Active
Company Information for WOLVERHAMPTON ABRASIVES LIMITED
36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR,
|
Company Registration Number
00837194
Private Limited Company
Active |
Company Name | |
---|---|
WOLVERHAMPTON ABRASIVES LIMITED | |
Legal Registered Office | |
36 ORGREAVE DRIVE SHEFFIELD S13 9NR Other companies in S13 | |
Company Number | 00837194 | |
---|---|---|
Company ID Number | 00837194 | |
Date formed | 1965-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:35:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAMISH BOWICK KINMOND |
||
NEAL DAVID CRISFORD |
||
HAMISH BOWICK KINMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT PERKINS |
Company Secretary | ||
RICHARD DAVID PADDISON |
Director | ||
CARL NIGEL ROBINSON |
Director | ||
MARTIN ANDREW EAGLE |
Director | ||
IAN GEORGE MELLOR |
Director | ||
IAN GEORGE MELLOR |
Company Secretary | ||
JONATHAN HENRY SILLEY |
Director | ||
COLIN HUNTER MUIR MCAUSLAND |
Director | ||
WILLIAM ROBERT JOHN STACEY |
Director | ||
MALCOLM DEREK BEARDALL |
Director | ||
PHILIP CROFT |
Director | ||
ROGER WILLIAM PEARCE |
Company Secretary | ||
ROGER WILLIAM PEARCE |
Director | ||
CHRISTOPHER GEORGE HOLMES FOSTER |
Director | ||
BRIAN THOMAS BIBBY |
Director | ||
RAYMOND THOMAS CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HODGE SEPARATORS LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-06-27 | Active | |
VICTOR PYRATE LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-01-04 | Active | |
SAMUEL HODGE (HERTFORD) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-01-04 | Dissolved 2015-12-22 | |
HODGE TRUSTEES LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1964-01-07 | Active | |
RLBS LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
TEKNEQUIP LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1961-11-29 | Active | |
SAMUEL HODGE LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1897-05-17 | Active | |
VICTOR MARINE LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1977-11-29 | Active | |
HODGE CLEMCO LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1959-04-20 | Active | |
MONTELL MILTON KEYNES SUBSIDIARY LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1954-01-01 | Liquidation | |
MAC'ANTS HOLDING COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 1990-03-22 | Dissolved 2015-12-22 | |
MAC'ANTS SUPPLIES LIMITED | Director | 2014-09-09 | CURRENT | 1980-07-11 | Dissolved 2015-12-22 | |
MAC'ANTS ABRASIVES LIMITED | Director | 2014-09-09 | CURRENT | 1977-03-22 | Active | |
SAMUEL HODGE HOLDINGS LIMITED | Director | 2011-04-07 | CURRENT | 2010-10-29 | Active | |
HODGE SEPARATORS LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-27 | Active | |
HODGE TRUSTEES LIMITED | Director | 2006-03-24 | CURRENT | 1964-01-07 | Active | |
VICTOR PYRATE LIMITED | Director | 2006-03-23 | CURRENT | 2006-01-04 | Active | |
SAMUEL HODGE (HERTFORD) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-04 | Dissolved 2015-12-22 | |
RLBS LIMITED | Director | 2006-03-01 | CURRENT | 2002-03-04 | Active | |
VICTOR MARINE LIMITED | Director | 2006-03-01 | CURRENT | 1977-11-29 | Active | |
TEKNEQUIP LIMITED | Director | 2003-05-30 | CURRENT | 1961-11-29 | Active | |
SAMUEL HODGE LIMITED | Director | 2003-04-07 | CURRENT | 1897-05-17 | Active | |
HODGE CLEMCO LIMITED | Director | 1993-11-25 | CURRENT | 1959-04-20 | Active | |
MAC'ANTS HOLDING COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 1990-03-22 | Dissolved 2015-12-22 | |
MAC'ANTS SUPPLIES LIMITED | Director | 2014-09-09 | CURRENT | 1980-07-11 | Dissolved 2015-12-22 | |
MAC'ANTS ABRASIVES LIMITED | Director | 2014-09-09 | CURRENT | 1977-03-22 | Active | |
SAMUEL HODGE HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-29 | Active | |
HODGE SEPARATORS LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-27 | Active | |
VICTOR PYRATE LIMITED | Director | 2006-03-23 | CURRENT | 2006-01-04 | Active | |
SAMUEL HODGE (HERTFORD) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-04 | Dissolved 2015-12-22 | |
RLBS LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
HODGE TRUSTEES LIMITED | Director | 2000-10-02 | CURRENT | 1964-01-07 | Active | |
TEKNEQUIP LIMITED | Director | 2000-10-01 | CURRENT | 1961-11-29 | Active | |
SAMUEL HODGE LIMITED | Director | 2000-10-01 | CURRENT | 1897-05-17 | Active | |
VICTOR MARINE LIMITED | Director | 2000-10-01 | CURRENT | 1977-11-29 | Active | |
HODGE CLEMCO LIMITED | Director | 2000-10-01 | CURRENT | 1959-04-20 | Active | |
MONTELL MILTON KEYNES SUBSIDIARY LIMITED | Director | 1992-08-14 | CURRENT | 1954-01-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT DODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL SCRAGG | |
PSC02 | Notification of Hodge Clemco Ltd as a person with significant control on 2022-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID NEIL SCRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL DAVID CRISFORD | |
PSC07 | CESSATION OF SAMUEL HODGE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH BOWICK KINMOND | |
REGISTERED OFFICE CHANGED ON 27/01/22 FROM 36 Orgreave Drive Sheffield S13 9NR | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM 36 Orgreave Drive Sheffield S13 9NR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Hamish Bowick Kinmond on 2021-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF NEAL DAVID CRISFORD AS A PSC | |
PSC07 | CESSATION OF HAMISH BOWICK KINMOND AS A PSC | |
PSC02 | Notification of Samuel Hodge Holdings Ltd as a person with significant control on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/12 FROM Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2012-04-04 GBP 1 | |
CAP-SS | Solvency statement dated 29/03/12 | |
RES06 | Resolutions passed:
| |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HOLDFORD ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7ES | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLVERHAMPTON ABRASIVES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOLVERHAMPTON ABRASIVES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |