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Company Information for

CATERING365 LIMITED

EAGLE COURT, 63-67 SALTISFORD, WARWICK, WARWICKSHIRE, CV34 4AF,

Company Registration Number

01741052

Private Limited Company

Active

Company Overview

About Catering365 Ltd

CATERING365 LIMITED was founded on 1983-07-20 and has its registered office in Warwick. The organisation's status is listed as "Active". Catering365 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CATERING365 LIMITED

EAGLE COURT 63-67 SALTISFORD WARWICK WARWICKSHIRE CV34 4AF Other companies in CV34

Filing Information

Company Number		01741052
Company ID Number		01741052
Date formed		1983-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/07/2023
Account next due		30/04/2025
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:10:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERING365 LIMITED

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Company Officers of CATERING365 LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN HILL	Company Secretary	2002-06-03
DENISE COATES	Director	1999-03-19
JOHN FITZGERALD COATES	Director	1996-10-07
PETER COATES	Director	1990-12-28
SUSAN HILL	Director	2002-12-02
SUSAN JANE JOHNSON	Director	1990-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JAMES SMITH	Director	2011-11-22	2014-08-29
MICHAEL DAVID SUTCLIFFE	Director	2002-06-03	2014-08-29
SUSAN JANE JOHNSON	Company Secretary	1990-12-28	2002-06-03
DAVID GORDON JONES	Director	1990-12-28	1996-11-15
BRIAN HARRIS	Director	1990-12-28	1996-06-26
KEITH DAVID ADAMS	Director	1993-12-01	1994-05-06
JOHN PATRICK DUFFIELD	Director	1990-12-28	1993-11-30
KEITH DAVID ADAMS	Director	1990-12-28	1992-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN HILL	A.B.M. CATERING LIMITED	Company Secretary	2003-08-29	CURRENT	2001-02-26	Active
DENISE COATES	ABM PROPERTY INVESTMENTS LIMITED	Director	2014-09-22	CURRENT	2010-09-28	Active
DENISE COATES	OLRAY LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2014-10-21
DENISE COATES	ABM CATERING (HOLDINGS) LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
DENISE COATES	A.B.M. CATERING LIMITED	Director	2001-04-26	CURRENT	2001-02-26	Active
JOHN FITZGERALD COATES	ABM PROPERTY INVESTMENTS LIMITED	Director	2014-09-22	CURRENT	2010-09-28	Active
JOHN FITZGERALD COATES	OLRAY LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2014-10-21
JOHN FITZGERALD COATES	ABM CATERING (HOLDINGS) LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
JOHN FITZGERALD COATES	STANMAY LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
JOHN FITZGERALD COATES	A.B.M. CATERING LIMITED	Director	2001-04-26	CURRENT	2001-02-26	Active
PETER COATES	ABM PROPERTY INVESTMENTS LIMITED	Director	2014-09-22	CURRENT	2010-09-28	Active
PETER COATES	DENISE COATES FOUNDATION	Director	2014-03-31	CURRENT	2012-08-24	Active
PETER COATES	OLRAY LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2014-10-21
PETER COATES	ABM CATERING (HOLDINGS) LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
PETER COATES	A.B.M. CATERING LIMITED	Director	2001-04-26	CURRENT	2001-02-26	Active
SUSAN HILL	ABM CATERING (HOLDINGS) LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
SUSAN HILL	A.B.M. CATERING LIMITED	Director	2003-08-29	CURRENT	2001-02-26	Active
SUSAN JANE JOHNSON	ABM CATERING SOLUTIONS LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
SUSAN JANE JOHNSON	HONEST CATERING LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
SUSAN JANE JOHNSON	ABM CATERING (HOLDINGS) LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
SUSAN JANE JOHNSON	ABM PROPERTY INVESTMENTS LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
SUSAN JANE JOHNSON	GROSVENOR CATERING FACILITIES MANAGEMENT LIMITED	Director	2010-09-24	CURRENT	2010-09-24	Active
SUSAN JANE JOHNSON	A.B.M. CATERING LIMITED	Director	2003-08-29	CURRENT	2001-02-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		Termination of appointment of Susan Hill on 2024-03-31
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL
2024-01-10		CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-04-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE COATES
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/07/19
2019-01-03	CH01	Director's details changed for Ms Susan Jane Johnson on 2018-07-05
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/18
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/17
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/16
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/07/14
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SMITH
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SUTCLIFFE
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-24	AR01	28/12/13 ANNUAL RETURN FULL LIST
2014-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/07/13
2013-01-17	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/12
2012-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/11
2012-02-09	AR01	28/12/11 ANNUAL RETURN FULL LIST
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O EAGLE COURT 63-67 SALTISFORD WARWICK WARWICKSHIRE CV34 4AF ENGLAND
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 GROSVENOR HOUSE GROSVENOR ROAD COVENTRY WEST MIDLANDS CV1 3FF
2012-02-09	CH01	Director's details changed for Mr Paul James Smith on 2011-11-22
2011-12-08	AP01	DIRECTOR APPOINTED MR PAUL JAMES SMITH
2011-01-25	AR01	28/12/10 ANNUAL RETURN FULL LIST
2010-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/10
2010-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-01-19	AR01	28/12/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SUTCLIFFE / 18/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE JOHNSON / 18/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILL / 18/01/2010
2009-03-26	AA	25/07/08 TOTAL EXEMPTION FULL
2009-01-16	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-25	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/07
2007-01-19	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-01-30	363s	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-01-27	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-01-25	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-14	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2004-05-19	AA	FULL ACCOUNTS MADE UP TO 29/08/03
2004-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-16	CERTNM	COMPANY NAME CHANGED A.B.M. CATERING LIMITED CERTIFICATE ISSUED ON 16/03/04
2004-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-29	363s	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-12-01	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2003-05-24	AUD	AUDITOR'S RESIGNATION
2003-02-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2003-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-27	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-09	288a	NEW DIRECTOR APPOINTED
2002-08-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/05/01
2002-06-25	AUD	AUDITOR'S RESIGNATION
2002-06-18	288b	SECRETARY RESIGNED
2002-06-18	288a	NEW SECRETARY APPOINTED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-01-21	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-01-24	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/05/00
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 28/05/99
2000-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-04	363s	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-03-31	288a	NEW DIRECTOR APPOINTED
1999-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-26	363s	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-04-01	AA	FULL ACCOUNTS MADE UP TO 31/05/97

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CATERING365 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CATERING365 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-04-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-04-07	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	1991-07-18	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-25

Annual Accounts
2013-07-26

Annual Accounts
2012-07-27

Annual Accounts
2011-07-29

Annual Accounts
2010-07-30

Annual Accounts
2009-07-31

Annual Accounts
2008-07-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATERING365 LIMITED

Intangible Assets

Patents

We have not found any records of CATERING365 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATERING365 LIMITED

Trademarks

We have not found any records of CATERING365 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATERING365 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CATERING365 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CATERING365 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATERING365 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CATERING365 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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