Abm Catering for Leisure Limited

Company Registration Number: 02221416

Company registered in England and Wales

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Abm Catering for Leisure Limited is a Private Company Limited by Shares first registered on 15 February 1988. Its current registered address is in Cardiff, South Glam.

Registered Address

ALLGATE HOUSE CLYDESMUIR ROAD INDUSTRIAL ESTATE
TREMORFA
CARDIFF
SOUTH GLAM
CF24 2QS

There are 21 companies currently registered at this postcode, including this one.

All companies at CF24 2QS

Registration Data

Company Number

02221416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,758,839£1,437,183£1,286,073£994,961£1,591,102£1,548,713
of which Cash £185,335£133,110£43,610£750£750£750
Total Assets £1,758,839£1,437,183£1,286,073£994,961£1,591,102£1,548,713
Current Liabilities £1,282,658£987,203£889,115£659,207£1,214,132£1,234,942
Net Current Assets £476,181£449,980£396,958£335,754£376,970£313,771
Total Net Worth £522,204£493,972£438,952£380,662£412,117£314,577

Previous Names

  • A.B.M. (CATERQUIP) LIMITED, active until 25 May 2004

Company Officers

  • BENNETT, Gordon John

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    16 Ravensfield
    Bishwell Park
    Gowerton
    Swansea
    SA4 3AZ
    United Kingdom

  • BLADON, Andrew Mervyn

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    95 Lon Masarn
    Ty Coch
    Swansea
    SA2 9EX
    United Kingdom

  • BLADON, Mervyn James

    Director

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1951

    16 Aqueduct Close
    Caerleon
    Newport
    Gwent
    NP18 3PD
    Wales

  • GATELY, Seamus Patrick

    Director

     

    Nationality: Irish

    Occupation: Sales Manager

    Month of birth: February 1950

    Derwen Lodge Greenwood Lane
    St Fagans
    Cardiff
    South Glamorgan
    CF5 6EL

  • GATELY, Shane Patrick

    Director

    Appointed on 24 April 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1981

    29 Bishops Walk
    Llandaff
    Cardiff
    CF5 2HA
    United Kingdom

  • BLAYDON, Angela

    Secretary

    Resigned on 20 August 2015

    Nationality: British

    24 Augustine Drive
    Caerleon
    Gwent
    NP6

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLMSR. Transaction: MzE2ODk2NzYwNmFkaXF6a2N4.

  2. 18 October 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUDEYQ. Transaction: MzE1OTg4OTk5OGFkaXF6a2N4.

  3. 30 June 2016 Director's details changed for Mervyn James Bladon on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X5A7L4PT. Transaction: MzE1MjAwMjM3MmFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA9G3. Transaction: MzE0MjYxMzI2OGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H15T5N. Transaction: MzEzMjA3Nzk5OGFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Angela Blaydon as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: X4FIAG56. Transaction: MzEzMDU4MDQxOWFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF2PU. Transaction: MzExODUzMDc0NWFkaXF6a2N4.

  8. 6 February 2015 Appointment of Mr Gordon John Bennett as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40OANQJ. Transaction: MzExNjgxMjQxNmFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GN63LV. Transaction: MzEwNzY0MjgxMWFkaXF6a2N4.

  10. 24 April 2014 Appointment of Mr Andrew Mervyn Bladon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HCV86. Transaction: MzA5ODczMTg5N2FkaXF6a2N4.

  11. 24 April 2014 Appointment of Mr Shane Patrick Gately as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HCUX4. Transaction: MzA5ODczMTg5NWFkaXF6a2N4.

  12. 19 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322PQSO. Transaction: MzA5NDc4Njc5OGFkaXF6a2N4.

  13. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IKPMPK. Transaction: MzA4Njc5ODEyMGFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22MU3XK. Transaction: MzA3MzE4MzQ5OWFkaXF6a2N4.

  15. 17 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCLI5D. Transaction: MzA2NDIzODExMmFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13531TK. Transaction: MzA1MjgxODg2NWFkaXF6a2N4.

  17. 14 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AAR6RXIN. Transaction: MzA0MzgxNjIyOWFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSIZDRQ0. Transaction: MzAzMjQxNDU5M2FkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACJQON8E. Transaction: MzAyMzE4OTE4NmFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLI4VHS8. Transaction: MzAxMDE1MjI4NmFkaXF6a2N4.

  21. 21 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3TVSDDY. Transaction: MjA0MTY2ODkyNWFkaXF6a2N4.

  22. 12 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC0J7B0. Transaction: MjAyNTY1ODA4MWFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANU9448G. Transaction: MjAxNjQ3MjM2NGFkaXF6a2N4.

  24. 4 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7LQXLH. Transaction: MjAwMDU0NzE5MWFkaXF6a2N4.

  25. 29 February 2008 Registered office changed on 29/02/2008 from allgate house clydesmuir road industrial estate tremorfa cardiff CF2 2QS [View PDF]

    Category: Address. Type: 287. Barcode: XK7LPXLG. Transaction: MjAwMDQ0NDY4NGFkaXF6a2N4.

  26. 29 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0MTg5NWFkaXF6a2N4.

  27. 21 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwMzc3MmFkaXF6a2N4.

  28. 12 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwNzIwM2FkaXF6a2N4.

  29. 25 May 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQwNzE0NWFkaXF6a2N4.

  30. 4 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjUwMzczNGFkaXF6a2N4.

  31. 15 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY5MzU3MGFkaXF6a2N4.

  32. 19 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIwMzMyN2FkaXF6a2N4.

  33. 25 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjQwNTAxNWFkaXF6a2N4.

  34. 25 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2MjA5N2FkaXF6a2N4.

  35. 20 August 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjU5NzgwN2FkaXF6a2N4.

  36. 2 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyNjYxOGFkaXF6a2N4.

  37. 23 September 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MzgzMDAxNGFkaXF6a2N4.

  38. 14 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3NjQ4NmFkaXF6a2N4.

  39. 7 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MzkwNzM4OGFkaXF6a2N4.

  40. 8 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NDExNWFkaXF6a2N4.

  41. 2 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAwODc3NDU1NmFkaXF6a2N4.

  42. 8 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY5MzI5MGFkaXF6a2N4.

  43. 2 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI4MzU5OWFkaXF6a2N4.

  44. 4 March 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4MzI4OGFkaXF6a2N4.

  45. 1 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MDI1NTU0M2FkaXF6a2N4.

  46. 2 March 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkyMDkyM2FkaXF6a2N4.

  47. 28 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQ2OTMwMmFkaXF6a2N4.

  48. 14 March 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMTE3M2FkaXF6a2N4.

  49. 16 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQzNTA0N2FkaXF6a2N4.

  50. 26 March 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzOTgxMWFkaXF6a2N4.

  51. 4 August 1995 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMDM4MzAwNGFkaXF6a2N4.

  52. 28 March 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5NDIzNWFkaXF6a2N4.

  53. 16 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNDI1MDY0OGFkaXF6a2N4.

  54. 5 May 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTE0OTI0M2FkaXF6a2N4.

  55. 29 July 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzOTcyMTg5MWFkaXF6a2N4.

  56. 15 April 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODc5OTE3MWFkaXF6a2N4.

  57. 28 July 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNTkzNTExOWFkaXF6a2N4.

  58. 27 March 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0MjA1NmFkaXF6a2N4.

  59. 5 September 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzMDEyMzA1M2FkaXF6a2N4.

  60. 19 June 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjU5MDkzNWFkaXF6a2N4.

  61. 24 April 1991 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MDg1NDg3M2FkaXF6a2N4.

  62. 14 August 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzg3NTIzNWFkaXF6a2N4.

  63. 13 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTk3NjU2NGFkaXF6a2N4.

  64. 17 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDI2MDkwOGFkaXF6a2N4.

  65. 11 July 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzcxMDYwNWFkaXF6a2N4.

  66. 11 May 1988 Wd 07/04/88 pd 15/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExMjAyMzk1NWFkaXF6a2N4.

  67. 11 May 1988 Wd 07/04/88 ad 15/02/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA5NDc2MjkxM2FkaXF6a2N4.

  68. 18 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTA5NDQ3MWFkaXF6a2N4.

  69. 12 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDE0MDM4N2FkaXF6a2N4.

  70. 15 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcwMDY0OWFkaXF6a2N4.

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