A B M Grouper Limited

Company Registration Number: 02503260

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B M Grouper Limited is a Private Company Limited by Shares first registered on 18 May 1990. Its current registered address is in London.

Registered Address

75-77 HIGH STREET
WANSTEAD
LONDON
E11 2RJ

There are 321 companies currently registered at this postcode, including this one.

All companies at E11 2RJ

Registration Data

Company Number

02503260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,187,200£2,128,336£1,655,910£1,669,615£0£1,862,814
Current Assets £1,903,645£1,532,166£2,213,409£2,538,995£3,343,576£2,904,481
of which Cash £1,416,754£971,946£1,339,759£1,156,565£2,861,383£2,549,277
Total Assets £4,090,845£3,660,502£3,869,319£4,208,610£3,343,576£4,767,295
Current Liabilities £1,642,046£1,109,317£1,170,080£1,391,750£2,174,605£1,609,488
Net Current Assets £261,599£422,849£1,043,329£1,147,245£1,168,971£1,294,993
Total Net Worth £2,448,799£2,551,185£2,699,239£2,816,860£3,064,302£3,157,807

Previous Names

No previous names

Company Officers

  • SAHIRAD, Zahra

    Secretary

     

    Little Warley Hall Farm
    Little Warley
    Brentwood
    Essex
    CM13 3EN

  • BOLOORSAZ MASHADI, Farhad

    Director

    Appointed on 10 January 1993

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1966

    9 Ellesmere Close
    Snaresbrook
    London
    E11 1PT

  • BOLOORSAZ-MASHADI, Ali, Dr

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1962

    75-77 High Street
    Wanstead
    London
    E11 2BA

  • BOLOORSAZ-MASHADI, Esmeil

    Director

     

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: July 1959

    75-77 High Street
    Wanstead
    London
    E11 2BA

  • SAHIRAD, Zahra

    Director

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: December 1960

    Little Warley Hall Farm
    Little Warley
    Brentwood
    Essex
    CM13 3EN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58JC71S. Transaction: MzE1MDE4MDY4MmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEHI3. Transaction: MzE0NTIyMjY4N2FkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XM12W. Transaction: MzEyNDYyMTI3NWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZORK. Transaction: MzEyNDI2NjEyOGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SDXQX. Transaction: MzExOTc2MDIyMGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X397XG6O. Transaction: MzEwMTEzMjk2NmFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A38IAF9K. Transaction: MzEwMDgzMTEzM2FkaXF6a2N4.

  8. 31 March 2014 Previous accounting period shortened from 31 October 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X34TJMO1. Transaction: MzA5NzI5NzY3OWFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BANP5C. Transaction: MzA4MDYyODQ0NGFkaXF6a2N4.

  10. 24 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2AVC4FK. Transaction: MzA4MDMxODY5NmFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIM4Q. Transaction: MzA3ODc3OTAxM2FkaXF6a2N4.

  12. 18 February 2013 Previous accounting period extended from 30 June 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X22HLYK8. Transaction: MzA3MzAxMTY5N2FkaXF6a2N4.

  13. 16 November 2012 Director's details changed for Mr Farhad Boloorsaz Mashadi on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: A1LPHH7U. Transaction: MzA2NzY1MTAyNmFkaXF6a2N4.

  14. 16 November 2012 Director's details changed for Mr Esmeil Boloorsaz-Mashadi on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: A1LPHH82. Transaction: MzA2NzY1MDk5MmFkaXF6a2N4.

  15. 16 November 2012 Director's details changed for Mrs Zahra Sahirad on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: A1LPHH7M. Transaction: MzA2NzY1MDk0N2FkaXF6a2N4.

  16. 16 November 2012 Director's details changed for Dr Ali Boloorsaz-Mashadi on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: A1LPHH76. Transaction: MzA2NzY1MDkwMWFkaXF6a2N4.

  17. 19 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7HZ4. Transaction: MzA1OTMyNzE5MWFkaXF6a2N4.

  18. 2 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI2TPZNY. Transaction: MzA0ODI4MDUxNGFkaXF6a2N4.

  19. 16 November 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AN9JLZ9I. Transaction: MzA0NzI3OTk5MmFkaXF6a2N4.

  20. 24 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XPRJKUEO. Transaction: MzAzNzY3NzI0MGFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATBUVSTO. Transaction: MzAzNDczNzg4OGFkaXF6a2N4.

  22. 23 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XWA4TL3O. Transaction: MzAxODE4MzE0OWFkaXF6a2N4.

  23. 23 June 2010 Director's details changed for Mr Farhad Boloorsaz Mashadi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWA4PL3K. Transaction: MzAxODE4Mjk0MmFkaXF6a2N4.

  24. 23 June 2010 Director's details changed for Dr Ali Boloorsaz-Mashadi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWA4QL3L. Transaction: MzAxODE4Mjk0M2FkaXF6a2N4.

  25. 23 June 2010 Director's details changed for Zahra Sahirad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWA4SL3N. Transaction: MzAxODE4Mjk0NWFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Mr Esmeil Boloorsaz-Mashadi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWA4RL3M. Transaction: MzAxODE4Mjk0NGFkaXF6a2N4.

  27. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP4ZVIQ5. Transaction: MzAxMjcyMDc4MWFkaXF6a2N4.

  28. 30 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH91XAA5. Transaction: MjAzNDA2OTIwNWFkaXF6a2N4.

  29. 4 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWUYD9G0. Transaction: MjAzMjA1OTgwM2FkaXF6a2N4.

  30. 23 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UWP0QA. Transaction: MjAwNzY1MDY5N2FkaXF6a2N4.

  31. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1YT9YQZ. Transaction: MjAwMzEwODA3NGFkaXF6a2N4.

  32. 21 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMzEzM2FkaXF6a2N4.

  33. 21 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5NDUwNGFkaXF6a2N4.

  34. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzE5MWFkaXF6a2N4.

  35. 16 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2NzQ3NGFkaXF6a2N4.

  36. 16 May 2006 Registered office changed on 16/05/06 from: 75-77 high street wanstead london E11 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE5ODI1MmFkaXF6a2N4.

  37. 16 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NDkyMGFkaXF6a2N4.

  38. 31 May 2005 Return made up to 09/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3ODMxMmFkaXF6a2N4.

  39. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODg0NDEzM2FkaXF6a2N4.

  40. 9 June 2004 Return made up to 09/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NTI0MWFkaXF6a2N4.

  41. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE1Nzg0N2FkaXF6a2N4.

  42. 8 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NjEyMmFkaXF6a2N4.

  43. 3 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMxMzU2MmFkaXF6a2N4.

  44. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY3MjI2NGFkaXF6a2N4.

  45. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODMyODQ5MGFkaXF6a2N4.

  46. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI2MTM1MWFkaXF6a2N4.

  47. 28 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQyMTYzMmFkaXF6a2N4.

  48. 15 May 2002 Return made up to 18/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NjIyNWFkaXF6a2N4.

  49. 5 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTQzODExN2FkaXF6a2N4.

  50. 10 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0Njc2OWFkaXF6a2N4.

  51. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjUwOTY3MWFkaXF6a2N4.

  52. 19 February 2001 Registered office changed on 19/02/01 from: 75-77 high street wanstead london E11 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxOTQ2OWFkaXF6a2N4.

  53. 17 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NzI0NmFkaXF6a2N4.

  54. 5 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjg2ODM4MWFkaXF6a2N4.

  55. 26 May 1999 Return made up to 18/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzNzUyMWFkaXF6a2N4.

  56. 20 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NTg1MTc2N2FkaXF6a2N4.

  57. 29 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYzNDQyNGFkaXF6a2N4.

  58. 29 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc3OTI4MWFkaXF6a2N4.

  59. 29 July 1998 £ nc 150000/151000 05/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTM4MjUxMGFkaXF6a2N4.

  60. 29 July 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyODkxOGFkaXF6a2N4.

  61. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMTIyOTAzNWFkaXF6a2N4.

  62. 9 October 1997 Return made up to 18/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwMjMzNWFkaXF6a2N4.

  63. 11 June 1997 Accounting reference date extended from 15/06/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mjg4NTE5N2FkaXF6a2N4.

  64. 18 April 1997 £ nc 1000/150000 04/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDY4ODMxNmFkaXF6a2N4.

  65. 18 April 1997 Accounts for a small company made up to 15 June 1996 [View PDF]

    Action Date: 15 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMjg1NzI2NWFkaXF6a2N4.

  66. 26 June 1996 Accounts for a small company made up to 15 June 1995 [View PDF]

    Action Date: 15 June 1995. Category: Accounts. Type: AA. Transaction: MDExNzIwNTQ5MGFkaXF6a2N4.

  67. 25 June 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyMzQyMWFkaXF6a2N4.

  68. 21 June 1995 Accounts for a small company made up to 15 June 1994 [View PDF]

    Action Date: 15 June 1994. Category: Accounts. Type: AA. Transaction: MDEyODIyMjM0NmFkaXF6a2N4.

  69. 13 June 1995 Return made up to 18/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzMzY4M2FkaXF6a2N4.

  70. 24 May 1994 Return made up to 18/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NTUzOGFkaXF6a2N4.

  71. 19 May 1994 Accounts for a small company made up to 15 June 1993

    Action Date: 15 June 1993. Category: Accounts. Type: AA. Transaction: MDA5NDM2ODU1OWFkaXF6a2N4.

  72. 3 May 1994 Accounting reference date shortened from 30/06 to 15/06

    Category: Accounts. Type: 225(1). Transaction: MDAyNjA4OTkzOWFkaXF6a2N4.

  73. 17 November 1993 Accounting reference date shortened from 15/06 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExNDI1Nzk1MGFkaXF6a2N4.

  74. 16 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDg5NzY0OWFkaXF6a2N4.

  75. 9 June 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1OTkxN2FkaXF6a2N4.

  76. 26 April 1993 Accounts for a small company made up to 15 June 1992

    Action Date: 15 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMzM2MDEwMmFkaXF6a2N4.

  77. 21 June 1992 Accounts for a small company made up to 15 June 1991

    Action Date: 15 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NzI2OTI4OWFkaXF6a2N4.

  78. 21 June 1992 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODg2NTY3NWFkaXF6a2N4.

  79. 21 June 1992 Return made up to 18/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1OTAyMmFkaXF6a2N4.

  80. 2 August 1991 Return made up to 18/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTIzODM2NmFkaXF6a2N4.

  81. 25 February 1991 Accounting reference date notified as 15/06

    Category: Accounts. Type: 224. Transaction: MDE0MTY4NTc4NGFkaXF6a2N4.

  82. 14 November 1990 Ad 28/09/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMzMDAzOWFkaXF6a2N4.

  83. 29 May 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNTAwODg1MmFkaXF6a2N4.

  84. 18 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYxMzY1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.