Ab Group Limited

Company Registration Number: 03100123

Company registered in England and Wales

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Ab Group Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in London.

Registered Address

QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1012 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

03100123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£2,097,001£2,097,001£2,097,001£2,097,001£2,097,001
Current Assets £15,907,928£1,315,012£1,360,194£1,360,194£1,360,600£1,574,888
of which Cash £1,624,621£62£94£94£0£38
Total Assets £15,907,928£3,412,013£3,457,195£3,457,195£3,457,601£3,671,889
Current Liabilities £23,475,666£0£45,150£45,150£45,401£259,150
Net Current Assets £-7,567,738£1,315,012£1,315,044£1,315,044£1,315,199£1,315,738
Total Net Worth £3,289,246£3,412,013£3,412,045£3,412,045£3,412,200£3,412,739

Previous Names

No previous names

Company Officers

  • THAKRAR, Bharat Kantilal

    Secretary

    Appointed on 10 September 2012

     

    Nationality: British

    25
    Old Burlington Street
    London
    W1S 3AN
    England

  • LAWSON, Jacqueline Lorna

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    2nd Floor
    25 Old Burlington Street
    London
    W1S 3AN

  • LAWSON, Melvin Anthony

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    25
    Old Burlington Street
    London
    W1S 3AN
    England

  • LAWSON, Melvin Anthony

    Secretary

    Appointed on 22 September 1995

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Company Director

    8 Elm Walk
    London
    NW3 7UP

  • NAIDU, Gajen

    Secretary

    Appointed on 3 July 2006

    Resigned on 10 September 2012

    Nationality: British

    43 Sydenham Rise
    London
    SE23 3XL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 22 September 1995

    120 East Road
    London
    N1 6AA

  • BECKMAN, James Neil

    Director

    Appointed on 22 September 1995

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Executive

    Month of birth: July 1964

    Square Du Val De La Cambre 25
    Brussels
    1050
    FOREIGN
    Belgium

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 September 1995

    Resigned on 22 September 1995

    120 East Road
    London
    N1 6AA

  • STOCK, Lynton Robert

    Director

    Appointed on 27 October 2004

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    14 Brockley Close
    Stanmore
    Middlesex
    HA7 4QL

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

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 27 June 2016. Category: Document replacement. Type: RP04AR01. Barcode: L5ASIEV6. Transaction: MzE1MzQxODM1MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50PXT. Transaction: MzE1MTk0NDM1M2FkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE37E. Transaction: MzE0NTcyMTY1OWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV10FM. Transaction: MzEzNDg2MDc5MGFkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Mr Melvin Anthony Lawson on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X4JV10FE. Transaction: MzEzNDg2MDI5M2FkaXF6a2N4.

  6. 10 November 2015 Secretary's details changed for Bharat Kantilal Thakrar on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X4JV10EA. Transaction: MzEzNDg2MDI4NWFkaXF6a2N4.

  7. 10 November 2015 Director's details changed for Jacqueline Lorna Lawson on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4JV10L5. Transaction: MzEzNDg2MDI4OWFkaXF6a2N4.

  8. 2 July 2015 Appointment of Jacqueline Lorna Lawson as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: A4ADJ0Q8. Transaction: MzEyNjA1OTQ2MmFkaXF6a2N4.

  9. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB2G9. Transaction: MzEyMTAwNzIwMmFkaXF6a2N4.

  10. 8 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FKGB. Transaction: MzEwOTA5MDY4MmFkaXF6a2N4.

  11. 8 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEBUY. Transaction: MzA5Nzg2ODE1MmFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQN095. Transaction: MzA4NjgzNjAzOGFkaXF6a2N4.

  13. 11 October 2013 Secretary's details changed for Bharat Kantilal Thakrar on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2IQN08X. Transaction: MzA4NjgzNTk5NmFkaXF6a2N4.

  14. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G4KZ. Transaction: MzA3NTg1MTMzOWFkaXF6a2N4.

  15. 12 November 2012 Previous accounting period extended from 29 June 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1LC58VN. Transaction: MzA2NzI3MDgxOGFkaXF6a2N4.

  16. 7 November 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X1L6XYXV. Transaction: MzA2NzE0MjM1NWFkaXF6a2N4.

  17. 25 September 2012 Termination of appointment of Gajen Naidu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HX6Q9N. Transaction: MzA2NDcyNTkwNmFkaXF6a2N4.

  18. 25 September 2012 Appointment of Bharat Kantilal Thakrar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HX6Q97. Transaction: MzA2NDcyNTgxMmFkaXF6a2N4.

  19. 19 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJEPY. Transaction: MzA2NDM3NzMxNmFkaXF6a2N4.

  20. 5 September 2012 Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GTG3EG. Transaction: MzA2MzYwNzk3N2FkaXF6a2N4.

  21. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T2PKW. Transaction: MzA1NTI1MDY4NGFkaXF6a2N4.

  22. 11 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XZZ16Y99. Transaction: MzA0NTIzOTExMmFkaXF6a2N4.

  23. 14 June 2011 Current accounting period extended from 30 December 2010 to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Accounts. Type: AA01. Barcode: XWMS4UZ4. Transaction: MzAzODgyNzc3MmFkaXF6a2N4.

  24. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT1JNTW. Transaction: MzAyNDQzMzc5N2FkaXF6a2N4.

  25. 14 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X9XYFNEH. Transaction: MzAyMzI2NzMyMWFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQYNEGT. Transaction: MzAwMTU2NTIwMWFkaXF6a2N4.

  27. 26 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYPRAEBY. Transaction: MzAwMTQ2NjMyNWFkaXF6a2N4.

  28. 16 October 2009 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMTDKE5S. Transaction: MzAwMDg2OTgxOWFkaXF6a2N4.

  29. 15 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWNCDAQ. Transaction: MjA0MTMxODgwMmFkaXF6a2N4.

  30. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3EE4EE. Transaction: MjAxNjk3Mjc0M2FkaXF6a2N4.

  31. 12 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR05W31T. Transaction: MjAxMzIyNTM5M2FkaXF6a2N4.

  32. 30 January 2008 Registered office changed on 30/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQwOTE5OGFkaXF6a2N4.

  33. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0OTkyN2FkaXF6a2N4.

  34. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExODMzMmFkaXF6a2N4.

  35. 14 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwMjYyNWFkaXF6a2N4.

  36. 4 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxMzY0NmFkaXF6a2N4.

  37. 18 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyNTkzOGFkaXF6a2N4.

  38. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU3NjI1NGFkaXF6a2N4.

  39. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkxMzYwM2FkaXF6a2N4.

  40. 15 June 2006 £ ic 1443100/903100 16/05/06 £ sr [email protected]=540000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MjUyMjMwM2FkaXF6a2N4.

  41. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1OTE4NGFkaXF6a2N4.

  42. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU5MTgxNmFkaXF6a2N4.

  43. 7 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjgxNDc3NGFkaXF6a2N4.

  44. 22 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTIxNzUxOGFkaXF6a2N4.

  45. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1NTgzMGFkaXF6a2N4.

  46. 21 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI2Mzg2NWFkaXF6a2N4.

  47. 20 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDcwNzM4NmFkaXF6a2N4.

  48. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU2Mjc2OWFkaXF6a2N4.

  49. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMyNTEwOWFkaXF6a2N4.

  50. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUxMDY3M2FkaXF6a2N4.

  51. 9 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg1MjIxM2FkaXF6a2N4.

  52. 9 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg2MTQ3OWFkaXF6a2N4.

  53. 24 October 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTY3NTI0MmFkaXF6a2N4.

  54. 15 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQ5NTg1N2FkaXF6a2N4.

  55. 30 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzA4Nzg0MGFkaXF6a2N4.

  56. 12 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTg5NDExNWFkaXF6a2N4.

  57. 12 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTMyMjEwOWFkaXF6a2N4.

  58. 23 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzEyNzQ0MmFkaXF6a2N4.

  59. 15 December 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE3NjAzMmFkaXF6a2N4.

  60. 16 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjExMTE0M2FkaXF6a2N4.

  61. 11 November 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzAyNDk1NGFkaXF6a2N4.

  62. 29 October 1999 Full group accounts made up to 30 December 1998 [View PDF]

    Action Date: 30 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzk2MjIxMWFkaXF6a2N4.

  63. 15 May 1999 £ ic 2320100/1443100 12/04/99 £ sr [email protected]=877000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0Mjc0ODcyN2FkaXF6a2N4.

  64. 17 September 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA1MzMzMGFkaXF6a2N4.

  65. 29 June 1998 Accounting reference date extended from 30/06/98 to 30/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA1MTMxMmFkaXF6a2N4.

  66. 6 May 1998 Full group accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA5NjE3MGFkaXF6a2N4.

  67. 8 January 1998 £ sr [email protected] 20/06/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NDcyNjMwNGFkaXF6a2N4.

  68. 8 January 1998 £ sr [email protected] 29/05/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExODkzNzcxMmFkaXF6a2N4.

  69. 8 January 1998 £ sr [email protected] 24/02/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MTU1NTE0OWFkaXF6a2N4.

  70. 31 December 1997 Return made up to 08/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTMzOTI3NWFkaXF6a2N4.

  71. 29 December 1997 Ad 18/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc3MDI1N2FkaXF6a2N4.

  72. 1 May 1997 Full group accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MTM0OTg1M2FkaXF6a2N4.

  73. 22 January 1997 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU4OTY3NGFkaXF6a2N4.

  74. 11 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDMxNzE0MWFkaXF6a2N4.

  75. 20 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM0NjM5OGFkaXF6a2N4.

  76. 18 October 1995 Ad 09/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYyNTQ4MmFkaXF6a2N4.

  77. 18 October 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzOTMxNTcyMmFkaXF6a2N4.

  78. 18 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkxNzAwNWFkaXF6a2N4.

  79. 18 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgyNDE1N2FkaXF6a2N4.

  80. 18 October 1995 £ nc 1000/4451000 09/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTY3NDkzM2FkaXF6a2N4.

  81. 18 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjI1MjA1NmFkaXF6a2N4.

  82. 5 October 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTM2MDg0MWFkaXF6a2N4.

  83. 5 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTk1OTQ2MWFkaXF6a2N4.

  84. 29 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzczMzI4M2FkaXF6a2N4.

  85. 27 September 1995 Registered office changed on 27/09/95 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAxMDMxN2FkaXF6a2N4.

  86. 27 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3MjE2MWFkaXF6a2N4.

  87. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTg5MzM1OGFkaXF6a2N4.

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