A & B GROUP LIMITED

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A & B GROUP LIMITED

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Key Data

Status

Active

Company No.

05343031

Incorporation date

26/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Faveo House, 2 Somerville Court Banbury Business Park, Adderbury, Banbury, Oxfordshire OX17 3SNCopy
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Latest events (Record since 26/01/2005)
dot icon26/03/2026
Confirmation statement made on 2026-01-26 with updates
dot icon09/03/2026
Termination of appointment of Barry Daniel Taylor as a director on 2026-01-25
dot icon03/12/2025
Appointment of Miss Dixie Ann Ellen Taylor as a director on 2025-11-21
dot icon02/12/2025
Appointment of Mr Simon John Rose as a director on 2025-11-21
dot icon26/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon03/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon22/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon28/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon08/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon27/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon03/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon17/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon21/03/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon08/08/2018
Registration of charge 053430310001, created on 2018-08-06
dot icon26/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon09/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon11/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/04/2015
Total exemption small company accounts made up to 2014-04-30
dot icon09/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon09/02/2015
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 2015-02-09
dot icon07/01/2015
Termination of appointment of Jessica Ann Elli Taylor as a secretary on 2014-12-31
dot icon25/04/2014
Registered office address changed from 320C High Road Benfleet Essex SS7 5HB on 2014-04-25
dot icon10/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon22/10/2013
Registered office address changed from 302C High Road Benfleet Essex SS7 5HB England on 2013-10-22
dot icon22/10/2013
Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 2013-10-22
dot icon16/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon22/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon22/02/2013
Director's details changed for Mr Barry Daniel Taylor on 2013-02-15
dot icon22/02/2013
Secretary's details changed for Jessica Ann Elli Taylor on 2013-02-15
dot icon22/02/2013
Registered office address changed from 2 King George's Court, High Street, Billericay Essex CM12 9BY on 2013-02-22
dot icon11/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon16/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon15/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon09/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon31/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon13/07/2009
Total exemption small company accounts made up to 2009-04-30
dot icon07/05/2009
Secretary appointed jessica ann elli taylor
dot icon08/04/2009
Appointment terminated secretary ann taylor
dot icon05/03/2009
Return made up to 26/01/09; full list of members
dot icon05/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon18/02/2008
Return made up to 26/01/08; no change of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon28/02/2007
Return made up to 26/01/07; no change of members
dot icon21/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon27/04/2006
Return made up to 26/01/06; full list of members
dot icon17/02/2005
Ad 03/02/05--------- £ si 998@1=998 £ ic 2/1000
dot icon17/02/2005
Ad 26/01/05--------- £ si 1@1=1 £ ic 1/2
dot icon17/02/2005
Accounting reference date extended from 31/01/06 to 30/04/06
dot icon26/01/2005
Secretary resigned
dot icon26/01/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
26/01/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.23M
-
0.00
332.40K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/01/2005 - 26/01/2005
99600
Taylor, Barry Daniel
Director
26/01/2005 - 25/01/2026
6
Taylor, Jessica Ann Elli
Secretary
11/11/2008 - 31/12/2014
1
Rose, Simon John
Director
21/11/2025 - Present
3
Taylor, Dixie Ann Ellen
Director
21/11/2025 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & B GROUP LIMITED

A & B GROUP LIMITED is an(a) Active company incorporated on 26/01/2005 with the registered office located at Faveo House, 2 Somerville Court Banbury Business Park, Adderbury, Banbury, Oxfordshire OX17 3SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & B GROUP LIMITED?

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A & B GROUP LIMITED is currently Active. It was registered on 26/01/2005 .

Where is A & B GROUP LIMITED located?

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A & B GROUP LIMITED is registered at Faveo House, 2 Somerville Court Banbury Business Park, Adderbury, Banbury, Oxfordshire OX17 3SN.

What does A & B GROUP LIMITED do?

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A & B GROUP LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for A & B GROUP LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-01-26 with updates.