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Home > England & Wales Companies > MINING AND COMMODITIES CONSULTING LIMITED
Company Information for

MINING AND COMMODITIES CONSULTING LIMITED

32 SEYMOUR ROAD, EAST MOLESEY, SURREY, KT8 0PB,
Company Registration Number
04128929
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mining And Commodities Consulting Ltd
MINING AND COMMODITIES CONSULTING LIMITED was founded on 2000-12-21 and has its registered office in East Molesey. The organisation's status is listed as "Active - Proposal to Strike off". Mining And Commodities Consulting Limited is a Private Limited Company registered in 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
MINING AND COMMODITIES CONSULTING LIMITED
 
Legal Registered Office
32 SEYMOUR ROAD
EAST MOLESEY
SURREY
KT8 0PB
Other companies in KT8
 
Previous Names
NEW RECYCLING TECHNOLOGIES LTD.26/05/2015
Filing Information
Company Number 04128929
Company ID Number 04128929
Date formed 2000-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-21
Return next due 2018-01-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 04:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINING AND COMMODITIES CONSULTING LIMITED
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Companies with same name MINING AND COMMODITIES CONSULTING LIMITED
The following companies were found which have the same name as MINING AND COMMODITIES CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINING AND COMMODITIES CONSULTING LLP 32 SEYMOUR ROAD EAST MOLESEY SURREY ENGLAND KT8 0PB Dissolved Company formed on the 2012-08-01

Company Officers of MINING AND COMMODITIES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
FRANK PANNIER
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CSP MANAGEMENT INC.
 Company Secretary 2009-05-04 2013-02-19
KEITH ROBERT RIDGWAY
 Director 2003-03-04 2012-12-03
ASSET SECRETARIES LIMITED
 Company Secretary 2008-11-27 2009-05-04
ASSET SECRETARIES LIMITED
 Company Secretary 2005-06-29 2008-11-27
ASSET UNDERWRITING LIMITED
 Company Secretary 2005-02-18 2005-06-29
CORPORO LIMITED
 Company Secretary 2000-12-21 2005-02-18
MICHAEL PATRICK DWEN
 Director 2000-12-21 2003-03-04
CORPORO MANAGEMENT LIMITED
 Director 2000-12-21 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK PANNIER MINING COMMODITIES AND CONSULTING LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
FRANK PANNIER STARDUST AVIATION LTD Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-09DS01Application to strike the company off the register
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-25LATEST SOC25/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-25CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18MR05All of the property or undertaking has been released from charge for charge number 1
2015-05-26RES15CHANGE OF NAME 20/05/2015
2015-05-26CERTNMCompany name changed new recycling technologies LTD.\certificate issued on 26/05/15
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-21AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-15AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CSP MANAGEMENT INC.
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Suite 800 78 Marylebone High Street, London W1U 5AP
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY
2012-12-20AP01DIRECTOR APPOINTED MR FRANK PANNIER
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0121/12/09 FULL LIST
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSP MANAGEMENT INC. / 01/10/2009
2010-01-13AP04CORPORATE SECRETARY APPOINTED CSP MANAGEMENT INC.
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY ASSET SECRETARIES LIMITED
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-11288aSECRETARY APPOINTED ASSET SECRETARIES LIMITED
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY ASSET SECRETARIES LIMITED
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SUITE 205 58 QUEENSWAY LONDON W2 3RW
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-06-03288bSECRETARY RESIGNED
2005-06-03288aNEW SECRETARY APPOINTED
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 75 85 QUEENSWAY LONDON W2 3RW
2005-02-07363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: SUITE 500 37 STORE STREET LONDON WC1E 7QF
2004-01-18363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: SUITE 8 4 LITTLE PORTLAND STREET LONDON W1W 7EZ
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: P O BOX 368 2 LANDSDOWNE ROAD LONDON W1J 6HL
2003-03-20288bDIRECTOR RESIGNED
2003-03-11288aNEW DIRECTOR APPOINTED
2002-12-31363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QR
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW DIRECTOR APPOINTED
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to MINING AND COMMODITIES CONSULTING 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 MINING AND COMMODITIES CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INSTRUMENT 2007-06-27 Satisfied IRT CORPORATION
Creditors
Creditors Due After One Year 2012-01-01 £ 10,850,270
Creditors Due Within One Year 2012-01-01 £ 242,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MINING AND COMMODITIES CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 763
Current Assets 2012-01-01 £ 2,103,682
Debtors 2012-01-01 £ 2,102,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINING AND COMMODITIES CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINING AND COMMODITIES CONSULTING LIMITED
Trademarks
We have not found any records of MINING AND COMMODITIES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINING AND COMMODITIES CONSULTING 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 (38320 - Recovery of sorted materials) as MINING AND COMMODITIES CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINING AND COMMODITIES CONSULTING 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 MINING AND COMMODITIES CONSULTING 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 MINING AND COMMODITIES CONSULTING 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 KT8 0PB