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Home > England & Wales Companies > ANANDA COMMODITIES LIMITED
Company Information for

ANANDA COMMODITIES LIMITED

DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
Company Registration Number
03664256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ananda Commodities Ltd
ANANDA COMMODITIES LIMITED was founded on 1998-11-09 and has its registered office in Witham. The organisation's status is listed as "Active - Proposal to Strike off". Ananda Commodities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANANDA COMMODITIES LIMITED
 
Legal Registered Office
DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ
Other companies in CM8
 
Filing Information
Company Number 03664256
Company ID Number 03664256
Date formed 1998-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726327044  
Last Datalog update: 2024-01-09 03:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANANDA COMMODITIES LIMITED
The accountancy firm based at this address is BAVERSTOCKS LIMITED
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Company Officers of ANANDA COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA TUNGLAN LAW
Company Secretary 1998-11-16
TONY KWOK FAI LAW
Director 1998-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-11-09 1998-11-16
COMBINED NOMINEES LIMITED
Nominated Director 1998-11-09 1998-11-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-11-09 1998-11-16

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
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-09AA01Previous accounting period shortened from 30/11/17 TO 30/06/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-21CH03SECRETARY'S DETAILS CHNAGED FOR LINDA TUNGLAN LAW on 2014-11-10
2015-10-21CH01Director's details changed for Mr Tony Kwok Fai Law on 2014-11-10
2015-06-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0109/11/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0109/11/10 ANNUAL RETURN FULL LIST
2010-03-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0109/11/09 ANNUAL RETURN FULL LIST
2009-04-24AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 09/11/08; no change of members
2008-06-20AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-17363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-10363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-17363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-08363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-11363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-11-20288bDIRECTOR RESIGNED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288aNEW SECRETARY APPOINTED
1998-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-09NEWINCINCORPORATION 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
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ANANDA 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 ANANDA COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 1,324,147
Creditors Due Within One Year 2012-11-30 £ 200,257
Creditors Due Within One Year 2012-11-30 £ 200,257
Creditors Due Within One Year 2011-11-30 £ 290,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-06-30

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 ANANDA COMMODITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 88,216
Cash Bank In Hand 2012-11-30 £ 7,418
Cash Bank In Hand 2012-11-30 £ 7,418
Cash Bank In Hand 2011-11-30 £ 104,864
Current Assets 2013-11-30 £ 1,458,804
Current Assets 2012-11-30 £ 429,263
Current Assets 2012-11-30 £ 429,263
Current Assets 2011-11-30 £ 588,748
Debtors 2013-11-30 £ 1,092,221
Debtors 2012-11-30 £ 421,845
Debtors 2012-11-30 £ 421,845
Debtors 2011-11-30 £ 483,884
Shareholder Funds 2013-11-30 £ 134,657
Shareholder Funds 2012-11-30 £ 229,006
Shareholder Funds 2012-11-30 £ 229,006
Shareholder Funds 2011-11-30 £ 298,740
Stocks Inventory 2013-11-30 £ 278,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANANDA COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANANDA COMMODITIES LIMITED
Trademarks
We have not found any records of ANANDA COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANANDA 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 (46460 - Wholesale of pharmaceutical goods) as ANANDA COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANANDA 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 ANANDA 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 ANANDA COMMODITIES 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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