Abs Industrial Resources Limited

Company Registration Number: 07793480

Company registered in England and Wales

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Abs Industrial Resources Limited is a Private Company Limited by Shares first registered on 30 September 2011. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 1 ADWICK PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5AB

There are 17 companies currently registered at this postcode, including this one.

All companies at S63 5AB

Registration Data

Company Number

07793480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£1,451,605£1,838,322£2,090,048
of which Cash £0£250,917£779,903£0
Total Assets £0£1,451,605£1,838,322£2,090,048
Current Liabilities £0£5,169,136£5,178,204£3,947,814
Net Current Assets £0£-3,717,531£-3,339,882£-1,857,766
Total Net Worth £0£-321,122£-50,482£960,728

Previous Names

No previous names

Company Officers

  • HANNAM, Richard Andrew

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    Unit 1
    Adwick Park
    Manvers
    Rotherham
    South Yorkshire
    S63 5AB
    England

  • JONES, Andrew

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Unit 1
    Adwick Park
    Manvers
    Rotherham
    South Yorkshire
    S63 5AB
    England

  • ORLOV, Dimitrij

    Director

    Appointed on 1 May 2012

     

    Nationality: Russian

    Occupation: None

    Month of birth: July 1972

    Unit 1
    Adwick Park
    Manvers
    Rotherham
    South Yorkshire
    S63 5AB
    England

  • GREENWOOD, Jon Paul

    Secretary

    Appointed on 1 May 2012

    Resigned on 2 May 2013

    ELG UTICA ALLOYS LTD
    Elg Utica Alloys Ltd
    Hawke Street
    Sheffield
    S9 2SU
    United Kingdom

  • JOHNSON, Mark Paul

    Secretary

    Appointed on 2 May 2013

    Resigned on 20 September 2013

    Hawke Street
    Hawke Street
    Sheffield
    S9 2SU
    England

  • BONGERS, Alfred

    Director

    Appointed on 1 May 2012

    Resigned on 7 November 2013

    Nationality: German

    Occupation: Director

    Month of birth: April 1965

    ELG UTICA ALLOYS LTD
    Elg Utica Alloys Ltd
    Hawke Street
    Sheffield
    S9 2SU
    United Kingdom

  • DYSON, Roger Kenneth

    Director

    Appointed on 30 September 2011

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    Commercial House
    Commercial Street
    Sheffield
    South Yorkshire
    S1 2AT
    England

  • EDMISTON, Jeremy Gordon

    Director

    Appointed on 1 May 2012

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    ELG HANIEL METALS LIMITED
    Templeborough Works
    Sheffield Road
    Sheffield
    S9 1RT

  • JOHNSON, Mark Paul

    Director

    Appointed on 30 May 2012

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Metal Trader

    Month of birth: September 1965

    ELG UTICA ALLOYS LTD
    Elg Utica Alloys Ltd
    Hawke Street
    Sheffield
    S9 2SU
    United Kingdom

  • MERRILLS, Simon

    Director

    Appointed on 1 May 2012

    Resigned on 7 November 2013

    Nationality: American

    Occupation: Director

    Month of birth: January 1957

    ELG UTICA ALLOYS LTD
    Elg Utica Alloys Ltd
    Hawke Street
    Sheffield
    S9 2SU
    United Kingdom

This information was most recently updated 20/03/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87EJE. Transaction: MzE2MTM5MTU1MmFkaXF6a2N4.

  2. 18 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4MYKX. Transaction: MzE1Mjk5NDIwN2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCLKU3. Transaction: MzEzNDI2MzA3NWFkaXF6a2N4.

  4. 2 November 2015 Register inspection address has been changed from C/O Abs Industrial Resources Limited the Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE England to Unit 1 Adwick Park Manvers Rotherham South Yorkshire S63 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCLKR7. Transaction: MzEzNDI2Mjk5NWFkaXF6a2N4.

  5. 2 November 2015 Register(s) moved to registered office address Unit 1 Adwick Park Manvers Rotherham South Yorkshire S63 5AB [View PDF]

    Category: Address. Type: AD04. Barcode: X4JCLKRF. Transaction: MzEzNDI2Mjk5OGFkaXF6a2N4.

  6. 23 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4C87Q4J. Transaction: MzEyNzYxOTU2OWFkaXF6a2N4.

  7. 23 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4C87Q48. Transaction: MzEyNzYxNzc2OGFkaXF6a2N4.

  8. 21 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNzQ0NTU1NmFkaXF6a2N4.

  9. 1 July 2015 Registered office address changed from C/O Elg Utica Alloys Ltd Elg Utica Alloys Ltd Hawke Street Sheffield S9 2SU to Unit 1 Adwick Park Manvers Rotherham South Yorkshire S63 5AB on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQOHYR. Transaction: MzEyNjI0MjE5NWFkaXF6a2N4.

  10. 16 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YK5UY. Transaction: MzEyNDk4MjQ4MWFkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGX1F. Transaction: MzEwODQ5NDE5MWFkaXF6a2N4.

  12. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQY4WP. Transaction: MzEwODAwMzE4NmFkaXF6a2N4.

  13. 13 November 2013 Termination of appointment of Simon Merrills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1CVTN. Transaction: MzA4ODY5Mzc1NWFkaXF6a2N4.

  14. 13 November 2013 Termination of appointment of Alfred Bongers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1CVKP. Transaction: MzA4ODY5MzMxOWFkaXF6a2N4.

  15. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J61ARL. Transaction: MzA4NzEzODQ3NWFkaXF6a2N4.

  16. 17 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2J61ARD. Transaction: MzA4NzEzODM1M2FkaXF6a2N4.

  17. 17 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2J61AR5. Transaction: MzA4NzEzODM0OWFkaXF6a2N4.

  18. 23 September 2013 Appointment of Mr Richard Andrew Hannam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIB1I9. Transaction: MzA4NTU5NDI1OWFkaXF6a2N4.

  19. 23 September 2013 Appointment of Mr Andrew Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIA7R7. Transaction: MzA4NTU4NjMxMWFkaXF6a2N4.

  20. 23 September 2013 Termination of appointment of Mark Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIA3WO. Transaction: MzA4NTU4NDkyMWFkaXF6a2N4.

  21. 23 September 2013 Termination of appointment of Mark Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HIA35C. Transaction: MzA4NTU4NDY0MWFkaXF6a2N4.

  22. 15 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27YA608. Transaction: MzA3ODAyMzI5MWFkaXF6a2N4.

  23. 2 May 2013 Appointment of Mr Mark Paul Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27J0J68. Transaction: MzA3NzMzMzAzOWFkaXF6a2N4.

  24. 2 May 2013 Termination of appointment of Jon Greenwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27J0HSH. Transaction: MzA3NzMzMjY2NWFkaXF6a2N4.

  25. 28 December 2012 Registered office address changed from C/O Elg Haniel Metals Limited Templeborough Works Sheffield Road Sheffield S9 1RT on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: X1OPG9IX. Transaction: MzA3MDEwMjI4MGFkaXF6a2N4.

  26. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9D6VK. Transaction: MzA2NjQ1NjczMWFkaXF6a2N4.

  27. 13 September 2012 Statement of capital following an allotment of shares on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Capital. Type: SH01. Barcode: A1H7EZA8. Transaction: MzA2NDA4ODY4MGFkaXF6a2N4.

  28. 30 May 2012 Appointment of Mr Mark Paul Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XYUI. Transaction: MzA1ODQyMjYyM2FkaXF6a2N4.

  29. 30 May 2012 Termination of appointment of Jeremy Edmiston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XX7U. Transaction: MzA1ODQyMjI3MWFkaXF6a2N4.

  30. 17 May 2012 Appointment of Dimitrij Orlov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190FGZK. Transaction: MzA1NzYzNjM4MmFkaXF6a2N4.

  31. 9 May 2012 Appointment of Alfred Bongers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QKNS. Transaction: MzA1NzIxNjQ4MmFkaXF6a2N4.

  32. 9 May 2012 Appointment of Jeremy Gordon Edmiston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QKOG. Transaction: MzA1NzIxNjI4MmFkaXF6a2N4.

  33. 9 May 2012 Appointment of Simon Merrills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QKO8. Transaction: MzA1NzIxNjE3M2FkaXF6a2N4.

  34. 9 May 2012 Termination of appointment of Roger Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185QKO0. Transaction: MzA1NzE3NzE4MWFkaXF6a2N4.

  35. 9 May 2012 Appointment of Jon Paul Greenwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A185QKOO. Transaction: MzA1NzE3NzE2N2FkaXF6a2N4.

  36. 8 January 2012 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: A0ZUVMSX. Transaction: MzA1MDM0MDYyN2FkaXF6a2N4.

  37. 8 January 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A0ZUVMSH. Transaction: MzA1MDM0MDYwNWFkaXF6a2N4.

  38. 4 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ZUVMSP. Transaction: MzA1MDA5OTcwOGFkaXF6a2N4.

  39. 4 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ZUVMPK. Transaction: MzA1MDA5OTQ3NmFkaXF6a2N4.

  40. 30 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5DYAXYV. Transaction: MzA0NDcwOTczOWFkaXF6a2N4.

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