Abrasive Finishing Systems Limited

Company Registration Number: 04609575

Company registered in England and Wales

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Abrasive Finishing Systems Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in North Yorkshire.

Registered Address

44 KIRKGATE
RIPON
NORTH YORKSHIRE
HG4 1PB

There are 63 companies currently registered at this postcode, including this one.

All companies at HG4 1PB

Registration Data

Company Number

04609575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £288,229£278,138£265,657£249,157£210,167£183,261
of which Cash £53,821£71,237£72,647£54,653£30,653£15,702
Total Assets £288,229£278,138£265,657£249,157£210,167£183,261
Current Liabilities £169,238£164,551£154,149£139,814£133,729£134,634
Net Current Assets £118,991£113,587£111,508£109,343£76,438£48,627
Total Net Worth £130,213£101,855£70,935£81,742£44,655£12,704

Previous Names

No previous names

Company Officers

  • CROMPTON, Susan Elizabeth

    Secretary

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Administrator

    15 Ure Bank Terrace
    Ripon
    North Yorkshire
    HG4 1JG

  • CROMPTON, Barry

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1963

    15 Ure Bank Terrace
    Ripon
    North Yorkshire
    HG4 1JG

  • CROMPTON, Susan Elizabeth

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1961

    15 Ure Bank Terrace
    Ripon
    North Yorkshire
    HG4 1JG

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP960X. Transaction: MzE2NDE2NDc4MmFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5DO5D. Transaction: MzE1NzA2MTYyMmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPF02. Transaction: MzEzODg3OTM5MWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F05EK0. Transaction: MzEzMDE0OTgzN2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFK4CO. Transaction: MzExNDcxMTE3OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIIDFF. Transaction: MzEwODUwODAyNmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPMBM. Transaction: MzA5MTQwMTc3NWFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSIED7. Transaction: MzA4NDk4ODE2NWFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAZ09. Transaction: MzA2OTk2NjY5N2FkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C0YYCW. Transaction: MzA1OTk0MjUzOWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X117GGUI. Transaction: MzA1MTI3ODYwNGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH8B2ZNL. Transaction: MzA0ODA2OTA1MmFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XI4YXQW0. Transaction: MzAzMDU5MTcyM2FkaXF6a2N4.

  14. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMUSLONE. Transaction: MzAyNjE5MDI4NmFkaXF6a2N4.

  15. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFD7JH1A. Transaction: MzAwODM3MDkwN2FkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XLP8QG2N. Transaction: MzAwNTY1ODAyOGFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Susan Elizabeth Crompton on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XLP8PG2M. Transaction: MzAwNTY1NzgzNWFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Barry Crompton on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XLP8OG2L. Transaction: MzAwNTY1NzgzNGFkaXF6a2N4.

  19. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEPKR6SM. Transaction: MjAyNDMyNzgxN2FkaXF6a2N4.

  20. 27 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR176VI. Transaction: MjAyNDMwMTY5MGFkaXF6a2N4.

  21. 4 April 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTHPYL6. Transaction: MjAwMjYzMzQ4NmFkaXF6a2N4.

  22. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYyOTY3M2FkaXF6a2N4.

  23. 30 May 2007 Return made up to 05/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg5NjMwMmFkaXF6a2N4.

  24. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2ODc0NGFkaXF6a2N4.

  25. 21 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzOTk1NGFkaXF6a2N4.

  26. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTMyMjIyMmFkaXF6a2N4.

  27. 20 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4NTE0N2FkaXF6a2N4.

  28. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MjQ3OWFkaXF6a2N4.

  29. 2 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQzOTUxOGFkaXF6a2N4.

  30. 16 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0MzQ1NGFkaXF6a2N4.

  31. 28 May 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc5NjA2N2FkaXF6a2N4.

  32. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM5NjAyNGFkaXF6a2N4.

  33. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE2OTY1MmFkaXF6a2N4.

  34. 19 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0NzI3N2FkaXF6a2N4.

  35. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0MDAxNWFkaXF6a2N4.

  36. 19 December 2002 Registered office changed on 19/12/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI2OTU1NWFkaXF6a2N4.

  37. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA4MzQxM2FkaXF6a2N4.

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