Absolutely Catering Limited. net worth, address, company information. Free

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Absolutely Catering Limited (number 06313610) is a private limited company started on 2007-07-16 in England. The enterprise is registered at 550 Second Floor, Thames Valley Park, Reading RG6 1PT. Having undergone a change in 2014-08-30, the previous name the firm utilized was Graysons Education Limited. Absolutely Catering Limited operates Standard Industrial Classification code: 56290 which means "other food services".

Company details

Name	Absolutely Catering Limited
Number	06313610
Date of Incorporation:	Monday 16th July 2007
End of financial year:	31 December
Address:	550 Second Floor, Thames Valley Park, Reading, RG6 1PT
SIC code:	56290 - Other food services

Moving to the 3 directors that can be found in this enterprise, we can name: Nicholas T. (in the company from 18 June 2018), William T. (appointment date: 15 July 2016), Timothy J. (appointed on 15 July 2016). 1 secretary is present: Adam S. (appointed on 27 March 2020). The Companies House reports 2 persons of significant control, namely: Ch & Co Catering Limited can be reached at Thames Valley Park Drive, RG6 1PT Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Brookwood Partnership Limited can be reached at 550, Thames Valley Park, Reading, Berkshire. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ch & Co Catering Limited

31 December 2021

Address	550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, England & Wales
Registration number	2613820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Brookwood Partnership Limited

6 April 2016 - 31 December 2021

Address	Second Floor 550, Thames Valley Park, Reading, Berkshire, United Kingdom
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03271727
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (83 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (83 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (83 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (30 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (87 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, February 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (71 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 13th, November 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, June 2019 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, September 2017 \| accounts	Free Download (22 pages)
(AUD) Auditor's resignation filed on: 25th, January 2017 \| auditors	Free Download (1 page)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-25 filed on: 14th, December 2016 \| accounts	Free Download (28 pages)
(AD01) New registered office address 550 Second Floor Thames Valley Park Reading RG6 1PT. Change occurred on 2016-08-18. Company's previous address: 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA. filed on: 18th, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, July 2016 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2016 \| incorporation	Free Download (7 pages)
(AD01) New registered office address 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA. Change occurred on 2016-07-28. Company's previous address: C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE. filed on: 28th, July 2016 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 7th, September 2014 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-30 filed on: 30th, August 2014 \| resolution
(AA) Full accounts data made up to 2013-05-09 filed on: 19th, August 2014 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from 2014-05-09 to 2014-03-31 filed on: 19th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2013-06-30 to 2013-05-09 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 2013-06-10 filed on: 10th, June 2013 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 2011-05-18 filed on: 18th, May 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2010-12-31 to 2011-06-30 filed on: 13th, April 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 2011-03-16 filed on: 16th, March 2011 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 26th, July 2010 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 2010-04-12 filed on: 12th, April 2010 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 10th, January 2010 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2009-09-30 to 2008-12-31 filed on: 24th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 14/07/2009 from 5TH floor st martins house 16 st. Martin's le grand london EC1A 4EN filed on: 14th, July 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-09-30 filed on: 15th, June 2009 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 20th, April 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/03/2009 from 8 pinewood close iver heath SL0 0QT filed on: 2nd, March 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2008 \| resolution	Free Download (7 pages)
(363a) Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 6th, August 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (16 pages)

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