A.B. Produce Trading Limited
Company Profile
live
MediumA.b. Produce Trading Limited
06018033•Private Limited With Share Capital
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
Get Full Access
Incorporated
04/12/2006
Company Age
19 years
Directors
5
Employees
131
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
A.b. Produce Trading Limited (06018033) is a private limited with share capital incorporated on 04/12/2006 (19 years old) and registered in london, SE19SG. The company operates under SIC code 64202 - activities of production holding companies.
A.b. produce trading limited is a food production company based out of enterprise house westminster industrial est, repton road, measham, united kingdom.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 04/12/2006
SE19SG
131 employees
Financial Overview
Total Assets
£9.52M
Liabilities
£8.12M
Net Assets
£1.40M
Turnover
£40.92M
Cash
£786.8K
Key Metrics
131
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Auditors Resignation Company
Category:Auditors
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Incorporation Company
Category:Incorporation
Date:04-12-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date30/01/2026
Latest Accounts31/05/2025
Trading Addresses
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
4