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Home > England & Wales Companies > SIA ABRASIVES HOLDING LIMITED
Company Information for

SIA ABRASIVES HOLDING LIMITED

ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH,
Company Registration Number
05674012
Private Limited Company
Active

Company Overview

About Sia Abrasives Holding Ltd
SIA ABRASIVES HOLDING LIMITED was founded on 2006-01-12 and has its registered office in Halifax. The organisation's status is listed as "Active". Sia Abrasives Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIA ABRASIVES HOLDING LIMITED
 
Legal Registered Office
ELLISTONES LANE
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8NH
Other companies in HX4
 
Filing Information
Company Number 05674012
Company ID Number 05674012
Date formed 2006-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 03:01:55
Primary Source:Companies House
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Companies with same name SIA ABRASIVES HOLDING LIMITED
The following companies were found which have the same name as SIA ABRASIVES HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIA ABRASIVES HOLDING, INC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2003-01-02

Company Officers of SIA ABRASIVES HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID BURTON
 Company Secretary 2013-01-17
STEFFEN TOBIAS HOFFMANN
 Director 2015-03-31
UTE TANJA LEPPLE
 Director 2012-10-22
MARIANNE SERRE
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL TIMMINS
 Director 2012-10-22 2017-05-01
ANDREW RALPH CASTLE
 Director 2013-01-17 2015-04-01
JOHN GRAHAM COBHAM
 Company Secretary 2009-12-31 2013-01-17
STEPHAN DIETER KELLER
 Director 2012-10-22 2013-01-17
ROLAND MARCEL EBERLE
 Director 2007-01-01 2012-10-22
ROGER ELEUTHERI
 Director 2009-04-08 2012-10-22
BEAT STAEHELI
 Director 2009-04-01 2012-10-22
HELEN CLAIRE RHODES
 Company Secretary 2008-07-01 2010-03-15
GERHARD MAHRLE
 Director 2006-04-06 2009-03-31
ALAN LLOYD DAVIDSON
 Company Secretary 2006-04-06 2008-06-30
PETER ALFONS SCHIFFERLE
 Director 2006-04-06 2006-12-31
INGLEBY NOMINEES LIMITED
 Company Secretary 2006-01-12 2006-04-06
INGLEBY HOLDINGS LIMITED
 Director 2006-01-12 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFFEN TOBIAS HOFFMANN BOSCH SERVICE SOLUTIONS LIMITED Director 2015-07-01 CURRENT 1993-10-25 Active
STEFFEN TOBIAS HOFFMANN ROBERT BOSCH INVESTMENT LIMITED Director 2015-07-01 CURRENT 1992-02-28 Liquidation
STEFFEN TOBIAS HOFFMANN GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2015-04-28 CURRENT 1971-06-30 Active
STEFFEN TOBIAS HOFFMANN SIA ABRAFOAM LIMITED Director 2015-03-31 CURRENT 1994-08-02 Active
STEFFEN TOBIAS HOFFMANN SIA FIBRAL LIMITED Director 2015-03-31 CURRENT 1988-10-28 Active
STEFFEN TOBIAS HOFFMANN SIA ABRASIVES (G.B.) LTD Director 2015-03-31 CURRENT 1968-04-26 Active
STEFFEN TOBIAS HOFFMANN SIA (G.B.) LIMITED Director 2015-03-31 CURRENT 1968-05-30 Active
STEFFEN TOBIAS HOFFMANN BOSCH AUTOMOTIVE TRAINING LIMITED Director 2015-03-25 CURRENT 1981-11-26 Liquidation
STEFFEN TOBIAS HOFFMANN ETAS LIMITED Director 2015-03-25 CURRENT 1997-06-09 Active
STEFFEN TOBIAS HOFFMANN LAGTA GROUP TRAINING LIMITED Director 2015-03-25 CURRENT 1986-05-15 Active
STEFFEN TOBIAS HOFFMANN BOSCH REXROTH LIMITED Director 2015-03-25 CURRENT 1963-07-22 Active
STEFFEN TOBIAS HOFFMANN BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD Director 2015-03-25 CURRENT 1966-05-25 Active
STEFFEN TOBIAS HOFFMANN SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2015-03-24 CURRENT 1902-07-16 Active
STEFFEN TOBIAS HOFFMANN ROBERT BOSCH UK HOLDINGS LIMITED Director 2015-02-11 CURRENT 2010-10-01 Active
STEFFEN TOBIAS HOFFMANN ROBERT BOSCH LIMITED Director 2015-02-11 CURRENT 1924-12-08 Active
UTE TANJA LEPPLE SIA ABRAFOAM LIMITED Director 2012-10-15 CURRENT 1994-08-02 Active
MARIANNE SERRE SIA ABRAFOAM LIMITED Director 2017-05-01 CURRENT 1994-08-02 Active
MARIANNE SERRE SIA FIBRAL LIMITED Director 2017-05-01 CURRENT 1988-10-28 Active
MARIANNE SERRE SIA ABRASIVES (G.B.) LTD Director 2017-05-01 CURRENT 1968-04-26 Active
MARIANNE SERRE SIA (G.B.) LIMITED Director 2017-05-01 CURRENT 1968-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR VONJY RAKOTONAIVO RAJAKOBA
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEFFEN TOBIAS HOFFMANN
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-10SH0130/10/18 STATEMENT OF CAPITAL GBP 15002000
2018-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP01DIRECTOR APPOINTED MS MARIANNE SERRE
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL TIMMINS
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4002000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RALPH CASTLE
2015-03-31AP01DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4002000
2015-02-17AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4002000
2014-02-18AR0112/01/14 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AP03Appointment of Mr Jonathan David Burton as company secretary
2013-03-20AP01DIRECTOR APPOINTED MR ANDREW RALPH CASTLE
2013-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COBHAM
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLER
2013-02-08AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELEUTHERI
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BEAT STAEHELI
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND EBERLE
2012-10-22AP01DIRECTOR APPOINTED UTE TANJA LEPPLE
2012-10-22AP01DIRECTOR APPOINTED MR STEPHAN DIETER KELLER
2012-10-22AP01DIRECTOR APPOINTED MR IAN MICHAEL TIMMINS
2012-04-25AP03SECRETARY APPOINTED MR JOHN GRAHAM COBHAM
2012-02-14AR0112/01/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0112/01/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN RHODES
2010-02-09AR0112/01/10 FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM PO BOX 3 ELLISTONES LANE GREETLAND HALIFAX WEST YORKSHIRE HX4 8NH
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEAT STAEHELI / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ELEUTHERI / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARCEL EBERLE / 08/01/2010
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24288aDIRECTOR APPOINTED BEAT STAEHELI
2009-04-16288aDIRECTOR APPOINTED ROGER ELEUTHERI
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR GERHARD MAHRLE
2009-01-28363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM PO BOX 3 ELLISTONES LANE GREETLAND HALIFAX HX4 8NJ
2009-01-28288cSECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 28/01/2009
2009-01-28288cSECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 28/01/2009
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY ALAN DAVIDSON
2008-09-01288aSECRETARY APPOINTED HELEN CLAIRE RHODES
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-02363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-04-11363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2006-11-01SASHARES AGREEMENT OTC
2006-11-0188(2)RAD 22/08/06--------- £ SI 4000000@1=4000000 £ IC 2000/4002000
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2006-04-18225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-04-18122S-DIV 06/04/06
2006-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18RES12VARYING SHARE RIGHTS AND NAMES
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIA ABRASIVES HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIA ABRASIVES HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIA ABRASIVES HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SIA ABRASIVES HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIA ABRASIVES HOLDING LIMITED
Trademarks
We have not found any records of SIA ABRASIVES HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIA ABRASIVES HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIA ABRASIVES HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SIA ABRASIVES HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIA ABRASIVES HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIA ABRASIVES HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HX4 8NH