Eggleston Catering Services Limited in Bardsey LEEDS

Eggleston Catering Services Limited LEEDS

Founded in 2003, Eggleston Catering Services, classified under reg no. 04693414 is an active company. Currently registered at 18 Church Lane LS17 9DN, Leeds the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Fiona T., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 11 March 2003 and Fiona T. has been with the company for the least time - from 1 October 2022. Currently there is 1 former director listed by the firm - Barry W., who left the firm on 16 January 2004. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Eggleston Catering Services Limited Address / Contact

Office Address	18 Church Lane
Office Address2	Bardsey
Town	Leeds
Post code	LS17 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04693414
Date of Incorporation	Tue, 11th Mar 2003
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Fiona T.

Position: Director

Appointed: 01 October 2022

Michael E.

Position: Director

Appointed: 11 March 2003

Barry W.

Position: Director

Appointed: 28 April 2003

Resigned: 16 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Sandra E.

Position: Secretary

Appointed: 11 March 2003

Resigned: 01 October 2022

Michael E.

Position: Secretary

Appointed: 11 March 2003

Resigned: 31 March 2003

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Fiona T. This PSC and has 75,01-100% shares. The second one in the PSC register is Michael E. This PSC owns 25-50% shares. Then there is Sandra E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Fiona T.

Notified on	1 October 2022
Nature of control:	75,01-100% shares

Michael E.

Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	25-50% shares

Sandra E.

Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	59 410	32 026	134 567	68 088
Current Assets	251 706	250 467	354 979	350 973
Debtors	165 166	199 641	190 810	250 270
Net Assets Liabilities	231 325	322 399	336 477	347 600
Property Plant Equipment	794	53 294	39 970	29 977
Total Inventories	27 130	18 800	29 602	32 615

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 812	12 802	26 126	36 119
Average Number Employees During Period	49	49	53	50
Creditors	232 501	262 249	346 404	313 530
Fixed Assets	212 120	334 181	327 902	310 157
Increase From Depreciation Charge For Year Property Plant Equipment		4 990	13 324	9 993
Investments Fixed Assets	211 326	280 887	287 932	280 180
Net Current Assets Liabilities	19 205	-11 782	8 575	37 443
Property Plant Equipment Gross Cost	8 606	66 096	66 096	66 096
Total Additions Including From Business Combinations Property Plant Equipment		57 490
Total Assets Less Current Liabilities	231 325	322 399	336 477	347 600

Company filings

Filing category

Type		Category	Free download
TM02	2022/10/01 - the day secretary's appointment was terminated filed on: 8th, November 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	2022/10/01 - the day secretary's appointment was terminated filed on: 8th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 8th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 29th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/03/19 with shareholders record filed on: 19th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/19 with shareholders record filed on: 19th, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/03/04	annual return
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/03/04	annual return
288b	On 2004/01/24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/11. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/11. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2003	capital	Free Download (2 pages)
288a	On 2003/05/15 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/15 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/04/23 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/23 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, March 2003	resolution	Free Download
287	Registered office changed on 25/03/03 from: 5 hornbeam square south hornbeam business park harrogate north yorkshire HG2 8NB filed on: 25th, March 2003	address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: 5 hornbeam square south hornbeam business park harrogate north yorkshire HG2 8NB filed on: 25th, March 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, March 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, March 2003	resolution
RESOLUTIONS	Resolution of election filed on: 25th, March 2003	resolution
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (17 pages)

Eggleston Catering Services Limited LEEDS

Eggleston Catering Services Limited Address / Contact

Company Information / Profile

Company staff

Fiona T.

Michael E.

Barry W.

Swift Incorporations Limited

Sandra E.

Michael E.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us