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Home > England & Wales Companies > A B M GROUPER LIMITED
Company Information for

A B M GROUPER LIMITED

600 HIGH ROAD, ILFORD, IG3 8BS,
Company Registration Number
02503260
Private Limited Company
Active

Company Overview

About A B M Grouper Ltd
A B M GROUPER LIMITED was founded on 1990-05-18 and has its registered office in Ilford. The organisation's status is listed as "Active". A B M Grouper Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A B M GROUPER LIMITED
 
Legal Registered Office
600 HIGH ROAD
ILFORD
IG3 8BS
Other companies in E11
 
Filing Information
Company Number 02503260
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
Primary Source:Companies House
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Company Officers of A B M GROUPER LIMITED

Current Directors
Officer Role Date Appointed
ZAHRA SAHIRAD
Company Secretary 1991-05-18
FARHAD BOLOORSAZ MASHADI
Director 1993-01-10
ALI BOLOORSAZ-MASHADI
Director 1991-05-18
ESMEIL BOLOORSAZ-MASHADI
Director 1991-05-18
ZAHRA SAHIRAD
Director 1991-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13Previous accounting period extended from 30/06/23 TO 31/07/23
2023-06-09CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2022-11-14DIRECTOR APPOINTED MR DHIRENDRA CHHABILDAS SOMAIYA
2022-11-14DIRECTOR APPOINTED MR DHIRENDRA CHHABILDAS SOMAIYA
2022-11-14Termination of appointment of Zahra Sahirad on 2022-11-01
2022-11-14Termination of appointment of Zahra Sahirad on 2022-11-01
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALI BOLOORSAZ-MASHADI
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALI BOLOORSAZ-MASHADI
2022-11-14DIRECTOR APPOINTED MR MIRAJ NANU MIAH
2022-11-14DIRECTOR APPOINTED MR MIRAJ NANU MIAH
2022-11-14Notification of Wanstead Pharma Limited as a person with significant control on 2022-11-01
2022-11-14Notification of Wanstead Pharma Limited as a person with significant control on 2022-11-01
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 75-77 High Street Wanstead London E11 2RJ
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 75-77 High Street Wanstead London E11 2RJ
2022-11-14DIRECTOR APPOINTED MR NURAL ALAM KHAN
2022-11-14DIRECTOR APPOINTED MR NURAL ALAM KHAN
2022-11-14APPOINTMENT TERMINATED, DIRECTOR MIRAJ NANU MIAH
2022-11-14APPOINTMENT TERMINATED, DIRECTOR MIRAJ NANU MIAH
2022-11-14CESSATION OF ALI MASHADI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ALI MASHADI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF ALI MASHADI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALI BOLOORSAZ-MASHADI
2022-11-14AP01DIRECTOR APPOINTED MR DHIRENDRA CHHABILDAS SOMAIYA
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 75-77 High Street Wanstead London E11 2RJ
2022-11-14PSC02Notification of Wanstead Pharma Limited as a person with significant control on 2022-11-01
2022-11-14TM02Termination of appointment of Zahra Sahirad on 2022-11-01
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 025032600004
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025032600004
2022-09-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-03-25PSC07CESSATION OF ALI B-MASHADI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ESMEIL BOLOORSAZ-MASHADI
2021-03-25PSC02Notification of Ali Mashadi Limited as a person with significant control on 2021-02-12
2021-03-09SH03Purchase of own shares
2021-02-05SH06Cancellation of shares. Statement of capital on 2021-01-11 GBP 150,000
2021-02-05RES09Resolution of authority to purchase a number of shares
2020-10-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 150299
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 150299
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 150299
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-01AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 150199
2014-06-02AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA01Previous accounting period shortened from 31/10/13 TO 30/06/13
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24MISC288C - farhad boloorsaz-mashadi
2013-05-29AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA01Previous accounting period extended from 30/06/12 TO 31/10/12
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD BOLOORSAZ MASHADI / 12/11/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ESMEIL BOLOORSAZ-MASHADI / 12/11/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAHRA SAHIRAD / 12/11/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI BOLOORSAZ-MASHADI / 12/11/2012
2012-06-19AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AAMDAmended accounts made up to 2010-06-30
2011-05-24AR0109/05/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0109/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA SAHIRAD / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ESMEIL BOLOORSAZ-MASHADI / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI BOLOORSAZ-MASHADI / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD BOLOORSAZ MASHADI / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-30363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-21363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 75-77 HIGH STREET WANSTEAD LONDON E11 2BA
2006-05-16363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-31363sRETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-08363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28RES12VARYING SHARE RIGHTS AND NAMES
2002-05-15363sRETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 75-77 HIGH STREET WANSTEAD LONDON E11 2BA
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-26363sRETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-29SRES04NC INC ALREADY ADJUSTED 05/05/98
1998-07-29123£ NC 150000/151000 05/05/98
1998-07-29SRES12VARYING SHARE RIGHTS AND NAMES 05/05/98
1998-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/98
1998-07-29363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-09363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-06-11225ACC. REF. DATE EXTENDED FROM 15/06/97 TO 30/06/97
1997-04-18123£ NC 1000/150000 04/04/97
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/96
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to A B M GROUPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B M GROUPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-04-22 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2003-04-22 Outstanding WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2003-04-22 Outstanding WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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

Intangible Assets
Patents
We have not found any records of A B M GROUPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B M GROUPER LIMITED
Trademarks
We have not found any records of A B M GROUPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B M GROUPER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as A B M GROUPER LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where A B M GROUPER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B M GROUPER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A B M GROUPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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