Menna Overview
Here’s a quick overview of ABSOLUTELY CATERING LIMITED 👀 — a Rubery, West Midlands based business that started in 2007.
ABSOLUTELY CATERING LIMITED
- Company statusactive
- Company No06313610
- Age19 years Incorporated 16 July 2007
- Officers3
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
ABSOLUTELY CATERING LIMITED is an active company incorporated on 16 July 2007 and based in Rubery, West Midlands, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| THOMAS, Nicholas Edward Heale | director | Oct 1962 | 18 Jun 2018 |
| TONER, William James | director | May 1958 | 15 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Limited | 31 Dec 2021 | |
| The Brookwood Partnership Limited | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
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COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, JONES, Timothy John, MUSSELWHITE, Madeleine Suzanne, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, JONES, Timothy John, MUSSELWHITE, Madeleine Suzanne, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
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COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
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Here’s a quick overview of ABSOLUTELY CATERING LIMITED 👀 — a Rubery, West Midlands based business that started in 2007.