About

Registered Number: 02215427
Date of Incorporation: 29/01/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

 

Superabrasive Techniques Ltd was setup in 1988, it's status is listed as "Active". The current directors of Superabrasive Techniques Ltd are listed as Gay, Patricia Ann, Gay, Vernon Howard at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAY, Patricia Ann N/A 19 October 2000 1
GAY, Vernon Howard N/A 19 October 2000 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 05 October 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 28 June 2016
AAMD - Amended Accounts 25 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 30 June 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 15 January 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 13 July 2006
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 26 November 2001
395 - Particulars of a mortgage or charge 10 July 2001
363s - Annual Return 26 June 2001
RESOLUTIONS - N/A 09 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 29 June 1999
287 - Change in situation or address of Registered Office 14 October 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 28 July 1991
363b - Annual Return 20 June 1991
363(287) - N/A 20 June 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
PUC 2 - N/A 29 November 1988
MEM/ARTS - N/A 06 June 1988
288 - N/A 12 May 1988
CERTNM - Change of name certificate 27 April 1988
288 - N/A 16 March 1988
287 - Change in situation or address of Registered Office 16 March 1988
CERTNM - Change of name certificate 04 March 1988
NEWINC - New incorporation documents 29 January 1988

Mortgages & Charges

Description Date Status Charge by
Lease 01 September 2011 Outstanding

N/A

All assets debenture 29 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.