Company Information for E & O CENTRAL LIMITED
B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
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Company Registration Number
05603153
Private Limited Company
Active |
Company Name | ||||
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E & O CENTRAL LIMITED | ||||
Legal Registered Office | ||||
B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ Other companies in LS12 | ||||
Previous Names | ||||
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Company Number | 05603153 | |
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Company ID Number | 05603153 | |
Date formed | 2005-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB360245130 |
Last Datalog update: | 2023-10-08 06:31:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE ELIZABETH COLES |
||
WILLIAM ROY RICKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCEDALE ROAD LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
75 PAGE STREET LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-13 | Dissolved 2014-06-10 | |
BELSIZE LANE LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-09-28 | Liquidation | |
EIGHT OVER EIGHT RESTAURANT LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2002-10-01 | Liquidation | |
CICADA LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
GREAT EASTERN DINING ROOM LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
ASEAN LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1999-10-15 | Liquidation | |
ST. JOHN'S STREET LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1996-09-24 | Active | |
RICKER RESTAURANTS LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
PIT BOSS LIMITED | Director | 2016-06-30 | CURRENT | 2014-10-16 | Active | |
THE JUICE WELL (UK) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
CASA NEGRA LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
PRINCEDALE ROAD LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
RICKER RESTAURANTS (HOLDINGS) LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Liquidation | |
BELSIZE LANE LIMITED | Director | 2005-10-03 | CURRENT | 2005-09-28 | Liquidation | |
RICKER RESTAURANTS LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
EIGHT OVER EIGHT RESTAURANT LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Liquidation | |
ASEAN LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Liquidation | |
ST. JOHN'S STREET LIMITED | Director | 1996-09-24 | CURRENT | 1996-09-24 | Active | |
CICADA LIMITED | Director | 1996-07-18 | CURRENT | 1996-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notification of Walcott Peak Limited as a person with significant control on 2021-09-08 | ||
CESSATION OF WILLIAM ROY RICKER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNE ELIZABETH COLES on 2022-09-22 | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 10000 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Roy Ricker on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKS LS10 1JF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNE ELIZABETH COLES on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANNE ELIZABETH COLES on 2011-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANNE COLES / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 01/07/2008 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
CERTNM | COMPANY NAME CHANGED 50 BERKELEY STREET LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
CERTNM | COMPANY NAME CHANGED 50 BERKLEY STREET LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E & O CENTRAL LIMITED
Cash Bank In Hand | 2013-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1 |
Shareholder Funds | 2013-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as E & O CENTRAL LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |