About

Registered Number: 01211641
Date of Incorporation: 08/05/1975 (49 years ago)
Company Status: Active
Registered Address: 270 Coombs Road, Halesowen, West Midlands, B62 8AA

 

Established in 1975, Northern Abrasives Ltd are based in Halesowen in West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Tierney, Janette Anthea, Beeson, Ian David, Beeson, Wendy, Dean, Cyril, Beeson, Dorothy are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESON, Ian David N/A - 1
BEESON, Dorothy N/A 11 October 2002 1
Secretary Name Appointed Resigned Total Appointments
TIERNEY, Janette Anthea 01 August 2013 - 1
BEESON, Wendy 11 October 2002 01 August 2013 1
DEAN, Cyril N/A 11 October 2002 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 December 2019
CH01 - Change of particulars for director 17 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 05 December 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 04 December 2017
CH01 - Change of particulars for director 06 November 2017
CH03 - Change of particulars for secretary 06 November 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 09 December 2014
AD01 - Change of registered office address 04 August 2014
AR01 - Annual Return 02 January 2014
MR04 - N/A 04 October 2013
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
AP03 - Appointment of secretary 30 September 2013
AA01 - Change of accounting reference date 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 19 December 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 07 August 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
169 - Return by a company purchasing its own shares 21 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
RESOLUTIONS - N/A 01 August 2002
MEM/ARTS - N/A 01 August 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 03 February 1997
395 - Particulars of a mortgage or charge 21 August 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 17 August 1994
363a - Annual Return 26 February 1994
AA - Annual Accounts 23 July 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 22 December 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 19 December 1991
288 - N/A 19 June 1991
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 12 February 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 19 March 1987
NEWINC - New incorporation documents 08 May 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 19 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.