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The Open Database Of The Corporate World

A & B GROUP LIMITED

Company Number
05343031
Status
Active
Incorporation Date
26 January 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Barry Daniel Taylor
Registered Address
  • Faveo House, 2 Somerville Court Banbury Business Park
    Adderbury
  • Banbury
  • OX17 3SN
  • Oxfordshire
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-01-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Barry Daniel Taylor controls United Kingdom flag A & B GROUP LIMITED (United Kingdom, 26 Jan 2005- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & B GROUP LIMITED (United Kingdom, 26 Jan 2005- ) controls United Kingdom flag A & B DECORATORS LIMITED (United Kingdom, 3 Nov 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-08 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2021-01-27 Confirmation Statement Confirmation statement made on 2021-01-26 with no updates details
2020-02-03 Confirmation Statement Confirmation statement made on 2020-01-26 with no updates details
2020-01-17 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-03-21 Confirmation Statement Confirmation statement made on 2019-01-26 with no updates details
2019-01-17 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-08-08 Registration of a charge Registration of charge 053430310001, created on 2018-08-06 details
2018-02-26 Confirmation Statement Confirmation statement made on 2018-01-26 with no updates details
2018-01-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-02-09 Confirmation Statement Confirmation statement made on 2017-01-26 with updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-02-11 Annual Return Annual return made up to 2016-01-26 with full list of shareholders details
2016-01-31 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2015-02-09 Change of registered office address Registered office address changed from C/O Tcs Business Management Ltd Faveo House 2 Somerville Court Banbury Business Park, Aynho Road Adderbury Oxfordshire OX17 3SN England to Faveo House, 2 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN on 2015-02-09 details
2015-02-09 Annual Return Annual return made up to 2015-01-26 with full list of shareholders details
2015-01-07 Termination of appointment of secretary Termination of appointment of Jessica Ann Elli Taylor as a secretary on 2014-12-31 details
2014-04-25 Change of registered office address Registered office address changed from 320C High Road Benfleet Essex SS7 5HB on 2014-04-25 details
2014-02-10 Annual Return Annual return made up to 2014-01-26 with full list of shareholders details
2013-10-22 Change of registered office address Registered office address changed from 302C High Road Benfleet Essex SS7 5HB England on 2013-10-22 details
See all (47 records)

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details
43.34/1 Painting UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2021

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