Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ananda Commodities Limited
Ananda Commodities Limited is an active company incorporated on 9 November 1998 with the registered office located in Witham, Essex. Ananda Commodities Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
03664256
Private limited company
Age
27 years
Incorporated
9 November 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2537 days
Dated
9 November 2017
(7 years ago)
Next confirmation dated
9 November 2018
Was due on
23 November 2018
(6 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2409 days
For period
1 Dec
⟶
30 Jun 2017
(7 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2018
Was due on
31 March 2019
(6 years ago)
Learn more about Ananda Commodities Limited
Contact
Update Details
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
Same address for the past
26 years
Companies in CM8 1BJ
Telephone
01702395200
Email
Unreported
Website
Anandacommodities.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Tony Kwok Fai Law
Director • PSC • British • Born in Jan 1957 • Lives in UK
Linda Tunglan Law
Secretary • PSC • British • Lives in UK • Born in Oct 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Nov
⟶
30 Jun 2017
Traded for
7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.13K
Decreased by £17.03K (-6%)
Total Liabilities
-£210.93K
Decreased by £8.54K (-4%)
Net Assets
£79.2K
Decreased by £8.49K (-10%)
Debt Ratio (%)
73%
Increased by 1.25% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 29 Jan 2019
Micro Accounts Submitted
7 Years Ago on 6 Apr 2018
Accounting Period Shortened
7 Years Ago on 9 Jan 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Micro Accounts Submitted
8 Years Ago on 25 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Nov 2016
Small Accounts Submitted
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Mr Tony Kwok Fai Law Details Changed
10 Years Ago on 10 Nov 2014
Get Alerts
Get Credit Report
Discover Ananda Commodities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 29 Jan 2019
Micro company accounts made up to 30 June 2017
Submitted on 6 Apr 2018
Previous accounting period shortened from 30 November 2017 to 30 June 2017
Submitted on 9 Jan 2018
Confirmation statement made on 9 November 2017 with updates
Submitted on 8 Jan 2018
Micro company accounts made up to 30 November 2016
Submitted on 25 Aug 2017
Confirmation statement made on 9 November 2016 with updates
Submitted on 9 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 15 Aug 2016
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 9 Nov 2015
Secretary's details changed for Linda Tunglan Law on 10 November 2014
Submitted on 21 Oct 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs