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Company Information for

SAI COMMODITIES LIMITED

GROUND FLOOR, 20, BARCLAY ROAD, CROYDON, CR0 1JN,
Company Registration Number
06132176
Private Limited Company
Active

Company Overview

About Sai Commodities Ltd
SAI COMMODITIES LIMITED was founded on 2007-03-01 and has its registered office in Croydon. The organisation's status is listed as "Active". Sai 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
SAI COMMODITIES LIMITED
 
Legal Registered Office
GROUND FLOOR, 20
BARCLAY ROAD
CROYDON
CR0 1JN
Other companies in UB4
 
Filing Information
Company Number 06132176
Company ID Number 06132176
Date formed 2007-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB885464085  
Last Datalog update: 2021-01-06 09:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAI COMMODITIES LIMITED
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Company Officers of SAI COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
ISHWAR LAL ASHOKA
Director 2007-03-01
DEEPAK LAL RUPCHANDANI
Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
AVON COMPANY SECRETARIES LIMITED
Company Secretary 2007-08-01 2009-09-01
NIRMAL KUMAR ASHOKA
Company Secretary 2007-03-01 2007-08-01
SALLY MARGARET ASHOKA
Company Secretary 2007-03-01 2007-08-01
NIRMAL KUMAR ASHOKA
Director 2007-03-01 2007-08-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-03-01 2007-03-01
COMPANY DIRECTORS LIMITED
Nominated Director 2007-03-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISHWAR LAL ASHOKA NUTROL UK LTD Director 2015-08-21 CURRENT 2015-08-21 Active
ISHWAR LAL ASHOKA GLOBAL COMMODITIES LIMITED Director 2001-09-11 CURRENT 2001-06-07 Active
DEEPAK LAL RUPCHANDANI GLOBAL COMMODITIES LIMITED Director 2012-09-27 CURRENT 2001-06-07 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
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061321760010
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 65 Delamere Road Hayes Middlesex UB4 0NN
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 295000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 295000
2015-03-13AR0101/03/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 295000
2014-04-08AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-08SH0131/12/13 STATEMENT OF CAPITAL GBP 295000
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0101/03/13 ANNUAL RETURN FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ISHWAR LAL ASHOKA / 28/02/2013
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK LAL RUPCHANDANI / 28/02/2013
2013-03-28MG01Particulars of a mortgage or charge / charge no: 7
2012-11-09AP01DIRECTOR APPOINTED MR DEEPAK LAL RUPCHANDANI
2012-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0101/03/12 ANNUAL RETURN FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AA01Previous accounting period shortened from 31/03/11 TO 31/12/10
2011-05-13AR0101/03/11 ANNUAL RETURN FULL LIST
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-05GAZ1FIRST GAZETTE
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-04AR0101/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ISHWAR LAL ASHOKA / 01/10/2009
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY AVON COMPANY SECRETARIES LIMITED
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / AVON COMPANY SECRETARIES LIMITED / 01/03/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW
2007-11-05123NC INC ALREADY ADJUSTED 08/08/07
2007-11-05RES04£ NC 10000/200000 08/08
2007-08-1588(2)OAD 12/03/07--------- £ SI 99@1
2007-08-03288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-08-03288bDIRECTOR RESIGNED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW SECRETARY APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-2288(2)RAD 12/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288bSECRETARY RESIGNED
2007-03-01NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to SAI 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 SAI COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-28 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEED OF DEBENTURE 2010-04-30 Outstanding THE ACCESS BANK UK LIMITED
DEED OF CHARGE OF DEPOSIT 2010-02-27 Outstanding THE ACCESS BANK UK LIMITED
LEGAL CHARGE 2009-04-02 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEBENTURE 2008-04-29 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
CHARGE OVER DEPOSIT ACCOUNT 2008-04-29 Outstanding PUNJAB NATIONAL (INTERNATIONAL) LIMITED
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 2,048,363
Creditors Due Within One Year 2012-01-01 £ 3,300,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SAI COMMODITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,877
Cash Bank In Hand 2012-01-01 £ 1,133,925
Current Assets 2012-01-01 £ 3,545,695
Debtors 2012-01-01 £ 2,411,770
Fixed Assets 2012-01-01 £ 269,936
Shareholder Funds 2012-01-01 £ 514,653
Tangible Fixed Assets 2012-12-31 £ 5,672
Tangible Fixed Assets 2012-01-01 £ 29,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAI COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAI COMMODITIES LIMITED
Trademarks
We have not found any records of SAI COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAI 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 (46190 - Agents involved in the sale of a variety of goods) as SAI COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAI 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.
Import/Export of Goods
Goods imported/exported by SAI COMMODITIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0132041200Synthetic organic acid dyes, whether or not metallised, and synthetic organic mordant dyes; preparations based on synthetic organic acid or mordant dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2012-11-0109041100Pepper of the genus Piper, neither crushed nor ground

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAI 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 SAI 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.
    Need more information?
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