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Company Information for

ALFA COMMODITIES LIMITED

5TH FLOOR, 2 LONDON BRIDGE, LONDON, SE1 9RA,

Company Registration Number

07981273

Private Limited Company

Active

Company Overview

About Alfa Commodities Ltd

ALFA COMMODITIES LIMITED was founded on 2012-03-08 and has its registered office in London. The organisation's status is listed as "Active". Alfa Commodities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALFA COMMODITIES LIMITED

Legal Registered Office

5TH FLOOR
2 LONDON BRIDGE
LONDON
SE1 9RA
Other companies in SE1

Previous Names

GLOBAL IRON ORE TRADING LIMITED

16/10/2012

Filing Information

Company Number		07981273
Company ID Number		07981273
Date formed		2012-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 21:54:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA COMMODITIES LIMITED

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Companies with same name ALFA COMMODITIES LIMITED

The following companies were found which have the same name as ALFA COMMODITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALFA COMMODITIES LIMITED	Flat No. B - 404 Silver Twin Decks taluka - Mulshi Thatwade chinchwad Maharashtra 411022	ACTIVE	Company formed on the 2012-04-10
	ALFA COMMODITIES PTE LTD	PHILLIP STREET Singapore 048695	Dissolved	Company formed on the 2008-09-10

Company Officers of ALFA COMMODITIES LIMITED

Current Directors

Officer	Role	Date Appointed
RODDY ASHLEY MANN	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES VICTOR COLTON LAW	Director	2012-12-18	2015-02-06
BRIAN THOMAS WADLOW	Director	2012-03-08	2013-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODDY ASHLEY MANN	MANN SHIPPING LIMITED	Director	2015-05-06	CURRENT	2015-05-06	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.

Date	Document Type	Document Description
2024-03-21		REGISTERED OFFICE CHANGED ON 21/03/24 FROM Fourth Floor 42 Trinity Square London EC3N 4th England
2024-03-21		Change of details for Ashley Group Holdings Limited as a person with significant control on 2024-03-21
2024-03-19		FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-05		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-02-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079812730001
2023-03-28		FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28		FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-13		Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-10-13	AA01	Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-09-29		Current accounting period extended from 30/08/22 TO 31/12/22
2022-09-29	AA01	Current accounting period extended from 30/08/22 TO 31/12/22
2022-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/08/21
2022-01-19		CESSATION OF CHRISTOPHER ASHLEY MANN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19		Notification of Ashley Group Holdings Limited as a person with significant control on 2021-11-01
2022-01-19		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19	PSC02	Notification of Ashley Group Holdings Limited as a person with significant control on 2021-11-01
2022-01-19	PSC07	CESSATION OF CHRISTOPHER ASHLEY MANN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/08/20
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM 13-14 Cork Street London W1S 3NS England
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079812730001
2020-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/08/19
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIEL ANTONIO FALENI
2019-07-25	AA	30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-25	SH01	19/07/19 STATEMENT OF CAPITAL GBP 10000
2019-07-03	AP01	DIRECTOR APPOINTED MR GABRIEL ANTONIO FALENI
2019-07-01	AP01	DIRECTOR APPOINTED MR PETER ROBERT ALLAN
2019-05-31	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-06-28	AA01	Previous accounting period shortened from 30/09/17 TO 31/08/17
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15	AR01	08/03/16 ANNUAL RETURN FULL LIST
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/15 FROM 122-126 Tooley Street London SE1 2TU
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09	AR01	08/03/15 ANNUAL RETURN FULL LIST
2015-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES VICTOR COLTON LAW
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19	AR01	08/03/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-12-06	AA01	Current accounting period shortened from 31/03/13 TO 30/09/12
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW
2013-05-22	AR01	08/03/13 ANNUAL RETURN FULL LIST
2013-05-21	AP01	DIRECTOR APPOINTED RODDY MANN
2012-12-19	AP01	DIRECTOR APPOINTED CHARLES VICTOR COLTON LAW
2012-10-16	RES15	CHANGE OF NAME 16/10/2012
2012-10-16	CERTNM	Company name changed global iron ore trading LIMITED\certificate issued on 16/10/12
2012-03-08	NEWINC	New incorporation

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 ALFA 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 ALFA COMMODITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ALFA COMMODITIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-08-31

Annual Accounts
2018-08-30

Annual Accounts
2019-08-30

Annual Accounts
2020-08-30

Annual Accounts
2021-08-30

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 ALFA COMMODITIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-08	£ 1
Shareholder Funds	2012-03-08	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALFA COMMODITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALFA COMMODITIES LIMITED

Trademarks

We have not found any records of ALFA COMMODITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALFA 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 ALFA COMMODITIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALFA 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 ALFA 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 ALFA COMMODITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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