Ab Abrasives Limited

Company Registration Number: 05423588

Company registered in England and Wales

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Ab Abrasives Limited is a Private Company Limited by Shares first registered on 13 April 2005. Its current registered address is in Watford, Hertfordshire.

Registered Address

4 GREENHILL CRESCENT
WATFORD BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8RE

There are 4 companies currently registered at this postcode, including this one.

All companies at WD18 8RE

Registration Data

Company Number

05423588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2005

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £546,273£556,631£551,396£619,175£594,262£539,230
of which Cash £350£350£350£350£700£700
Total Assets £546,273£556,631£551,396£619,175£594,262£539,230
Current Liabilities £1,051,637£1,083,894£1,036,036£1,143,352£1,084,470£877,952
Net Current Assets £-505,364£-527,263£-484,640£-524,177£-490,208£-338,722
Total Net Worth £497,095£519,122£477,467£515,868£518,799£400,476

Previous Names

  • AB BLADES LIMITED, active until 18 April 2005

Company Officers

  • IRVINE, Ian Charles

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    4 Greenhill Crescent
    Watford Business Park
    Watford
    Hertfordshire
    WD18 8RE

  • JUDD, Alan Michael

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1956

    4 Greenhill Crescent
    Watford Business Park
    Watford
    Hertfordshire
    WD18 8RE

  • PARTRIDGE, John Thomas

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Key Accounts Director

    Month of birth: September 1962

    4 Greenhill Crescent
    Watford Business Park
    Watford
    Hertfordshire
    WD18 8RE

  • SNEESBY, Robert Anthony

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    4 Greenhill Crescent
    Watford Business Park
    Watford
    Hertfordshire
    WD18 8RE

  • WORSFIELD, Timothy Arthur

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1955

    4 Greenhill Crescent
    Watford Business Park
    Watford
    Hertfordshire
    WD18 8RE

  • PHILLIPS, Andrew Kenneth

    Secretary

    Appointed on 23 February 2007

    Resigned on 31 January 2010

    4 Stamford Road
    Watford
    Hertfordshire
    WD17 4QS

  • PRICE, Richard Peter Jeremy

    Secretary

    Appointed on 13 April 2005

    Resigned on 23 February 2007

    Silverwood Long Grove
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2QH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • PHILLIPS, Andrew Kenneth

    Director

    Appointed on 23 February 2007

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    4 Stamford Road
    Watford
    Hertfordshire
    WD17 4QS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCB7T. Transaction: MzE0ODI3NTczNWFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MERW1C. Transaction: MzEzNzc3MTY2NWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKWU9. Transaction: MzEyMjczNTk3MmFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASNCP. Transaction: MzExMzk1MTU3OWFkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUJVD. Transaction: MzA5OTczNzQwNmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPA76. Transaction: MzA5MTcwNjEzNGFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X29YTIJT. Transaction: MzA3OTMwNzU3MWFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JHMW. Transaction: MzA2OTc2Mzk1OWFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWLS1. Transaction: MzA1NzI3MzAwNWFkaXF6a2N4.

  10. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHQVHWQ2. Transaction: MzA0MjE2MDk2MmFkaXF6a2N4.

  11. 26 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XQJD8UG1. Transaction: MzAzNzgzNTQ5NmFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6VGVSVW. Transaction: MzAzNDc1NDQyM2FkaXF6a2N4.

  13. 7 July 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XRC3ALHF. Transaction: MzAxOTA1MzY1N2FkaXF6a2N4.

  14. 7 July 2010 Director's details changed for Timothy Arthur Worsfield on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XRC39LHE. Transaction: MzAxOTA1MzMxOWFkaXF6a2N4.

  15. 7 July 2010 Director's details changed for John Thomas Partridge on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XRC37LHC. Transaction: MzAxOTA1MzMxNGFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Robert Anthony Sneesby on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XRC38LHD. Transaction: MzAxOTA1MzMxNmFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Alan Michael Judd on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XRC36LHB. Transaction: MzAxOTA1MzMxM2FkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Ian Charles Irvine on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XRC35LHA. Transaction: MzAxOTA1MzMxMWFkaXF6a2N4.

  19. 31 January 2010 Termination of appointment of Andrew Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIXSH4O. Transaction: MzAwODMxODAzM2FkaXF6a2N4.

  20. 31 January 2010 Termination of appointment of Andrew Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZIXDH49. Transaction: MzAwODMxODAwMWFkaXF6a2N4.

  21. 12 August 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TSBCCJ. Transaction: MjAzOTEyNTAyMGFkaXF6a2N4.

  22. 12 August 2009 Director's change of particulars / alan judd / 13/04/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TSACCI. Transaction: MjAzOTEyNDM3NGFkaXF6a2N4.

  23. 11 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC1RQ9OO. Transaction: MjAzMjUyNjI4NWFkaXF6a2N4.

  24. 1 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XA9UE9GD. Transaction: MjAzMTkxNzI4MGFkaXF6a2N4.

  25. 23 April 2009 Director appointed timothy arthur worsfield [View PDF]

    Category: Officers. Type: 288a. Barcode: A1429987. Transaction: MjAzMTI5NzU5MmFkaXF6a2N4.

  26. 23 April 2009 Director appointed john thomas partridge [View PDF]

    Category: Officers. Type: 288a. Barcode: A1427985. Transaction: MjAzMTI5NzMzNmFkaXF6a2N4.

  27. 15 April 2009 Ad 27/03/09\gbp si [email protected]=400999\gbp ic 1/401000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5TZO8VY. Transaction: MjAzMDY0MjgyMWFkaXF6a2N4.

  28. 15 April 2009 Nc inc already adjusted 27/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A5TZN8VX. Transaction: MjAzMDY0Mjc5M2FkaXF6a2N4.

  29. 15 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5TZM8VW. Transaction: MjAzMDY0Mjc3NmFkaXF6a2N4.

  30. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDY0MjczMGFkaXF6a2N4.

  31. 18 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86HM0O2. Transaction: MjAwNzQ2OTY0NmFkaXF6a2N4.

  32. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjU1M2FkaXF6a2N4.

  33. 10 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5NDY5OWFkaXF6a2N4.

  34. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0NDYwNGFkaXF6a2N4.

  35. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3MDQ2MmFkaXF6a2N4.

  36. 10 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyMDQxOWFkaXF6a2N4.

  37. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwMzIyNWFkaXF6a2N4.

  38. 18 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyNzU3M2FkaXF6a2N4.

  39. 18 October 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY1MjczMWFkaXF6a2N4.

  40. 2 June 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxNDc3MmFkaXF6a2N4.

  41. 24 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzEyODYwMWFkaXF6a2N4.

  42. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTI0NDM4OWFkaXF6a2N4.

  43. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4ODAyMmFkaXF6a2N4.

  44. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY0NTExMGFkaXF6a2N4.

  45. 18 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDk0MDI3NGFkaXF6a2N4.

  46. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcxODUxOGFkaXF6a2N4.

  47. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1MTY0N2FkaXF6a2N4.

  48. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4OTcwOWFkaXF6a2N4.

  49. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMwMTczOWFkaXF6a2N4.

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