AC

ABSOLUTELY CATERING LIMITED

Active

Company number 06313610

Rubery, United Kingdom · Incorporated 16 July 2007

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Last updated on 23 March 2026

Other food services · SIC 56290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAYSONS RESTAURANTS LIMITED · 16 July 2007 – 30 May 2013

GRAYSONS EDUCATION LIMITED · 30 May 2013 – 30 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ch & Co Catering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2025 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Legacy
Accounts
19 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2019 View
Legacy
Accounts
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Other
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Memorandum Articles
Incorporation
24 June 2019 View
Resolution
Resolution
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Appoint Person Director Company With Name
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Auditors Resignation Company
Auditors
25 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Secretary Company With Change Date
Officers
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Memorandum Articles
Incorporation
28 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Certificate Change Of Name Company
Change Of Name
30 August 2014 View
Change Of Name Notice
Change Of Name
30 August 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Secretary Company With Change Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Certificate Change Of Name Company
Change Of Name
30 May 2013 View
Change Of Name Notice
Change Of Name
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Legacy
Mortgage
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Legacy
Mortgage
4 March 2010 View
Accounts With Accounts Type Full
Accounts
10 January 2010 View
Legacy
Mortgage
23 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Address
14 July 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Accounts
20 April 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
16 July 2007 View
Incorporation Company
Incorporation
16 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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