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Home > England & Wales Companies > A.B. PRODUCE TRADING LIMITED
Company Information for

A.B. PRODUCE TRADING LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
06018033
Private Limited Company
Active

Company Overview

About A.b. Produce Trading Ltd
A.B. PRODUCE TRADING LIMITED was founded on 2006-12-04 and has its registered office in London. The organisation's status is listed as "Active". A.b. Produce Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A.B. PRODUCE TRADING LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in DE12
 
Filing Information
Company Number 06018033
Company ID Number 06018033
Date formed 2006-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 16:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. PRODUCE TRADING LIMITED
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Company Officers of A.B. PRODUCE TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL JULIAN BRIDGEN
 Company Secretary 2006-12-04
PAUL JULIAN BRIDGEN
 Director 2017-05-26
PETER JOHN ELLIS
 Director 2017-05-26
NEIL ANDREW SHARRATT
 Director 2010-05-07
DEREK WILLIAM TOMKINSON
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BRIDGEN
 Director 2006-12-04 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JULIAN BRIDGEN BRIDGEN INVESTMENTS LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
PAUL JULIAN BRIDGEN BRIDGEN INVESTMENTS LIMITED Director 2017-05-26 CURRENT 2006-12-01 Active
PAUL JULIAN BRIDGEN AB FARMS LTD Director 2016-07-13 CURRENT 2015-08-28 Active
PAUL JULIAN BRIDGEN WATER PURIFICATION SOLUTIONS LTD Director 2014-02-18 CURRENT 2013-11-13 Dissolved 2015-03-17
PAUL JULIAN BRIDGEN A.B. PRODUCE PLC Director 1988-04-07 CURRENT 1988-04-06 Active
PETER JOHN ELLIS BRIDGEN INVESTMENTS LIMITED Director 2017-05-26 CURRENT 2006-12-01 Active
PETER JOHN ELLIS AB FARMS LTD Director 2017-05-26 CURRENT 2015-08-28 Active
PETER JOHN ELLIS A.B. PRODUCE PLC Director 1996-05-01 CURRENT 1988-04-06 Active
NEIL ANDREW SHARRATT AB FARMS LTD Director 2015-09-03 CURRENT 2015-08-28 Active
NEIL ANDREW SHARRATT BRIDGEN INVESTMENTS LIMITED Director 2010-05-07 CURRENT 2006-12-01 Active
NEIL ANDREW SHARRATT A.B. PRODUCE PLC Director 2006-05-02 CURRENT 1988-04-06 Active
DEREK WILLIAM TOMKINSON BRIDGEN INVESTMENTS LIMITED Director 2017-05-26 CURRENT 2006-12-01 Active
DEREK WILLIAM TOMKINSON AB FARMS LTD Director 2017-05-26 CURRENT 2015-08-28 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
2024-02-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-12-05CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2022-07-19PSC04Change of details for Mr Paul Julian Bridgen as a person with significant control on 2022-07-19
2022-07-19CH01Director's details changed for Mr Paul Julian Bridgen on 2022-07-19
2022-06-06AP04Appointment of Sgh Company Secretaries Limited as company secretary on 2022-05-26
2022-06-01TM02Termination of appointment of Paul Julian Bridgen on 2022-05-26
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Enterprise House Westminster Industrial Est Repton Road, Measham Swadlincote DE12 7DT
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-03-14AUDAUDITOR'S RESIGNATION
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JULIAN BRIDGEN on 2018-12-01
2018-12-11PSC04Change of details for Mr Paul Julian Bridgen as a person with significant control on 2018-12-01
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 83352
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-06-12AP01DIRECTOR APPOINTED MR PAUL JULIAN BRIDGEN
2017-06-12AP01DIRECTOR APPOINTED MR PETER JOHN ELLIS
2017-06-12AP01DIRECTOR APPOINTED MR DEREK WILLIAM TOMKINSON
2017-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 83352
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 83352
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 83352
2014-12-17AR0104/12/14 ANNUAL RETURN FULL LIST
2014-03-07CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JULIAN BRIDGEN on 2014-02-24
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 83352
2013-12-05AR0104/12/13 ANNUAL RETURN FULL LIST
2013-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/05/12
2012-12-20AR0104/12/12 ANNUAL RETURN FULL LIST
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/11
2012-01-05AR0104/12/11 ANNUAL RETURN FULL LIST
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/10
2010-12-14AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRIDGEN / 03/12/2010
2010-05-24AP01DIRECTOR APPOINTED MR NEIL ANDREW BRIDGEN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGEN
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/09
2009-12-23AR0104/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRIDGEN / 03/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JULIAN BRIDGEN / 03/12/2009
2009-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/05/08
2009-01-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-06-09225PREVEXT FROM 31/12/2007 TO 31/05/2008
2007-12-12363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19SASHARES AGREEMENT OTC
2007-11-1988(2)RAD 07/11/07--------- £ SI 83350@1=83350 £ IC 2/83352
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to A.B. PRODUCE TRADING 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. PRODUCE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B. PRODUCE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2014-05-30
Annual Accounts
2013-05-31
Annual Accounts
2012-05-25
Annual Accounts
2011-05-27
Annual Accounts
2010-05-28
Annual Accounts
2009-05-29
Annual Accounts
2008-05-24

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. PRODUCE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of A.B. PRODUCE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. PRODUCE TRADING LIMITED
Trademarks
We have not found any records of A.B. PRODUCE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. PRODUCE TRADING 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 (64202 - Activities of production holding companies) as A.B. PRODUCE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B. PRODUCE TRADING 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. PRODUCE TRADING 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. PRODUCE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0HR