Abrasive Developments Limited

Company Registration Number: 03654446

Company registered in England and Wales

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Abrasive Developments Limited is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in Altrincham, Cheshire.

Registered Address

WHEELABRATOR HOUSE 22 EDWARD COURT
BROADHEATH
ALTRINCHAM
CHESHIRE
ENGLAND
WA14 5GL

There are 62 companies currently registered at this postcode, including this one.

All companies at WA14 5GL

Registration Data

Company Number

03654446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • USF ABRASIVES DEVELOPMENT LIMITED, active until 16 February 1999
  • LONG ACQUISITION LIMITED, active until 22 December 1998

Company Officers

  • MOSELEY, Neil Christopher

    Secretary

    Appointed on 12 July 2000

     

    Nationality: British

    Wheelabrator House
    22 Edward Court
    Broadheath
    Altrincham
    Cheshire
    WA14 5GL
    England

  • CARMICHAEL, Andrew Thomas

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Wheelabrator House
    22 Edward Court
    Broadheath
    Altrincham
    Cheshire
    WA14 5GL
    England

  • STURT, Michael Charles Edward

    Secretary

    Appointed on 18 June 1999

    Resigned on 12 July 2000

    18 Falmouth Close
    Broken Cross
    Macclesfield
    Cheshire
    SK10 3NS

  • LEBOEUF LAMB CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 October 1998

    Resigned on 5 May 1999

    1 Minster Court
    Mincing Lane
    London
    EC3R 7YL

  • ANDRESEN, Hans Magnus

    Director

    Appointed on 14 August 2003

    Resigned on 24 July 2006

    Nationality: Norwegian

    Occupation: Executive

    Month of birth: June 1957

    Adalbert-Stifter-Strasse 17
    Munich
    D-81925
    FOREIGN
    Germany

  • BARNES, John David

    Director

    Appointed on 16 October 1998

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    9 Canon Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FD

  • COLE, Stuart Arthur

    Director

    Appointed on 18 June 1999

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    17 Long Lane
    Worrall
    Sheffield
    South Yorkshire
    S35 0AF

  • STURT, Michael Charles Edward

    Director

    Appointed on 18 June 1999

    Resigned on 12 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    18 Falmouth Close
    Broken Cross
    Macclesfield
    Cheshire
    SK10 3NS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1K00. Transaction: MzE1OTk4MTQyN2FkaXF6a2N4.

  2. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71TXE. Transaction: MzE1NzQ3NTg5M2FkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from PO Box 60 Craven Road Altringham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N1HKH. Transaction: MzE0ODA5ODU4M2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQ376. Transaction: MzEzMzM4MTE3OWFkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D48N. Transaction: MzEzMTM0NjA1M2FkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK65TK. Transaction: MzExMjIzMzg3MmFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91GYG. Transaction: MzEwNzU3Mzc0NWFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWN7N. Transaction: MzA4NzM4MTQxMGFkaXF6a2N4.

  9. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUWC9L. Transaction: MzA4NTMwODEyNWFkaXF6a2N4.

  10. 13 May 2013 Secretary's details changed for Neil Christopher Moseley on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH03. Barcode: X28B9SQ0. Transaction: MzA3Nzg4MTYyNmFkaXF6a2N4.

  11. 13 May 2013 Director's details changed for Mr Andrew Thomas Carmichael on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28B9S3L. Transaction: MzA3Nzg4MTU0OWFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EO0W. Transaction: MzA2NjQ3MzY1MmFkaXF6a2N4.

  13. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZS4S2. Transaction: MzA2MzkzOTgyMWFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X5MB8YQV. Transaction: MzA0NjE3ODczMmFkaXF6a2N4.

  15. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A06ADXTT. Transaction: MzA0NDU1MTkwOWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRAV9OKA. Transaction: MzAyNTg3MzcxM2FkaXF6a2N4.

  17. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9R01NFD. Transaction: MzAyMzUwOTIwMGFkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XWRTGEPW. Transaction: MzAwMjIwMDg5MWFkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Andrew Thomas Carmichael on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWRTFEPV. Transaction: MzAwMjE5Nzg2MmFkaXF6a2N4.

  20. 12 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFQKCCBY. Transaction: MjAzOTA3ODkwM2FkaXF6a2N4.

  21. 16 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVB540A. Transaction: MjAxNTY3ODIwMmFkaXF6a2N4.

  22. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5D553OT. Transaction: MjAxNDk3NDUxN2FkaXF6a2N4.

  23. 30 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0Nzk1N2FkaXF6a2N4.

  24. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI1MzQ5NGFkaXF6a2N4.

  25. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5OTAzMWFkaXF6a2N4.

  26. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxMDgwNGFkaXF6a2N4.

  27. 24 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3MDk2OGFkaXF6a2N4.

  28. 24 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAxNzQ0N2FkaXF6a2N4.

  29. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzOTU5OGFkaXF6a2N4.

  30. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU5NTcxM2FkaXF6a2N4.

  31. 17 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk2MDI4MWFkaXF6a2N4.

  32. 25 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3MzAyMWFkaXF6a2N4.

  33. 31 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM3OTM2OWFkaXF6a2N4.

  34. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYwNDU5MmFkaXF6a2N4.

  35. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTI4NTk0MmFkaXF6a2N4.

  36. 14 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODE5NDE5MWFkaXF6a2N4.

  37. 27 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0NjE0N2FkaXF6a2N4.

  38. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE3MTMzNWFkaXF6a2N4.

  39. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5NDU2OGFkaXF6a2N4.

  40. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTIzMzM2MGFkaXF6a2N4.

  41. 18 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5MTg5OGFkaXF6a2N4.

  42. 28 December 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwOTYwOGFkaXF6a2N4.

  43. 6 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzU2NDMyOWFkaXF6a2N4.

  44. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5NjM2NGFkaXF6a2N4.

  45. 22 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwMTI2NWFkaXF6a2N4.

  46. 17 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM0NTQyMWFkaXF6a2N4.

  47. 10 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzkzMzg0M2FkaXF6a2N4.

  48. 30 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0NTYwMWFkaXF6a2N4.

  49. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ2NTM0MGFkaXF6a2N4.

  50. 8 September 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzA3Mjc5NmFkaXF6a2N4.

  51. 9 July 1999 Registered office changed on 09/07/99 from: 6TH floor no.1 Minster court mincing lane london EC3R 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ5MzE5OWFkaXF6a2N4.

  52. 9 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1NTUwMGFkaXF6a2N4.

  53. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgxMjEyOGFkaXF6a2N4.

  54. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcxODMyNGFkaXF6a2N4.

  55. 16 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTE2MjE3NmFkaXF6a2N4.

  56. 22 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTAyMzYyOGFkaXF6a2N4.

  57. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1NTU0NGFkaXF6a2N4.

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