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Home > England & Wales Companies > ABRASERVICE UK LIMITED
Company Information for

ABRASERVICE UK LIMITED

ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX,
Company Registration Number
01059839
Private Limited Company
Active

Company Overview

About Abraservice Uk Ltd
ABRASERVICE UK LIMITED was founded on 1972-06-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Abraservice Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABRASERVICE UK LIMITED
 
Legal Registered Office
ARLEY ROAD
SALTLEY
BIRMINGHAM
B8 1QX
Other companies in B8
 
Previous Names
INTERNATIONAL METAL SERVICE (UK) LIMITED12/09/2019
Filing Information
Company Number 01059839
Company ID Number 01059839
Date formed 1972-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB238658133  
Last Datalog update: 2024-11-05 20:20:59
Primary Source:Companies House
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Company Officers of ABRASERVICE UK LIMITED

Current Directors
Officer Role Date Appointed
STUART PETER WARD
 Company Secretary 2011-11-15
KEITH BONNINGTON
 Director 2014-04-03
MARTYN FORREST
 Director 2018-01-09
PHILIPPE GOCZOL
 Director 2010-07-30
ERIC MICHEL JACQUET
 Director 2010-07-30
THIERRY ROBERT ARTHER PHILIPPE
 Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN HANCE
 Company Secretary 2005-09-26 2011-11-15
PHILIPPE GEORGES BRUN
 Director 2009-07-07 2010-07-30
PIERRE-YVES LE DAERON
 Director 2005-12-23 2010-07-30
HERVE BIANCARELLI
 Director 2006-07-25 2009-07-07
JEAN YVES FERNAND PIERRE BOUFFAULT
 Director 2005-01-20 2006-07-25
PATRICK ALLEN-CARON
 Director 1991-09-18 2005-12-23
JONATHAN DAVID CHRISTIE
 Company Secretary 2002-01-30 2005-09-26
JONATHAN DAVID CHRISTIE
 Director 1993-01-01 2005-09-26
GEOFFREY PETER SLACK
 Director 1997-11-03 2005-07-07
FRANCOIS FAIJEAN
 Director 1995-09-04 2005-01-20
ANTHONY GEORGE READER
 Company Secretary 1991-09-18 2002-01-30
TIM JOHN TOMLINSON
 Director 2001-01-02 2001-12-20
HOWARD SMITH
 Director 1991-09-18 2000-09-01
ANTHONY GEORGE READER
 Director 1991-09-18 1997-08-31
BARRY FISHER
 Director 1993-01-01 1997-04-30
BERNARD ROGY
 Director 1994-08-08 1995-09-14
NINIAN MICHAEL TRISTRAM
 Director 1991-09-18 1994-12-31
ALAIN REGNAULT DE SAUIGNV
 Director 1991-09-18 1994-08-08
KENNETH GILL
 Director 1991-09-18 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BONNINGTON STAPPERT UK LIMITED Director 2014-03-25 CURRENT 1979-11-15 Active
KEITH BONNINGTON GOLDRIDER LIMITED Director 2003-05-20 CURRENT 1997-10-15 Active
KEITH BONNINGTON JACQUET (UK) LIMITED Director 2003-05-20 CURRENT 1996-11-07 Active
THIERRY ROBERT ARTHER PHILIPPE CROMDANE STEEL & ENGINEERING LIMITED Director 2011-01-07 CURRENT 1975-03-27 Active
THIERRY ROBERT ARTHER PHILIPPE JAMES FAIRLEY & SONS LIMITED Director 2011-01-07 CURRENT 1932-08-23 Active
THIERRY ROBERT ARTHER PHILIPPE ATHENA STAINLESS STEELS LIMITED Director 2011-01-07 CURRENT 1972-07-06 Active
THIERRY ROBERT ARTHER PHILIPPE ABRA SERVICE LIMITED Director 2011-01-07 CURRENT 1982-04-06 Active
THIERRY ROBERT ARTHER PHILIPPE KEELEX 104 LIMITED Director 2011-01-07 CURRENT 1990-09-18 Active
THIERRY ROBERT ARTHER PHILIPPE STAPPERT UK LIMITED Director 2011-01-07 CURRENT 1979-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES
2024-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-23APPOINTMENT TERMINATED, DIRECTOR RINALDO BALDI
2023-11-22DIRECTOR APPOINTED MR PETER HALLIN
2023-08-23Change of details for Abraservice Holdings Sas as a person with significant control on 2023-08-01
2023-08-23CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-17Change of details for Abraservice Holdings Sas as a person with significant control on 2023-05-17
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GOCZOL
2020-01-30AP01DIRECTOR APPOINTED MR RINALDO BALDI
2020-01-30AP03Appointment of Mr Martyn Forrest as company secretary on 2019-11-29
2020-01-03RES13Resolutions passed:
  • Dir and sec appointed/ dir resignations 31/10/2019
2019-09-12RES15CHANGE OF COMPANY NAME 12/09/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12TM02Termination of appointment of Stuart Peter Ward on 2018-02-27
2018-01-09AP01DIRECTOR APPOINTED MR MARTYN FORREST
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 107500
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 107500
2015-09-09AR0106/08/15 ANNUAL RETURN FULL LIST
2015-01-26AUDAUDITOR'S RESIGNATION
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 107500
2014-12-01AR0106/08/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR KEITH BONNINGTON
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-04-02CAP-SSSolvency statement dated 25/03/14
2014-04-02SH20Statement by directors
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 107500
2014-04-02SH19Statement of capital on 2014-04-02 GBP 107,500
2014-04-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-10-25AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-16AR0106/08/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AP03SECRETARY APPOINTED MR STUART PETER WARD
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCE
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0106/08/11 FULL LIST
2010-08-13AR0106/08/10 FULL LIST
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCE / 06/08/2010
2010-08-04AP01DIRECTOR APPOINTED MR PHILIPPE GOCZOL
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES LE DAERON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BRUN
2010-08-04AP01DIRECTOR APPOINTED MR ERIC MICHEL JACQUET
2010-08-04AP01DIRECTOR APPOINTED MR THIERRY ROBERT ARTHER PHILIPPE
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-12363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR HERVE BIANCARELLI
2009-07-23288aDIRECTOR APPOINTED PHILIPPE GEORGES BRUN
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / ADRIAN HANCE / 08/08/2008
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288bDIRECTOR RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288aNEW DIRECTOR APPOINTED
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-14363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-09-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05363(288)DIRECTOR RESIGNED
2002-09-05363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-14AUDAUDITOR'S RESIGNATION
2002-03-13288aNEW SECRETARY APPOINTED
2002-02-05288bSECRETARY RESIGNED
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20363(288)DIRECTOR RESIGNED
2001-08-20363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-01-05288aNEW DIRECTOR APPOINTED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ABRASERVICE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against ABRASERVICE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRASERVICE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABRASERVICE UK LIMITED

Intangible Assets
Patents
We have not found any records of ABRASERVICE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRASERVICE UK LIMITED
Trademarks
We have not found any records of ABRASERVICE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRASERVICE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ABRASERVICE UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ABRASERVICE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERNATIONAL METAL SERVICE (UK) LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRASERVICE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRASERVICE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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