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A1 Abrasives Ltd, SP8 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A1 ABRASIVES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Abrasives Ltd. The company was founded 20 years ago and was given the registration number 04894775. The firm's registered office is in GILLINGHAM. You can find them at One The Centre, High Street, Gillingham, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A1 ABRASIVES LTD
Company Number:04894775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:One The Centre, High Street, Gillingham, Dorset, SP8 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hideaway, Bowden Road, Templecombe, BA8 0LF

Secretary10 September 2003Active
Hideaway, Bowden Road, Templecombe, BA8 0LF

Director10 September 2003Active
Hideaway, Bowden Road, Templecombe, BA8 0LF

Director10 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 2003Active
3-4 Lattiford Coattges, Holton, Wincanton, BA9 8AQ

Director10 September 2003Active

People with Significant Control

Mrs Fiona Clare Wagstaff
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:One The Centre, Gillingham, SP8 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Wagstaff
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:One The Centre, Gillingham, SP8 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2011-11-29Accounts

Accounts with accounts type total exemption small.

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2011-09-21Annual return

Annual return company with made up date full list shareholders.

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2010-10-18Accounts

Accounts with accounts type total exemption small.

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2010-09-28Annual return

Annual return company with made up date full list shareholders.

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2010-09-28Officers

Change person director company with change date.

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