Company NameKlingspor Abrasives Limited
Company StatusActive
Company NumberSC026372
CategoryPrivate Limited Company
Incorporation Date4 June 1948(75 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2681Production of abrasive products
SIC 23910Production of abrasive products

Directors

Director NameMr Olaf Ter Jung
Date of BirthMarch 1971 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed24 March 2006(57 years, 10 months after company formation)
Appointment Duration17 years, 11 months
RoleSales Director
Country of ResidenceGermany
Correspondence Address31-33 Retford Road
Worksop
Nottinghamshire
S80 2PU
Director NameDr-Ing Steffen Neu
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2009(61 years, 5 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address36 Huttenstrasse
Haiger
35708
Director NameMr Christopher John Taylor
Date of BirthApril 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(65 years, 1 month after company formation)
Appointment Duration10 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address31-33 Retford Road
Worksop
Nottinghamshire
S80 2PU
Director NameDr Hoang Duy Nguyen
Date of BirthDecember 1970 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed23 March 2015(66 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleFinance Director
Country of ResidenceGermany
Correspondence AddressCaledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
Director NamePeter Frei
Date of BirthDecember 1944 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed14 December 1988(40 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 20 April 1999)
RoleCompany Director
Correspondence Address39 Rowan Crescent
Worksop
Nottinghamshire
S80 1BA
Director NameWalter Klingspor
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityGerman
StatusResigned
Appointed14 December 1988(40 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 07 February 1998)
RoleCompany Director
Correspondence AddressHickenweg
6342 Haiger
Foreign
Director NameGottfreid Solms
Date of BirthAugust 1933 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed14 December 1988(40 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 08 August 1996)
RoleCompany Director
Correspondence AddressHickenweg 23
6342 Haiger/Hessen
Foreign
Secretary NameBarry Lenton
NationalityBritish
StatusResigned
Appointed14 December 1988(40 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 1990)
RoleCompany Director
Correspondence Address15 Meade Drive
Worksop
Nottinghamshire
S81 0PD
Secretary NameRodney Alan Shiers
NationalityBritish
StatusResigned
Appointed14 September 1990(42 years, 3 months after company formation)
Appointment Duration21 years, 3 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Headlands East Bank
Winster
Matlock
Derbyshire
DE4 2DS
Director NameJames McCann
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(49 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2001)
RoleEngineer
Correspondence AddressChurch Farm House
Rectory Lane, Finningley
Doncaster
South Yorkshire
DN9 3DA
Director NameMr Dirk Hebel
Date of BirthNovember 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed09 February 1998(49 years, 8 months after company formation)
Appointment Duration17 years, 1 month (resigned 21 March 2015)
RoleFinancial Director
Country of ResidenceGermany
Correspondence AddressAm Siegenstein 2
Siegen
Nordrhein-Westfalen
57080
Director NameLaurence Meirion Grubb
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(50 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 May 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGlanaber
Llangrwyney
Crickhowell
Powys
NP8 1ET
Wales
Director NameKlaus Peter Toeller
Date of BirthApril 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed18 January 1999(50 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 October 2009)
RolePresident
Correspondence AddressAn Der Hellfuhr 16c
Koln
Norrheinwestfalen
50999
Director NameMr James Doherty
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(56 years, 12 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address26 Applewood Close
Worksop
Nottinghamshire
S81 7RA

Contact

Websiteklingspor.co.uk
Email address[email protected]
Telephone01909 712310
Telephone regionWorksop

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.5k at £1Klingspor Service Gmbh
50.00%
Ordinary A
2.5k at £1Klingspor Service Gmbh
50.00%
Ordinary B

Financials

Year2014
Net Worth£1,855,659
Cash£594,702
Current Liabilities£901,965

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 November 2023 (3 months ago)
Next Return Due11 December 2024 (9 months, 2 weeks from now)

Filing History

7 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
21 July 2023Accounts for a small company made up to 31 December 2022 (11 pages)
5 June 2023Termination of appointment of Steffen Neu as a director on 1 June 2023 (1 page)
5 June 2023Termination of appointment of Olaf Ter Jung as a director on 1 June 2023 (1 page)
5 June 2023Appointment of Mr Dirk Köpsel as a director on 1 June 2023 (2 pages)
30 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
28 April 2022Accounts for a small company made up to 31 December 2021 (12 pages)
1 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
26 April 2021Accounts for a small company made up to 31 December 2020 (12 pages)
30 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
18 November 2020Accounts for a small company made up to 31 December 2019 (10 pages)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
12 June 2019Accounts for a small company made up to 31 December 2018 (10 pages)
27 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
24 April 2018Accounts for a small company made up to 31 December 2017 (10 pages)
19 December 2017Notification of a person with significant control statement (2 pages)
19 December 2017Notification of a person with significant control statement (2 pages)
11 December 2017Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
29 March 2017Accounts for a small company made up to 31 December 2016 (10 pages)
29 March 2017Accounts for a small company made up to 31 December 2016 (10 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
18 April 2016Accounts for a small company made up to 31 December 2015 (9 pages)
18 April 2016Accounts for a small company made up to 31 December 2015 (9 pages)
9 December 2015Director's details changed for Mr Olaf Ter Jung on 2 December 2014 (2 pages)
9 December 2015Director's details changed for Mr Olaf Ter Jung on 2 December 2014 (2 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,000
(7 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,000
(7 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,000
(7 pages)
9 December 2015Director's details changed for Mr Olaf Ter Jung on 2 December 2014 (2 pages)
15 April 2015Accounts for a small company made up to 31 December 2014 (7 pages)
15 April 2015Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015Termination of appointment of Dirk Hebel as a director on 21 March 2015 (1 page)
23 March 2015Termination of appointment of Dirk Hebel as a director on 21 March 2015 (1 page)
23 March 2015Appointment of Dr Hoang Duy Nguyen as a director on 23 March 2015 (2 pages)
23 March 2015Appointment of Dr Hoang Duy Nguyen as a director on 23 March 2015 (2 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,000
(7 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,000
(7 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,000
(7 pages)
21 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
21 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,000
(7 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,000
(7 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,000
(7 pages)
1 July 2013Appointment of Mr Christopher John Taylor as a director (2 pages)
1 July 2013Termination of appointment of James Doherty as a director (1 page)
1 July 2013Appointment of Mr Christopher John Taylor as a director (2 pages)
1 July 2013Termination of appointment of James Doherty as a director (1 page)
18 March 2013Accounts made up to 31 December 2012 (17 pages)
18 March 2013Accounts made up to 31 December 2012 (17 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 March 2012Accounts made up to 31 December 2011 (17 pages)
13 March 2012Accounts made up to 31 December 2011 (17 pages)
10 January 2012Termination of appointment of Rodney Shiers as a secretary (1 page)
10 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
10 January 2012Termination of appointment of Rodney Shiers as a secretary (1 page)
10 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
10 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
31 March 2011Accounts made up to 31 December 2010 (17 pages)
31 March 2011Accounts made up to 31 December 2010 (17 pages)
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
17 September 2010Accounts made up to 31 December 2009 (17 pages)
17 September 2010Accounts made up to 31 December 2009 (17 pages)
21 December 2009Director's details changed for James Doherty on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for Olaf Ter Jung on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dirk Hebel on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Olaf Ter Jung on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dirk Hebel on 21 December 2009 (2 pages)
21 December 2009Director's details changed for James Doherty on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 November 2009Appointment of Dr-Ing Steffen Neu as a director (3 pages)
23 November 2009Appointment of Dr-Ing Steffen Neu as a director (3 pages)
18 November 2009Termination of appointment of Klaus Toeller as a director (2 pages)
18 November 2009Termination of appointment of Klaus Toeller as a director (2 pages)
2 October 2009Accounts made up to 31 December 2008 (17 pages)
2 October 2009Accounts made up to 31 December 2008 (17 pages)
16 December 2008Return made up to 01/12/08; full list of members (4 pages)
16 December 2008Return made up to 01/12/08; full list of members (4 pages)
10 March 2008Accounts made up to 31 December 2007 (18 pages)
10 March 2008Accounts made up to 31 December 2007 (18 pages)
10 December 2007Return made up to 01/12/07; full list of members (3 pages)
10 December 2007Return made up to 01/12/07; full list of members (3 pages)
5 November 2007Accounts made up to 31 December 2006 (18 pages)
5 November 2007Accounts made up to 31 December 2006 (18 pages)
14 December 2006Return made up to 01/12/06; full list of members (3 pages)
14 December 2006Return made up to 01/12/06; full list of members (3 pages)
3 August 2006Accounts made up to 31 December 2005 (16 pages)
3 August 2006Accounts made up to 31 December 2005 (16 pages)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
29 March 2006Registered office changed on 29/03/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
29 March 2006Registered office changed on 29/03/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
16 December 2005Return made up to 01/12/05; full list of members (3 pages)
16 December 2005Return made up to 01/12/05; full list of members (3 pages)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (2 pages)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (2 pages)
8 April 2005Accounts made up to 31 December 2004 (19 pages)
8 April 2005Accounts made up to 31 December 2004 (19 pages)
3 December 2004Return made up to 01/12/04; full list of members (7 pages)
3 December 2004Return made up to 01/12/04; full list of members (7 pages)
29 March 2004Accounts made up to 31 December 2003 (15 pages)
29 March 2004Accounts made up to 31 December 2003 (15 pages)
20 December 2003Return made up to 14/12/03; full list of members (7 pages)
20 December 2003Return made up to 14/12/03; full list of members (7 pages)
17 April 2003Accounts made up to 31 December 2002 (14 pages)
17 April 2003Accounts made up to 31 December 2002 (14 pages)
24 December 2002Return made up to 14/12/02; full list of members (7 pages)
24 December 2002Return made up to 14/12/02; full list of members (7 pages)
8 August 2002Accounts made up to 31 December 2001 (14 pages)
8 August 2002Accounts made up to 31 December 2001 (14 pages)
11 January 2002Return made up to 14/12/01; full list of members (7 pages)
11 January 2002Return made up to 14/12/01; full list of members (7 pages)
10 September 2001Accounts made up to 31 December 2000 (19 pages)
10 September 2001Accounts made up to 31 December 2000 (19 pages)
21 June 2001Director resigned (1 page)
21 June 2001Director resigned (1 page)
16 January 2001Return made up to 14/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 January 2001Return made up to 14/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 2000Accounts for a medium company made up to 31 December 1999 (19 pages)
1 September 2000Accounts for a medium company made up to 31 December 1999 (19 pages)
7 January 2000Return made up to 14/12/99; no change of members (7 pages)
7 January 2000Return made up to 14/12/99; no change of members (7 pages)
19 October 1999Accounts for a medium company made up to 31 December 1998 (20 pages)
19 October 1999Accounts for a medium company made up to 31 December 1998 (20 pages)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
7 February 1999New director appointed (2 pages)
7 February 1999New director appointed (2 pages)
12 January 1999Return made up to 14/12/98; full list of members (6 pages)
12 January 1999Return made up to 14/12/98; full list of members (6 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
22 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
22 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (1 page)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (1 page)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
21 January 1998Return made up to 14/12/97; no change of members (4 pages)
21 January 1998Return made up to 14/12/97; no change of members (4 pages)
29 October 1997Accounts for a medium company made up to 31 December 1996 (20 pages)
29 October 1997Accounts for a medium company made up to 31 December 1996 (20 pages)
19 December 1996Return made up to 14/12/96; full list of members (6 pages)
19 December 1996Return made up to 14/12/96; full list of members (6 pages)
23 October 1996Accounts for a medium company made up to 31 December 1995 (19 pages)
23 October 1996Accounts for a medium company made up to 31 December 1995 (19 pages)
26 August 1996Director resigned (1 page)
26 August 1996Director resigned (1 page)
9 January 1996Return made up to 14/12/95; no change of members (4 pages)
9 January 1996Return made up to 14/12/95; no change of members (4 pages)
19 October 1995Accounts for a medium company made up to 31 December 1994 (20 pages)
19 October 1995Accounts for a medium company made up to 31 December 1994 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (70 pages)
4 June 1991Memorandum and Articles of Association (3 pages)
4 June 1991Memorandum and Articles of Association (3 pages)
2 January 1987Memorandum and Articles of Association (11 pages)
2 January 1987Memorandum and Articles of Association (11 pages)
18 November 1986Company name changed klingspor abrasives(U.K.)LIMITED\certificate issued on 18/11/86 (2 pages)
18 November 1986Company name changed klingspor abrasives(U.K.)LIMITED\certificate issued on 18/11/86 (2 pages)
6 November 1975Company name changed\certificate issued on 06/11/75 (3 pages)
6 November 1975Company name changed\certificate issued on 06/11/75 (3 pages)