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Home > England & Wales Companies > JOHN WILKINSON COMMODITIES LIMITED
Company Information for

JOHN WILKINSON COMMODITIES LIMITED

3 RALEIGH DRIVE, SURBITON, KT5 9PP,
Company Registration Number
03542908
Private Limited Company
Active

Company Overview

About John Wilkinson Commodities Ltd
JOHN WILKINSON COMMODITIES LIMITED was founded on 1998-04-08 and has its registered office in Surbiton. The organisation's status is listed as "Active". John Wilkinson Commodities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN WILKINSON COMMODITIES LIMITED
 
Legal Registered Office
3 RALEIGH DRIVE
SURBITON
KT5 9PP
Other companies in RH18
 
Filing Information
Company Number 03542908
Company ID Number 03542908
Date formed 1998-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702849631  
Last Datalog update: 2024-12-05 19:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WILKINSON COMMODITIES LIMITED
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Companies with same name JOHN WILKINSON COMMODITIES LIMITED
The following companies were found which have the same name as JOHN WILKINSON COMMODITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN WILKINSON COMMODITIES LIMITED Unknown Company formed on the 2021-11-11

Company Officers of JOHN WILKINSON COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
VEERAMAH MODELY RUNGEN
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAMALINGUM MODELY RUNGEN
 Director 2015-04-30 2018-05-28
ANGELA WILKINSON
 Company Secretary 1998-04-08 2015-04-30
JOHN WILKINSON
 Director 1998-04-08 2015-04-30
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1998-04-08 1998-04-08
LUCIENE JAMES LIMITED
 Nominated Director 1998-04-08 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEERAMAH MODELY RUNGEN AGROOIL TRADING LIMITED Director 2018-05-15 CURRENT 2004-06-16 Active - Proposal to Strike off
VEERAMAH MODELY RUNGEN MRA SECRETARIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
VEERAMAH MODELY RUNGEN MRG SHAREHOLDERS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-08-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RAMALINGUM MODELY RUNGEN
2018-05-03AP01DIRECTOR APPOINTED MRS VEERAMAH MODELY RUNGEN
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 40 Craven Street London WC2N 5NG England
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-21CH01Director's details changed for Mr Ramalingum Modely Rungen on 2017-02-16
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Mr Ramalingum Ingum Modely Rungen on 2016-02-03
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 5 Colchester Vale Forest Row East Sussex RH18 5HH
2015-08-20AP01DIRECTOR APPOINTED MR RAMAL INGUM MODELY RUNGEN
2015-08-20TM02Termination of appointment of Angela Wilkinson on 2015-04-30
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
2015-07-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2012-09-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0108/04/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-08AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION FULL
2010-05-28AA30/04/09 TOTAL EXEMPTION FULL
2010-04-21AR0108/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 08/04/2010
2009-04-17363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-04-10363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-04-15363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-04-24363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-18363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-16363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-20363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-08-07ELRESS386 DISP APP AUDS 28/07/98
1998-08-07ELRESS366A DISP HOLDING AGM 28/07/98
1998-08-07ELRESS252 DISP LAYING ACC 28/07/98
1998-08-0388(2)RAD 08/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288bSECRETARY RESIGNED
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1998-05-15288aNEW SECRETARY APPOINTED
1998-05-15288bDIRECTOR RESIGNED
1998-04-24CERTNMCOMPANY NAME CHANGED JOHN WILKINS COMMODITIES LIMITED CERTIFICATE ISSUED ON 27/04/98
1998-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to JOHN WILKINSON COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN WILKINSON COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN WILKINSON COMMODITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN WILKINSON COMMODITIES LIMITED

Intangible Assets
Patents
We have not found any records of JOHN WILKINSON COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WILKINSON COMMODITIES LIMITED
Trademarks
We have not found any records of JOHN WILKINSON COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WILKINSON COMMODITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as JOHN WILKINSON COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WILKINSON COMMODITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN WILKINSON COMMODITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN WILKINSON COMMODITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT5 9PP