Eat Dot Limited in Rubery BIRMINGHAM

Eat Dot Limited BIRMINGHAM

Founded in 1999, Eat Dot, classified under reg no. 03878102 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Birmingham the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 10th Apr 2000 Eat Dot Limited is no longer carrying the name Excellerance.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 1 January 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eat Dot Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Rubery
Town	Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03878102
Date of Incorporation	Tue, 16th Nov 1999
Industry	Dormant Company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 01 January 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2015

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Ian M.

Position: Director

Appointed: 01 January 2019

Resigned: 28 March 2022

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Paul G.

Position: Director

Appointed: 28 October 2015

Resigned: 30 December 2017

Edward B.

Position: Secretary

Appointed: 18 August 2003

Resigned: 28 October 2015

Pamela T.

Position: Secretary

Appointed: 12 September 2002

Resigned: 18 August 2003

Ann J.

Position: Secretary

Appointed: 23 January 2002

Resigned: 12 September 2002

Victor T.

Position: Director

Appointed: 06 December 2001

Resigned: 18 August 2003

Pamela T.

Position: Secretary

Appointed: 18 May 2001

Resigned: 23 January 2002

Pamela T.

Position: Secretary

Appointed: 12 September 2000

Resigned: 12 September 2000

Edward B.

Position: Director

Appointed: 01 July 2000

Resigned: 28 October 2015

Timothy C.

Position: Director

Appointed: 01 February 2000

Resigned: 28 October 2015

Rutland Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 1999

Resigned: 18 May 2001

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 27 July 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Foodbuy Europe Limited from Birmingham, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foodbuy Europe Limited

24 Parklands, Rednal, Birmingham, B45 9PZ, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	03952997
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Excellerance	April 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 17th, August 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 1st, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014 filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 1000.00 GBP	capital
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 1st, October 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013 filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012 filed on: 4th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 16th, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Nov 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 1st, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 1st, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 21st, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 21st, April 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th Nov 2003	annual return
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 15th Nov 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Nov 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 17th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 17th, April 2002	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 30/06/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/06/00 filed on: 24th, August 2000	accounts	Free Download (1 page)

Eat Dot Limited BIRMINGHAM

Eat Dot Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Ian M.

Alison H.

Paul G.

Edward B.

Pamela T.

Ann J.

Victor T.

Pamela T.

Pamela T.

Edward B.

Timothy C.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Company filings

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