International Commodity Services Ltd

Company Name	International Commodity Services Ltd
Company Status	Active
Company Number	02155600
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Helga Rose Dudley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(5 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	72 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Lee Rolley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(23 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The House 16-18 Black Friars Lane London EC4V 6EB

Director Name	Mr Alexander James Dudley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(26 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Executive
Country of Residence	England
Correspondence Address	16/18 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Alexander James Dudley
Status	Current
Appointed	13 June 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	16/18 Black Friars Lane London EC4V 6EB

Director Name	Maria Kyriacou
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1993)
Role	Company Executive
Correspondence Address	11 Ridgeway Gardens Highgate London N6 5XR

Director Name	Mr Michael Charles Dudley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years after company formation)
Appointment Duration	23 years (resigned 08 September 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Timber Chislehurst Road Chislehurst Kent BR7 5LD

Secretary Name	Maria Kyriacou
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	11 Ridgeway Gardens Highgate London N6 5XR

Secretary Name	Mrs Helga Dudley
Nationality	British
Status	Resigned
Appointed	28 February 1993(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 1993)
Role	Executive
Correspondence Address	Tall Timbers Southill Road Chislehurst Kent BR7 5EE

Director Name	John Raymond Pratley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Executive
Correspondence Address	6 Chalk Lane Epsom Surrey KT18 7AR

Secretary Name	John Raymond Pratley
Nationality	British
Status	Resigned
Appointed	09 December 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Executive
Correspondence Address	6 Chalk Lane Epsom Surrey KT18 7AR

Secretary Name	Mr Michael Charles Dudley
Nationality	British
Status	Resigned
Appointed	27 October 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Timber Chislehurst Road Chislehurst Kent BR7 5LD

Secretary Name	Angus Stewart
Nationality	British
Status	Resigned
Appointed	16 October 2002(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	4 Little Gaynes Gardens Upminster Essex RM14 2JL

Director Name	Dr Shon William Loth
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 February 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Oakfield Road Surrey KT21 2RE

Secretary Name	Dr Shon William Loth
Nationality	British
Status	Resigned
Appointed	05 June 2006(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oakfield Road Ashstead Surrey KT21 2RE

Director Name	Mr Victor Julian Douglas Allan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	26 St. James's Walk London EC1R 0AP

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2011(23 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2017)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Contact

Website	intercs.co.uk

Location

Registered Address	Second Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.2k at £1	International Commodity Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,947
Cash	£1,489,296
Current Liabilities	£1,332,985

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

19 February 2003	Delivered on: 20 February 2003 Satisfied on: 24 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 75 carter lane london EC4V 5EP title number 269725. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

19 February 2003

Delivered on: 20 February 2003
Satisfied on: 24 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as or being 75 carter lane london EC4V 5EP title number 269725. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

3 October 2023	Registered office address changed from 16/18 Black Friars Lane London EC4V 6EB to Second Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX on 3 October 2023 (1 page)
3 October 2023	Director's details changed for Mr Alexander James Dudley on 2 October 2023 (2 pages)
3 October 2023	Director's details changed for Lee Rolley on 2 October 2023 (2 pages)
3 October 2023	Secretary's details changed for Mr Alexander James Dudley on 3 October 2023 (1 page)
23 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 30 June 2022 (13 pages)
30 May 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
7 December 2021	Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
27 May 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
1 March 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
17 June 2020	Director's details changed for Mr Alexander James Dudley on 17 June 2020 (2 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 November 2019	Director's details changed for Mr Alexander James Dudley on 11 February 2019 (2 pages)
22 October 2019	Second filing of the annual return made up to 10 February 2016 (20 pages)
15 August 2019	Second filing of Confirmation Statement dated 10/02/2017 (14 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 July 2017	Termination of appointment of Victor Julian Douglas Allan as a director on 13 July 2017 (1 page)
14 July 2017	Termination of appointment of Victor Julian Douglas Allan as a director on 13 July 2017 (1 page)
10 July 2017	Termination of appointment of Povey Little Secretaries Limited as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Povey Little Secretaries Limited as a secretary on 10 July 2017 (1 page)
13 June 2017	Appointment of Mr Alexander James Dudley as a secretary on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr Alexander James Dudley as a secretary on 13 June 2017 (2 pages)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, Information about people with significant control (psc) change) was registered on 15/08/2019. (7 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,200 (8 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,200 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2019. (10 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,200 (7 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,200 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 September 2014	Director's details changed for Mrs Helga Rose Dudley on 8 September 2014 (2 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,200 (8 pages)
8 September 2014	Termination of appointment of Michael Charles Dudley as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Michael Charles Dudley as a director on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Mrs Helga Rose Dudley on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Michael Charles Dudley as a director on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Mrs Helga Rose Dudley on 8 September 2014 (2 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,200 (8 pages)
3 February 2014	Full accounts made up to 30 June 2013 (11 pages)
3 February 2014	Full accounts made up to 30 June 2013 (11 pages)
24 January 2014	Appointment of Mr Alexander James Dudley as a director (2 pages)
24 January 2014	Appointment of Mr Alexander James Dudley as a director (2 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,200 (7 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,200 (7 pages)
30 January 2013	Appointment of Mr Victor Julian Douglas Allan as a director (2 pages)
30 January 2013	Appointment of Mr Victor Julian Douglas Allan as a director (2 pages)
30 January 2013	Appointment of Mr Victor Julian Douglas Allan as a director (2 pages)
30 January 2013	Appointment of Mr Victor Julian Douglas Allan as a director (2 pages)
6 December 2012	Full accounts made up to 30 June 2012 (10 pages)
6 December 2012	Full accounts made up to 30 June 2012 (10 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
27 September 2011	Director's details changed for Lee Rolley on 1 September 2011 (2 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Director's details changed for Lee Rolley on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Lee Rolley on 1 September 2011 (2 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Appointment of Lee Rolley as a director (3 pages)
18 March 2011	Appointment of Lee Rolley as a director (3 pages)
14 March 2011	Purchase of own shares. (3 pages)
14 March 2011	Cancellation of shares. Statement of capital on 14 March 2011 GBP 10,200 (4 pages)
14 March 2011	Purchase of own shares. (3 pages)
14 March 2011	Cancellation of shares. Statement of capital on 14 March 2011 GBP 10,200 (4 pages)
23 February 2011	Termination of appointment of Shon Loth as a secretary (1 page)
23 February 2011	Termination of appointment of Shon Loth as a director (1 page)
23 February 2011	Termination of appointment of Shon Loth as a director (1 page)
23 February 2011	Termination of appointment of Shon Loth as a secretary (1 page)
7 February 2011	Appointment of Povey Little Secretaries Limited as a secretary (2 pages)
7 February 2011	Appointment of Povey Little Secretaries Limited as a secretary (2 pages)
8 November 2010	Registered office address changed from 75 Carter Lane London EC4V 5EP on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 75 Carter Lane London EC4V 5EP on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from , 75 Carter Lane, London, EC4V 5EP on 8 November 2010 (1 page)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Secretary's details changed for Dr Shon William Loth on 28 July 2010 (2 pages)
28 September 2010	Secretary's details changed for Dr Shon William Loth on 28 July 2010 (2 pages)
28 September 2010	Director's details changed for Dr Shon William Loth on 28 July 2010 (2 pages)
28 September 2010	Director's details changed for Dr Shon William Loth on 28 July 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 September 2009	Return made up to 30/08/09; full list of members (4 pages)
4 September 2009	Return made up to 30/08/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 September 2008	Return made up to 30/08/08; full list of members (4 pages)
18 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 September 2007	Return made up to 30/08/07; full list of members (3 pages)
19 September 2007	Return made up to 30/08/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 September 2006	Return made up to 30/08/06; full list of members (3 pages)
18 September 2006	Return made up to 30/08/06; full list of members (3 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
11 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 October 2005	Return made up to 30/08/05; full list of members (7 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Return made up to 30/08/05; full list of members (7 pages)
31 May 2005	Registered office changed on 31/05/05 from: st bride's house, 10 salisbury square, london, EC4Y 8EH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: st bride's house 10 salisbury square london EC4Y 8EH (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 January 2005	Return made up to 30/08/04; full list of members (7 pages)
27 January 2005	Return made up to 30/08/04; full list of members (7 pages)
4 October 2004	Registered office changed on 04/10/04 from: 25 new street square london EC4A 3LN (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 25 new street square, london, EC4A 3LN (1 page)
24 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 November 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 November 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
3 October 2002	Return made up to 30/08/02; full list of members (7 pages)
3 October 2002	Return made up to 30/08/02; full list of members (7 pages)
18 September 2002	Registered office changed on 18/09/02 from: 75 carter lane london EC4V 5EP (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 75 carter lane, london, EC4V 5EP (1 page)
16 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 October 2001	Return made up to 30/08/01; full list of members (6 pages)
1 October 2001	Return made up to 30/08/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 30 June 1999 (8 pages)
22 December 1999	Full accounts made up to 30 June 1999 (8 pages)
1 November 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Full accounts made up to 30 June 1998 (9 pages)
14 April 1999	Full accounts made up to 30 June 1998 (9 pages)
28 September 1998	Return made up to 30/08/98; no change of members (4 pages)
28 September 1998	Return made up to 30/08/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
26 September 1997	Return made up to 30/08/97; no change of members (4 pages)
26 September 1997	Return made up to 30/08/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 September 1996	Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
25 September 1996	Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
8 May 1996	Ad 21/09/95--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
8 May 1996	Ad 21/09/95--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1996	Â£ nc 10000/20000 21/09/95 (1 page)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Â£ nc 10000/20000 21/09/95 (1 page)
17 April 1996	Full accounts made up to 30 June 1995 (7 pages)
17 April 1996	Full accounts made up to 30 June 1995 (7 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
19 August 1987	Incorporation (30 pages)
19 August 1987	Incorporation (30 pages)