ABH REC LIMITED

Key Data

Status

Active

Company No.

05827803

Incorporation date

24/05/2006

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2006)

22/07/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

29/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

25/07/2022

Change of details for Mr Graham Martin Langford Heffer as a person with significant control on 2022-07-25

View PDF (2 pages)

25/07/2022

Change of details for Mr Philip Michael Beadling as a person with significant control on 2022-07-25

View PDF (2 pages)

25/07/2022

Change of details for Mr Matthew Charles Norman Arnell as a person with significant control on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2022-07-25

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

12/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

02/07/2021

Registration of charge 058278030003, created on 2021-07-01

View PDF (16 pages)

04/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

15/11/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

29/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

12/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

29/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

02/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (7 pages)

02/06/2017

Registered office address changed from 7 Astra House, the Common Cranleigh Surrey GU6 8RZ to Astra House the Common Cranleigh Surrey GU6 8RZ on 2017-06-02

View PDF (1 pages)

15/02/2017

Micro company accounts made up to 2016-06-30

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

13/06/2012

Director's details changed for Mr Matthew Charles Norman Arnell on 2012-06-13

View PDF (2 pages)

30/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

06/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

06/06/2011

Director's details changed for Mr Graham Martin Langford Heffer on 2011-03-18

View PDF (2 pages)

06/06/2011

Director's details changed for Mr Philip Michael Beadling on 2011-05-23

View PDF (2 pages)

18/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr Philip Michael Beadling on 2010-05-24

View PDF (2 pages)

24/05/2010

Director's details changed for Graham Martin Langford Heffer on 2010-05-24

View PDF (2 pages)

24/05/2010

Director's details changed for Matthew Charles Norman Arnell on 2010-05-24

View PDF (2 pages)

24/05/2010

Secretary's details changed for Graham Martin Langford Heffer on 2010-05-24

View PDF (1 pages)

15/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

10/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

30/05/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

30/05/2008

Director's change of particulars / philip beadling / 27/10/2007

View PDF (2 pages)

20/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

10/09/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

20/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

20/06/2007

Registered office changed on 20/06/07 from: astra house the common cranleigh surrey GU6 8RE

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Registered office changed on 21/07/06 from: 41 oakside court horley RH6 9XR

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
11.76K
-
0.00
57.02K
-

2022
3
34.87K
-
0.00
3.66K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arnell, Matthew Charles Norman	Director	24/05/2006 - Present	-
Beadling, Philip Michael	Director	24/05/2006 - Present	-
Heffer, Graham Martin Langford	Director	24/05/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ABH REC LIMITED

ABH REC LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS. There are currently 3 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 ABH REC LIMITED?

ABH REC LIMITED is currently Active. It was registered on 24/05/2006 .

Where is ABH REC LIMITED located?

ABH REC LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does ABH REC LIMITED do?

ABH REC LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ABH REC LIMITED?

The latest filing was on 22/07/2025: Total exemption full accounts made up to 2025-06-30.