T G COMMODITIES LIMITED

C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE

Previous name: LIBERTY NFM LIMITED (changed on 28-Nov-2014)
Previous name: T G COMMODITIES LIMITED (changed on 23-Jun-2014)
Previous name: SIMEC COMMODITIES (UK) LIMITED (changed on 04-Feb-2014)

Company Number: 03684340
Incorporation date: 16-Dec-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46720 Wholesale of metals and metal ores





SUMMARY

This company is 25.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 1.7 million which has increased from USD 304.4 thousand in the previous year. The latest reported revenue figure is USD 59.5 million which is down -30% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2021
Accounts Filed: FULL (30-Nov-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2018 USD 59,547,795 41,470 7 31 7,873 33,566
30-Jun-2012 USD 81,221,704 445,611 69 111,547 334,133
30-Jun-2011 USD 6,505,260
30-Jun-2010 USD -3,411
30-Jun-2009 USD -834 -834
30-Jun-2008 USD
30-Jun-2007 USD 233,944 -21,426 1
30-Jun-2006 USD -379,370


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2018 USD 2,608 27,244,482 500,000 1,151,456 1,651,456
30-Jun-2012 USD 8,767 6,746,945 500,000 -195,568 304,432
30-Jun-2011 USD 3,292 3,292 500,000 -529,701 -29,701
30-Jun-2010 USD 3,287 13,917 500,000 -560,995 -60,995
30-Jun-2009 USD 3,913 18,732 500,000 -557,582 -57,582
30-Jun-2008 USD 3,805 21,856 500,000 -556,748
30-Jun-2007 USD 1,960 39,010 500,000 -553,673
30-Jun-2006 USD 18,649 70,153 102,402 500,000 -532,249

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Surinder JOLLY 02 Apr 2007 28 Mar 2024 Service British 2 - 8
Resigned Srikanth SIRAM 14 Jun 2006 01 Apr 2007 0 - 1
Resigned Shaila BRIJNATH 19 Apr 2006 11 Jul 2006 0 - 1
Resigned Surinder JOLLY 16 Dec 1998 19 Apr 2006 2 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sanjeev GUPTA 03 Mar 2023 Director British 1 - 00 (0.0%)
Resigned Parduman Kumar GUPTA 30 Sep 2012 03 Mar 2023 Company Director Indian 0 - 21 (50.0%)
Resigned Sanjeev GUPTA 02 Apr 2007 24 Sep 2013 Company Director British 3 - 108 (61.5%)
Resigned Sandeep SINGH 10 Oct 2006 01 Apr 2007 Property Developer British 0 - 10 (0.0%)
Resigned Sanjay TOHANI 16 Mar 2006 01 Apr 2007 Business Executive British 0 - 74 (57.1%)
Resigned Sanjeev GUPTA 16 Dec 1998 16 Mar 2006 Company Director British Subject 3 - 108 (61.5%)
Resigned TEMPLE SECRETARIES LIMITED 16 Dec 1998 16 Dec 1998 4 - 4985523970 (48.1%)
Resigned COMPANY DIRECTORS LIMITED 16 Dec 1998 16 Dec 1998 1 - 4328921213 (49.0%)
Number of active directors: 1
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
T G COMMODITIES LIMITED (03684340) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-162014-12-162013-12-162012-12-162011-12-16
LIBERTY HOUSE UK LIMITEDORDINARY348,142
100%
348,142
100%
348,142
100%
348,142
100%
348,142
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

T G COMMODITIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2017-12-01 2018-11-30 % 0% 22252
2017-12-01 2018-05-31 % % 2168


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46720 Wholesale of metals and metal ores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LIBERTY COMMODITIES LIMITED C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2RE 03349135 2017-12-31 4,071,057,380 9,506,373 46900-Non-specialised wholesale trade
KAZ MINERALS SALES LIMITED 7TH FLOOR, 83, VICTORIA STREET,, LONDON, SW1H 0HW 06322809 2017-12-31 1,775,000,000 68,000,000
OCEAN PARTNERS UK LIMITED THE PEARCE BUILDING, WEST STREET, MAIDENHEAD, ENGLAND, SL6 1RL 05171451 2017-12-31 1,613,199,000 9,125,000
MINMETALS (U.K) LIMITED 5A PRAED STREET, LONDON, W2 1NJ 01899182 2017-12-31 827,347,828 638,178
SIMEC INTERNATIONAL (UK) LIMITED BIRDPORT, CORPORATION ROAD, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4RE 07643854 2017-11-30 595,558,575 7,620,061
BERKELEY COMMODITIES LIMITED FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7BU 03104212 2017-12-30 558,090,340 809,637
HONDA TRADING EUROPE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02465436 2018-03-31 541,492,000 5,725,000 46760-Wholesale of other intermediate products
AAR TEE COMMODITIES (UK) LTD. 3RD FLOOR,, 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW 08143121 2017-09-30 501,659,424 129,030
AALCO METALS LIMITED PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 03551533 2017-12-31 385,186,295 21,326,376
BARRETT STEEL LIMITED BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU 02755663 2018-09-30 317,655,000 3,958,000 70100-Activities of head offices
STEMCOR LONDON LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW 07764918 2017-12-31 314,588,000 -5,331,000
ASD LIMITED VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD 01370600 2017-12-31 232,461,000 -2,306,000
TANGENT TRADING LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 01900671 2018-06-30 216,394,319 1,770,334
EDGEN MURRAY EUROPE LIMITED VINTNERS PLACE, UPPER THAMES STREET, LONDON, ENGLAND, EC4V 3BJ 01241058 2018-03-31 190,238,000 -12,199,000
DEREK RAPHAEL & COMPANY LIMITED 8-10 CASTLE STREET, CASTLE STREET, CIRENCESTER, ENGLAND, GL7 1QA 01153094 2017-12-31 178,651,743 5,228,152
DUFERCO UK LIMITED DUFERCO HOUSE, BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX 03538773 2018-09-30 164,067,000 455,000
HARGREAVES (UK) SERVICES LIMITED WEST TERRACE ESH WINNING, DURHAM, DH7 9PT 03735251 2018-05-31 162,283,000 4,428,000 49410-Freight transport by road
SEBDEN STEEL SERVICE CENTRES LIMITED CRAVEN HOUSE CRAVEN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HE 02553464 2018-04-30 157,497,000 3,721,000
STEMCOR DISTRIBUTION LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW 00759991 2017-12-31 143,256,000 135,000
A.J.N. STEELSTOCK LTD. ICKNIELD WAY, KENTFORD, NEWMARKET, SUFFOLK, CB8 7QT 00689647 2018-04-30 117,795,829 3,706,781
RAINHAM STEEL COMPANY LIMITED ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3PJ 01093531 2018-03-31 114,452,988 2,730,720
RAINHAM STEEL COMPANY LIMITED ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3PJ 01093531 2018-03-31 114,452,988 0
TW METALS LIMITED MAJESTIC ROAD, NURSLING ESTATE, NURSLING, SOUTHAMPTON, SO16 0AF 00961098 2017-12-31 111,178,000 3,960,000
PRESS METAL UK LIMITED PRESS METAL UK LIMITED BELDRAY ROAD, MOUNT PLEASANT, BILSTON, ENGLAND, WV14 7NH 03653082 2017-12-31 91,724,314 2,426,286
T G COMMODITIES LIMITED C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2RE 03684340 2012-07-30 81,221,704 334,133
BLACKBURNS METALS LIMITED PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 04632083 2017-12-31 79,303,640 -2,660,935
RIGHTON & BLACKBURNS LIMITED PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 00143411 2017-12-31 75,103,510 1,605,483
NATIONAL TUBE STOCKHOLDERS LIMITED DALTON INDUSTRIAL ESTATE, DALTON, NR THIRSK, NORTH YORKSHIRE, YO7 3HE 01897183 2013-12-31 69,562,143 4,261,158
AVAS TRADING LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6JP 08811005 2017-12-31 51,120,072 0
ASCOR UK LIMITED AMP HOUSE, 66A, DEVONSHIRE ROAD, LONDON, ENGLAND, NW7 1LL 09807897 2018-12-31 39,338,473 0
FOWLE & CO LIMITED TREMLON HOUSE, MENZIES ROAD, HASTINGS, EAST SUSSEX, ENGLAND, TN38 9BQ 00973101 2017-07-31 39,215,312 0
ATLANTIC STEEL PROCESSING LIMITED ATLANTIC QUAY, VITTORIA DOCK DUKE STREET, BIRKENHEAD, MERSEYSIDE, CH41 1EY 04141157 2017-12-31 28,843,915 0
STEELCO (UK) LIMITED TREMLON HOUSE, MENZIES ROAD, HASTINGS, EAST SUSSEX, ENGLAND, TN38 9BQ 02319502 2017-07-31 23,436,031 0
AVON SPECIALTY METALS LIMITED UNIT 2, CENTURION INDUSTRIAL ESTATE, EMPIRE WAY, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 5HY 08165136 2018-06-30 21,442,908 0
D H STAINLESS LIMITED PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 04263619 2017-12-31 15,398,264 0
LEEN GATE METALS LIMITED REDFIELD ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UJ 04005727 2017-09-30 15,241,706 0
MASTEEL (UK) LIMITED 35 WILKINSON STREET, SHEFFIELD, ENGLAND, S10 2GB 04500564 2018-08-31 12,360,151 0
METALMIN & CO UK LIMITED 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA 01181608 2018-03-31 8,125,134 0
SPECIAL PIPING MATERIALS (HOLDINGS) LIMITED UNIT 26 GLOBE LANE INDUSTRIAL ESTATE, BROADWAY, DUKINFIELD, CHESHIRE, SK16 4UU 08699508 2017-12-31 6,664,733 0
MORELLE DAVIDSON (UK) LIMITED GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF 03716720 2018-03-31 6,211,597 0 46900-Non-specialised wholesale trade
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95250-Repair of watches, clocks and jewellery
EUROPAN METAL CENTRE LIMITED 67 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DB 04457859 2018-03-31 5,502,224 0
EXPRESS METAL SERVICES LIMITED PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 04474433 2017-08-31 4,218,300 0
M & L SHEET METAL LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03290355 2017-12-31 2,512,812 0
N.T. STEEL SERVICES LTD UNIT 3 / 3A METNOR BUSINESS PARK, HADRIAN ROAD, WALLSEND, TYNE AND WEAR, NE28 6HH 05647111 2018-01-31 2,418,836 0
PIPEXTRA STAINLESS LTD. UNIT 2B RED ROSE COURT, SUNNYHURST ROAD, BLACKBURN, BB2 1PS 03051764 2018-04-30 2,225,922 0
CB STEELS LIMITED 20 LULWORTH, WROTHAM ROAD, CAMDEN TOWN, LONDON, NW1 9SS 07505937 2017-07-31 1,566,166 0
STEELPARK TRADING LIMITED 8 FAIRCROSS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 4SD 07277891 2018-06-30 1,446,841 0
SPEED ALLOYS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03313250 2018-02-28 1,097,701 0
JOHNSTON METALS HIGHLAND LTD 3 BURNETT ROAD, INVERNESS, IV1 1TF SC420097 2017-05-31 530,295 0
ANGLO ARABIAN METALS LIMITED 15 DANYGRAIG AVENUE, PORTHCAWL, MID GLAMORGAN, CF36 5AA 08447016 2018-04-30 507,297 0
WESTGATE ALUMINIUM EXTRUSION LTD WESTGATE HOUSE MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WS9 8BG 09024588 2018-04-30 356,213 0
INTERNAT STEEL SUPPLIES LIMITED 17 RANGEMORE HALL MEWS, RANGEMORE, BURTON-ON-TRENT, ENGLAND, DE13 9RE 01371962 2017-12-31 118,719 0
JAZSOFT LIMITED 34 HOLMWOOD ROAD, CHEAM, SUTTON, SURREY, SM2 7JP 03517089 2018-02-28 282 0 62012-Business and domestic software development
QUEST 4 ALLOYS (ASIA) LIMITED FUSION HOUSE, THE CRESCENT, WILLENHALL, WEST MIDLANDS, WV13 2QR 09392857 2019-01-31 0 0
TIVALEX LIMITED 612 ROCHESTER WAY, LONDON, SE9 1RL 09339114 2018-12-31 0 0
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP 07543335 0000-00-00 0 0
HAMBLETON NTS LIMITED DALTON AIRFIELD DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN 08794204 0000-00-00 0 0
KAZ MINERALS PLC 7TH FLOOR, 83, VICTORIA STREET,, LONDON, SW1H 0HW 05180783 0000-00-00 0 0 96090-Other service activities not elsewhere classified
THE SEBDEN GROUP LIMITED CRAVEN HOUSE, CRAVEN ROAD BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HE 03192327 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
T G COMMODITIES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.9% 8.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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