A.B. PRODUCE PLC

Q: What is the latest filing for A.B. PRODUCE PLC?

The latest filing was on 03/02/2026: **Full accounts** made up to 2025-05-31.

Key Data

Status

Active

Company No.

02240234

Incorporation date

06/04/1988

Size

Full

Classification

Post-harvest crop activities (01.63 - SIC 2007);Processing and preserving of potatoes (10.31 - SIC 2007);Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1988)

03/02/2026

Full accounts made up to 2025-05-31

View PDF (42 pages)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

27/10/2025

Change of details for A.B. Produce Trading Limited as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-24

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-05-31

View PDF (43 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

23/02/2024

Full accounts made up to 2023-05-31

View PDF (39 pages)

23/02/2024

Full accounts made up to 2022-05-31

View PDF (40 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

03/04/2023

Full accounts made up to 2021-05-31

View PDF (39 pages)

21/11/2022

Full accounts made up to 2020-05-31

View PDF (37 pages)

18/11/2022

Full accounts made up to 2019-05-31

View PDF (32 pages)

18/11/2022

Full accounts made up to 2022-05-31

View PDF (37 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (7 pages)

14/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

07/06/2022

Change of details for A.B. Produce Trading Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Registered office address changed from Enterprise House Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-06-01

View PDF (1 pages)

01/06/2022

Appointment of Sgh Company Secretaries Limited as a secretary on 2022-05-26

View PDF (2 pages)

01/06/2022

Termination of appointment of Derek William Tomkinson as a secretary on 2022-05-26

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

27/07/2021

Full accounts made up to 2018-05-31

View PDF (34 pages)

07/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

14/03/2019

Auditor's resignation

View PDF (1 pages)

21/12/2018

Full accounts made up to 2017-05-31

View PDF (27 pages)

19/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

29/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

26/04/2017

Full accounts made up to 2016-05-31

View PDF (26 pages)

04/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

26/02/2016

Full accounts made up to 2015-05-29

View PDF (24 pages)

30/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

17/06/2015

Full accounts made up to 2014-05-30

View PDF (26 pages)

26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

19/09/2014

Termination of appointment of Andrew James Bridgen as a director on 2014-08-29

View PDF (1 pages)

07/03/2014

Director's details changed for Mr Paul Julian Bridgen on 2014-02-24

View PDF (2 pages)

08/11/2013

Full accounts made up to 2013-05-31

View PDF (22 pages)

23/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

04/03/2013

Full accounts made up to 2012-05-25

View PDF (22 pages)

14/02/2013

Termination of appointment of Paul Large as a director

View PDF (2 pages)

28/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/12/2011

Full accounts made up to 2011-05-27

View PDF (22 pages)

06/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

05/10/2011

Termination of appointment of Martin Mcquaide as a director

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-05-28

View PDF (21 pages)

18/10/2010

Director's details changed for Paul Julian Bridgen on 2010-09-24

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Andrew James Bridgen on 2010-09-24

View PDF (2 pages)

14/10/2010

Secretary's details changed for Mr Derek William Tomkinson on 2010-09-24

View PDF (1 pages)

14/10/2010

Director's details changed for Peter John Ellis on 2010-09-24

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Neil Andrew Sharratt on 2010-09-24

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Derek William Tomkinson on 2010-09-24

View PDF (2 pages)

14/10/2010

Director's details changed for Martin Mcquaide on 2010-09-24

View PDF (2 pages)

17/03/2010

Appointment of Mr Paul Raymond Large as a director

View PDF (2 pages)

21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2010

Full accounts made up to 2009-05-29

View PDF (20 pages)

28/11/2009

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

06/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Paul Julian Bridgen on 2009-10-08

View PDF (2 pages)

25/02/2009

Full accounts made up to 2008-05-24

View PDF (25 pages)

06/11/2008

Return made up to 25/09/08; full list of members

View PDF (6 pages)

09/11/2007

Full accounts made up to 2007-05-25

View PDF (20 pages)

11/10/2007

Return made up to 25/09/07; full list of members

View PDF (4 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/11/2006

Full accounts made up to 2006-05-26

View PDF (21 pages)

04/10/2006

Return made up to 25/09/06; full list of members

View PDF (4 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

15/03/2006

Resolutions

View PDF (23 pages)

18/11/2005

£ ic 106000/83352 10/10/05 £ sr 22648@1=22648

View PDF (1 pages)

14/10/2005

Return made up to 25/09/05; full list of members

View PDF (4 pages)

30/09/2005

Director resigned

View PDF (1 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Full accounts made up to 2005-05-27

View PDF (17 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2004

Full accounts made up to 2004-05-28

View PDF (18 pages)

13/10/2004

Return made up to 25/09/04; full list of members

View PDF (12 pages)

23/03/2004

New director appointed

View PDF (2 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

09/10/2003

Return made up to 25/09/03; full list of members

View PDF (12 pages)

08/10/2003

Registered office changed on 08/10/03 from: woolstitch farm clifton road netherseal swadlincote derbyshire DE12 8BT

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Auditor's resignation

View PDF (1 pages)

02/10/2002

Return made up to 25/09/02; full list of members

View PDF (11 pages)

07/08/2002

Full accounts made up to 2002-05-24

View PDF (16 pages)

29/11/2001

Full accounts made up to 2001-05-25

View PDF (17 pages)

05/10/2001

Return made up to 03/10/01; full list of members

View PDF (9 pages)

25/10/2000

Return made up to 03/10/00; full list of members

View PDF (9 pages)

12/07/2000

Full accounts made up to 2000-05-26

View PDF (18 pages)

11/10/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Full accounts made up to 1999-05-28

View PDF (18 pages)

18/06/1999

Ad 01/06/99--------- £ si 6000@1=6000 £ ic 100000/106000

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

04/11/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/11/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/11/1998

Balance Sheet

View PDF (1 pages)

04/11/1998

Auditor's statement

View PDF (1 pages)

04/11/1998

Auditor's report

View PDF (2 pages)

04/11/1998

Re-registration of Memorandum and Articles

View PDF (22 pages)

04/11/1998

Application for reregistration from private to PLC

View PDF (1 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (2 pages)

23/10/1998

Return made up to 03/10/98; full list of members

View PDF (8 pages)

05/10/1998

Ad 09/09/98--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Full accounts made up to 1998-05-29

View PDF (22 pages)

05/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1997-05-30

View PDF (19 pages)

22/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Auditor's resignation

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

31/10/1996

Return made up to 03/10/96; full list of members

View PDF (8 pages)

26/07/1996

Full group accounts made up to 1996-05-31

View PDF (19 pages)

24/07/1996

Director resigned

View PDF (2 pages)

24/07/1996

New secretary appointed

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

27/09/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

11/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

28/07/1995

Resolutions

View PDF (2 pages)

28/07/1995

£ nc 1000/250000 20/07/95

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

17/10/1994

Return made up to 03/10/94; full list of members

View PDF (6 pages)

18/08/1994

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

08/05/1994

Return made up to 03/10/93; no change of members

View PDF (0 pages)

05/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

24/03/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

21/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1992

Director's particulars changed

View PDF (0 pages)

17/10/1992

Return made up to 03/10/92; no change of members

View PDF (0 pages)

04/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/1992

Director's particulars changed

View PDF (0 pages)

04/06/1992

Return made up to 03/10/91; full list of members

View PDF (7 pages)

09/03/1992

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

17/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1991

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

17/09/1991

Return made up to 03/10/90; no change of members

View PDF (0 pages)

10/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1990

Accounts for a small company made up to 1989-05-31

View PDF (5 pages)

02/04/1990

Return made up to 03/10/89; full list of members

View PDF (4 pages)

27/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1988

Wd 09/06/88 ad 07/06/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

15/06/1988

Accounting reference date notified as 31/05

View PDF (0 pages)

26/05/1988

Memorandum and Articles of Association

View PDF (10 pages)

17/05/1988

Director resigned;new director appointed

View PDF (6 pages)

17/05/1988

New director appointed

View PDF (0 pages)

17/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1988

Registered office changed on 17/05/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/05/1988

Certificate of change of name

View PDF (2 pages)

06/05/1988

Resolutions

View PDF (0 pages)

06/04/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2026

Due by

30/11/2026

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

25/09/2026

Last statement dated

31/05/2025View PDF

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Financial Ratios

A.B. PRODUCE PLC has not submitted financial statements

A.B. PRODUCE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About A.B. PRODUCE PLC

A.B. PRODUCE PLC is an(a) Active company incorporated on 06/04/1988 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 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. PRODUCE PLC?

A.B. PRODUCE PLC is currently Active. It was registered on 06/04/1988 .

Where is A.B. PRODUCE PLC located?

A.B. PRODUCE PLC is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does A.B. PRODUCE PLC do?

A.B. PRODUCE PLC operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

What is the latest filing for A.B. PRODUCE PLC?

The latest filing was on 03/02/2026: Full accounts made up to 2025-05-31.