Abh Rec Limited

Company Registration Number: 05827803

Company registered in England and Wales

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Abh Rec Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Cranleigh, Surrey.

Registered Address

ASTRA HOUSE
THE COMMON
CRANLEIGH
SURREY
ENGLAND
GU6 8RZ

There are 20 companies currently registered at this postcode, including this one.

All companies at GU6 8RZ

Registration Data

Company Number

05827803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,437£133,748£141,716£103,492£101,641£180,875£105,680
of which Cash £0£20,458£3,941£3,269£3,392£441£12,105
Total Assets £36,437£133,748£141,716£103,492£101,641£180,875£105,680
Current Liabilities £32,954£124,704£133,880£100,053£98,310£176,780£101,724
Net Current Assets £3,483£9,044£7,836£3,439£3,331£4,095£3,956
Total Net Worth £3,483£9,044£7,836£3,439£3,331£4,095£3,956

Previous Names

No previous names

Company Officers

  • HEFFER, Graham Martin Langford

    Secretary

    Appointed on 24 May 2006

     

    Nationality: British

    Astra House
    The Common
    Cranleigh
    Surrey
    GU6 8RZ
    England

  • ARNELL, Matthew Charles Norman

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Astra House
    The Common
    Cranleigh
    Surrey
    GU6 8RZ
    England

  • BEADLING, Philip Michael

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Astra House
    The Common
    Cranleigh
    Surrey
    GU6 8RZ
    England

  • HEFFER, Graham Martin Langford

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Astra House
    The Common
    Cranleigh
    Surrey
    GU6 8RZ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RH0AJ. Transaction: MzE3NzI2OTA3MmFkaXF6a2N4.

  2. 2 June 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 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67RE7OE. Transaction: MzE3NzI2NjgwOGFkaXF6a2N4.

  3. 15 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60CMXNT. Transaction: MzE2ODk4Mjg3N2FkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUNZ4. Transaction: MzE1MDIyNTYzNWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4M95KCI. Transaction: MzEzODIyNzE5M2FkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3GOH. Transaction: MzEyNDk2OTMzNWFkaXF6a2N4.

  7. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LLMV1E. Transaction: MzExMjU4MDQwN2FkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAJU0. Transaction: MzEwMTM4MTM5M2FkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30H7ES2. Transaction: MzA5MzU1NjY5M2FkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1ETP4. Transaction: MzA3OTM4ODk3OGFkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23RC357. Transaction: MzA3NDQxNDk2OWFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0T20Q. Transaction: MzA1OTA3ODcwNWFkaXF6a2N4.

  13. 13 June 2012 Director's details changed for Mr Matthew Charles Norman Arnell on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0SZ94. Transaction: MzA1OTA3NzYzOGFkaXF6a2N4.

  14. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJ90G. Transaction: MzA1NTA3NjMyM2FkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XTRUUURQ. Transaction: MzAzODM1NTY5N2FkaXF6a2N4.

  16. 6 June 2011 Director's details changed for Mr Graham Martin Langford Heffer on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: XTRUTURP. Transaction: MzAzODM1NTU3MWFkaXF6a2N4.

  17. 6 June 2011 Director's details changed for Mr Philip Michael Beadling on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XTRUSURO. Transaction: MzAzODM1NTU2OWFkaXF6a2N4.

  18. 18 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN2JNTB9. Transaction: MzAzNTc1NDQyNWFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKT18K9C. Transaction: MzAxNjE4MTQ4MmFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Mr Philip Michael Beadling on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKT16K9A. Transaction: MzAxNjE4MDAzMWFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Graham Martin Langford Heffer on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKT17K9B. Transaction: MzAxNjE4MDAzM2FkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Matthew Charles Norman Arnell on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKT15K99. Transaction: MzAxNjE4MDAzMGFkaXF6a2N4.

  23. 24 May 2010 Secretary's details changed for Graham Martin Langford Heffer on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XKT14K98. Transaction: MzAxNjE4MDAyOWFkaXF6a2N4.

  24. 15 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF7K1J55. Transaction: MzAxMzYwODA3OGFkaXF6a2N4.

  25. 10 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK27YALJ. Transaction: MjAzNDgxOTQ2N2FkaXF6a2N4.

  26. 30 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASBU64DU. Transaction: MjAxNjgzMjk3M2FkaXF6a2N4.

  27. 30 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44N6053. Transaction: MjAwNjM0NTg1MWFkaXF6a2N4.

  28. 30 May 2008 Director's change of particulars / philip beadling / 27/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X44N5052. Transaction: MjAwNjM0NTE3M2FkaXF6a2N4.

  29. 20 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0NTAzN2FkaXF6a2N4.

  30. 10 September 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQ1Nzc3OWFkaXF6a2N4.

  31. 20 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MjMxM2FkaXF6a2N4.

  32. 20 June 2007 Registered office changed on 20/06/07 from: astra house the common cranleigh surrey GU6 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3NjQxMWFkaXF6a2N4.

  33. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM5OTcwOGFkaXF6a2N4.

  34. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDYxNzY0M2FkaXF6a2N4.

  35. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEyNTEwNWFkaXF6a2N4.

  36. 21 July 2006 Registered office changed on 21/07/06 from: 41 oakside court horley RH6 9XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYxMTUxMmFkaXF6a2N4.

  37. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc4NjE1MGFkaXF6a2N4.

  38. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAwMDM0OWFkaXF6a2N4.

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