About

Registered Number: 04935668
Date of Incorporation: 17/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Grand Pier, Marine Parade, Weston Super Mare, Somerset, BS23 1AL

 

Founded in 2003, Agm Catering Ltd have registered office in Somerset. Currently we aren't aware of the number of employees at the this company. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 28 November 2017
CS01 - N/A 31 March 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 08 January 2017
AA01 - Change of accounting reference date 26 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 26 January 2016
DISS40 - Notice of striking-off action discontinued 08 December 2015
AA - Annual Accounts 06 December 2015
AUD - Auditor's letter of resignation 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 June 2014
AA01 - Change of accounting reference date 29 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 17 October 2013
AD01 - Change of registered office address 08 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 16 December 2011
RP04 - N/A 27 October 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 18 October 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 23 October 2008
363a - Annual Return 01 April 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 18 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
RESOLUTIONS - N/A 20 November 2006
RESOLUTIONS - N/A 20 November 2006
123 - Notice of increase in nominal capital 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2006
363s - Annual Return 11 November 2006
395 - Particulars of a mortgage or charge 30 March 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 18 November 2005
395 - Particulars of a mortgage or charge 25 August 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
225 - Change of Accounting Reference Date 08 December 2003
287 - Change in situation or address of Registered Office 08 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 2003
CERTNM - Change of name certificate 01 December 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2006 Outstanding

N/A

Rent deposit deed 23 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.