| Company Name | Tower Commodities 1981 Limited |
|---|---|
| Director | Heather Rochelle Shuman |
| Company Status | Active |
| Company Number | 01558371 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1981(43 years ago) |
| Previous Name | Tower Commodities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heather Rochelle Shuman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Spencer Drive London N2 0QX |
| Director Name | Warner David Anthony |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 August 1995) |
| Role | Commodity Trader |
| Correspondence Address | Lowlands 2-8 Eton Avenue London NW3 3EJ |
| Director Name | Mr Paul Harris Shuman |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(10 years, 3 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 09 March 2021) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Spencer Drive London N2 0QX |
| Secretary Name | Mr Paul Harris Shuman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(10 years, 3 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 09 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Spencer Drive London N2 0QX |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Paul Harris Shuman 90.00% Ordinary |
|---|---|
| 500 at £1 | Heather Rochelle Shuman 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Charges
| 28 July 2005 | Delivered on: 30 July 2005 Persons entitled: Fortis Bank Global Clearing Nv (London Branch) Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all securities documents of title to property cash or other assets by way of deposit or margin for the account of the client,. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 14 August 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 17 August 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 17 August 2022 | Notification of Heather Rochelle Shuman as a person with significant control on 9 March 2021 (2 pages) |
| 17 August 2022 | Cessation of Paul Harris Shuman as a person with significant control on 9 March 2021 (1 page) |
| 19 August 2021 | Termination of appointment of Paul Harris Shuman as a director on 9 March 2021 (1 page) |
| 19 August 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 19 August 2021 | Termination of appointment of Paul Harris Shuman as a secretary on 9 March 2021 (1 page) |
| 27 July 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 27 July 2021 (1 page) |
| 24 July 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 20 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 25 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 11 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 12 January 2018 | Notification of Paul Harris Shuman as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2018 | Notification of Paul Harris Shuman as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 7 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 7 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 19 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 25 April 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 4 November 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 19 July 2007 | Return made up to 21/06/07; full list of members (7 pages) |
| 19 July 2007 | Return made up to 21/06/07; full list of members (7 pages) |
| 19 October 2006 | Resolutions
|
| 19 October 2006 | Resolutions
|
| 17 October 2006 | Registered office changed on 17/10/06 from: 3RD floor 10, charterhouse square, london EC1M 6LQ (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 3RD floor 10, charterhouse square, london EC1M 6LQ (1 page) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 8 November 2005 | Company name changed tower commodities LIMITED\certificate issued on 08/11/05 (2 pages) |
| 8 November 2005 | Company name changed tower commodities LIMITED\certificate issued on 08/11/05 (2 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 14 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 10 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 30 September 2002 (16 pages) |
| 3 November 2003 | Total exemption full accounts made up to 30 September 2002 (16 pages) |
| 8 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 2 November 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 30 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 9 August 2001 | Total exemption full accounts made up to 30 September 2000 (15 pages) |
| 9 August 2001 | Total exemption full accounts made up to 30 September 2000 (15 pages) |
| 10 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 22 August 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 14 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 10 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 20 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 3 November 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 3 November 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 29 August 1996 | Return made up to 21/06/96; no change of members
|
| 29 August 1996 | Return made up to 21/06/96; no change of members
|
| 24 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |