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Home > England & Wales Companies > FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
Company Information for

FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED

1ST FLOOR, 32 WIGMORE STREET, 32 WIGMORE STREET, LONDON, W1U 2RP,
Company Registration Number
07033434
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Focus Commodity Equipment & Services Ltd
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED was founded on 2009-09-29 and has its registered office in 32 Wigmore Street. The organisation's status is listed as "Active - Proposal to Strike off". Focus Commodity Equipment & Services 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
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR
32 WIGMORE STREET
32 WIGMORE STREET
LONDON
W1U 2RP
Other companies in W1U
 
Filing Information
Company Number 07033434
Company ID Number 07033434
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-17 01:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
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Company Officers of FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LILIA JUDITH TOVAR DE LEON
 Director 2012-06-12
INVESTLAW DIRECTORS LTD.
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CPG INTERNATIONAL INC.
 Director 2009-10-29 2012-06-12
VERNA DE NELSON
 Director 2009-10-29 2012-06-12
LS BUSINESS SERVICES LIMITED
 Company Secretary 2009-09-29 2011-06-30
GROUPWISE LIMITED
 Director 2009-09-29 2009-10-29
NICHOLAS ANTHONY BERESFORD WARSHAW
 Director 2009-09-29 2009-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILIA JUDITH TOVAR DE LEON WORLD COAL INVESTMENTS LIMITED Director 2012-06-12 CURRENT 2008-08-05 Dissolved 2014-10-14
LILIA JUDITH TOVAR DE LEON SEA GLOBAL MANAGEMENT & INVEST LIMITED Director 2012-06-12 CURRENT 2005-10-13 Dissolved 2014-09-30
LILIA JUDITH TOVAR DE LEON SUMESA INVESTMENTS LTD. Director 2012-06-12 CURRENT 2009-08-19 Dissolved 2014-05-20
LILIA JUDITH TOVAR DE LEON CLAREMONT SERVICES & TRADING LIMITED Director 2012-06-12 CURRENT 2004-06-29 Dissolved 2013-08-27
LILIA JUDITH TOVAR DE LEON EKROPOL LTD. Director 2012-06-12 CURRENT 2009-12-29 Dissolved 2015-05-12
LILIA JUDITH TOVAR DE LEON EN.T.T. INVESTMENTS LIMITED Director 2012-06-12 CURRENT 2003-12-02 Dissolved 2015-04-07
LILIA JUDITH TOVAR DE LEON INTPAPER INVESTMENT LIMITED Director 2012-06-12 CURRENT 2009-07-03 Dissolved 2015-08-18
LILIA JUDITH TOVAR DE LEON NEWCHEM INVESTMENTS LIMITED Director 2012-06-12 CURRENT 2005-03-04 Dissolved 2016-02-09
LILIA JUDITH TOVAR DE LEON BROOKS INVESTMENTS LIMITED Director 2012-06-12 CURRENT 1997-06-24 Dissolved 2016-05-31
LILIA JUDITH TOVAR DE LEON ANCRENT INVESTMENTS LIMITED Director 2012-06-12 CURRENT 2003-01-23 Dissolved 2016-08-23
LILIA JUDITH TOVAR DE LEON ELITE COSMETICS & INVESTMENTS LIMITED Director 2012-06-12 CURRENT 2004-12-06 Dissolved 2016-08-16
LILIA JUDITH TOVAR DE LEON FSN COMPANY LIMITED Director 2012-06-12 CURRENT 2005-10-27 Dissolved 2016-10-18
LILIA JUDITH TOVAR DE LEON INITIATIVE TRADING LTD. Director 2012-06-12 CURRENT 1997-11-03 Dissolved 2016-11-01
LILIA JUDITH TOVAR DE LEON WILKINSON INVESTMENTS SERVICES LIMITED Director 2012-06-12 CURRENT 2007-06-27 Dissolved 2016-05-31
LILIA JUDITH TOVAR DE LEON WADECREEK INVESTMENT LIMITED Director 2012-06-12 CURRENT 2010-02-22 Dissolved 2016-05-17
LILIA JUDITH TOVAR DE LEON VIMAR SERVICES LIMITED Director 2012-06-12 CURRENT 2000-05-05 Dissolved 2016-04-26
LILIA JUDITH TOVAR DE LEON QUANTA STEEL LIMITED Director 2012-06-12 CURRENT 2008-06-18 Dissolved 2017-03-07
LILIA JUDITH TOVAR DE LEON FILTEX TRADING LTD. Director 2012-06-12 CURRENT 1998-01-22 Dissolved 2017-02-07
LILIA JUDITH TOVAR DE LEON GENERAL TRADING SYSTEM LIMITED Director 2012-06-12 CURRENT 2000-10-11 Dissolved 2017-05-23
LILIA JUDITH TOVAR DE LEON STONE STEEL INVESTMENTS LIMITED Director 2012-06-12 CURRENT 2010-11-26 Dissolved 2017-07-18
LILIA JUDITH TOVAR DE LEON TEXTILE TRADING AND SERVICES LIMITED Director 2012-06-12 CURRENT 1999-06-10 Active - Proposal to Strike off
LILIA JUDITH TOVAR DE LEON CHRONOS TRADING LIMITED Director 2012-06-12 CURRENT 2000-10-19 Active - Proposal to Strike off
LILIA JUDITH TOVAR DE LEON ARAL INTERNATIONAL LIMITED Director 2012-06-12 CURRENT 2008-03-04 Active - Proposal to Strike off
LILIA JUDITH TOVAR DE LEON RAIN PRODUCTIONS LIMITED Director 2012-06-12 CURRENT 2004-06-07 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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-27DS01Application to strike the company off the register
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-26AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-13SH0130/03/16 STATEMENT OF CAPITAL GBP 4
2016-01-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AP01DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON
2012-06-27AP02Appointment of Investlaw Directors Ltd. as coporate director
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CPG INTERNATIONAL INC.
2011-10-06AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH02Director's details changed for Cpg International Inc. on 2011-09-29
2011-07-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LS BUSINESS SERVICES LIMITED
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Suite 404 Albany House 324-326 Regent Street London W1B 3HH
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-05AR0129/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNA DE NELSON / 29/09/2010
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS BUSINESS SERVICES LIMITED / 29/09/2010
2010-01-25AP02CORPORATE DIRECTOR APPOINTED CPG INTERNATIONAL INC.
2010-01-25AP01DIRECTOR APPOINTED VERNA DE NELSON
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GROUPWISE LIMITED
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARSHAW
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOCUS COMMODITY EQUIPMENT & 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 FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
Trademarks
We have not found any records of FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCUS COMMODITY EQUIPMENT & 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 (82990 - Other business support service activities not elsewhere classified) as FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FOCUS COMMODITY EQUIPMENT & 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 FOCUS COMMODITY EQUIPMENT & 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 FOCUS COMMODITY EQUIPMENT & 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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