Onyx Commodities Limited

Company Registration Number: 03948550

Company registered in England and Wales

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Onyx Commodities Limited is a Private Company Limited by Shares first registered on 15 March 2000.

Registered Address

BSG VALENTINE LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON
WC1H 9BQ

There are 1660 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03948550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 August 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£0£0£50,445£50,593£50,791£51,266£0£0£0£0
Current Assets £3,749,251£1,127,743£307,389£92,955£203,859£280,474£255,926£537,211£470,824£417,442£243,553
of which Cash £880,377£52,362£306,858£13,661£0£140,000£200,000£200,887£189,947£205,000£5,226
Total Assets £3,749,251£1,127,743£307,389£143,400£254,452£331,265£307,192£537,211£470,824£417,442£243,553
Current Liabilities £100,000£273,197£74,963£20,293£15,141£19,084£19£75,620£55,559£100,759£75,757
Net Current Assets £3,649,251£854,546£232,426£72,662£188,718£261,390£255,907£461,591£415,265£316,683£167,796
Total Net Worth £1,710£180,371£282,760£123,107£239,311£312,181£307,173£513,279£417,515£319,683£167,796

Previous Names

No previous names

Company Officers

  • ALLDAY, Charlotte Jane

    Secretary

    Appointed on 15 March 2000

     

    White Webbs Cottage
    Church Lane
    Bury
    Pulborough
    West Sussex
    RH20 1PD
    United Kingdom

  • ALLDAY, James William Elliott

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Oil Trader

    Month of birth: December 1967

    White Webbs Cottage
    Church Lane
    Bury
    Pulborough
    West Sussex
    RH20 1PD
    United Kingdom

  • MYLNE, Jonathan Nicholas

    Director

    Appointed on 5 August 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1969

    Bsg Valentine Lynton House
    7-12 Tavistock Square London
    WC1H 9BQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 23 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ALLDAY, Charlotte Jane

    Director

    Appointed on 20 February 2005

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1967

    White Webbs Cottage
    Church Lane
    Bury
    Pulborough
    West Sussex
    RH20 1PD
    United Kingdom

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2000

    Resigned on 23 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Current accounting period shortened from 5 August 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5Y8LVTM. Transaction: MzE2NjcxODg2OWFkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Accounts. Type: AA. Barcode: L5XG8D2O. Transaction: MzE2NjM0NzExOWFkaXF6a2N4.

  3. 7 December 2016 Previous accounting period extended from 30 June 2016 to 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Accounts. Type: AA01. Barcode: X5L9NMC8. Transaction: MzE2MzY5NDg5NGFkaXF6a2N4.

  4. 6 December 2016 Termination of appointment of Charlotte Jane Allday as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5L9MR2P. Transaction: MzE2MzY4NTY0OWFkaXF6a2N4.

  5. 6 December 2016 Previous accounting period shortened from 5 August 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5L9MQPN. Transaction: MzE2MzY4NTU1NWFkaXF6a2N4.

  6. 11 October 2016 Statement of capital following an allotment of shares on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Capital. Type: SH01. Barcode: A5G4F62A. Transaction: MzE1ODUzMjUwOGFkaXF6a2N4.

  7. 19 September 2016 Previous accounting period shortened from 30 November 2016 to 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Accounts. Type: AA01. Barcode: X5FVB7IB. Transaction: MzE1NzY2NzU5M2FkaXF6a2N4.

  8. 17 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVGMEVLVzhhZGlxemtjeA.

  9. 17 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGMVdYMTdhZGlxemtjeA.

  10. 15 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5F1WX0R. Transaction: MzE1NzI3MTM4NmFkaXF6a2N4.

  11. 6 September 2016 Appointment of Jonathan Nicholas Mylne as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5EXH769. Transaction: MzE1Njc1NjcyMWFkaXF6a2N4.

  12. 24 August 2016 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: X5E299AE. Transaction: MzE1NTgyODQ5NWFkaXF6a2N4.

  13. 24 August 2016 Statement of capital following an allotment of shares on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Capital. Type: SH01. Barcode: X5E25SQ0. Transaction: MzE1NTc5MTgwM2FkaXF6a2N4.

  14. 22 August 2016 Registration of charge 039485500001, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWXD49. Transaction: MzE1NTU5OTA0MGFkaXF6a2N4.

  15. 21 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5D5NTT7. Transaction: MzE1NTIxODYzNWFkaXF6a2N4.

  16. 11 August 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: RP04SH01. Barcode: A5CCFTYJ. Transaction: MzE1NDkzOTI0OWFkaXF6a2N4.

  17. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58LS4Z6. Transaction: MzE1MDIyMzIyOGFkaXF6a2N4.

  18. 10 May 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A55SJFTM. Transaction: MzE0Nzc0NzIxNWFkaXF6a2N4.

  19. 10 May 2016 Sub-division of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH02. Barcode: A55SJFTU. Transaction: MzE0Nzc0NzIxMmFkaXF6a2N4.

  20. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0ZBTzJhZGlxemtjeA.

  21. 13 April 2016 Previous accounting period shortened from 28 February 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X54TMK7D. Transaction: MzE0NjI1NzgxOWFkaXF6a2N4.

  22. 6 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDDGJ. Transaction: MzE0NTc2NDk5MmFkaXF6a2N4.

  23. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0YGRT. Transaction: MzEzNjE3ODU3MGFkaXF6a2N4.

  24. 13 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X458EWFL. Transaction: MzEyMTAzNTg3NGFkaXF6a2N4.

  25. 28 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EC2HPC. Transaction: MzEwNTgyNjY2NmFkaXF6a2N4.

  26. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2A9B. Transaction: MzA5NzkyNTIxMmFkaXF6a2N4.

  27. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2LOERWJ. Transaction: MzA4OTQ3NDQ5N2FkaXF6a2N4.

  28. 22 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYDT7. Transaction: MzA3NjYyOTY3N2FkaXF6a2N4.

  29. 27 March 2013 Director's details changed for James William Elliott Allday on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X250D73L. Transaction: MzA3NTI3NDQwNGFkaXF6a2N4.

  30. 27 March 2013 Secretary's details changed for Charlotte Jane Allday on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH03. Barcode: X250D5I9. Transaction: MzA3NTI3Mzg2N2FkaXF6a2N4.

  31. 27 March 2013 Director's details changed for Charlotte Jane Allday on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X250D4UX. Transaction: MzA3NTI3MzY3NmFkaXF6a2N4.

  32. 29 January 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L20TORSY. Transaction: MzA3MTg3ODQxNGFkaXF6a2N4.

  33. 6 June 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1AIRLAB. Transaction: MzA1ODY3MzI1N2FkaXF6a2N4.

  34. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2U5TZCQ. Transaction: MzA0NzQ5MzI0N2FkaXF6a2N4.

  35. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTk1M2FkaXF6a2N4.

  36. 25 May 2011 Previous accounting period extended from 31 August 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XQ3PSUFG. Transaction: MzAzNzc2NDY5MmFkaXF6a2N4.

  37. 26 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XFKBGTM2. Transaction: MzAzNjEwMjIxMGFkaXF6a2N4.

  38. 15 November 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LG0VTP1F. Transaction: MzAyNjk5OTQ1MGFkaXF6a2N4.

  39. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTk0ODcxOWFkaXF6a2N4.

  40. 19 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XGP30J4S. Transaction: MzAxMzczNzc0NWFkaXF6a2N4.

  41. 14 April 2010 Director's details changed for James William Elliott Allday on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XGP2ZJ4Q. Transaction: MzAxMzQ1MDM1NmFkaXF6a2N4.

  42. 14 April 2010 Director's details changed for Charlotte Jane Allday on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XGP2YJ4P. Transaction: MzAxMzQ1MDM1NWFkaXF6a2N4.

  43. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCZ0OB21. Transaction: MjAzNjAyODU4NGFkaXF6a2N4.

  44. 31 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CX48L5. Transaction: MjAyOTM5Mjg2OWFkaXF6a2N4.

  45. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKV780W0. Transaction: MjAwNzk0NjgyNWFkaXF6a2N4.

  46. 23 June 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XFG0TQ. Transaction: MjAwNzY2NDI4OWFkaXF6a2N4.

  47. 23 June 2008 Director's change of particulars / james allday / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XFF0TP. Transaction: MjAwNzY2MzcxNmFkaXF6a2N4.

  48. 23 June 2008 Director and secretary's change of particulars / charlotte allday / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XFE0TO. Transaction: MjAwNzY2MzcxNGFkaXF6a2N4.

  49. 22 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0Mjc1MmFkaXF6a2N4.

  50. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3MTg1NmFkaXF6a2N4.

  51. 1 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3ODgzOGFkaXF6a2N4.

  52. 23 June 2006 Delivery ext'd 3 mth 31/08/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MjY4Nzg0NWFkaXF6a2N4.

  53. 28 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMDkzNWFkaXF6a2N4.

  54. 4 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTcyMzk3MmFkaXF6a2N4.

  55. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk4NzgxMGFkaXF6a2N4.

  56. 24 June 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTc1MTM1NWFkaXF6a2N4.

  57. 3 April 2005 Return made up to 15/03/05; full list of members

    Category: Annual return. Type: 363s. Barcode: X8HND3TI. Transaction: MDA2OTU1MjE5NWFkaXF6a2N4.

  58. 26 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0MTI4NGFkaXF6a2N4.

  59. 22 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI3Mzc0N2FkaXF6a2N4.

  60. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjE1NzE0OWFkaXF6a2N4.

  61. 22 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwODg4N2FkaXF6a2N4.

  62. 9 February 2003 Return made up to 15/03/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxNDM4NmFkaXF6a2N4.

  63. 8 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5MjM4MWFkaXF6a2N4.

  64. 7 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzg2NTI3OWFkaXF6a2N4.

  65. 6 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA0NDI0OGFkaXF6a2N4.

  66. 6 April 2001 Ad 23/11/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjMyNTgzNmFkaXF6a2N4.

  67. 21 March 2001 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzgxNTE1MWFkaXF6a2N4.

  68. 4 January 2001 Registered office changed on 04/01/01 from: c/o bsg valentine, lynton house, 7-12 tavistock square, london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: Njk5Nzk5MzVhZGlxemtjeA.

  69. 4 January 2001 Registered office changed on 04/01/01 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk3OTkzNWFkaXF6a2N4.

  70. 4 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI3NzE4MGFkaXF6a2N4.

  71. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU3MTE0M2FkaXF6a2N4.

  72. 29 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkxMzMyNWFkaXF6a2N4.

  73. 10 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYwMzY4NmFkaXF6a2N4.

  74. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg4MDI0MWFkaXF6a2N4.

  75. 10 December 2000 Registered office changed on 10/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkwMTM0OGFkaXF6a2N4.

  76. 28 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODcxOTQwM2FkaXF6a2N4.

  77. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQ4NjQ4M2FkaXF6a2N4.

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