Active
Company Information for A B M GROUPER LIMITED
600 HIGH ROAD, ILFORD, IG3 8BS,
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Company Registration Number
02503260
Private Limited Company
Active |
Company Name | |
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A B M GROUPER LIMITED | |
Legal Registered Office | |
600 HIGH ROAD ILFORD IG3 8BS Other companies in E11 | |
Company Number | 02503260 | |
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Company ID Number | 02503260 | |
Date formed | 1990-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB542357352 |
Last Datalog update: | 2024-03-06 17:03:20 |
Companies House |
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Date | Document Type | Document Description |
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Previous accounting period extended from 30/06/23 TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DHIRENDRA CHHABILDAS SOMAIYA | ||
DIRECTOR APPOINTED MR DHIRENDRA CHHABILDAS SOMAIYA | ||
Termination of appointment of Zahra Sahirad on 2022-11-01 | ||
Termination of appointment of Zahra Sahirad on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALI BOLOORSAZ-MASHADI | ||
APPOINTMENT TERMINATED, DIRECTOR ALI BOLOORSAZ-MASHADI | ||
DIRECTOR APPOINTED MR MIRAJ NANU MIAH | ||
DIRECTOR APPOINTED MR MIRAJ NANU MIAH | ||
Notification of Wanstead Pharma Limited as a person with significant control on 2022-11-01 | ||
Notification of Wanstead Pharma Limited as a person with significant control on 2022-11-01 | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 75-77 High Street Wanstead London E11 2RJ | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 75-77 High Street Wanstead London E11 2RJ | ||
DIRECTOR APPOINTED MR NURAL ALAM KHAN | ||
DIRECTOR APPOINTED MR NURAL ALAM KHAN | ||
APPOINTMENT TERMINATED, DIRECTOR MIRAJ NANU MIAH | ||
APPOINTMENT TERMINATED, DIRECTOR MIRAJ NANU MIAH | ||
CESSATION OF ALI MASHADI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALI MASHADI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALI MASHADI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI BOLOORSAZ-MASHADI | |
AP01 | DIRECTOR APPOINTED MR DHIRENDRA CHHABILDAS SOMAIYA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 75-77 High Street Wanstead London E11 2RJ | |
PSC02 | Notification of Wanstead Pharma Limited as a person with significant control on 2022-11-01 | |
TM02 | Termination of appointment of Zahra Sahirad on 2022-11-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 025032600004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025032600004 | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
PSC07 | CESSATION OF ALI B-MASHADI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMEIL BOLOORSAZ-MASHADI | |
PSC02 | Notification of Ali Mashadi Limited as a person with significant control on 2021-02-12 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-11 GBP 150,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 150299 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 150299 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 150299 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 150199 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/13 TO 30/06/13 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | 288C - farhad boloorsaz-mashadi | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/10/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD BOLOORSAZ MASHADI / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESMEIL BOLOORSAZ-MASHADI / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAHRA SAHIRAD / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI BOLOORSAZ-MASHADI / 12/11/2012 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-06-30 | |
AR01 | 09/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA SAHIRAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESMEIL BOLOORSAZ-MASHADI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI BOLOORSAZ-MASHADI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD BOLOORSAZ MASHADI / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 75-77 HIGH STREET WANSTEAD LONDON E11 2BA | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 75-77 HIGH STREET WANSTEAD LONDON E11 2BA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
SRES04 | NC INC ALREADY ADJUSTED 05/05/98 | |
123 | £ NC 150000/151000 05/05/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 05/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/98 | |
363s | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 15/06/97 TO 30/06/97 | |
123 | £ NC 1000/150000 04/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/96 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | WEST BROMWICH BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B M GROUPER LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as A B M GROUPER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |