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NOTTINGHAM ABRASIVES LIMITED

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

Company details

HIGH MARCH, LONG MARCH IND, ESTATE, DAVENTRY, NORTHANTS, NN11 4PG

NOTTINGHAM ABRASIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00800824
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 20080
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT MILLER / 25/07/2012
Form type: CH01
Date: 2012.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER WARD / 25/07/2012
Form type: CH03
Date: 2012.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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APPOINTMENT TERMINATED SECRETARY EDWARD STRAIN
Form type: 288b
Date: 2009.04.20
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SECRETARY APPOINTED JAMIE WARD
Form type: 288a
Date: 2009.04.14
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 4PG
Form type: 287
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, 3 CHARLES STREET, RUDDINGTON, NOTTINGHAMSHIRE, NG11 6EG
Form type: 287
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.03
£2.95
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£ NC 20000/20080, 27/03/
Form type: ORES04
Date: 1997.05.19
£2.95
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AD 27/03/97---------, £ SI [email protected]=40, £ IC 20040/20080
Form type: 88(2)R
Date: 1997.05.19
£2.95
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NC INC ALREADY ADJUSTED, 27/03/97
Form type: 123
Date: 1997.05.19
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AD 27/03/97---------, £ SI [email protected]=40, £ IC 20000/20040
Form type: 88(2)R
Date: 1997.05.19

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Company directors and board members:

JAMIE ALEXANDER WARD (current)
Secretary, ACCOUNTANT, 2009.01.16
HIGH MARCH, LONG MARCH IND ESTATE, DAVENTRY , NORTHANTS
NN11 4PG
ANDREW GRANT MILLER (current)
Director, MANAGING DIRECTOR, 2005.11.09
HIGH MARCH, LONG MARCH IND ESTATE, DAVENTRY , NORTHANTS
NN11 4PG
DEBORAH JANE RIGLEY (resigned)
Secretary, 1992.07.24 - 2005.11.09
HILL FARM HOUSE 235 MELTON ROAD , EDWALTON NOTTINGHAM
NG12 4DB, NOTTINGHAMSHIRE
EDWARD STRAIN (resigned)
Secretary, ACCOUNTANT, 2005.11.09 - 2009.01.16
2 MILESTONE DRIVE , RUGBY
CV22 6SR, WARWICKSHIRE
FRANK CLIFFORD (resigned)
Director, BUYER, 1992.07.24 - 1997.03.17
132 SOUTH STREET , EASTWOOD
NG16 3PJ, NOTTINGHAMSHIRE
DEBORAH JANE RIGLEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.08 - 2005.11.09
HILL FARM HOUSE 235 MELTON ROAD , EDWALTON NOTTINGHAM
NG12 4DB, NOTTINGHAMSHIRE
JAMES WILLIAM RIGLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2005.11.09
HILL FARM HOUSE 235 MELTON ROAD EDWALTON , NOTTINGHAM
NG12 4DB, NOTTINGHAMSHIRE

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Information about the Private Limited Company NOTTINGHAM ABRASIVES 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: 2016.06.05. Reload the data