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Home > England & Wales Companies > COMMERCIAL FUNDING SERVICES LIMITED
Company Information for

COMMERCIAL FUNDING SERVICES LIMITED

36 Lichfield Street, Walsall, WS1 1TJ,
Company Registration Number
05444061
Private Limited Company
Active

Company Overview

About Commercial Funding Services Ltd
COMMERCIAL FUNDING SERVICES LIMITED was founded on 2005-05-05 and has its registered office in Walsall. The organisation's status is listed as "Active". Commercial Funding Services 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
COMMERCIAL FUNDING SERVICES LIMITED
 
Legal Registered Office
36 Lichfield Street
Walsall
WS1 1TJ
Other companies in B74
 
Filing Information
Company Number 05444061
Company ID Number 05444061
Date formed 2005-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-09-28
Return next due 2025-10-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-21 09:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL FUNDING SERVICES LIMITED
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Companies with same name COMMERCIAL FUNDING SERVICES LIMITED
The following companies were found which have the same name as COMMERCIAL FUNDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL FUNDING SERVICES PTY. LTD. VIC 3121 Active Company formed on the 1997-12-04
COMMERCIAL FUNDING SERVICES LLC New Jersey Unknown

Company Officers of COMMERCIAL FUNDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
INDERMOHAN SINGH GREWAL
 Company Secretary 2006-03-31
INDERMOHAN SINGH GREWAL
 Director 2005-07-25
TAJERAB KHAN
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBIN BUTLER
 Director 2010-04-23 2012-12-07
STEPHEN JEFFREY BUTLER
 Director 2010-04-23 2012-12-07
RANJIT SINGH
 Company Secretary 2005-05-05 2006-03-31
RANJIT SINGH
 Director 2005-05-05 2006-03-31
DOROTHY MAY GRAEME
 Company Secretary 2005-05-05 2005-05-05
LESLEY JOYCE GRAEME
 Director 2005-05-05 2005-05-05

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
2024-11-2130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2023-09-28CESSATION OF TAJERAB KHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR TAJERAB KHAN
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-03Current accounting period extended from 31/03/23 TO 30/04/23
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR INDERMOHAN SINGH GREWAL on 2014-08-22
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAJERAB KHAN / 22/08/2014
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INDERMOHAN SINGH GREWAL / 22/08/2014
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 3 Essex Road Sutton Coldfield West Midlands B75 6NR
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-07AR0125/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-05AR0105/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAJERAB KHAN / 04/05/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INDERMOHAN SINGH GREWAL / 03/05/2013
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR INDERMOHAN SINGH GREWAL on 2013-05-03
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Unadkat & Co Ltd 12 the Wharf Bridge Street Birmingham West Midlands B1 2JS
2013-01-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER
2012-06-19AR0105/05/12 FULL LIST
2012-04-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0105/05/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM CHARTERED ACCOUNTANTS 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN
2010-06-16AR0105/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAJERAB KHAN / 05/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / INDERMOHAN SINGH GREWAL / 05/05/2010
2010-06-15AP01DIRECTOR APPOINTED IAN BUTLER
2010-06-15AP01DIRECTOR APPOINTED STEPHEN JEFFREY BUTLER
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / TAJERAB KHAN / 01/09/2008
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-16225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-08-1688(2)RAD 25/07/05--------- £ SI 50@1=50 £ IC 100/150
2005-08-05288aNEW DIRECTOR APPOINTED
2005-06-2388(2)RAD 06/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-09288bSECRETARY RESIGNED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-06-09288bDIRECTOR RESIGNED
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL FUNDING SERVICES 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 COMMERCIAL FUNDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-05 Satisfied CLYDESDALE BANK PLC
MORTGAGE 2007-07-18 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 232,639
Creditors Due Within One Year 2012-04-01 £ 410,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMMERCIAL FUNDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 562
Current Assets 2013-03-31 £ 41,817
Current Assets 2012-04-01 £ 216,312
Debtors 2013-03-31 £ 41,573
Debtors 2012-04-01 £ 215,750
Tangible Fixed Assets 2013-03-31 £ 174,439
Tangible Fixed Assets 2012-04-01 £ 177,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL FUNDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL FUNDING SERVICES LIMITED
Trademarks
We have not found any records of COMMERCIAL FUNDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL FUNDING SERVICES 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 (64922 - Activities of mortgage finance companies) as COMMERCIAL FUNDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL FUNDING SERVICES 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 COMMERCIAL FUNDING SERVICES 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 COMMERCIAL FUNDING SERVICES 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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