About

Registered Number: 02155638
Date of Incorporation: 19/08/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Rannoch House 46 Main Street, Queniborough, Leicester, LE7 3DA

 

D S Commodities Ltd was registered on 19 August 1987 and has its registered office in Leicester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are Smith, Amy Louise, Smith, Derek, Smith, Karen Natasha, Smith, Laura Kay, Smith, Sharon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Amy Louise 12 July 2010 - 1
SMITH, Derek N/A - 1
SMITH, Karen Natasha 01 December 2011 - 1
SMITH, Laura Kay 12 July 2010 20 June 2016 1
SMITH, Sharon N/A 01 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 24 June 2016
TM01 - Termination of appointment of director 21 June 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 15 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 19 July 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM02 - Termination of appointment of secretary 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 19 March 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 31 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2008
395 - Particulars of a mortgage or charge 24 May 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 27 October 2004
395 - Particulars of a mortgage or charge 20 April 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 01 August 2002
287 - Change in situation or address of Registered Office 17 June 2002
363s - Annual Return 26 February 2002
395 - Particulars of a mortgage or charge 01 December 2001
CERTNM - Change of name certificate 20 November 2001
AA - Annual Accounts 25 October 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2001
288c - Notice of change of directors or secretaries or in their particulars 25 July 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 29 July 1999
395 - Particulars of a mortgage or charge 24 July 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 18 July 1996
287 - Change in situation or address of Registered Office 27 March 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 27 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 17 February 1993
287 - Change in situation or address of Registered Office 12 February 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 27 March 1992
363a - Annual Return 28 July 1991
AA - Annual Accounts 04 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 18 June 1990
RESOLUTIONS - N/A 07 June 1989
395 - Particulars of a mortgage or charge 10 May 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 May 1988
PUC 2 - N/A 08 December 1987
288 - N/A 02 December 1987
395 - Particulars of a mortgage or charge 04 November 1987
RESOLUTIONS - N/A 21 October 1987
287 - Change in situation or address of Registered Office 09 October 1987
288 - N/A 09 October 1987
288 - N/A 09 October 1987
288 - N/A 09 October 1987
288 - N/A 09 October 1987
288 - N/A 09 October 1987
CERTNM - Change of name certificate 10 September 1987
CERTNM - Change of name certificate 10 September 1987
NEWINC - New incorporation documents 19 August 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2008 Outstanding

N/A

Debenture 07 April 2004 Fully Satisfied

N/A

All assets debenture 23 November 2001 Outstanding

N/A

Legal charge 16 July 1999 Fully Satisfied

N/A

Fixed and floating charge 27 April 1989 Fully Satisfied

N/A

Debenture 20 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.