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Home > England & Wales Companies > COMMODITY PROCUREMENT SERVICES LTD.
Company Information for

COMMODITY PROCUREMENT SERVICES LTD.

THE FLAT 22 HIGH STREET, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9BN,
Company Registration Number
01860975
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Commodity Procurement Services Ltd.
COMMODITY PROCUREMENT SERVICES LTD. was founded on 1984-11-05 and has its registered office in Stroud. The organisation's status is listed as "Active - Proposal to Strike off". Commodity Procurement Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMMODITY PROCUREMENT SERVICES LTD.
 
Legal Registered Office
THE FLAT 22 HIGH STREET
MINCHINHAMPTON
STROUD
GLOUCESTERSHIRE
GL6 9BN
Other companies in GL6
 
Filing Information
Company Number 01860975
Company ID Number 01860975
Date formed 1984-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850609822  
Last Datalog update: 2025-08-07 17:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMODITY PROCUREMENT SERVICES LTD.
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Company Officers of COMMODITY PROCUREMENT SERVICES LTD.

Current Directors
Officer Role Date Appointed
EVERT MARTIJN ABENDANON
 Company Secretary 1991-08-03
EVERT MARTIJN ABENDANON
 Director 1993-05-24
JACQUELINE ELLY ABENDANON
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICE
 Director 1993-04-24 2005-04-24
JONATHAN MICHAEL CAPLAN
 Company Secretary 1991-04-24 1991-08-03
JONATHAN MICHAEL CAPLAN
 Director 1991-04-24 1991-08-03
GORDON LAMBERT CARR
 Director 1991-04-24 1991-08-03
BRIAN ANTONY EVANS
 Director 1991-04-24 1991-08-03
ALAN ROTHNE
 Director 1991-04-24 1991-08-03

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
2025-08-12SECOND GAZETTE not voluntary dissolution
2025-05-20Application to strike the company off the register
2025-04-21CONFIRMATION STATEMENT MADE ON 21/04/25, WITH NO UPDATES
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM Quains the Knapp Minchinhampton Stroud Gloucestershire GL6 9ER
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0124/04/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0124/04/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVERT ABENDANON / 24/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/10 FROM Quains Knapp Lane Minchinhampton Glos,GL6 9ER
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ABENDANON / 24/04/2010
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 24/04/09; full list of members
2008-10-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aReturn made up to 24/04/08; full list of members
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363(288)DIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14CERTNMCOMPANY NAME CHANGED MISTER DELIVERY LTD. CERTIFICATE ISSUED ON 14/03/05
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-11-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-12-24CERTNMCOMPANY NAME CHANGED NEWSBRIEF LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-11-18363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-10-06DISS40STRIKE-OFF ACTION DISCONTINUED
1998-09-30652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1998-03-04652aAPPLICATION FOR STRIKING-OFF
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-27363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-11363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-27363aRETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
1994-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-27363sRETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-01288NEW DIRECTOR APPOINTED
1993-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-12-08287REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 57/63 DUKE STREET LONDON W1M 5DH
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMODITY PROCUREMENT SERVICES LTD. 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 COMMODITY PROCUREMENT SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-10-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 150,000
Creditors Due After One Year 2011-12-31 £ 150,000
Creditors Due Within One Year 2012-12-31 £ 218,272
Creditors Due Within One Year 2011-12-31 £ 348,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMMODITY PROCUREMENT SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 280,695
Current Assets 2011-12-31 £ 415,385
Debtors 2012-12-31 £ 280,565
Debtors 2011-12-31 £ 414,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMODITY PROCUREMENT SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COMMODITY PROCUREMENT SERVICES LTD.
Trademarks
We have not found any records of COMMODITY PROCUREMENT SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMODITY PROCUREMENT SERVICES 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 (82990 - Other business support service activities n.e.c.) as COMMODITY PROCUREMENT SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMODITY PROCUREMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMODITY PROCUREMENT SERVICES 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 COMMODITY PROCUREMENT SERVICES 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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