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Company Information for

ABH REC LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
05827803
Private Limited Company
Active

Company Overview

About Abh Rec Ltd
ABH REC LIMITED was founded on 2006-05-24 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Abh Rec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABH REC LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in GU6
 
Filing Information
Company Number 05827803
Company ID Number 05827803
Date formed 2006-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879421093  
Last Datalog update: 2025-08-07 18:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABH REC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Companies with same name ABH REC LIMITED
The following companies were found which have the same name as ABH REC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABH RECOVERY & SALVAGE SALES LTD 426 Dunstable Road Luton LU4 8DH Active - Proposal to Strike off Company formed on the 2024-10-29

Company Officers of ABH REC LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN LANGFORD HEFFER
Company Secretary 2006-05-24
MATTHEW CHARLES NORMAN ARNELL
Director 2006-05-24
PHILIP MICHAEL BEADLING
Director 2006-05-24
GRAHAM MARTIN LANGFORD HEFFER
Director 2006-05-24

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
2024-09-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-10-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-11-02AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Astra House the Common Cranleigh Surrey GU6 8RZ England
2022-07-25Change of details for Mr Matthew Charles Norman Arnell as a person with significant control on 2022-07-25
2022-07-25Change of details for Mr Philip Michael Beadling as a person with significant control on 2022-07-25
2022-07-25Change of details for Mr Graham Martin Langford Heffer as a person with significant control on 2022-07-25
2022-07-25PSC04Change of details for Mr Matthew Charles Norman Arnell as a person with significant control on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Astra House the Common Cranleigh Surrey GU6 8RZ England
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-10-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058278030003
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 7 Astra House, the Common Cranleigh Surrey GU6 8RZ
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-11AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-05AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0124/05/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Mr Matthew Charles Norman Arnell on 2012-06-13
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-06AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN LANGFORD HEFFER / 18/03/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BEADLING / 23/05/2011
2011-04-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN LANGFORD HEFFER / 24/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BEADLING / 24/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES NORMAN ARNELL / 24/05/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN LANGFORD HEFFER / 24/05/2010
2010-04-15AA30/06/09 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-30AA30/06/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEADLING / 27/10/2007
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-10225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RE
2007-06-20363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 41 OAKSIDE COURT HORLEY RH6 9XR
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ABH REC 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 ABH REC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-08-15 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ABH REC LIMITED

Intangible Assets
Patents
We have not found any records of ABH REC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABH REC LIMITED
Trademarks
We have not found any records of ABH REC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABH REC 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 (78109 - Other activities of employment placement agencies) as ABH REC LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ABH REC 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 ABH REC 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 ABH REC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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