ABSOLUTELY CATERING LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTELY CATERING LIMITED
COMPANY NUMBER
06313610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
16/07/2007
(17 years and 4 months old)
WEBSITE
http://brookwoodpartnership.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2013
30/08/2014
GRAYSONS EDUCATION LIMITED
View all previous names
READING
RG6 1PT
550 Second Floor
Thames Valley Park
Reading
RG6 1PT
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BROOKWOOD PARTNERSHIP LIMITED | Non-Trading | View Report |
| ABSOLUTELY CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
Credit Risk Overview
Want to learn more about ABSOLUTELY CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTELY CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTELY CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 12 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 9 |
View Report |
|
Director: 16/07/2007 - Present (17 years and 4 months) Secretary: 16/07/2007 - Present (17 years and 4 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926861770) has left the board |
| 17/05/2024 | Timothy John Jones (901191347) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307934) Appointed |
| 19/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Company Secretary Adam Seymour (926861770) Appointed |
| 03/04/2020 | Nicholas Edward Heale Thomas (924814974) has left the board |
| 19/11/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 19/04/2019 | Susan Vera Parfett (900152990) has left the board |
| 09/04/2019 | Catherine Mary Martin (904786857) has left the board |
| 24/12/2018 | Nicola Tinniswood (920608928) has left the board |
| 12/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | Madeleine Suzanne Musselwhite (921109816) has left the board |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924814974) Appointed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 21/11/2017 | New Board Member Nicola Tinniswood (920608928) Appointed |
| 08/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 17/11/2016 | Madeline Suzanne Musselwhite (921112059) has left the board |
| 17/11/2016 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 22/08/2016 | Change in Reg. Office |
| 15/08/2016 | New Board Member Timothy John Jones (901191347) Appointed |
| 08/08/2016 | New Board Member William James Toner (914166714) Appointed |
| 08/08/2016 | William James Toner (921110474) has left the board |
| 01/08/2016 | Susan Vera Parfett (918966479) has left the board |
| 01/08/2016 | New Company Secretary Madeleine Suzanne Musselwhite (921109816) Appointed |
| 01/08/2016 | New Board Member Madeline Suzanne Musselwhite (921112059) Appointed |
| 01/08/2016 | New Board Member William James Toner (921110474) Appointed |
| 01/08/2016 | Change in Reg. Office |
| 29/07/2016 | Michael Audis (918005876) has left the board |
| 29/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 03/09/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 29/07/2014 | Graham Blake Sibthorp (906303917) has left the board |
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