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Home > England & Wales Companies > A.B. GROUP (CROYDON) LIMITED
Company Information for

A.B. GROUP (CROYDON) LIMITED

AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX,
Company Registration Number
00644455
Private Limited Company
Active

Company Overview

About A.b. Group (croydon) Ltd
A.B. GROUP (CROYDON) LIMITED was founded on 1959-12-15 and has its registered office in Croydon. The organisation's status is listed as "Active". A.b. Group (croydon) Limited is a Private Limited Company registered in 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. GROUP (CROYDON) LIMITED
 
Legal Registered Office
AMP HOUSE
DINGWALL ROAD
CROYDON
SURREY
CR0 2LX
Other companies in CR0
 
Filing Information
Company Number 00644455
Company ID Number 00644455
Date formed 1959-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. GROUP (CROYDON) LIMITED
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Company Officers of A.B. GROUP (CROYDON) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN DAY
 Company Secretary 1991-01-10
NICHOLAS JOHN DAY
 Director 1991-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO ANTHONY DAY
 Director 2012-12-01 2017-07-14
KEITH DERRICK DAY
 Director 1991-01-10 2014-03-05
BREBIS BLEANEY
 Director 1991-01-10 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN DAY HIGH RIDGE INVESTMENTS LTD Company Secretary 2008-07-17 CURRENT 2008-07-17 Active
NICHOLAS JOHN DAY HAMSON WT PARTNERSHIP LIMITED Company Secretary 2001-02-01 CURRENT 1948-04-13 Active
NICHOLAS JOHN DAY KEITH DAY & PARTNERS LIMITED Company Secretary 1997-08-10 CURRENT 1966-11-17 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP (U.K.) LIMITED Company Secretary 1997-01-06 CURRENT 1983-03-03 Active
NICHOLAS JOHN DAY WT PARTNERSHIP-JONES MEREDITH Company Secretary 1994-08-22 CURRENT 1994-08-22 Dissolved 2016-12-13
NICHOLAS JOHN DAY WAKEMAN TROWER-OVENDEN PARTNERSHIP Company Secretary 1994-08-10 CURRENT 1994-08-10 Active - Proposal to Strike off
NICHOLAS JOHN DAY WAKEMAN TROWER MACFARLANE CASH PARTNERSHIP Company Secretary 1994-01-13 CURRENT 1994-01-13 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP - EAST ANGLIA Company Secretary 1992-12-28 CURRENT 1981-12-29 Active
NICHOLAS JOHN DAY WT PARTNERSHIP-GROUP Company Secretary 1992-01-10 CURRENT 1984-09-18 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP LIMITED Company Secretary 1991-12-28 CURRENT 1973-08-23 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP - MANCHESTER Company Secretary 1991-12-28 CURRENT 1981-12-29 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP - LEEDS Company Secretary 1991-12-28 CURRENT 1981-12-29 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP - NOTTINGHAM Company Secretary 1991-12-28 CURRENT 1981-12-29 Active
NICHOLAS JOHN DAY WT PARTNERSHIP - HEALTH AND SAFETY CONSULTANTS Company Secretary 1991-10-15 CURRENT 1984-03-07 Active
NICHOLAS JOHN DAY WTP - POVALL WORTHINGTON Company Secretary 1991-10-15 CURRENT 1990-08-07 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP ENGINEERING SERVICES Company Secretary 1991-10-15 CURRENT 1986-07-03 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP HOLDINGS Company Secretary 1991-10-15 CURRENT 1984-03-07 Active
NICHOLAS JOHN DAY VALUE MANAGEMENT ASSOCIATES Company Secretary 1991-10-10 CURRENT 1986-10-02 Dissolved 2016-03-22
NICHOLAS JOHN DAY CONSTRUCTION CONTRACTS MANAGEMENT Company Secretary 1991-01-10 CURRENT 1982-01-28 Dissolved 2016-06-07
NICHOLAS JOHN DAY W.T. PARTNERSHIP - NEWCASTLE Company Secretary 1991-01-10 CURRENT 1985-12-02 Active
NICHOLAS JOHN DAY WT PARTNERSHIP - SOUTH & WEST Company Secretary 1991-01-10 CURRENT 1981-12-29 Active
NICHOLAS JOHN DAY WAKEMAN TROWER AND ASSOCIATES Company Secretary 1991-01-10 CURRENT 1978-10-03 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP - WALES Company Secretary 1991-01-10 CURRENT 1981-12-29 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP - BIRMINGHAM Company Secretary 1991-01-10 CURRENT 1984-07-06 Active
NICHOLAS JOHN DAY WT PARTNERSHIP HEALTHCARE CAPITAL PROJECTS LIMITED Director 2002-04-24 CURRENT 2001-09-10 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP LIMITED Director 1998-10-01 CURRENT 1973-08-23 Active
NICHOLAS JOHN DAY W.T. PARTNERSHIP HOLDINGS Director 1997-12-01 CURRENT 1984-03-07 Active
NICHOLAS JOHN DAY WTP - POVALL WORTHINGTON Director 1991-10-15 CURRENT 1990-08-07 Active

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
2024-01-30CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-01-30CS01CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-03-13CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-05-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04DISS40Compulsory strike-off action has been discontinued
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ANTHONY DAY
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-15AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 250000
2015-02-03AR0106/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Nicholas John Day on 2014-12-31
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JOHN DAY on 2014-12-31
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAY
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-27AR0106/01/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-14AP01DIRECTOR APPOINTED HUGO ANTHONY DAY
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0106/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0106/01/11 FULL LIST
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0106/01/10 FULL LIST
2009-06-17363aRETURN MADE UP TO 06/01/09; CHANGE OF MEMBERS; AMEND
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-06-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363(288)DIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: C/O WT PARTNERSHIP LEON HOUSE HIGH STREET CROYDON SURREY CR9 1YY
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: LEON HOUSE HIGH STREET CROYDON SURREY CR9 1YY
2002-01-16363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-14363sRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-12-08SRES13PENSION SCHEME 18/12/89
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-14363sRETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24363sRETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS
1993-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/93
1993-01-15363sRETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
1993-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-23AUDAUDITOR'S RESIGNATION
1992-10-27287REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
1992-08-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-17363sRETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS
1992-01-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-08363aRETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.B. GROUP (CROYDON) 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. GROUP (CROYDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of A.B. GROUP (CROYDON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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. GROUP (CROYDON) LIMITED

Intangible Assets
Patents
We have not found any records of A.B. GROUP (CROYDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. GROUP (CROYDON) LIMITED
Trademarks
We have not found any records of A.B. GROUP (CROYDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. GROUP (CROYDON) 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 (64209 - Activities of other holding companies n.e.c.) as A.B. GROUP (CROYDON) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where A.B. GROUP (CROYDON) 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. GROUP (CROYDON) 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. GROUP (CROYDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 2LX