ABM CATERING FOR LEISURE LIMITED

Key Data

Status

Active

Company No.

02221416

Incorporation date

15/02/1988

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1988)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

22/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

25/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

13/04/2023

Registration of charge 022214160002, created on 2023-04-06

View PDF (15 pages)

14/03/2023

Cessation of Andrew Mervyn Bladon as a person with significant control on 2023-03-09

View PDF (1 pages)

14/03/2023

Cessation of Shane Patrick Gately as a person with significant control on 2023-03-09

View PDF (1 pages)

14/03/2023

Notification of Allgate Turn Key Solutions Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

14/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

13/10/2021

Notification of Shane Patrick Gately as a person with significant control on 2021-09-03

View PDF (2 pages)

13/10/2021

Notification of Andrew Mervyn Bladon as a person with significant control on 2021-09-03

View PDF (2 pages)

13/10/2021

Withdrawal of a person with significant control statement on 2021-10-13

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

10/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

12/08/2019

Termination of appointment of Mervyn James Bladon as a director on 2019-04-13

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

14/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

17/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

18/10/2016

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

30/06/2016

Director's details changed for Mervyn James Bladon on 2016-06-24

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

09/09/2015

Termination of appointment of Angela Blaydon as a secretary on 2015-08-20

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (8 pages)

06/02/2015

Appointment of Mr Gordon John Bennett as a director on 2015-02-01

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

24/04/2014

Appointment of Mr Andrew Mervyn Bladon as a director

View PDF (2 pages)

24/04/2014

Appointment of Mr Shane Patrick Gately as a director

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

11/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

21/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/03/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

29/02/2008

Registered office changed on 29/02/2008 from allgate house clydesmuir road industrial estate tremorfa cardiff CF2 2QS

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

12/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/05/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

15/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

25/05/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

02/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

23/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

14/02/2002

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

View PDF (6 pages)

07/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

08/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

08/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

04/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

14/03/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

26/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

04/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

28/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

16/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/05/1994

Return made up to 31/03/94; full list of members

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29/07/1993

Accounts for a small company made up to 1993-04-30

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15/04/1993

Return made up to 31/03/93; no change of members

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28/07/1992

Accounts for a small company made up to 1992-04-30

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27/03/1992

Return made up to 31/03/92; no change of members

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05/09/1991

Accounts for a small company made up to 1991-04-30

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19/06/1991

Return made up to 31/03/91; full list of members

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24/04/1991

Accounting reference date shortened from 31/03 to 30/04

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14/08/1990

Return made up to 31/03/90; full list of members

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13/07/1990

Accounts for a small company made up to 1990-03-31

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17/08/1989

Accounts for a small company made up to 1989-03-31

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11/07/1989

Return made up to 31/05/89; full list of members

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11/05/1988

Wd 07/04/88 pd 15/02/88--------- £ si 2@1

View PDF (0 pages)

11/05/1988

Wd 07/04/88 ad 15/02/88--------- £ si 998@1=998 £ ic 2/1000

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18/04/1988

Secretary resigned;new secretary appointed

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12/04/1988

Particulars of mortgage/charge

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15/02/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

+76.39 % *

* during past year

Cash in Bank

£757,083.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
715.05K
-
0.00
681.22K
-

2022
25
720.13K
-
0.00
429.21K
-

2023
20
751.00K
-
0.00
757.08K
-

2023
20
751.00K
-
0.00
757.08K
-

Employees

2023

Employees

20 -20 % *

Net Assets(GBP)

751.00K £4.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

757.08K £76.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gately, Shane Patrick	Director	24/04/2014 - Present	3
Bladon, Andrew Mervyn	Director	24/04/2014 - Present	3
Bennett, Gordon John	Director	01/02/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About ABM CATERING FOR LEISURE LIMITED

ABM CATERING FOR LEISURE LIMITED is an(a) Active company incorporated on 15/02/1988 with the registered office located at Allgate House Clydesmuir Road Industrial Estate, Tremorfa, Cardiff, South Glam CF24 2QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ABM CATERING FOR LEISURE LIMITED?

ABM CATERING FOR LEISURE LIMITED is currently Active. It was registered on 15/02/1988 .

Where is ABM CATERING FOR LEISURE LIMITED located?

ABM CATERING FOR LEISURE LIMITED is registered at Allgate House Clydesmuir Road Industrial Estate, Tremorfa, Cardiff, South Glam CF24 2QS.

What does ABM CATERING FOR LEISURE LIMITED do?

ABM CATERING FOR LEISURE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ABM CATERING FOR LEISURE LIMITED have?

ABM CATERING FOR LEISURE LIMITED had 20 employees in 2023.

What is the latest filing for ABM CATERING FOR LEISURE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.