A.B.M. CATERING LIMITED

Q: What is the latest filing for A.B.M. CATERING LIMITED?

The latest filing was on 26/03/2026: **Termination of appointment** of David Grove as a director on 2026-03-23.

Key Data

Status

Active

Company No.

04168334

Incorporation date

26/02/2001

Size

Full

Classification

Other food services (56.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2001)

26/03/2026

Termination of appointment of David Grove as a director on 2026-03-23

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-07-27

View PDF (33 pages)

10/06/2025

Appointment of Miss Tracy Elizabeth Waters as a director on 2025-06-10

View PDF (2 pages)

08/01/2025

Termination of appointment of Neil Martin as a director on 2024-10-17

View PDF (1 pages)

08/01/2025

Appointment of Mr David Grove as a director on 2024-10-17

View PDF (2 pages)

01/08/2024

Full accounts made up to 2023-07-29

View PDF (32 pages)

24/06/2024

Termination of appointment of David Grove as a director on 2024-05-20

View PDF (1 pages)

24/06/2024

Appointment of Mr Neil Martin as a director on 2024-05-20

View PDF (2 pages)

11/04/2024

Termination of appointment of Susan Hill as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Susan Hill as a secretary on 2024-03-31

View PDF (1 pages)

10/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-07-29

View PDF (32 pages)

19/07/2023

Appointment of Mr David Grove as a director on 2023-07-19

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

03/08/2022

Full accounts made up to 2021-07-30

View PDF (32 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (18 pages)

29/07/2022

Resolutions

View PDF (1 pages)

28/07/2022

Change of details for Abm Catering (Holdings) Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

08/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/02/2022

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-07-31

View PDF (30 pages)

28/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

19/08/2020

Termination of appointment of John Fitzgerald Coates as a director on 2020-07-31

View PDF (1 pages)

19/08/2020

Termination of appointment of Denise Coates as a director on 2020-07-31

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

13/11/2019

Full accounts made up to 2019-07-26

View PDF (30 pages)

08/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

03/01/2019

Director's details changed for Ms Susan Jane Johnson on 2019-01-03

View PDF (2 pages)

03/01/2019

Director's details changed for Ms Susan Jane Johnson on 2016-07-05

View PDF (2 pages)

13/11/2018

Full accounts made up to 2018-07-27

View PDF (30 pages)

07/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

10/11/2017

Full accounts made up to 2017-07-28

View PDF (30 pages)

09/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

29/12/2016

Termination of appointment of Denise Marks as a director on 2016-12-06

View PDF (1 pages)

04/11/2016

Full accounts made up to 2016-07-29

View PDF (31 pages)

01/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (11 pages)

29/02/2016

Termination of appointment of Darren James Bowers as a director on 2016-01-29

View PDF (1 pages)

14/11/2015

Full accounts made up to 2015-07-31

View PDF (22 pages)

26/10/2015

Appointment of Mr Neil Charles Floyd as a director on 2015-10-26

View PDF (2 pages)

24/07/2015

Termination of appointment of Tony Andrew Cook as a director on 2015-05-29

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (12 pages)

22/04/2015

Appointment of Mrs Denise Marks as a director on 2015-04-01

View PDF (2 pages)

12/12/2014

Full accounts made up to 2014-07-25

View PDF (22 pages)

27/10/2014

Appointment of Mr Tony Andrew Cook as a director on 2014-09-29

View PDF (2 pages)

26/09/2014

Appointment of Mr Darren James Bowers as a director on 2014-09-01

View PDF (2 pages)

16/09/2014

Termination of appointment of Michael David Sutcliffe as a director on 2014-08-29

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (11 pages)

09/01/2014

Full accounts made up to 2013-07-26

View PDF (22 pages)

19/06/2013

Registration of charge 041683340003

View PDF (34 pages)

19/06/2013

Registration of charge 041683340004

View PDF (37 pages)

25/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (12 pages)

10/12/2012

Full accounts made up to 2012-07-27

View PDF (26 pages)

02/10/2012

Termination of appointment of Stephen Flatt as a director

View PDF (1 pages)

09/03/2012

Director's details changed for Dierdre Mary Coates on 2011-03-14

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (12 pages)

22/02/2012

Full accounts made up to 2011-07-29

View PDF (26 pages)

10/02/2012

Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry West Midlands CV1 3FF on 2012-02-10

View PDF (1 pages)

08/12/2011

Appointment of Mr Paul James Smith as a director

View PDF (2 pages)

26/05/2011

Memorandum and Articles of Association

View PDF (15 pages)

14/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (11 pages)

09/11/2010

Full accounts made up to 2010-07-30

View PDF (25 pages)

17/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (10 pages)

16/03/2010

Director's details changed for Michael David Sutcliffe on 2009-10-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Susan Hill on 2009-10-01

View PDF (1 pages)

16/03/2010

Director's details changed for Miss Susan Jane Johnson on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Susan Hill on 2009-10-01

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-07-31

View PDF (25 pages)

27/11/2009

Appointment of Mr Stephen Albert Flatt as a director

View PDF (2 pages)

28/08/2009

Appointment terminated director nigel jobson

View PDF (1 pages)

06/03/2009

Return made up to 26/02/09; full list of members

View PDF (8 pages)

08/01/2009

Full accounts made up to 2008-07-25

View PDF (25 pages)

26/03/2008

Return made up to 26/02/08; full list of members

View PDF (7 pages)

25/03/2008

Director's change of particulars / john coates / 27/07/2007

View PDF (1 pages)

25/03/2008

Director's change of particulars / dierdre coates / 27/07/2007

View PDF (1 pages)

25/03/2008

Director's change of particulars / denise coates / 27/07/2007

View PDF (1 pages)

25/03/2008

Director's change of particulars / peter coates / 27/07/2007

View PDF (1 pages)

25/03/2008

Director's change of particulars / nigel jobson / 21/04/2007

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-07-28

View PDF (26 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Return made up to 26/02/07; full list of members

View PDF (5 pages)

16/01/2007

Registered office changed on 16/01/07 from: 10 grosvenor house grosvenor road coventry west midlands ST1 5SH

View PDF (1 pages)

03/01/2007

Total exemption full accounts made up to 2006-07-28

View PDF (27 pages)

23/11/2006

New director appointed

View PDF (2 pages)

28/03/2006

Return made up to 26/02/06; full list of members

View PDF (11 pages)

06/01/2006

Full accounts made up to 2005-07-31

View PDF (25 pages)

02/06/2005

Director resigned

View PDF (1 pages)

18/03/2005

Return made up to 26/02/05; full list of members

View PDF (12 pages)

25/01/2005

Full accounts made up to 2004-07-31

View PDF (26 pages)

14/09/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

19/05/2004

Full accounts made up to 2003-08-29

View PDF (23 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Return made up to 26/02/04; full list of members

View PDF (10 pages)

17/03/2004

Registered office changed on 17/03/04 from: hillside festival way hanley stoke on trent staffordshire ST1 5SH

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Certificate of change of name

View PDF (3 pages)

10/12/2003

Accounting reference date extended from 06/06/03 to 31/08/03

View PDF (1 pages)

24/05/2003

Auditor's resignation

View PDF (1 pages)

03/04/2003

Return made up to 26/02/03; no change of members

View PDF (8 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

Accounting reference date extended from 28/02/02 to 06/06/02

View PDF (1 pages)

25/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

03/09/2001

Statement of affairs

View PDF (13 pages)

03/09/2001

Ad 20/07/01--------- £ si 127@1=127 £ ic 2/129

View PDF (4 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

Registered office changed on 01/05/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW

View PDF (1 pages)

26/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

27/07/2024View PDF

Confirmation

Next statement date

26/02/2026

Last statement dated

27/07/2024View PDF

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Financial Ratios

A.B.M. CATERING LIMITED has not submitted financial statements

A.B.M. CATERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About A.B.M. CATERING LIMITED

A.B.M. CATERING LIMITED is an(a) Active company incorporated on 26/02/2001 with the registered office located at Eagle Court, 63-67 Saltisford, Warwick, Warwickshire CV34 4AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.M. CATERING LIMITED?

A.B.M. CATERING LIMITED is currently Active. It was registered on 26/02/2001 .

Where is A.B.M. CATERING LIMITED located?

A.B.M. CATERING LIMITED is registered at Eagle Court, 63-67 Saltisford, Warwick, Warwickshire CV34 4AF.

What does A.B.M. CATERING LIMITED do?

A.B.M. CATERING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for A.B.M. CATERING LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of David Grove as a director on 2026-03-23.