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Home > England & Wales Companies > ABM CATERING (HOLDINGS) LIMITED
Company Information for

ABM CATERING (HOLDINGS) LIMITED

EAGLE COURT, 63-67 SALTISFORD, WARWICK, WARWICKSHIRE, CV34 4AF,
Company Registration Number
07551335
Private Limited Company
Active

Company Overview

About Abm Catering (holdings) Ltd
ABM CATERING (HOLDINGS) LIMITED was founded on 2011-03-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Abm Catering (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABM CATERING (HOLDINGS) LIMITED
 
Legal Registered Office
EAGLE COURT
63-67 SALTISFORD
WARWICK
WARWICKSHIRE
CV34 4AF
Other companies in CV34
 
Filing Information
Company Number 07551335
Company ID Number 07551335
Date formed 2011-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2022
Account next due 30/07/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB123368722  
Last Datalog update: 2024-04-06 23:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM CATERING (HOLDINGS) LIMITED
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Company Officers of ABM CATERING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HILL
 Company Secretary 2011-03-03
DEIRDRE MARY COATES
 Director 2011-03-03
DENISE COATES
 Director 2011-03-03
JOHN FITZGERALD COATES
 Director 2011-03-03
PETER COATES
 Director 2011-03-03
NEIL CHARLES FLOYD
 Director 2015-10-26
SUSAN HILL
 Director 2011-03-03
SUSAN JANE JOHNSON
 Director 2011-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES SMITH
 Director 2011-11-22 2014-08-29
MICHAEL DAVID SUTCLIFFE
 Director 2011-03-03 2014-08-29
STEPHEN ALBERT FLATT
 Director 2011-03-03 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 A.B.M. CATERING LIMITED Director 2001-04-26 CURRENT 2001-02-26 Active
DENISE COATES CATERING365 LIMITED Director 1999-03-19 CURRENT 1983-07-20 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 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
JOHN FITZGERALD COATES CATERING365 LIMITED Director 1996-10-07 CURRENT 1983-07-20 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 A.B.M. CATERING LIMITED Director 2001-04-26 CURRENT 2001-02-26 Active
PETER COATES CATERING365 LIMITED Director 1990-12-28 CURRENT 1983-07-20 Active
NEIL CHARLES FLOYD A.B.M. CATERING LIMITED Director 2015-10-26 CURRENT 2001-02-26 Active
NEIL CHARLES FLOYD HAWTHORNS BUSINESS CONSULTING LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
SUSAN HILL A.B.M. CATERING LIMITED Director 2003-08-29 CURRENT 2001-02-26 Active
SUSAN HILL CATERING365 LIMITED Director 2002-12-02 CURRENT 1983-07-20 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 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
SUSAN JANE JOHNSON CATERING365 LIMITED Director 1990-12-28 CURRENT 1983-07-20 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.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL
2024-04-02Termination of appointment of Susan Hill on 2024-03-31
2024-03-10CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-08-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/22
2023-07-19DIRECTOR APPOINTED MR DAVID GROVE
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-03-09RP04SH01Second filing of capital allotment of shares GBP147.43
2022-03-02SH0120/05/11 STATEMENT OF CAPITAL GBP 147.43
2022-02-08All of the property or undertaking has been released from charge for charge number 1
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-08MR05All of the property or undertaking has been released from charge for charge number 1
2022-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-03CH01Director's details changed for Ms Susan Jane Johnson on 2018-07-05
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 147.43
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 147.43
2016-03-30AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-10-28CH01Director's details changed for Mr Neil Charles Floyd on 2015-10-26
2015-10-26AP01DIRECTOR APPOINTED MR NEIL CHARLES FLOYD
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 147.43
2015-03-16AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/14
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SMITH
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SUTCLIFFE
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 147.43
2014-03-04AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/13
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075513350002
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075513350003
2013-03-25AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-17SH0120/05/11 STATEMENT OF CAPITAL GBP 147.43
2012-12-17SH08Change of share class name or designation
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLATT
2012-07-19MG01Particulars of a mortgage or charge / charge no: 1
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2012-02-23AA01Current accounting period extended from 31/03/12 TO 31/07/12
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 10 GROSVENOR HOUSE GROSVENOR ROAD COVENTRY CV1 3FF UNITED KINGDOM
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 22/11/2011
2011-12-19AP01DIRECTOR APPOINTED MR PAUL JAMES SMITH
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABM CATERING (HOLDINGS) 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 ABM CATERING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-19 Outstanding LLOYDS TSB BANK PLC
2013-06-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-25
Annual Accounts
2013-07-26
Annual Accounts
2012-07-27

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 ABM CATERING (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ABM CATERING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABM CATERING (HOLDINGS) LIMITED
Trademarks
We have not found any records of ABM CATERING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABM CATERING (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as ABM CATERING (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABM CATERING (HOLDINGS) 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 ABM CATERING (HOLDINGS) 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 ABM CATERING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 4AF