Abs Catering Limited

Company Registration Number: 04371870

Company registered in England and Wales

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Abs Catering Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in Lydney, Gloucestershire.

Registered Address

VECTIS NEW ROAD
BREAM
LYDNEY
GLOUCESTERSHIRE
ENGLAND
GL15 6HH

There are 4 companies currently registered at this postcode, including this one.

All companies at GL15 6HH

Registration Data

Company Number

04371870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£12,546£17,833£16,794£35,097£42,960
of which Cash £3£3,116£8,880£8,207£24,318£25,467
Total Assets £3£12,546£17,833£16,794£35,097£42,960
Current Liabilities £19,215£25,194£27,659£32,608£32,120£38,684
Net Current Assets £-19,212£-12,648£-9,826£-15,814£2,977£4,276
Total Net Worth £-19,212£-4,090£1,020£-1,712£7,025£8,172

Previous Names

No previous names

Company Officers

  • JONES, Marcus

    Secretary

    Appointed on 12 March 2002

     

    25
    Danemead Grove
    Northolt
    Middlesex
    UB5 4NX
    Great Britain

  • JONES, Cynthia

    Director

    Appointed on 8 March 2002

     

    Nationality: South African

    Occupation: Director

    Month of birth: January 1977

    25
    Danemead Grove
    Northolt
    Middlesex
    UB5 4NX
    Great Britain

  • JONES, Marcus

    Director

    Appointed on 27 February 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1970

    25
    Danemead Grove
    Northolt
    Middlesex
    UB5 4NX
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 8 March 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2002

    Resigned on 8 March 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNzIwN2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTMwNDQzMmFkaXF6a2N4.

  3. 22 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58F8P6I. Transaction: MzE1MDI2Nzk1OGFkaXF6a2N4.

  4. 31 March 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: X53Y48CW. Transaction: MzE0NTM0OTg2MWFkaXF6a2N4.

  5. 29 February 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X51REP83. Transaction: MzE0Mjk2OTI5MGFkaXF6a2N4.

  6. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTQ0NDg2M2FkaXF6a2N4.

  7. 11 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NG5YPT. Transaction: MzEzOTE5NjM5N2FkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MPAP9N. Transaction: MzEzODAyNzQzM2FkaXF6a2N4.

  9. 27 October 2015 Registered office address changed from 25 Danemead Grove Northolt Middlesex UB5 4NX to Vectis New Road Bream Lydney Gloucestershire GL15 6HH on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZ9HM. Transaction: MzEzMzkxMzAxM2FkaXF6a2N4.

  10. 21 October 2015 Previous accounting period extended from 28 February 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4IHD0FF. Transaction: MzEzMzQ4NjQ1NmFkaXF6a2N4.

  11. 16 April 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: X45GD3GM. Transaction: MzEyMTMwOTU1NGFkaXF6a2N4.

  12. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEYO3N. Transaction: MzExMjA0MzY2NGFkaXF6a2N4.

  13. 21 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: X327Z5Y9. Transaction: MzA5NDk2MjQ2N2FkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M482UI. Transaction: MzA4OTY1OTU3MmFkaXF6a2N4.

  15. 22 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: X22PHQDS. Transaction: MzA3MzMzMzkzNWFkaXF6a2N4.

  16. 22 February 2013 Director's details changed for Mrs Cynthia Jones on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH01. Barcode: X22PHQDK. Transaction: MzA3MzMzMzg1M2FkaXF6a2N4.

  17. 22 February 2013 Secretary's details changed for Marcus Jones on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Officers. Type: CH03. Barcode: X22PHQDC. Transaction: MzA3MzMzMzg1NGFkaXF6a2N4.

  18. 29 October 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KA1K6P. Transaction: MzA2NjYwMjA2NWFkaXF6a2N4.

  19. 29 February 2012 Appointment of Mr Marcus Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PPZ62. Transaction: MzA1MzMyMzk2MmFkaXF6a2N4.

  20. 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: X1352DXT. Transaction: MzA1MjgwMDYxNWFkaXF6a2N4.

  21. 23 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKWR6ZG2. Transaction: MzA0NzY2MjA1NGFkaXF6a2N4.

  22. 25 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: XV8FXRY1. Transaction: MzAzMjg5NDQ3MmFkaXF6a2N4.

  23. 2 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2409NT5. Transaction: MzAyNDQzMzE0NWFkaXF6a2N4.

  24. 27 September 2010 Registered office address changed from 80 Scholars Walk Langley Slough Berkshire SL3 8LZ on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XFDJGNR2. Transaction: MzAyNDA3NTIxNWFkaXF6a2N4.

  25. 14 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: XLVDNHHB. Transaction: MzAwOTQwNTY5OGFkaXF6a2N4.

  26. 14 February 2010 Director's details changed for Cynthia Jones on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLVDMHHA. Transaction: MzAwOTQwMzgyOGFkaXF6a2N4.

  27. 12 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACLEEEQ3. Transaction: MzAwMjczNjA3OGFkaXF6a2N4.

  28. 6 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4NH7X5. Transaction: MjAyNzU0MzUxM2FkaXF6a2N4.

  29. 4 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AN1GU4IU. Transaction: MjAxNzI1NDM0N2FkaXF6a2N4.

  30. 28 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1Y1XKY. Transaction: MjAwMDQxNjk2MWFkaXF6a2N4.

  31. 20 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU5NjYwNGFkaXF6a2N4.

  32. 21 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMjYxMWFkaXF6a2N4.

  33. 11 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4MzYxM2FkaXF6a2N4.

  34. 20 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1ODA3M2FkaXF6a2N4.

  35. 15 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzAwMDYwNGFkaXF6a2N4.

  36. 23 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MTIyNGFkaXF6a2N4.

  37. 12 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc5NjM2NGFkaXF6a2N4.

  38. 7 October 2004 Registered office changed on 07/10/04 from: 1 sampson green slough berkshire SL2 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMxNDE4OGFkaXF6a2N4.

  39. 19 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczNTcyOWFkaXF6a2N4.

  40. 28 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMDMyNzUxOWFkaXF6a2N4.

  41. 2 March 2003 Ad 01/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODg2MDc0OGFkaXF6a2N4.

  42. 2 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwNDU2NGFkaXF6a2N4.

  43. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwNDU0MGFkaXF6a2N4.

  44. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUwMDY3NGFkaXF6a2N4.

  45. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAwMDY0MWFkaXF6a2N4.

  46. 14 March 2002 Registered office changed on 14/03/02 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI5MDUzNGFkaXF6a2N4.

  47. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxNDQwMWFkaXF6a2N4.

  48. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUwOTE4OGFkaXF6a2N4.

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