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ABRASIVE BLADES LIMITED

Learn more about ABRASIVE BLADES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTS, WD18 8RE

ABRASIVE BLADES LIMITED on the map

Company type: Private Limited Company
Company number: 00478958
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.01
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.12.04
IAN CAMPBELL IRVINE
DEBENTURE - Outstanding on 2002.12.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 380000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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12/08/10 STATEMENT OF CAPITAL GBP 380000
Form type: SH01
Date: 2010.09.27
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NC INC ALREADY ADJUSTED 06/08/2010
Form type: RES04
Date: 2010.09.24
Child documents:
Document type: ANNOTATION
Date: 2010.09.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SNEESBY / 30/07/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL JUDD / 30/07/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES IRVINE / 30/07/2010
Form type: CH01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
Form type: TM01
Date: 2010.01.31
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APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS
Form type: TM02
Date: 2010.01.31
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JUDD / 04/02/2004
Form type: 288c
Date: 2009.10.02
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FORM 122 REDUCE AUTH CAP DATED 20/02/2003
Form type: MISC
Date: 2009.05.13
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FORM 122 REDUCE AUTH CAP DATED 3/12/02
Form type: MISC
Date: 2009.05.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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500 ISSUED ORD SHARES CANCELLED/500 UNISSUED SHARE ALLOTTED UPDATE RECORDS 26/03/2009
Form type: RES13
Date: 2009.04.22
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NC INC ALREADY ADJUSTED 27/03/09
Form type: 123
Date: 2009.04.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.15
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.15
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AD 27/03/09, GBP SI [email protected]=370000, GBP IC 1000/371000
Form type: 88(2)
Date: 2009.04.15
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ADOPT MEM AND ARTS 26/03/2009
Form type: RES01
Date: 2009.04.15
Child documents:
Document type: ANNOTATION
Date: 2009.04.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.04.15
Form type: RES04
Document description: GBP NC 1000/501000
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.09.20
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
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£ IC 1000/500, 03/12/02, £ SR [email protected]=500
Form type: 169
Date: 2003.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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AD 03/12/02---------, £ SI [email protected]=500, £ IC 500/1000
Form type: 88(2)R
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17

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Company directors and board members:

IAN CHARLES IRVINE (current)
Director, RETIRED, 2002.12.03
4 GREENHILL CRESCENT WATFORD BUSINESS PARK , WATFORD
WD18 8RE, HERTS
ALAN MICHAEL JUDD (current)
Director, SALES DIRECTOR, 2004.02.04
4 GREENHILL CRESCENT WATFORD BUSINESS PARK , WATFORD
WD18 8RE, HERTS
ROBERT ANTHONY SNEESBY (current)
Director, COMPANY DIRECTOR, 2002.12.03
4 GREENHILL CRESCENT WATFORD BUSINESS PARK , WATFORD
WD18 8RE, HERTS
RICHARD DOUGLAS BRUTON (resigned)
Secretary, 1991.07.30 - 2002.12.03
SUNNINGDALE COMMON ROAD, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EZ, BUCKINGHAMSHIRE
ANDREW KENNETH PHILLIPS (resigned)
Secretary, FINANCE DIRECTOR, 2007.02.23 - 2010.01.31
4 STAMFORD ROAD , WATFORD
WD17 4QS, HERTFORDSHIRE
SUMIKO SNEESBY (resigned)
Secretary, 2002.12.03 - 2007.02.23
17 EASTBURY COURT LEMSFORD ROAD , ST ALBANS
AL1 3PS
RICHARD DOUGLAS BRUTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.30 - 2002.12.03
SUNNINGDALE COMMON ROAD, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EZ, BUCKINGHAMSHIRE
ANTHONY ERNEST GODDARD (resigned)
Director, SALES REPRESENTATIVE, 1991.07.30 - 2002.12.03
1 CAMPDEN LODGE GUNHOUSE LANE, BOWBRIDGE , STROUD
GL5 2DB, GLOUCESTERSHIRE
ANTHONY ERNEST GODDARD (resigned)
Director, SALES DIRECTOR, 2003.04.16 - 2005.03.31
1 CAMPDEN LODGE GUNHOUSE LANE, BOWBRIDGE , STROUD
GL5 2DB, GLOUCESTERSHIRE
ELSIE FLORENCE LAWRANCE (resigned)
Director, 1991.07.30 - 1995.02.18
3 LEYS CLOSE , HARROW
HA1 1UE, MIDDLESEX
LIONEL JAMES LAWRANCE (resigned)
Director, 1991.07.30 - 2002.12.03
3 LEYS CLOSE , HARROW
HA1 1UE, MIDDLESEX
HAROLD BRUCE PARRISH (resigned)
Director, WORKS DIRECTOR, 1995.12.01 - 2002.07.31
29 TRINITY CLOSE DAVENTRY , NORTHAMPTON
NN1 4RN
MONTAGUE SYDNEY PENFOLD (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 2002.12.03
138 VALLEY ROAD , RICKMANSWORTH
WD3 4BP, HERTFORDSHIRE
MONTAGUE SYDNEY PENFOLD (resigned)
Director, MANAGING DIRECTOR, 2002.12.03 - 2003.05.31
138 VALLEY ROAD , RICKMANSWORTH
WD3 4BP, HERTFORDSHIRE
ANDREW KENNETH PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 2007.02.23 - 2010.01.31
4 STAMFORD ROAD , WATFORD
WD17 4QS, HERTFORDSHIRE
JOHN EDWARD STEER (resigned)
Director, SALES REPRESENTATIVE, 1991.07.30 - 2001.01.31
56 KING ECGBERT ROAD TOTLEY RISE , SHEFFIELD
S17 3QR, SOUTH YORKSHIRE
Date 2013.03.31
Fixed Assets £ 565,997
Tangible Fixed Assets £ 66,148
Current Assets £ 740,987
Tangible Fixed Assets Depreciation £ 354,291
Share Premium Account £ 49,000
Debtors £ 565,175
Profit Loss Account Reserve £ 243,417
Called Up Share Capital £ 380,000
Net Assets Liabilities Including Pension Asset Liability £ 672,917
Total Assets Less Current Liabilities £ 902,117
Net Current Assets Liabilities £ 336,120
Creditors Due Within One Year £ 404,867
Cash Bank In Hand £ 178
Stocks Inventory £ 175,634
Share Capital Allotted Called Up Paid £ 380,000
Par Value Share 1631 each
Number Shares Allotted £ 2,250
Tangible Fixed Assets Additions £ 3,426
Tangible Fixed Assets Cost Or Valuation £ 414,528
Tangible Fixed Assets Depreciation Charged In Period £ 9,337
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 499,849
Creditors Due After One Year £ 229,200

Companies near to ABRASIVE BLADES ltd.

Information about the Private Limited Company ABRASIVE BLADES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data