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WOLVERHAMPTON ABRASIVES LIMITED

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

Company details

36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR

WOLVERHAMPTON ABRASIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00837194
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.10
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.02
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: AD01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.03
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04/04/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.04.04
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SOLVENCY STATEMENT DATED 29/03/12
Form type: CAP-SS
Date: 2012.04.04
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REDUCE ISSUED CAPITAL 29/03/2012
Form type: RES06
Date: 2012.04.02
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.26
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.04.29
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.22
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REGISTERED OFFICE CHANGED ON 22/12/07 FROM:, NOBEL WAY, WITTON, BIRMINGHAM, WEST MIDLANDS B6 7ES
Form type: 287
Date: 2007.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, HOLDFORD ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS B6 7ES
Form type: 287
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SJ
Form type: 287
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07

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Company directors and board members:

HAMISH BOWICK KINMOND (current)
Secretary, ACCOUNTANT, 2007.12.13
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
NEAL DAVID CRISFORD (current)
Director, COMPANY DIRECTOR, 2006.06.26
ORCHARD HOUSE BACK LANE , MISSON
DN10 6DT, DONCASTER
HAMISH BOWICK KINMOND (current)
Director, ACCOUNTANT, 2007.12.13
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
IAN GEORGE MELLOR (resigned)
Secretary, 1995.08.01 - 2002.12.31
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
ROGER WILLIAM PEARCE (resigned)
Secretary, 1992.03.22 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
JOHN ROBERT PERKINS (resigned)
Secretary, 2003.01.01 - 2007.12.13
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
MALCOLM DEREK BEARDALL (resigned)
Director, BUSINESS EXECUTIVE, 1996.02.20 - 1997.08.13
CLEDDON GRANGE INGLEWHITE , PRESTON
PR3 2LJ, LANCASHIRE
BRIAN THOMAS BIBBY (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1993.08.11
29 LYMISTER AVENUE , ROTHERHAM
S60 3DE, SOUTH YORKSHIRE
RAYMOND THOMAS CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1992.07.18
34 MORVEN ROAD , SUTTON COLDFIELD
B73 6ND, WEST MIDLANDS
PHILIP CROFT (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 1996.06.30
4 RED BARNS VICTORIA ROAD FORMBY , LIVERPOOL
L37 7AG, MERSEYSIDE
MARTIN ANDREW EAGLE (resigned)
Director, 1993.08.11 - 2006.03.23
66 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HE, DERBYSHIRE
CHRISTOPHER GEORGE HOLMES FOSTER (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1993.12.31
37 ROMAN LANE , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
COLIN HUNTER MUIR MCAUSLAND (resigned)
Director, BUSINESS EXEC, 1997.08.13 - 2001.12.07
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
IAN GEORGE MELLOR (resigned)
Director, BUSINESS EXECUTIVE, 1995.07.03 - 2003.01.14
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
RICHARD DAVID PADDISON (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 2007.12.13
7 ORCHARD CROFT BAWTRY , DONCASTER
DN10 6SL, SOUTH YORKSHIRE
ROGER WILLIAM PEARCE (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1995.07.31
467 WOOD END ROAD WEDNSFIELD , WOLVERHAMPTON
WV11 1YE, WEST MIDLANDS
CARL NIGEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2003.01.14 - 2007.12.13
GREEN ACRE WITHYBED LANE , INKBERROW
WR7 4JJ, WORCESTERSHIRE
JONATHAN HENRY SILLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 2002.02.20
OUDLE HOUSE , MUCH HADHAM
SG10 6BT, HERTFORDSHIRE
WILLIAM ROBERT JOHN STACEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 2000.07.01
4 LORD UXBRIDGE MEWS MARKET STREET HEDNESFORD , CANNOCK
WS12 5AD, STAFFORDSHIRE

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Information about the Private Limited Company WOLVERHAMPTON 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: 2016.06.08. Reload the data