| Company Name | A.B. Group (Croydon) Limited |
|---|---|
| Director | Nicholas John Day |
| Company Status | Active |
| Company Number | 00644455 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1959(64 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Nicholas John Day |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1991(31 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amp House Dingwall Road Croydon Surrey CR0 2LX |
| Secretary Name | Nicholas John Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1991(31 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amp House Dingwall Road Croydon Surrey CR0 2LX |
| Director Name | Prof Brebis Bleaney |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(31 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 December 2006) |
| Role | Professor |
| Correspondence Address | Garford House Garford Road Oxford Oxfordshire OX2 6UY |
| Director Name | Dr Keith Derrick Day |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(31 years, 1 month after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 05 March 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Ridge Farm Limpsfield Surrey RH8 0RS |
| Director Name | Hugo Anthony Day |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(53 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 July 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornbury Kent Hatch Road Oxted Surrey RH8 0SZ |
Location
| Registered Address | Amp House Dingwall Road Croydon Surrey CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 153.8k at £1 | Nicholas John Day 61.54% Ordinary |
|---|---|
| 96k at £1 | Rupert Lescher & Shareholder Name Missing 38.40% Ordinary |
| 153 at £1 | Michael Bleaney 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £681,180 |
| Cash | £7,687 |
| Current Liabilities | £6,507 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Charges
| 16 August 1976 | Delivered on: 18 August 1976 Satisfied on: 23 August 1993 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: £82,500 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wendle works, restmor way, hackbridge road, wallington , surrey. Fully Satisfied |
|---|---|
| 28 March 1972 | Delivered on: 5 April 1972 Satisfied on: 2 September 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property goodwill assets present and future including uncalled capital. (Fixed and floating charge see doc 55 for details). Fully Satisfied |
| 8 October 1971 | Delivered on: 25 October 1971 Satisfied on: 23 August 1993 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: 20,000 and all other monies due etc. Particulars: Wandle works, hackbridge road, wallington london borough of sutton title no sy 26215. Fully Satisfied |
| 6 June 1968 | Delivered on: 24 June 1968 Satisfied on: 23 August 1993 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: For securing £103,000 and all other monies due or to become due from the co. To the chargee on any account whatsoever. Particulars: Wandle works, hackbridge rod, wallington, london borough of sutton title no sy 26215. Fully Satisfied |
| 21 March 1963 | Delivered on: 29 March 1963 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill (see doc 25). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 July 2017 | Termination of appointment of Hugo Anthony Day as a director on 14 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Hugo Anthony Day as a director on 14 July 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 30 June 2016 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
| 30 June 2016 | Unaudited abridged accounts made up to 31 March 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 February 2015 | Director's details changed for Nicholas John Day on 31 December 2014 (2 pages) |
| 3 February 2015 | Secretary's details changed for Nicholas John Day on 31 December 2014 (1 page) |
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for Nicholas John Day on 31 December 2014 (2 pages) |
| 3 February 2015 | Secretary's details changed for Nicholas John Day on 31 December 2014 (1 page) |
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Termination of appointment of Keith Day as a director (1 page) |
| 4 June 2014 | Termination of appointment of Keith Day as a director (1 page) |
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Appointment of Hugo Anthony Day as a director (3 pages) |
| 14 January 2013 | Appointment of Hugo Anthony Day as a director (3 pages) |
| 15 June 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 15 June 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (7 pages) |
| 4 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (7 pages) |
| 4 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (7 pages) |
| 17 June 2009 | Return made up to 06/01/09; change of members; amend (5 pages) |
| 17 June 2009 | Return made up to 06/01/09; change of members; amend (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (6 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 18 February 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members
|
| 18 January 2007 | Return made up to 06/01/07; full list of members
|
| 2 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2006 | Return made up to 06/01/06; full list of members (9 pages) |
| 24 January 2006 | Return made up to 06/01/06; full list of members (9 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Return made up to 06/01/05; full list of members (9 pages) |
| 19 January 2005 | Return made up to 06/01/05; full list of members (9 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 January 2004 | Return made up to 06/01/04; full list of members (9 pages) |
| 30 January 2004 | Return made up to 06/01/04; full list of members (9 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (9 pages) |
| 20 January 2003 | Return made up to 06/01/03; full list of members (9 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: c/o wt partnership leon house high street croydon surrey CR9 1YY (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: c/o wt partnership leon house high street croydon surrey CR9 1YY (1 page) |
| 25 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: leon house high street croydon surrey CR9 1YY (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: leon house high street croydon surrey CR9 1YY (1 page) |
| 16 January 2002 | Return made up to 06/01/02; full list of members (9 pages) |
| 16 January 2002 | Return made up to 06/01/02; full list of members (9 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 18 January 2001 | Return made up to 06/01/01; full list of members (9 pages) |
| 18 January 2001 | Return made up to 06/01/01; full list of members (9 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Return made up to 06/01/00; full list of members (9 pages) |
| 28 January 2000 | Return made up to 06/01/00; full list of members (9 pages) |
| 19 January 1999 | Return made up to 06/01/99; full list of members
|
| 19 January 1999 | Return made up to 06/01/99; full list of members
|
| 20 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 15 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 January 1997 | Return made up to 06/01/97; full list of members (9 pages) |
| 14 January 1997 | Return made up to 06/01/97; full list of members (9 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 January 1996 | Return made up to 06/01/96; full list of members (7 pages) |
| 11 January 1996 | Return made up to 06/01/96; full list of members (7 pages) |
| 8 December 1995 | Resolutions
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| 8 December 1995 | Resolutions
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| 10 May 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |