A & B Group Limited

Company Registration Number: 05343031

Company registered in England and Wales

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A & B Group Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Banbury, Oxfordshire.

Registered Address

FAVEO HOUSE, 2 SOMERVILLE COURT BANBURY BUSINESS PARK
ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3SN

There are 97 companies currently registered at this postcode, including this one.

All companies at OX17 3SN

Registration Data

Company Number

05343031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £990,194£1,105,459£539,410£381£756£937£757
of which Cash £68,316£130,972£19,997£381£381£180£708
Total Assets £990,194£1,105,459£539,410£381£756£937£757
Current Liabilities £970,776£1,258,888£690,571£15,648£16,022£25,702£23,626
Net Current Assets £19,418£-153,429£-151,161£-15,267£-15,266£-24,765£-22,869
Total Net Worth £28,997£-147,724£-145,272£-15,167£-15,166£-24,663£-22,767

Previous Names

No previous names

Company Officers

  • TAYLOR, Barry Daniel

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Building Engineer

    Month of birth: October 1957

    Faveo House, 2 Somerville Court
    Banbury Business Park
    Adderbury
    Banbury
    Oxfordshire
    OX17 3SN
    United Kingdom

  • TAYLOR, Ann Carole

    Secretary

    Appointed on 26 January 2005

    Resigned on 11 November 2008

    The White House, Manor Farm
    The Green, West Tilbury
    Tilbury
    Essex
    RM18 8TU

  • TAYLOR, Jessica Ann Elli

    Secretary

    Appointed on 11 November 2008

    Resigned on 31 December 2014

    TCS BUSINESS MANAGEMENT LTD
    Faveo House
    2 Somerville Court
    Banbury Business Park, Aynho Road
    Adderbury
    Oxfordshire
    OX17 3SN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1OSR. Transaction: MzE2ODYyNTU2MmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GQFK. Transaction: MzE2Nzg4OTY1NGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXAEW. Transaction: MzE0MTcwOTczMmFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8GAQ. Transaction: MzE0MDg4NDc4MWFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46EIMXE. Transaction: MzEyMjM0NDQ4MWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40W20ER. Transaction: MzExNjk1NTc5NmFkaXF6a2N4.

  7. 9 February 2015 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 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W20II. Transaction: MzExNjk1NTc4M2FkaXF6a2N4.

  8. 7 January 2015 Termination of appointment of Jessica Ann Elli Taylor as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YKVFQZ. Transaction: MzExNDkzMjA5NWFkaXF6a2N4.

  9. 25 April 2014 Registered office address changed from 320C High Road Benfleet Essex SS7 5HB on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZMEB. Transaction: MzA5ODgxOTQzMmFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31FG4WR. Transaction: MzA5NDIzMDIwN2FkaXF6a2N4.

  11. 22 October 2013 Registered office address changed from 302C High Road Benfleet Essex SS7 5HB England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIY5AG. Transaction: MzA4NzM5ODk0MmFkaXF6a2N4.

  12. 22 October 2013 Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIY1YH. Transaction: MzA4NzM5Nzg3M2FkaXF6a2N4.

  13. 16 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GN2L00. Transaction: MzA4NTA5ODYwMGFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIXGR. Transaction: MzA3MzM0NjkyN2FkaXF6a2N4.

  15. 22 February 2013 Director's details changed for Mr Barry Daniel Taylor on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X22PIXGJ. Transaction: MzA3MzM0Njg0NmFkaXF6a2N4.

  16. 22 February 2013 Secretary's details changed for Jessica Ann Elli Taylor on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH03. Barcode: X22PIXGB. Transaction: MzA3MzM0Njg0NWFkaXF6a2N4.

  17. 22 February 2013 Registered office address changed from 2 King George's Court, High Street, Billericay Essex CM12 9BY on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PIXG3. Transaction: MzA3MzM0Njg0M2FkaXF6a2N4.

  18. 11 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CSK7MY. Transaction: MzA2MDY2MDUxMGFkaXF6a2N4.

  19. 16 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: A12QCGIO. Transaction: MzA1MjU3MDQ1NmFkaXF6a2N4.

  20. 13 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVFCGVOV. Transaction: MzA0MDM5OTMxNmFkaXF6a2N4.

  21. 15 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: A9OTZRLB. Transaction: MzAzMjI3MDIxNmFkaXF6a2N4.

  22. 9 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6VYOLGY. Transaction: MzAxOTI0NTc0M2FkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: APPV5INT. Transaction: MzAxMjYxMjgzOWFkaXF6a2N4.

  24. 13 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUHZOBGZ. Transaction: MjAzNzAxNzE5MGFkaXF6a2N4.

  25. 7 May 2009 Secretary appointed jessica ann elli taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AVY3H9HD. Transaction: MjAzMjQwODc1NGFkaXF6a2N4.

  26. 8 April 2009 Appointment terminated secretary ann taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A7FYN8QF. Transaction: MjAzMDI2NTkzNmFkaXF6a2N4.

  27. 5 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ5A77UN. Transaction: MjAyNzQ3NjU0MmFkaXF6a2N4.

  28. 5 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKEEG2VZ. Transaction: MjAxMjc3NjEzMWFkaXF6a2N4.

  29. 18 February 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM1MTAwN2FkaXF6a2N4.

  30. 21 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0ODc0NGFkaXF6a2N4.

  31. 28 February 2007 Return made up to 26/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcyNjkzMmFkaXF6a2N4.

  32. 21 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2MTk1M2FkaXF6a2N4.

  33. 27 April 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0NzEwOGFkaXF6a2N4.

  34. 17 February 2005 Ad 03/02/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0ODQ0OWFkaXF6a2N4.

  35. 17 February 2005 Ad 26/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk5NDQxOGFkaXF6a2N4.

  36. 17 February 2005 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTIzNzM4N2FkaXF6a2N4.

  37. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzMTc5OWFkaXF6a2N4.

  38. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ3MzYyNWFkaXF6a2N4.

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