A & B GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & B GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05343031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & B GROUP LIMITED?

    • Painting (43341) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is A & B GROUP LIMITED located?

    Registered Office Address
    Faveo House, 2 Somerville Court Banbury Business Park
    Adderbury
    OX17 3SN Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & B GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A & B GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for A & B GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    15 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    15 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    14 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    14 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    14 pagesAA

    Registration of charge 053430310001, created on Aug 06, 2018

    41 pagesMR01

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    14 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1,000
    SH01

    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 Feb 09, 2015

    1 pagesAD01

    Termination of appointment of Jessica Ann Elli Taylor as a secretary on Dec 31, 2014

    1 pagesTM02

    Who are the officers of A & B GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Barry Daniel
    Banbury Business Park
    Adderbury
    OX17 3SN Banbury
    Faveo House, 2 Somerville Court
    Oxfordshire
    United Kingdom
    Director
    Banbury Business Park
    Adderbury
    OX17 3SN Banbury
    Faveo House, 2 Somerville Court
    Oxfordshire
    United Kingdom
    United KingdomBritishBuilding Engineer9147630002
    TAYLOR, Ann Carole
    The White House, Manor Farm
    The Green, West Tilbury
    RM18 8TU Tilbury
    Essex
    Secretary
    The White House, Manor Farm
    The Green, West Tilbury
    RM18 8TU Tilbury
    Essex
    British69247390001
    TAYLOR, Jessica Ann Elli
    c/o Tcs Business Management Ltd
    2 Somerville Court
    Banbury Business Park, Aynho Road
    OX17 3SN Adderbury
    Faveo House
    Oxfordshire
    England
    Secretary
    c/o Tcs Business Management Ltd
    2 Somerville Court
    Banbury Business Park, Aynho Road
    OX17 3SN Adderbury
    Faveo House
    Oxfordshire
    England
    British138129720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of A & B GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Daniel Taylor
    Banbury Business Park
    Adderbury
    OX17 3SN Banbury
    Faveo House, 2 Somerville Court
    Oxfordshire
    Apr 06, 2016
    Banbury Business Park
    Adderbury
    OX17 3SN Banbury
    Faveo House, 2 Somerville Court
    Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0