Abrasives UK Limited

Company Registration Number: 05026369

Company registered in England and Wales

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Abrasives UK Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Dronfield, Derbyshire.

Registered Address

THE HOLT
7 LONGACRE ROAD
DRONFIELD
DERBYSHIRE
S18 1UQ

There are 7 companies currently registered at this postcode, including this one.

All companies at S18 1UQ

Registration Data

Company Number

05026369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,108£11,651£12,096£11,492£6,517£9,417
of which Cash £14,228£4,553£4,444£6,369£6,517£2,912
Total Assets £16,108£11,651£12,096£11,492£6,517£9,417
Current Liabilities £0£0£6,718£8,655£7,014£8,835
Net Current Assets £16,108£11,651£5,378£2,837£-497£582
Total Net Worth £5,242£5,037£5,892£3,144£16£917

Previous Names

No previous names

Company Officers

  • OTTER, Ann Marion

    Secretary

    Appointed on 26 January 2004

     

    The Holt
    7 Longacre Road
    Dronfield
    Derbyshire
    S18 1UQ

  • OTTER, Ann Marion

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    The Holt
    7 Longacre Road
    Dronfield
    Derbyshire
    S18 1UQ

  • OTTER, John Barrie

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1943

    The Holt
    7 Longacre Road
    Dronfield
    Derbyshire
    S18 1UQ

  • OTTER, John Barrie

    Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    Corner Cottage
    97 Hilltop Road
    Dronfield
    Derbyshire
    S18 1UN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7NKQ. Transaction: MzE2MDc4ODEyNmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9OK2. Transaction: MzE0MDY0NTkxOWFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7IXGX. Transaction: MzEzNDIyNjUyN2FkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X421QXKZ. Transaction: MzExODE2NTkyNmFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOUR4. Transaction: MzExMDUyMzY2MmFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHJZN. Transaction: MzA5NDYyNjQ0MGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BFVE. Transaction: MzA4Nzk4NjMyMWFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFPN6. Transaction: MzA3MjIwMzc3NGFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVZFC. Transaction: MzA2Njc2ODY3OWFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7600. Transaction: MzA1MjEyMTk0M2FkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6OFXYUV. Transaction: MzA0NjMyMjIwNmFkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XUFD0RW6. Transaction: MzAzMjc2MDA4M2FkaXF6a2N4.

  13. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQTM7OJG. Transaction: MzAyNTgwMTQ4N2FkaXF6a2N4.

  14. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XRAOOH5W. Transaction: MzAwODQwNjMzMmFkaXF6a2N4.

  15. 1 February 2010 Director's details changed for John Barrie Otter on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XRAONH5V. Transaction: MzAwODQwNjA3NmFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Ann Marion Otter on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XRAOMH5U. Transaction: MzAwODQwNjA3NWFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8OXNFE6. Transaction: MzAwMzkzMTkxN2FkaXF6a2N4.

  18. 9 April 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CKZ8V0. Transaction: MjAzMDM3NzQ0MWFkaXF6a2N4.

  19. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UMO58M. Transaction: MjAxOTA1NTkzOWFkaXF6a2N4.

  20. 16 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBVSYXK. Transaction: MjAwMzQyMTUwMWFkaXF6a2N4.

  21. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzOTY4NmFkaXF6a2N4.

  22. 24 May 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4MDg1MmFkaXF6a2N4.

  23. 15 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODc4MTg1OWFkaXF6a2N4.

  24. 17 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4NTA2M2FkaXF6a2N4.

  25. 25 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDg5MjI3NWFkaXF6a2N4.

  26. 4 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3NjU0OGFkaXF6a2N4.

  27. 6 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc5MTI3MGFkaXF6a2N4.

  28. 29 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU0NTM4MWFkaXF6a2N4.

  29. 29 July 2004 Registered office changed on 29/07/04 from: the bridge house mill lane dronfield sheffield S18 2XL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjExOTk1OWFkaXF6a2N4.

  30. 7 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjEwNDY3NGFkaXF6a2N4.

  31. 4 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk5NDM5NGFkaXF6a2N4.

  32. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY3NTgwOWFkaXF6a2N4.

  33. 4 February 2004 Registered office changed on 04/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM1MTc2MmFkaXF6a2N4.

  34. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzMxMDY5OWFkaXF6a2N4.

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