Ab1 Group Limited

Company Registration Number: 03332512

Company registered in England and Wales

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Ab1 Group Limited is a Private Company Limited by Shares first registered on 7 March 1997. Its current registered address is in Fareham, Hampshire.

Registered Address

MURRILLS HOUSE 48 EAST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9XS

There are 233 companies currently registered at this postcode, including this one.

All companies at PO16 9XS

Registration Data

Company Number

03332512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,877£33,103£139,988£89,856£109,804£130,708
of which Cash £3,178£2,807£43,402£26,033£27,488£88,103
Total Assets £6,877£33,103£139,988£89,856£109,804£130,708
Current Liabilities £7,056£39,758£52,083£55,518£60,035£79,857
Net Current Assets £-179£-6,655£87,905£34,338£49,769£50,851
Total Net Worth £404£105£106,451£69,615£101,935£113,838

Previous Names

  • A B 1 LIFESTYLE LIMITED, active until 1 March 2007
  • CITY ASSOCIATES PUBLICATIONS LIMITED, active until 11 November 1999
  • FUTURETEK COMPUTER PRODUCTS LIMITED, active until 4 August 1998
  • FUTURE TEK COMPUTER PRODUCTS LTD, active until 20 March 1997

Company Officers

  • SHIRLAW, Paul Edmund

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    East Plestor Cottage
    The Plestor Selborne
    Selborne
    Hampshire
    GU34 3JQ

  • SHIRLAW, Edmund John

    Secretary

    Appointed on 3 December 2003

    Resigned on 24 March 2009

    9 Murray Road
    Waterlooville
    Hampshire
    PO8 9JE

  • SHIRLAW, Hannah

    Secretary

    Appointed on 30 April 2002

    Resigned on 3 December 2003

    9 Murray Road
    Horndean
    Hampshire
    PO8 9JE

  • SHIRLAW, Michelle

    Secretary

    Appointed on 14 July 1998

    Resigned on 30 April 2002

    Paddocks 115 Roundway
    Waterlooville
    Hampshire
    PO7 7QB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1997

    Resigned on 10 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • SHIRLAW, Edmund John

    Director

    Appointed on 7 March 2000

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Owner/Director

    Month of birth: August 1934

    9 Murray Road
    Waterlooville
    Hampshire
    PO8 9JE

  • SHIRLAW, Paul Edmund

    Director

    Appointed on 29 June 1998

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Editor

    Month of birth: March 1960

    Paddocks 115 Roundway
    Waterlooville
    Hampshire
    PO7 7QB

  • SHIRLAW, Susan Elizabeth

    Director

    Appointed on 1 October 2011

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    East Plestor Cottage
    The Plestor
    Selborne
    Hampshire
    GU34 3JQ
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1997

    Resigned on 10 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1NjQ3MWFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Nzk3MTI4N2FkaXF6a2N4.

  3. 6 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FMCQI. Transaction: MzE0NzIyMDYzOWFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X548KYSQ. Transaction: MzE0NTYyMTU5M2FkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J2AYWP. Transaction: MzEzNDEwNDExOGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQ5EI. Transaction: MzExOTAyOTA3OGFkaXF6a2N4.

  7. 19 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41JJ1C1. Transaction: MzExNzY2NDY5NmFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Susan Elizabeth Shirlaw as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3JJAJ0A. Transaction: MzExMDMyMzU2MWFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4VBX. Transaction: MzA5NjA2MDkyOWFkaXF6a2N4.

  10. 27 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTU5NjAwOGFkaXF6a2N4.

  11. 27 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2LXGJIJ. Transaction: MzA4OTU5NTA1M2FkaXF6a2N4.

  12. 27 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2LXGJJ7. Transaction: MzA4OTU5NDk2NmFkaXF6a2N4.

  13. 27 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2LXGJIZ. Transaction: MzA4OTU5NDg3OWFkaXF6a2N4.

  14. 17 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J2TYS2. Transaction: MzA4NzE1MDUwNGFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTJ9F. Transaction: MzA3NTUzMDgwNWFkaXF6a2N4.

  16. 6 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KPIY2J. Transaction: MzA2NzAzNzc0OGFkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTG03. Transaction: MzA1NjU5Mzc2MWFkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X152SSL5. Transaction: MzA1NDM3NDM0MWFkaXF6a2N4.

  19. 20 March 2012 Director's details changed for Paul Shirlaw on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X152SSKP. Transaction: MzA1NDM3MjI4MWFkaXF6a2N4.

  20. 20 March 2012 Director's details changed for Mrs Susan Elizabeth Shirlaw on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X152SSKX. Transaction: MzA1NDM3MjI4NWFkaXF6a2N4.

  21. 13 October 2011 Appointment of Mrs Susan Elizabeth Shirlaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0XPRYCK. Transaction: MzA0NTQzMDU0OGFkaXF6a2N4.

  22. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJLVKTOA. Transaction: MzAzNjUyMzc3OGFkaXF6a2N4.

  23. 16 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X1O3RSHP. Transaction: MzAzMzkwNjQ2NWFkaXF6a2N4.

  24. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9VDOJEC. Transaction: MzAxNDE2NzE5OWFkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XJCL6JAC. Transaction: MzAxMzc3OTE5NmFkaXF6a2N4.

  26. 19 April 2010 Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJCL5JAB. Transaction: MzAxMzc2NzA2NWFkaXF6a2N4.

  27. 3 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AA84X8MN. Transaction: MjAyOTgzNzIxMmFkaXF6a2N4.

  28. 31 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FNE8L8. Transaction: MjAyOTQwMjQxN2FkaXF6a2N4.

  29. 30 March 2009 Director's change of particulars / paul shirlaw / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2FN98L3. Transaction: MjAyOTQwMjAyM2FkaXF6a2N4.

  30. 30 March 2009 Appointment terminated secretary edmund shirlaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X2FN88L2. Transaction: MjAyOTQwMjAyMWFkaXF6a2N4.

  31. 11 August 2008 Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ [View PDF]

    Category: Address. Type: 287. Barcode: AXI1Q23L. Transaction: MjAxMDczMjUzN2FkaXF6a2N4.

  32. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9Z22YEY. Transaction: MjAwMjMzOTE4NmFkaXF6a2N4.

  33. 28 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1PEYD2. Transaction: MjAwMjE0OTU5NWFkaXF6a2N4.

  34. 27 March 2008 Director's change of particulars / paul shirlaw / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ1PFYD3. Transaction: MjAwMjE0OTQ5M2FkaXF6a2N4.

  35. 14 January 2008 Accounting reference date extended from 30/06/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDUwMzA5NmFkaXF6a2N4.

  36. 14 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxODA3OWFkaXF6a2N4.

  37. 5 July 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwMzUwMGFkaXF6a2N4.

  38. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM5MzE0MmFkaXF6a2N4.

  39. 1 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njg5Mjk2NGFkaXF6a2N4.

  40. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxNDI4MWFkaXF6a2N4.

  41. 17 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgyMTg4OGFkaXF6a2N4.

  42. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEwMjkwM2FkaXF6a2N4.

  43. 25 May 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4MzI3N2FkaXF6a2N4.

  44. 18 May 2005 Registered office changed on 18/05/05 from: new hampshire court st pauls road portsmouth PO5 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA1NzI2OGFkaXF6a2N4.

  45. 9 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc3MjU1MGFkaXF6a2N4.

  46. 22 June 2004 Registered office changed on 22/06/04 from: 16 grove road south southsea hampshire PO5 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI3NzI4NmFkaXF6a2N4.

  47. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkyMzMyOGFkaXF6a2N4.

  48. 28 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxMjE5NWFkaXF6a2N4.

  49. 17 January 2004 Registered office changed on 17/01/04 from: waterlooville it centre top floor suite 75 d london road waterlooville portsmouth hampshire PO7 7EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg0NTYxMWFkaXF6a2N4.

  50. 17 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE3MTMxNWFkaXF6a2N4.

  51. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyMTg4M2FkaXF6a2N4.

  52. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5MjUyMGFkaXF6a2N4.

  53. 17 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcxMTA5MWFkaXF6a2N4.

  54. 27 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0OTMxNGFkaXF6a2N4.

  55. 13 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDYzMzM0OWFkaXF6a2N4.

  56. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyOTQ5N2FkaXF6a2N4.

  57. 1 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxMzA0OGFkaXF6a2N4.

  58. 16 April 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4NjY2MmFkaXF6a2N4.

  59. 16 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAxMzU1MGFkaXF6a2N4.

  60. 23 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NTkzMjM2OGFkaXF6a2N4.

  61. 14 April 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwMDY1NWFkaXF6a2N4.

  62. 3 April 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NjM5OWFkaXF6a2N4.

  63. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMyMzcwNmFkaXF6a2N4.

  64. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY3NjI3MGFkaXF6a2N4.

  65. 10 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTkwNzEyNGFkaXF6a2N4.

  66. 10 November 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk3MjQ1MGFkaXF6a2N4.

  67. 10 November 1999 Return made up to 07/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyNjQ1NWFkaXF6a2N4.

  68. 24 February 1999 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNjA1NjgwNmFkaXF6a2N4.

  69. 4 August 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNzcyMDk4NmFkaXF6a2N4.

  70. 3 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTAzNzkzN2FkaXF6a2N4.

  71. 30 July 1998 Ad 29/06/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTAwMzkwNWFkaXF6a2N4.

  72. 30 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU5NjkyN2FkaXF6a2N4.

  73. 30 July 1998 Accounting reference date extended from 31/03/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODg4MzkxOWFkaXF6a2N4.

  74. 30 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjczMzU2OWFkaXF6a2N4.

  75. 17 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM5OTMxOGFkaXF6a2N4.

  76. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgyNjg2M2FkaXF6a2N4.

  77. 7 July 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjM3ODY1N2FkaXF6a2N4.

  78. 19 May 1997 Registered office changed on 19/05/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM1MTQ0M2FkaXF6a2N4.

  79. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEwNzI4MWFkaXF6a2N4.

  80. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE5MjE1NGFkaXF6a2N4.

  81. 19 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTYzMjQwN2FkaXF6a2N4.

  82. 7 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM1NzIwN2FkaXF6a2N4.

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