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Home > England & Wales Companies > AL JEBEL METAL TRADING LTD
Company Information for

AL JEBEL METAL TRADING LTD

396a Woodstock Road, Oxford, OXFORDSHIRE, OX2 8JW,
Company Registration Number
06832701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Al Jebel Metal Trading Ltd
AL JEBEL METAL TRADING LTD was founded on 2009-02-27 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Al Jebel Metal Trading Ltd 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
AL JEBEL METAL TRADING LTD
 
Legal Registered Office
396a Woodstock Road
Oxford
OXFORDSHIRE
OX2 8JW
Other companies in EC4A
 
Filing Information
Company Number 06832701
Company ID Number 06832701
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2023-03-10
Return next due 2024-03-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 02:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL JEBEL METAL TRADING LTD
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Company Officers of AL JEBEL METAL TRADING LTD

Current Directors
Officer Role Date Appointed
JAVAD TAVAKOLI TOROGHI
 Company Secretary 2014-05-01
KAMBIZ EBTEHAJ
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMAD TAVAKOLI-TARGHI
 Company Secretary 2009-06-29 2014-05-01
JAVAD TAVAKOLI TOROGHI
 Director 2009-02-27 2014-05-01
AL JEBEL METAL TRADING LTD
 Company Secretary 2009-02-27 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMBIZ EBTEHAJ GLOBAL EXCELLENCE TRADES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-05-01
KAMBIZ EBTEHAJ K & Y ENGINEERING LIMITED Director 2006-02-09 CURRENT 2002-05-24 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.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-12-04APPOINTMENT TERMINATED, DIRECTOR KAMBIZ EBTEHAJ
2023-04-21CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-1428/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-28AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-09-02AD02Register inspection address changed from Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 396a Woodstock Road Wolvercote Oxford OX2 8JW
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMBIZ EBTEHAJ
2017-09-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD03Registers moved to registered inspection location of Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
2016-03-14AD02Register inspection address changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-11AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR. JAVAD TAVAKOLI TOROGHI on 2015-03-02
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2015-01-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAVAD TAVAKOLI TOROGHI
2014-05-19AP03Appointment of Mr. Javad Tavakoli Toroghi as company secretary
2014-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMAD TAVAKOLI-TARGHI
2014-05-19AP01DIRECTOR APPOINTED KAMBIZ EBTEHAJ
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT
2014-03-08DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-13AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-14AR0127/02/12 FULL LIST
2012-03-06GAZ1FIRST GAZETTE
2011-06-08AR0127/02/11 FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2011-01-24AA28/02/10 TOTAL EXEMPTION FULL
2010-07-15AR0127/02/10 FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / JAVAD TAVAKOLI TOROGHI / 18/08/2009
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY AL JEBEL METAL TRADING LTD
2009-07-0788(2)AD 29/06/09 GBP SI 9@1=9 GBP IC 1/10
2009-07-04288aSECRETARY APPOINTED MOHAMAD TAVAKOLI-TARGHI
2009-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-04RES04GBP NC 1/100 29/06/2009
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to AL JEBEL METAL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against AL JEBEL METAL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL JEBEL METAL TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 AL JEBEL METAL TRADING LTD

Intangible Assets
Patents
We have not found any records of AL JEBEL METAL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AL JEBEL METAL TRADING LTD
Trademarks
We have not found any records of AL JEBEL METAL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL JEBEL METAL TRADING LTD. 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 (46720 - Wholesale of metals and metal ores) as AL JEBEL METAL TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AL JEBEL METAL TRADING LTD 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 partyAL JEBEL METAL TRADING LTDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyAL JEBEL METAL TRADING LTDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL JEBEL METAL TRADING LTD 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 AL JEBEL METAL TRADING LTD 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 OX2 8JW