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The Open Database Of The Corporate World

A & M CATERING SPECIALISTS LIMITED

Company Number
06279124
Status
Active
Incorporation Date
14 June 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Calleja
Registered Address
  • Heame House
    23 Bilston Street
  • Dudley
  • DY3 1JA
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-06-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Calleja controls United Kingdom flag A & M CATERING SPECIALISTS LIMITED (United Kingdom, 14 Jun 2007- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-09 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-06-29 Termination of appointment of secretary Termination of appointment of Andrew Calleja as a secretary on 2020-06-26 details
2020-06-11 Confirmation Statement Confirmation statement made on 2020-06-11 with no updates details
2019-09-30 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-06-14 Confirmation Statement Confirmation statement made on 2019-06-14 with no updates details
2018-09-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-06-14 Confirmation Statement Confirmation statement made on 2018-06-14 with no updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-15 Confirmation Statement Confirmation statement made on 2017-06-14 with updates details
2016-11-25 Change of registered office address Registered office address changed from 1a North Street Wolverhampton WV1 1RE to Heame House 23 Bilston Street Dudley DY3 1JA on 2016-11-25 details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-12 Annual Return Annual return made up to 2016-06-14 with full list of shareholders details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-29 Annual Return Annual return made up to 2015-06-14 with full list of shareholders details
2015-05-14 Change of registered office address Registered office address changed from 12 Chantry Road Stourbridge West Midlands DY7 6FA to 1a North Street Wolverhampton WV1 1RE on 2015-05-14 details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-02 Annual Return Annual return made up to 2014-06-14 with full list of shareholders details
2014-07-02 Change of secretary's details Secretary's details changed for Andrew Calleja on 2014-07-02 details
2013-10-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-07-12 Annual Return Annual return made up to 2013-06-14 with full list of shareholders details
See all (40 records)

Industry codes

Code Description Code scheme
56.10/3 Take away food shops and mobile food stands UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 11 2021

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