Abm Catering (Holdings) Limited

Company Registration Number: 07551335

Company registered in England and Wales

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Abm Catering (Holdings) Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in Warwick, Warwickshire.

Registered Address

EAGLE COURT
63-67 SALTISFORD
WARWICK
WARWICKSHIRE
CV34 4AF

There are 7 companies currently registered at this postcode, including this one.

All companies at CV34 4AF

Registration Data

Company Number

07551335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

29 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,313,085£4,853,983£4,344,474£3,573,029£3,901,901£3,051,873
of which Cash £1,537,480£1,494,603£1,005,368£310,645£74,587£54,035
Total Assets £5,313,085£4,853,983£4,344,474£3,573,029£3,901,901£3,051,873
Current Liabilities £3,296,325£2,709,036£2,730,430£2,308,710£2,776,577£2,111,411
Net Current Assets £2,016,760£2,144,947£1,614,044£1,264,319£1,125,324£940,462
Total Net Worth £3,008,980£3,197,099£2,709,037£2,289,351£2,019,245£1,605,901

Previous Names

No previous names

Company Officers

  • HILL, Susan

    Secretary

    Appointed on 3 March 2011

     

    2
    Middlefield Drive
    Binley
    Coventry
    CV3 2UZ
    United Kingdom

  • COATES, Deirdre Mary

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Hillside
    Festival Way
    Stoke-On-Trent
    ST1 5SH
    United Kingdom

  • COATES, Denise

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Hillside
    Festival Way
    Stoke-On-Trent
    ST1 5SH
    United Kingdom

  • COATES, John Fitzgerald

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Hillside
    Festival Way
    Stoke-On-Trent
    ST1 5SH
    United Kingdom

  • COATES, Peter

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Hillside
    Festival Way
    Stoke-On-Trent
    ST1 5SH
    United Kingdom

  • FLOYD, Neil Charles

    Director

    Appointed on 26 October 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1983

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF

  • HILL, Susan

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    2
    Middlefield Drive
    Binley
    Coventry
    CV3 2UZ
    United Kingdom

  • JOHNSON, Susan Jane

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    18
    Rowborough Close
    Hatton Park
    Warwick
    CV35 7TD
    United Kingdom

  • FLATT, Stephen Albert

    Director

    Appointed on 3 March 2011

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    3
    Carmarthen Way
    Rushden
    NN10 0TN
    United Kingdom

  • SMITH, Paul James

    Director

    Appointed on 22 November 2011

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Catering

    Month of birth: October 1971

    49
    The Drove
    Sleaford
    Lincolnshire
    NG34 7AS
    United Kingdom

  • SUTCLIFFE, Michael David

    Director

    Appointed on 3 March 2011

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    3
    Monks Close
    Cawston
    Rugby
    CV22 7FP
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BS8KP. Transaction: MzE3MTI4MjExNmFkaXF6a2N4.

  2. 4 November 2016 Group of companies' accounts made up to 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Accounts. Type: AA. Barcode: A5IF1TKB. Transaction: MzE2MDkxNjE3MGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNAPV. Transaction: MzE0NTA3NzY5NmFkaXF6a2N4.

  4. 14 November 2015 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4JG9R1T. Transaction: MzEzNDg0OTI4OWFkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Mr Neil Charles Floyd on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4IUDVGW. Transaction: MzEzMzgyNzM2NWFkaXF6a2N4.

  6. 26 October 2015 Appointment of Mr Neil Charles Floyd as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUDSCO. Transaction: MzEzMzgyNjc2MWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X432GQ5D. Transaction: MzExOTE1MzAxOWFkaXF6a2N4.

  8. 12 December 2014 Group of companies' accounts made up to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Accounts. Type: AA. Barcode: A3M0YBUA. Transaction: MzExMzE4ODY3M2FkaXF6a2N4.

  9. 24 September 2014 Termination of appointment of Paul James Smith as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3H2TPEI. Transaction: MzEwODEwODI2NGFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Michael David Sutcliffe as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GKJP4I. Transaction: MzEwNzU2MzcyOGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBNHL. Transaction: MzA5NTUzMzA1OWFkaXF6a2N4.

  12. 9 January 2014 Group of companies' accounts made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Accounts. Type: AA. Barcode: A2Z45M8X. Transaction: MzA5MjM2Nzc2NmFkaXF6a2N4.

  13. 19 June 2013 Registration of charge 075513350003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVAL1H. Transaction: MzA4MDE4Mzg3N2FkaXF6a2N4.

  14. 19 June 2013 Registration of charge 075513350002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVAL1T. Transaction: MzA4MDE4MzI3M2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIZ9S. Transaction: MzA3NTAwMzY5OGFkaXF6a2N4.

  16. 17 December 2012 Statement of capital following an allotment of shares on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH01. Barcode: A1NPDFRN. Transaction: MzA2OTUwOTA3NGFkaXF6a2N4.

  17. 17 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NPDFRF. Transaction: MzA2OTUwOTA0NGFkaXF6a2N4.

  18. 10 December 2012 Group of companies' accounts made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Accounts. Type: AA. Barcode: A1MZRIE1. Transaction: MzA2OTExNzQyNGFkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Stephen Flatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ION936. Transaction: MzA2NTE0NzAyN2FkaXF6a2N4.

  20. 19 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DI9OIP. Transaction: MzA2MTMwODEzM2FkaXF6a2N4.

  21. 9 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0I6J. Transaction: MzA1MzgzODMwM2FkaXF6a2N4.

  22. 23 February 2012 Current accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1388ZE2. Transaction: MzA1Mjk2NDMyNWFkaXF6a2N4.

  23. 10 February 2012 Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry CV1 3FF United Kingdom on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12CT28I. Transaction: MzA1MjIwMTE1MmFkaXF6a2N4.

  24. 9 February 2012 Director's details changed for Mr Paul James Smith on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: X12CT403. Transaction: MzA1MjIwMTU0M2FkaXF6a2N4.

  25. 19 December 2011 Appointment of Mr Paul James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI7601. Transaction: MzA0OTE4ODUwNGFkaXF6a2N4.

  26. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXKXXS44. Transaction: MzAzMzI0NzcwN2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:54:56 +0100