A.b. Group (Croydon) Limited

Company Registration Number: 00644455

Company registered in England and Wales

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A.b. Group (Croydon) Limited is a Private Company Limited by Shares first registered on 15 December 1959. Its current registered address is in Croydon, Surrey.

Registered Address

AMP HOUSE
DINGWALL ROAD
CROYDON
SURREY
CR0 2LX

There are 1889 companies currently registered at this postcode, including this one.

All companies at CR0 2LX

Registration Data

Company Number

00644455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £704,454£651,485£719,031£680,000£680,000£580,000£706,827
Current Assets £7,830£8,694£7,687£11,719£8,262£105,754£55,863
of which Cash £2,784£3,648£7,687£11,719£7,665£5,157£54,734
Total Assets £712,284£660,179£726,718£691,719£688,262£685,754£762,690
Current Liabilities £5,011£6,608£6,507£5,749£3,677£3,664£4,376
Net Current Assets £2,819£2,086£1,180£5,970£4,585£102,090£51,487
Total Net Worth £707,273£653,571£720,211£685,970£684,585£682,090£758,314

Previous Names

No previous names

Company Officers

  • DAY, Nicholas John

    Secretary

     

    Amp House
    Dingwall Road
    Croydon
    Surrey
    CR0 2LX

  • DAY, Nicholas John

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1957

    Amp House
    Dingwall Road
    Croydon
    Surrey
    CR0 2LX

  • BLEANEY, Brebis, Professor

    Director

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Professor

    Month of birth: June 1915

    Garford House Garford Road
    Oxford
    Oxfordshire
    OX2 6UY

  • DAY, Hugo Anthony

    Director

    Appointed on 1 December 2012

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1994

    Thornbury
    Kent Hatch Road
    Oxted
    Surrey
    RH8 0SZ
    Uk

  • DAY, Keith Derrick, Dr

    Director

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1929

    High Ridge Farm
    Limpsfield
    Surrey
    RH8 0RS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BJMMGB. Transaction: MzE4MTU3NTk5NGFkaXF6a2N4.

  2. 24 July 2017 Termination of appointment of Hugo Anthony Day as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6BCIAT4. Transaction: MzE4MTI3MDQ3OGFkaXF6a2N4.

  3. 6 March 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWNYA. Transaction: MzE3MDQxNjgwMmFkaXF6a2N4.

  4. 30 June 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7NU1F. Transaction: MzE1MjAyMjUxM2FkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X52S4HLF. Transaction: MzE0NDA2MTMxMWFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BOLY2W. Transaction: MzEyNzE0NjY4MWFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIJDN. Transaction: MzExNjYxMDcwOWFkaXF6a2N4.

  8. 3 February 2015 Director's details changed for Nicholas John Day on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X40GIJDF. Transaction: MzExNjYwNzQ3OGFkaXF6a2N4.

  9. 3 February 2015 Secretary's details changed for Nicholas John Day on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH03. Barcode: X40GIJD7. Transaction: MzExNjYwNzQ3NWFkaXF6a2N4.

  10. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AUOR4A. Transaction: MzEwMjk3NTM2OWFkaXF6a2N4.

  11. 4 June 2014 Termination of appointment of Keith Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D6TGI. Transaction: MzEwMTMwNDQ1MmFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4JE9. Transaction: MzA5MzM5MTU4MGFkaXF6a2N4.

  13. 24 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28LCDNC. Transaction: MzA3ODYwNjcxMmFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X201QYEX. Transaction: MzA3MTA0NTMxN2FkaXF6a2N4.

  15. 14 January 2013 Appointment of Hugo Anthony Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZOUGMG. Transaction: MzA3MTAzMzIzOWFkaXF6a2N4.

  16. 15 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B098R7. Transaction: MzA1OTIwNjU2MGFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X135308O. Transaction: MzA1MjgxODQzOWFkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT4YBVV6. Transaction: MzA0MDY5MDM4M2FkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XJZM4R2Y. Transaction: MzAzMDkzMzc3NWFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGS7K79. Transaction: MzAxNjI2NTM2M2FkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XPAQZH79. Transaction: MzAwODYyNTM0OGFkaXF6a2N4.

  22. 17 June 2009 Return made up to 06/01/09; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: L51GYAR6. Transaction: MjAzNTI1MDQ5M2FkaXF6a2N4.

  23. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L51GZAR7. Transaction: MjAzNTI1MDQyMWFkaXF6a2N4.

  24. 23 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXT96RD. Transaction: MjAyNDA0MzI0NGFkaXF6a2N4.

  25. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUZ8U0HM. Transaction: MjAwNzA1NjU5MmFkaXF6a2N4.

  26. 18 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwODQ5OWFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyNzcyNWFkaXF6a2N4.

  28. 18 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NTg3MWFkaXF6a2N4.

  29. 2 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY4OTg2NWFkaXF6a2N4.

  30. 24 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzNTgxNGFkaXF6a2N4.

  31. 19 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODM1MjU2NmFkaXF6a2N4.

  32. 19 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1MjQzNGFkaXF6a2N4.

  33. 19 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTEyMTI2N2FkaXF6a2N4.

  34. 30 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0NTI4NWFkaXF6a2N4.

  35. 13 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODc0MTM1MWFkaXF6a2N4.

  36. 20 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MTU0NWFkaXF6a2N4.

  37. 11 September 2002 Registered office changed on 11/09/02 from: c/o wt partnership leon house high street croydon surrey CR9 1YY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQwODk0N2FkaXF6a2N4.

  38. 25 April 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzg1MzEzNWFkaXF6a2N4.

  39. 14 March 2002 Registered office changed on 14/03/02 from: leon house high street croydon surrey CR9 1YY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU3NjEwNGFkaXF6a2N4.

  40. 16 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5Mzg4N2FkaXF6a2N4.

  41. 16 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjAyODc0OWFkaXF6a2N4.

  42. 18 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0NTMwNWFkaXF6a2N4.

  43. 24 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM4NTc2MGFkaXF6a2N4.

  44. 28 January 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4ODc2NGFkaXF6a2N4.

  45. 5 May 1999 Accounts for a small company made up to 31 March 1999

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjI4MjI2NGFkaXF6a2N4.

  46. 19 January 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MzkyOWFkaXF6a2N4.

  47. 20 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDkzMTcxOWFkaXF6a2N4.

  48. 15 January 1998 Return made up to 06/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzNTU0NGFkaXF6a2N4.

  49. 12 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjY0Mjk0MGFkaXF6a2N4.

  50. 14 January 1997 Return made up to 06/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5Mjc3OGFkaXF6a2N4.

  51. 1 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDAwMDUxMmFkaXF6a2N4.

  52. 11 January 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwMjcyOGFkaXF6a2N4.

  53. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIyODEwM2FkaXF6a2N4.

  54. 10 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNjQ3MDA3N2FkaXF6a2N4.

  55. 14 January 1995 Return made up to 06/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NDc0OGFkaXF6a2N4.

  56. 9 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjU1MDA3NGFkaXF6a2N4.

  57. 24 January 1994 Return made up to 06/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0OTYzM2FkaXF6a2N4.

  58. 2 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMDAyOTU5OGFkaXF6a2N4.

  59. 23 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMDc3ODU2NmFkaXF6a2N4.

  60. 23 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NTM4ODc0OWFkaXF6a2N4.

  61. 23 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MDA0MDY0MWFkaXF6a2N4.

  62. 4 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2ODU1MjA3NGFkaXF6a2N4.

  63. 15 January 1993 Return made up to 06/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3Njg5OWFkaXF6a2N4.

  64. 23 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNDgzNDc2NmFkaXF6a2N4.

  65. 27 October 1992 Registered office changed on 27/10/92 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

    Category: Address. Type: 287. Transaction: MDEzNDE1Nzk4NmFkaXF6a2N4.

  66. 19 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTk5NjE1OWFkaXF6a2N4.

  67. 17 January 1992 Return made up to 10/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3NzYyNGFkaXF6a2N4.

  68. 13 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MDQ4NjAxOWFkaXF6a2N4.

  69. 8 February 1991 Return made up to 10/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTM2NzgxMmFkaXF6a2N4.

  70. 6 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MjYwNzIzMGFkaXF6a2N4.

  71. 14 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDUwODA1OGFkaXF6a2N4.

  72. 27 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjgxMDMxNWFkaXF6a2N4.

  73. 27 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzc1MzE0MWFkaXF6a2N4.

  74. 3 October 1989 Registered office changed on 03/10/89 from: restmore way hackbridge road hackbridge surrey SM6 7AW

    Category: Address. Type: 287. Transaction: MDE0NzUyNjIyMmFkaXF6a2N4.

  75. 16 February 1989 Return made up to 12/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQwNTM2OGFkaXF6a2N4.

  76. 5 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NjkwOTE0NGFkaXF6a2N4.

  77. 5 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDMzMzIyOGFkaXF6a2N4.

  78. 9 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMzE2NDI5MGFkaXF6a2N4.

  79. 9 February 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDUxOTg0MmFkaXF6a2N4.

  80. 27 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE0NjEzN2FkaXF6a2N4.

  81. 17 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExNTM3Nzc5M2FkaXF6a2N4.

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