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Home > England & Wales Companies > AU79 COMMODITIES LIMITED
Company Information for

AU79 COMMODITIES LIMITED

C/O Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, WD17 2EH,
Company Registration Number
06616340
Private Limited Company
Active

Company Overview

About Au79 Commodities Ltd
AU79 COMMODITIES LIMITED was founded on 2008-06-11 and has its registered office in Watford. The organisation's status is listed as "Active". Au79 Commodities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AU79 COMMODITIES LIMITED
 
Legal Registered Office
C/O Universal Accountancy Ltd Kings House
202 Lower High Street
Watford
WD17 2EH
Other companies in WD18
 
Filing Information
Company Number 06616340
Company ID Number 06616340
Date formed 2008-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-23
Return next due 2025-11-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-24 12:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AU79 COMMODITIES LIMITED
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Company Officers of AU79 COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
IBRAR AHMED
 Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WAQAR AHMED
 Company Secretary 2012-06-12 2016-10-23
WAQAR AHMED
 Director 2009-09-16 2016-10-23
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
 Company Secretary 2008-06-11 2012-06-12
RISHI VIJAYKUMAR MOHANLAL RAJPAL
 Director 2008-06-11 2010-08-31
IBRAR AHMED
 Director 2008-06-11 2009-01-15
WAQAR AHMED
 Director 2008-08-15 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBRAR AHMED BLUE IMPORT EXPORT LTD Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-06-23
IBRAR AHMED HALSTEAD REAL ESTATE LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-03-17

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
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-12CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-03-26CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Greenhill House 26 Greenhill Crescent Watford WD18 8JA England
2023-05-31Change of details for Mr Ibrar Ahmed as a person with significant control on 2023-05-31
2023-05-31Director's details changed for Mr Ibrar Ahmed on 2023-05-31
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Universal Accountancy Ltd Park House, 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom
2022-09-01Director's details changed for Mr Ibrar Ahmed on 2022-09-01
2022-09-01CH01Director's details changed for Mr Ibrar Ahmed on 2022-09-01
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Universal Accountancy Ltd Park House, 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mr Ibrar Ahmed on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Universal Accountancy 477-479,Unit 2,2nd Floor Whippendell Road Watford WD18 7PU England
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-23AR0111/06/16 ANNUAL RETURN FULL LIST
2016-10-23TM02Termination of appointment of Waqar Ahmed on 2016-10-23
2016-10-23TM01APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM 58 Vicarage Road Watford Hertfordshire WD18 0EW
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0111/06/15 ANNUAL RETURN FULL LIST
2015-01-06AAMDAmended account full exemption
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0111/06/14 ANNUAL RETURN FULL LIST
2013-06-20AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-20AP03Appointment of Mr Waqar Ahmed as company secretary
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
2013-04-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-11AR0111/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-20AR0111/06/11 ANNUAL RETURN FULL LIST
2011-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-23AR0111/06/10 FULL LIST
2010-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/06/2010
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RISHI RAJPAL
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/06/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAR AHMED / 11/06/2010
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM UNIT 77, THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTS WD24 7ND ENGLAND
2009-12-23SH0104/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 07/12/2009
2009-09-24288aDIRECTOR APPOINTED MR WAQAR AHMED
2009-09-24288aDIRECTOR APPOINTED MR IBRAR AHMED
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR WAQAR AHMED
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR IBRAR AHMED
2008-08-15288aDIRECTOR APPOINTED MR WAQAR AHMED
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / AHMED IBRAR / 15/08/2008
2008-07-31225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-11NEWINCINCORPORATION 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 AU79 COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against AU79 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
AU79 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

Creditors
Other Creditors Due Within One Year 2013-03-31 £ 1,887
Taxation Social Security Due Within One Year 2013-03-31 £ 3,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AU79 COMMODITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 4,450
Current Assets 2013-03-31 £ 4,450
Fixed Assets 2013-03-31 £ 1,558
Shareholder Funds 2013-03-31 £ 434
Tangible Fixed Assets 2013-03-31 £ 1,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AU79 COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AU79 COMMODITIES LIMITED
Trademarks
We have not found any records of AU79 COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AU79 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 AU79 COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AU79 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAU79 COMMODITIES LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AU79 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 AU79 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 WD17 2EH