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NORTHERN ABRASIVES LIMITED

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

This company is commonly known as Northern Abrasives Limited. The company was founded 49 years ago and was given the registration number 01211641. The firm's registered office is in HALESOWEN. You can find them at 270 Coombs Road, , Halesowen, West Midlands. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:NORTHERN ABRASIVES LIMITED
Company Number:01211641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:270 Coombs Road, Halesowen, West Midlands, B62 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Coombs Road, Halesowen, B62 8AA

Director-Active
270, Coombs Road, Halesowen, B62 8AA

Director07 July 2022Active
83 Church Road, Urmston, Greater Manchester, M41 9EJ

Secretary11 October 2002Active
15 Willow Avenue, Urmston, Manchester, M41 9AJ

Secretary-Active
270, Coombs Road, Halesowen, B62 8AA

Secretary01 August 2013Active
15 Willow Avenue, Urmston, Manchester, M41 9AJ

Director-Active
270, Coombs Road, Halesowen, B62 8AA

Director01 August 2013Active
Toll End Works, Toll End Road, Great Bridge, Tipton, England, DY4 0HF

Director01 August 2013Active

People with Significant Control

Swift And Whitmore Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:270 Coombs Road, Halesown, United Kingdom, B62 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type audited abridged.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type audited abridged.

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2022-07-18Resolution

Resolution.

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2022-07-18Incorporation

Memorandum articles.

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2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination secretary company with name termination date.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Change person director company with change date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-06Officers

Change person director company with change date.

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2017-11-06Officers

Change person secretary company with change date.

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