A & M Catering Specialists Limited

Company Registration Number: 06279124

Company registered in England and Wales

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A & M Catering Specialists Limited is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Dudley.

Registered Address

HEAME HOUSE
23 BILSTON STREET
DUDLEY
ENGLAND
DY3 1JA

There are 368 companies currently registered at this postcode, including this one.

All companies at DY3 1JA

Registration Data

Company Number

06279124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,988£14,134£19,709£13,904£10,196£7,554
of which Cash £7,745£7,771£14,085£8,390£4,265£1,332
Total Assets £12,988£14,134£19,709£13,904£10,196£7,554
Current Liabilities £32,633£31,003£24,031£39,127£59,531£70,124
Net Current Assets £-19,645£-16,869£-4,322£-25,223£-49,335£-62,570
Total Net Worth £-14,682£-10,612£3,968£-13,970£-34,425£-49,873

Previous Names

No previous names

Company Officers

  • CALLEJA, Andrew

    Secretary

    Appointed on 14 June 2007

     

    Nationality: British

    Heame House
    23 Bilston Street
    Dudley
    DY3 1JA
    England

  • CALLEJA, Mark

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Heame House
    23 Bilston Street
    Dudley
    DY3 1JA
    England

  • CALLEJA, Andrew

    Director

    Appointed on 14 June 2007

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    36 Hawkeswell Drive
    Kingswinford
    West Midlands
    DY6 7ST

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MMNNE. Transaction: MzE3ODEyNzQ2MWFkaXF6a2N4.

  2. 25 November 2016 Registered office address changed from 1a North Street Wolverhampton WV1 1RE to Heame House 23 Bilston Street Dudley DY3 1JA on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KGX2C3. Transaction: MzE2MjgwMzAzNWFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLG28. Transaction: MzE1ODQ2NzMyN2FkaXF6a2N4.

  4. 12 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UOVK. Transaction: MzE1MjczODg2NmFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG69LN. Transaction: MzEzMTQzNzY2N2FkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9LGH. Transaction: MzEyNjA0Mzg4NWFkaXF6a2N4.

  7. 14 May 2015 Registered office address changed from 12 Chantry Road Stourbridge West Midlands DY7 6FA to 1a North Street Wolverhampton WV1 1RE on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47EUNLK. Transaction: MzEyMzE3NjY5MWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHOCP. Transaction: MzEwODUwMDk2N2FkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T1UP. Transaction: MzEwMzAzODk0M2FkaXF6a2N4.

  10. 2 July 2014 Secretary's details changed for Andrew Calleja on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH03. Barcode: X3B8T1UH. Transaction: MzEwMzAzODc5OGFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY33C. Transaction: MzA4NjMxNTM0MmFkaXF6a2N4.

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

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHFWWW. Transaction: MzA4MTQzNTU5NWFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOY0R. Transaction: MzA2NTIxNjQ3NmFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBQUH. Transaction: MzA1OTQ1MTM3MGFkaXF6a2N4.

  15. 20 June 2012 Director's details changed for Mark Calleja on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGBQU9. Transaction: MzA1OTQ1MTE0OWFkaXF6a2N4.

  16. 27 September 2011 Registered office address changed from 36 Hawkeswell Drive Kingswinford West Midlands DY6 7ST on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XUQCDXVY. Transaction: MzA0NDQyMzcyOGFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A83HMXQB. Transaction: MzA0NDI2MDY2OGFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZ3XQV7O. Transaction: MzAzOTIxMzYyNmFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZECNU9. Transaction: MzAyNDQ5MzE4MmFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XK0VELP0. Transaction: MzAxOTU3NjQ5N2FkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Mark Calleja on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XK0VDLPZ. Transaction: MzAxOTU3NTkwN2FkaXF6a2N4.

  22. 5 October 2009 Annual return made up to 14 June 2009 with full list of shareholders [View PDF]

    Action Date: 14 June 2009. Category: Annual return. Type: AR01. Barcode: XHG25DU8. Transaction: MzAwMDAzNjA5NWFkaXF6a2N4.

  23. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGE7P8BJ. Transaction: MjAyODg2MTc5N2FkaXF6a2N4.

  24. 2 March 2009 Appointment terminated director andrew calleja [View PDF]

    Category: Officers. Type: 288b. Barcode: ASM527PR. Transaction: MjAyNzA0ODEwN2FkaXF6a2N4.

  25. 8 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK4K36C3. Transaction: MjAyMjg2MDk3OWFkaXF6a2N4.

  26. 29 December 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AU5U0609. Transaction: MjAyMTU5MDc1M2FkaXF6a2N4.

  27. 12 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKE6L27V. Transaction: MjAxMDg0MzY4MGFkaXF6a2N4.

  28. 12 August 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDVS27Q. Transaction: MjAxMDg0MTAzNGFkaXF6a2N4.

  29. 9 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWV8S247. Transaction: MjAxMDgwMTk0MGFkaXF6a2N4.

  30. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNjc4M2FkaXF6a2N4.

  31. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA3MDY2OWFkaXF6a2N4.

  32. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA5Mjk3MGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:26:16 +0100