|
Working Capital/Sales%
|
15.8
|
6.7
|
4.2
|
8.5
|
|
Borrowing Ratio%
|
80.9
|
171.8
|
(2861.6)
|
160
|
|
Equity Gearing%
|
113.5
|
30.3
|
(2.6)
|
44.6
|
|
Days Purchases Outstanding
|
3.7
|
28.7
|
20.5
|
0.4
|
|
Sales/Fixed Assets
|
|
|
4845.5
|
1945.9
|
|
Debt Gearing
|
|
4
|
(503)
|
12.2
|
Key Industry Sector Trends
|
Year
|
2011
|
2010
|
2009
|
2008
|
|
Sample Size
|
116
|
4476
|
6378
|
6495
|
|
Pre-Tax Profit Margin
|
7.3
|
3.6
|
2.6
|
3.6
|
|
Current Ratio
|
1.6
|
1.6
|
1.7
|
1.5
|
|
Borrowing Ratio
|
50.3
|
99.2
|
95.6
|
105.1
|
|
Return on Capital
|
30.7
|
21.8
|
19.9
|
25.7
|
|
Creditors Days
|
27
|
53
|
51
|
54
|
|
Above figures relate to companies in 2003 Standard Industry
Classification (Nace) sector : Wholesale of non-agricultural intermediate
products, waste and scrap
|
Financial Summary
Auditors Qualification
The Auditors have expressed a clean opinion (i.e.
unqualified with no referrals) on the accounts for the period ended
31/12/2009.
Turnover
Turnover decreased by 31 % and reduced by 477,408,000 to
USD 1,084,125,000.
Operating Profit
Totalled USD 140,992,000. In the year prior a Profit of
USD 49,065,000 was achieved.
Pre Tax Profit
The subject's profit increased by 152 % in the year.
Working Capital
The company's working capital has increased by 64 % in the
period.
|
