A B M Grouper Limited
Company Profile
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MicroA B M Grouper Limited
02503260•Private Limited With Share Capital
600 High Road, Ilford, IG38BS
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Incorporated
18/05/1990
Company Age
35 years
Directors
3
Employees
8
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
A B M Grouper Limited (02503260) is a private limited with share capital incorporated on 18/05/1990 (35 years old) and registered in ilford, IG38BS. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 18/05/1990
IG38BS
8 employees
Financial Overview
Total Assets
£796.7K
Liabilities
£373.9K
Net Assets
£422.8K
Est. Turnover
£2.71M
AI Estimated
Unreported
Cash
£74.3K
Key Metrics
8
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2021
Capital Cancellation Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Miscellaneous
Category:Miscellaneous
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:30-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Address
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Mortgage
Date:22-04-2003
Legacy
Category:Mortgage
Date:22-04-2003
Legacy
Category:Mortgage
Date:22-04-2003
Resolution
Category:Resolution
Date:28-03-2003
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Resolution
Category:Resolution
Date:29-07-1998
Resolution
Category:Resolution
Date:29-07-1998
Legacy
Category:Capital
Date:29-07-1998
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
600 High Road, Ilford, IG38BSRegistered
Elm Park, 208-212 Elm Park Avenue, Hornchurch, Essex, RM124SD
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