A.B.M. CATERING LIMITED
Overview
| Company Name | A.B.M. CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04168334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.B.M. CATERING LIMITED?
- Other food services (56290) / Accommodation and food service activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is A.B.M. CATERING LIMITED located?
| Registered Office Address | Eagle Court 63-67 Saltisford CV34 4AF Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.B.M. CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATERING365 LIMITED | Sep 30, 2002 | Sep 30, 2002 |
| A.B.M. NATIONWIDE LIMITED | Dec 14, 2001 | Dec 14, 2001 |
| K & S (409) LIMITED | Feb 26, 2001 | Feb 26, 2001 |
What are the latest accounts for A.B.M. CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 25, 2025 |
What is the status of the latest confirmation statement for A.B.M. CATERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for A.B.M. CATERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 25, 2025 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Thomas Ross Leonard as a secretary on Apr 21, 2026 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David Grove as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jul 27, 2024 | 33 pages | AA | ||||||||||||||||||
Appointment of Miss Tracy Elizabeth Waters as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Grove as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil Martin as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jul 29, 2023 | 32 pages | AA | ||||||||||||||||||
Appointment of Mr Neil Martin as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Grove as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Susan Hill as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Susan Hill as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 29, 2022 | 32 pages | AA | ||||||||||||||||||
Appointment of Mr David Grove as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jul 30, 2021 | 32 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Abm Catering (Holdings) Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of A.B.M. CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, Thomas Ross | Secretary | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | 347790640001 | |||||||
| COATES, Dierdre Mary | Director | Festival Way ST1 5SH Stoke On Trent Hillside | United Kingdom | British | 75695130002 | |||||
| COATES, Peter | Director | Bet365 Hillside, Festival Way ST1 5SH Stoke-On-Trent | England | British | 25115560012 | |||||
| FLOYD, Neil Charles | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | English | 186621030001 | |||||
| JOHNSON, Susan Jane | Director | Saltisford CV34 4AF Warwick Eagle Court England | England | British | 3165270004 | |||||
| SMITH, Paul James | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire England | United Kingdom | British | 165155030001 | |||||
| WATERS, Tracy Elizabeth | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | British | 336752570001 | |||||
| ADLINGTON, Simon John | Secretary | 5 The Beeches Porthill ST5 8RX Newcastle Staffordshire | British | 88113540001 | ||||||
| COATES, Dierdre Mary | Secretary | Brook Farm Newcastle Road Betchton CW11 2TG Sandbach Cheshire | British | 75695130001 | ||||||
| HILL, Susan | Secretary | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire England | British | 82568270001 | ||||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||
| BOWERS, Darren James | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | English | 191290470001 | |||||
| COATES, Denise | Director | Bet365 Hillside, Festival Way ST1 5SH Stoke On Trent Staffordshire | United Kingdom | British | 63339820007 | |||||
| COATES, John Fitzgerald | Director | Bet365 Hillside, Festival Way ST1 5SH Stoke-On-Trent | United Kingdom | British | 163648480001 | |||||
| COOK, Tony Andrew | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | English | 192102260001 | |||||
| FLATT, Stephen Albert | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire England | United Kingdom | British | 48376720001 | |||||
| GARSTIN, Anthony Landray | Director | 20 Martel Close GU15 1QS Camberley Surrey | British | 97401400001 | ||||||
| GROVE, David | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | British | 334104810001 | |||||
| GROVE, David | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | British | 285380330001 | |||||
| HILL, Susan | Director | 2 Middlefield Drive CV3 2UZ Coventry West Midlands | United Kingdom | British | 82568270001 | |||||
| JOBSON, Nigel Anthony | Director | Yeomanry Court LE16 9BL Market Harborough 10 Leicestershire | British | 117067460002 | ||||||
| MARKS, Denise | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | English | 132554110002 | |||||
| MARTIN, Neil | Director | 63-67 Saltisford CV34 4AF Warwick Eagle Court Warwickshire | England | British | 324402890001 | |||||
| SUTCLIFFE, Michael David | Director | 3 Monks Close Cawston CV22 7FP Rugby Warwickshire | England | British | 82568290001 | |||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Who are the persons with significant control of A.B.M. CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abm Catering (Holdings) Limited | Apr 06, 2016 | 63-67 Saltisford CV34 4AF Warwick Eagle Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0