Abrasive Developments Limited

Company Name	Abrasive Developments Limited
Director	Robert Shaw
Company Status	Active
Company Number	03654446
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)
Previous Names	Long Acquisition Limited and USF Abrasives Development Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Shaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Vp Finance & Group Controller
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Miss Megan Roper
Status	Current
Appointed	01 April 2022(23 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	John David Barnes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	Mr Stuart Arthur Cole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Director Name	Michael Charles Edward Sturt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(8 months after company formation)
Appointment Duration	1 year (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	18 June 1999(8 months after company formation)
Appointment Duration	1 year (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Resigned
Appointed	12 July 2000(1 year, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Director Name	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(4 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Ian Bruce Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Neil Christopher Moseley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Stephen Ross Darlington
Status	Resigned
Appointed	31 December 2020(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Leboeuf Lamb Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Contact

Website	noricangroup.com

Location

Registered Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Wheelabrator Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 April 2023	Director's details changed for Mr Robert Shaw on 1 April 2023 (2 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 April 2022	Appointment of Miss Megan Roper as a secretary on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Stephen Ross Darlington as a secretary on 31 March 2022 (1 page)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
15 July 2021	Second filing for the termination of Neil Moseley as a director (5 pages)
24 June 2021	Appointment of Mr Robert Shaw as a director on 23 June 2021 (2 pages)
23 June 2021	Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021 ANNOTATION Clarification a second filed TM01 was registered on 15/07/2021 (2 pages)
8 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 January 2021	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page)
2 January 2021	Appointment of Mr Stephen Ross Darlington as a secretary on 31 December 2020 (2 pages)
2 January 2021	Termination of appointment of Neil Christopher Moseley as a secretary on 31 December 2020 (1 page)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 August 2019	Termination of appointment of Andrew Thomas Carmichael as a director on 9 August 2019 (1 page)
12 August 2019	Appointment of Mr Neil Christopher Moseley as a director on 9 August 2019 (2 pages)
12 August 2019	Appointment of Mr Ian Bird as a director on 9 August 2019 (2 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 May 2016	Registered office address changed from PO Box 60 Craven Road Altringham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from PO Box 60 Craven Road Altringham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
27 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 May 2013	Secretary's details changed for Neil Christopher Moseley on 13 May 2013 (1 page)
13 May 2013	Director's details changed for Mr Andrew Thomas Carmichael on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Andrew Thomas Carmichael on 13 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Neil Christopher Moseley on 13 May 2013 (1 page)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 November 2009	Director's details changed for Andrew Thomas Carmichael on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Thomas Carmichael on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Andrew Thomas Carmichael on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Return made up to 16/10/06; full list of members (2 pages)
24 October 2006	Return made up to 16/10/06; full list of members (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 October 2005	Return made up to 16/10/05; full list of members (2 pages)
17 October 2005	Return made up to 16/10/05; full list of members (2 pages)
25 October 2004	Return made up to 16/10/04; full list of members (7 pages)
25 October 2004	Return made up to 16/10/04; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 October 2003	Return made up to 16/10/03; full list of members (7 pages)
27 October 2003	Return made up to 16/10/03; full list of members (7 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 October 2002	Return made up to 16/10/02; full list of members (6 pages)
18 October 2002	Return made up to 16/10/02; full list of members (6 pages)
28 December 2001	Return made up to 16/10/01; full list of members (6 pages)
28 December 2001	Return made up to 16/10/01; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 November 1999	Return made up to 16/10/99; full list of members (6 pages)
30 November 1999	Return made up to 16/10/99; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 6TH floor no.1 Minster court mincing lane london EC3R 7AA (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 6TH floor no.1 Minster court mincing lane london EC3R 7AA (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
16 February 1999	Company name changed usf abrasives development limite d\certificate issued on 16/02/99 (2 pages)
16 February 1999	Company name changed usf abrasives development limite d\certificate issued on 16/02/99 (2 pages)
22 December 1998	Company name changed long acquisition LIMITED\certificate issued on 22/12/98 (2 pages)
22 December 1998	Company name changed long acquisition LIMITED\certificate issued on 22/12/98 (2 pages)
16 October 1998	Incorporation (23 pages)
16 October 1998	Incorporation (23 pages)

Abrasive Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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