Commodity Appointments Ltd in 6 Station Road PETERSFIELD

Commodity Appointments Ltd PETERSFIELD

Founded in 1993, Commodity Appointments, classified under reg no. 02874800 is an active company. Currently registered at The Old Dairy GU32 3ED, Petersfield the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 29th December 2000 Commodity Appointments Ltd is no longer carrying the name Commodity Appointments (u.k.).

The company has one director. Jakob B., appointed on 26 April 2000. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Commodity Appointments Ltd Address / Contact

Office Address	The Old Dairy
Office Address2	6 Station Road
Town	Petersfield
Post code	GU32 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02874800
Date of Incorporation	Wed, 24th Nov 1993
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Jakob B.

Position: Director

Appointed: 26 April 2000

Jennifer B.

Position: Secretary

Appointed: 08 April 2004

Resigned: 30 August 2023

Jakob B.

Position: Secretary

Appointed: 26 April 2000

Resigned: 08 April 2004

Carol L.

Position: Director

Appointed: 26 April 2000

Resigned: 03 April 2004

Mary S.

Position: Director

Appointed: 24 November 1993

Resigned: 26 April 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 24 November 1993

Resigned: 24 November 1993

George S.

Position: Secretary

Appointed: 24 November 1993

Resigned: 04 April 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1993

Resigned: 24 November 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Bokaj Limited from Petersfield, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bokaj Limited

The Old Dairy 6 Station Road, Petersfield, Hampshire, GU32 3ED, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03787588
Notified on	24 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Commodity Appointments (u.k.)	December 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	425 172	557 265	615 979

Balance Sheet
Cash Bank On Hand			31 042	60 252	59 730
Current Assets	610 739	538 739	575 693	587 035	394 107
Debtors	230 341	481 884	544 651	526 783	334 377
Net Assets Liabilities			615 979	510 992	318 312
Other Debtors			4 227	24 271	306 431
Property Plant Equipment			553 098	478 999	423 396
Cash Bank In Hand	380 398	56 855	31 042
Net Assets Liabilities Including Pension Asset Liability	425 172	557 265	615 979
Tangible Fixed Assets	375 466	517 255	553 098

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	425 072	557 165	615 879
Shareholder Funds	425 172	557 265	615 979

Other
Accrued Liabilities			82 861	131 860	159 061
Accumulated Depreciation Impairment Property Plant Equipment			404 015	427 820	449 047
Additions Other Than Through Business Combinations Property Plant Equipment					-34 376
Average Number Employees During Period			10	10	14
Creditors			15 368	515 650	466 390
Dividend Per Share Interim				760	754
Finance Lease Liabilities Present Value Total			15 368	15 368
Financial Assets					644
Fixed Assets	376 110	517 899	553 742	479 643	424 040
Increase From Depreciation Charge For Year Property Plant Equipment				66 804	58 612
Net Current Assets Liabilities	75 481	79 516	130 032	71 385	-72 283
Number Shares Issued Fully Paid				100	100
Other Creditors			223 202	251 329	288 480
Par Value Share		1	1		1
Prepayments				9 410	8 211
Property Plant Equipment Gross Cost			957 113	906 819	872 443
Provisions For Liabilities Balance Sheet Subtotal			52 427	40 036	33 445
Taxation Social Security Payable				14 375	9 905
Total Assets Less Current Liabilities	451 591	597 415	683 774	551 028	351 757
Total Borrowings				15 368
Trade Creditors Trade Payables			30 236	29 252	8 944
Trade Debtors Trade Receivables			51 848	36 687	19 735
Director Remuneration				37 500	37 499
Accrued Liabilities Deferred Income				24 362
Amounts Owed By Directors				5 683
Amounts Owed By Group Undertakings			267 375	445 852
Amounts Owed To Group Undertakings			38 242	38 242
Amounts Recoverable On Contracts			203 464
Corporation Tax Payable			10 999	10 862
Creditors Due After One Year			15 368
Creditors Due Within One Year	535 258	459 223	445 661
Disposals Decrease In Depreciation Impairment Property Plant Equipment				42 999
Disposals Property Plant Equipment				60 878
Investments Fixed Assets	644	644	644	644
Investments In Group Undertakings			644	644
Loans From Directors			1 669
Number Shares Allotted		100	100
Other Taxation Social Security Payable			18 617	14 375
Percentage Subsidiary Held		100	100
Prepayments Accrued Income			17 737	9 410
Provisions For Liabilities Charges	26 419	40 150	52 427
Recoverable Value-added Tax				4 880
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	673 038	863 185	957 113
Tangible Fixed Assets Depreciation	297 572	345 930	404 015
Total Additions Including From Business Combinations Property Plant Equipment				10 584
Value-added Tax Payable			5 105

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 24th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 24th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 24th November 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th November 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 24th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 27th, August 2010	accounts	Free Download (4 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 27th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 24th November 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 29th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 29th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 10th December 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th December 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 8th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 8th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th December 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th December 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 7th January 2002 filed on: 7th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 7th January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 7th January 2002 filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 25th January 2001 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 4th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th January 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th January 1998 filed on: 8th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 8th, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 8th, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 8th January 1998 filed on: 8th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th April 1997 filed on: 17th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 27th, January 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 27th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd January 1996 filed on: 3rd, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd January 1996 filed on: 3rd, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 3rd, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 3rd, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 27th, January 1995	accounts
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 27th, January 1995	accounts	Free Download
363s	Annual return made up to Thursday 22nd December 1994 filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return made up to Thursday 22nd December 1994 filed on: 22nd, December 1994	annual return

Commodity Appointments Ltd PETERSFIELD

Commodity Appointments Ltd Address / Contact

Company Information / Profile

Company staff

Jakob B.

Jennifer B.

Jakob B.

Carol L.

Mary S.

First Directors Limited

George S.

First Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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