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AGM CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agm Catering Limited. The company was founded 20 years ago and was given the registration number 04935668. The firm's registered office is in WESTON SUPER MARE. You can find them at Grand Pier, Marine Parade, Weston Super Mare, Somerset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AGM CATERING LIMITED
Company Number:04935668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Grand Pier, Marine Parade, Weston Super Mare, Somerset, BS23 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemary Shrubbery Road, Weston Super Mare, BS23 2JG

Secretary04 December 2003Active
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, BS24 0AL

Director04 December 2003Active
Rosemary Shrubbery Road, Weston Super Mare, BS23 2JG

Director08 June 2006Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary17 October 2003Active
Scratchwood House, Barnet Lane, Elstree, WD6 3QU

Director08 June 2006Active
28 Shadow Walk, Elborough Village Hutton, Weston Super Mare, BS24 8PH

Director04 December 2003Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director17 October 2003Active

People with Significant Control

Agm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grand Pier, Marine Parade, Weston-Super-Mare, England, BS23 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Address

Change registered office address company with date old address new address.

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2023-07-12Insolvency

Liquidation voluntary statement of affairs.

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2023-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-12Resolution

Resolution.

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2023-03-27Accounts

Accounts with accounts type small.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type small.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2017-01-08Accounts

Accounts with accounts type small.

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2016-07-26Accounts

Change account reference date company previous shortened.

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2016-06-07Accounts

Accounts with accounts type small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Gazette

Gazette filings brought up to date.

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2015-12-06Accounts

Accounts with accounts type small.

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