Agm Catering Limited

Company Registration Number: 04935668

Company registered in England and Wales

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Agm Catering Limited is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

GRAND PIER
MARINE PARADE
WESTON SUPER MARE
SOMERSET
BS23 1AL

There are 14 companies currently registered at this postcode, including this one.

All companies at BS23 1AL

Registration Data

Company Number

04935668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,755,436£3,755,014£3,300,527£4,492,500£4,359,097£4,378,143
Current Assets £4,529£4,331£387,783£157,739£350,601£821,787
of which Cash £4,252£4,054£68,963£36,794£80,208£187,447
Total Assets £3,759,965£3,759,345£3,688,310£4,650,239£4,709,698£5,199,930
Current Liabilities £1,882,247£1,881,838£2,794,310£3,255,683£3,473,378£4,030,826
Net Current Assets £-1,877,718£-1,877,507£-2,406,527£-3,097,944£-3,122,777£-3,209,039
Total Net Worth £1,877,718£1,877,507£894,000£1,394,556£1,236,320£1,169,104

Previous Names

  • QUAYSHELFCO 1046 LIMITED, active until 1 December 2003

Company Officers

  • MICHAEL, Michelle

    Secretary

    Appointed on 4 December 2003

     

    Nationality: British

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • MICHAEL, Kerry

    Director

    Appointed on 4 December 2003

     

    Nationality: Bristish

    Occupation: Director

    Month of birth: July 1959

    Coombe Farm Bridgwater Road
    Bleadon
    Weston Super Mare
    Avon
    BS24 0AL

  • MICHAEL, Michelle

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1967

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 4 December 2003

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • CHRISTOFOROU, Pantelis

    Director

    Appointed on 8 June 2006

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    Scratchwood House
    Barnet Lane
    Elstree
    Herts
    WD6 3QU

  • KTORIS, Robert Andrew

    Director

    Appointed on 4 December 2003

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Caterer

    Month of birth: March 1962

    28 Shadow Walk
    Elborough Village Hutton
    Weston Super Mare
    BS24 8PH

  • NQH LIMITED

    Nominee Director

    Appointed on 17 October 2003

    Resigned on 4 December 2003

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Previous accounting period shortened from 31 August 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5C0YOKX. Transaction: MzE1MzcxMjc2MmFkaXF6a2N4.

  2. 7 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XFG9K. Transaction: MzE1MDA1MjU2N2FkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJDKW. Transaction: MzE0MDQ5NzQ4NWFkaXF6a2N4.

  4. 8 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjg3OTk0MmFkaXF6a2N4.

  5. 6 December 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4L3E8K2. Transaction: MzEzNjcxODc2MGFkaXF6a2N4.

  6. 15 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4F84ZZK. Transaction: MzEzMTAwNDY5M2FkaXF6a2N4.

  7. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5Nzc2OGFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9NT7. Transaction: MzExMDYwNTc5OWFkaXF6a2N4.

  9. 3 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIN9U. Transaction: MzEwMTE5ODUwOGFkaXF6a2N4.

  10. 29 May 2014 Previous accounting period shortened from 31 March 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X38XJFLV. Transaction: MzEwMDkxNzgwNGFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2M47OQR. Transaction: MzA4OTY1NTE2MmFkaXF6a2N4.

  12. 17 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T6VV. Transaction: MzA4NzE1NDE3NGFkaXF6a2N4.

  13. 8 January 2013 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare BS23 1QZ on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJO8BC. Transaction: MzA3MDYyNTg4OWFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO89P. Transaction: MzA3MDYyNTk2MGFkaXF6a2N4.

  15. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX0HF. Transaction: MzA2OTY3ODAzNWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X109W5N7. Transaction: MzA1MDQ4ODMwMGFkaXF6a2N4.

  17. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2N1T7. Transaction: MzA0OTEyNzA3NWFkaXF6a2N4.

  18. 27 October 2011 Second filing of AR01 previously delivered to Companies House made up to 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Document replacement. Type: RP04. Barcode: AWA5TYLX. Transaction: MzA0NjIwNTUzM2FkaXF6a2N4.

  19. 17 March 2011 Termination of appointment of Pantelis Christoforou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23P1SI2. Transaction: MzAzMzk3Mjg5OWFkaXF6a2N4.

  20. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TQUPR7. Transaction: MzAyODQ3MjgyMGFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XO49EOCC. Transaction: MzAyNTM3ODI5M2FkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: A3N8HFBF. Transaction: MzAwNDIyNzkzOWFkaXF6a2N4.

  23. 1 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4A7KFA4. Transaction: MzAwNDA0NzE5NGFkaXF6a2N4.

  24. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANRWX6CZ. Transaction: MjAyMjk2MTUyN2FkaXF6a2N4.

  25. 23 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EX447N. Transaction: MjAxNjE1NjQ3NWFkaXF6a2N4.

  26. 1 April 2008 Return made up to 17/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKT0XXZG. Transaction: MjAwMjQ2MTI2MmFkaXF6a2N4.

  27. 25 March 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALVBRXZO. Transaction: MjAwMTk3MTUxM2FkaXF6a2N4.

  28. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3OTg5NGFkaXF6a2N4.

  29. 22 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMzkzNWFkaXF6a2N4.

  30. 18 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MjA3NGFkaXF6a2N4.

  31. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3NzAxMGFkaXF6a2N4.

  32. 20 November 2006 Nc inc already adjusted 08/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDM1NzU1NWFkaXF6a2N4.

  33. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwNzAxN2FkaXF6a2N4.

  34. 20 November 2006 Ad 08/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQzMzI4MmFkaXF6a2N4.

  35. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDUxNDc3OWFkaXF6a2N4.

  36. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI2NTM3OGFkaXF6a2N4.

  37. 11 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0OTIwMWFkaXF6a2N4.

  38. 30 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAzNTcxNmFkaXF6a2N4.

  39. 16 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMDM4M2FkaXF6a2N4.

  40. 18 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjgxNTEyNmFkaXF6a2N4.

  41. 25 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc2NTk0M2FkaXF6a2N4.

  42. 18 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzMTc3NmFkaXF6a2N4.

  43. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQxOTY0M2FkaXF6a2N4.

  44. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5OTU5MGFkaXF6a2N4.

  45. 17 December 2003 Ad 04/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjE5ODA0NWFkaXF6a2N4.

  46. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI5NDQyMmFkaXF6a2N4.

  47. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY4OTY1OGFkaXF6a2N4.

  48. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3MjUyMmFkaXF6a2N4.

  49. 8 December 2003 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc1MDAzNmFkaXF6a2N4.

  50. 8 December 2003 Registered office changed on 08/12/03 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE2OTc4NmFkaXF6a2N4.

  51. 8 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjcwMzUwMmFkaXF6a2N4.

  52. 8 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTkwNzY5OWFkaXF6a2N4.

  53. 8 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkwMzQyNmFkaXF6a2N4.

  54. 8 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE3MzA3NmFkaXF6a2N4.

  55. 8 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY3NjY0MGFkaXF6a2N4.

  56. 8 December 2003 £ nc 1000/900 02/12/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MzkwNzU1NmFkaXF6a2N4.

  57. 1 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTM0MjU0MGFkaXF6a2N4.

  58. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg2NjkxN2FkaXF6a2N4.

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