AL JEBEL METAL TRADING LTD

Company Number: 06832701

active          Qynn Score: 3

Summary

Formed in 2009, AL JEBEL METAL TRADING LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 396a Woodstock Road, Oxford, Oxfordshire, OX2 8JW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

3

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Feb 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

396a Woodstock Road, Oxford, Oxfordshire, OX2 8JW

Effective From

23/03/2016

Effective to

Current

SIC CODES

46720

Wholesale of metals and metal ores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
    
        
  
     
     
        
 
    
 
 
      
    
  
        
     
      
         
     
 
   
          

Activity

Most Active Year

2014

Events

9

1

1

1

1

0

0

4

2

Most Active Month

May 2014

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2020

Filing Date

28/02/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2020 with no updates

Filing Date

11/03/2020

Action Date

10/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

26/11/2019

Action Date

28/02/2019

Address Change

Type

Address

Description

Register inspection address has been changed from Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 396a Woodstock Road Wolvercote Oxford OX2 8JW

Filing Date

02/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2019 with no updates

Filing Date

02/09/2019

Action Date

27/02/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/03/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

28/03/2019

Action Date

28/02/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2018 with no updates

Filing Date

27/04/2018

Action Date

27/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kambiz Ebtehaj as a person with significant control on 19/04/2018

Filing Date

27/04/2018

Action Date

19/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

18/09/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2017 with updates

Filing Date

29/03/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

15/06/2016

Action Date

29/02/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Filing Date

23/03/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Filing Date

14/03/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

27/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

01/10/2015

Action Date

28/02/2015

Secretarys Details Changed for Mr. Javad Tavakoli Toroghi

Type

Officers

Description

Secretarys details changed for Mr. Javad Tavakoli Toroghi on 02/03/2015

Filing Date

04/03/2015

Action Date

02/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2015 with full list of shareholders

Filing Date

04/03/2015

Action Date

27/02/2015

Address Change

Type

Address

Description

Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 396a Woodstock Road Oxford Oxfordshire OX2 8JW on 29/01/2015

Filing Date

29/01/2015

Action Date

29/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

23/01/2015

Action Date

28/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

18/11/2014

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2014 with full list of shareholders

Filing Date

04/06/2014

Action Date

27/02/2014

Termination of appointment of Javad Tavakoli Toroghi

Type

Officers

Description

Termination of appointment of Javad Tavakoli Toroghi as a director

Filing Date

19/05/2014

Action Date

n/a

Termination of appointment of Mohamad Tavakoli-Targhi

Type

Officers

Description

Termination of appointment of Mohamad Tavakoli-Targhi as a secretary

Filing Date

19/05/2014

Action Date

n/a

Appointment of Kambiz Ebtehaj

Type

Officers

Description

Appointment of Kambiz Ebtehaj as a director

Filing Date

19/05/2014

Action Date

n/a

Appointment of Mr. Javad Tavakoli Toroghi

Type

Officers

Description

Appointment of Mr. Javad Tavakoli Toroghi as a secretary

Filing Date

19/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 66 Chiltern Street London W1U 4JT on 31/03/2014

Filing Date

31/03/2014

Action Date

31/03/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/03/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2013 with full list of shareholders

Filing Date

13/06/2013

Action Date

27/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

06/12/2012

Action Date

29/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

20/06/2012

Action Date

28/02/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012 with full list of shareholders

Filing Date

14/03/2012

Action Date

27/02/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2011 with full list of shareholders

Filing Date

08/06/2011

Action Date

27/02/2011

Address Change

Type

Address

Description

Registered office address changed from 66 Wigmore Street London W1U 2SB on 06/06/2011

Filing Date

06/06/2011

Action Date

06/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2010

Filing Date

24/01/2011

Action Date

28/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AL JEBEL METAL TRADING LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL JEBEL METAL TRADING LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2014

Tenure

7 Yrs 2 Mths

Shareholding

n/a

Born

December 1953

Active/Resigned

Directors Shareholding

Date Joined

01/05/2014

Tenure

7 Yrs 2 Mths

% Holding

Largest to Smallest

JAVAD TAVAKOLI TOROGHI

Age

Total Shareholding

10

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/02/2009

Tenure

5 Yrs 2 Mths

Date Resigned

01/05/2014

Type

Secretary

Date Joined

29/06/2009

Tenure

4 Yrs 10 Mths

Date Resigned

01/05/2014

Type

Secretary

Date Joined

27/02/2009

Tenure

4 Mths

Date Resigned

14/07/2009

Dr Kambiz Ebtehaj

Type of Entity

Individual Person

Ceased

n/a

Notified

19/04/2018

Control Level

Has significant influence or control