Company Information for INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED
SECOND FLOOR, MAGNESIA HOUSE, 6 PLAYHOUSE YARD, LONDON, EC4V 5EX,
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Company Registration Number
05498597
Private Limited Company
Active |
Company Name | |
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INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
SECOND FLOOR, MAGNESIA HOUSE 6 PLAYHOUSE YARD LONDON EC4V 5EX Other companies in EC4V | |
Company Number | 05498597 | |
---|---|---|
Company ID Number | 05498597 | |
Date formed | 2005-07-04 | |
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 | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES DUDLEY |
||
ALEXANDER JAMES DUDLEY |
||
LAURENCE CHARLES DUDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POVEY LITTLE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL CHARLES DUDLEY |
Director | ||
HELGA ROSE DUDLEY |
Director | ||
MICHAEL CHARLES DUDLEY |
Company Secretary | ||
POVEY LITTLE SECRETARIES LIMITED |
Company Secretary | ||
POVEY LITTLE DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 16-18 Black Friars Lane London EC4V 6EB | ||
Director's details changed for Mr Alexander James Dudley on 2023-10-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JAMES DUDLEY on 2023-10-04 | ||
Change of details for Mrs Helga Rose Dudley as a person with significant control on 2023-10-04 | ||
Change of details for Mr Alexander James Dudley as a person with significant control on 2023-10-04 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM Second Floor, Magnesia House Playhouse Yard London EC4V 5EX England | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Company business 30/09/2022<li>Resolution variation to share rights</ul> | ||
Change of details for Mr Alexander James Dudley as a person with significant control on 2022-09-30 | ||
AP01 | DIRECTOR APPOINTED MRS LARA DUDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 2020-05-21 | |
PSC04 | Change of details for Mrs Helga Rose Dudley as a person with significant control on 2020-05-21 | |
PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 2020-06-17 | |
PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 2020-06-17 | |
CH01 | Director's details changed for Mr Alexander James Dudley on 2020-06-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Helga Rose Dudley as a person with significant control on 2018-08-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES DUDLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2018-08-08 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARLES DUDLEY / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES DUDLEY / 01/04/2014 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Povey Little Secretaries Limited on 2017-07-10 | |
AP03 | Appointment of Mr Alexander James Dudley as company secretary on 2017-06-26 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDLEY | |
CH01 | Director's details changed for Mr Laurence Charles Dudley on 2014-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDLEY | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGA DUDLEY | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAURENCE CHARLES DUDLEY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES DUDLEY | |
AR01 | 04/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUDLEY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 75 CARTER LANE LONDON EC4V 5EP | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA ROSE DUDLEY / 04/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors Due Within One Year | 2012-07-01 | £ 320,148 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 320,148 |
Creditors and other liabilities
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 INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 942,045 |
Cash Bank In Hand | 2011-07-01 | £ 942,045 |
Current Assets | 2012-07-01 | £ 942,045 |
Current Assets | 2011-07-01 | £ 942,045 |
Fixed Assets | 2012-07-01 | £ 485,577 |
Fixed Assets | 2011-07-01 | £ 485,577 |
Shareholder Funds | 2012-07-01 | £ 1,107,474 |
Shareholder Funds | 2011-07-01 | £ 1,107,474 |
Tangible Fixed Assets | 2012-07-01 | £ 146 |
Tangible Fixed Assets | 2011-07-01 | £ 146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |