EDDIES AMERICAN DINERS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
EDDIES AMERICAN DINERS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active - Proposal to Strike off.
EDDIES AMERICAN DINERS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
EDDIES AMERICAN DINERS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
EDDIES AMERICAN DINERS LIMITED - CARDIFF
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
HAVENHURSTS FAIRWAY HOUSE FORTRAN ROAD
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY BAGGS | Apr 1974 | British | Director | 2022-05-09 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-18 | RESIGNED | ||
| FRIARGATE SECRETARY LTD | Corporate Secretary | 2007-04-13 UNTIL 2011-03-10 | RESIGNED | ||
| MS MARGARET JOY STUDT | Dec 1959 | British | Director | 2002-03-20 UNTIL 2023-07-24 | RESIGNED |
| ANNETTE ELIZABETH RAYWOOD | Sep 1960 | Secretary | 2002-03-20 UNTIL 2003-01-07 | RESIGNED | |
| MS JENNIFER ANN PRIESTLEY | Jan 1961 | British | Secretary | 2003-01-07 UNTIL 2007-06-26 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Baggs | 2023-04-24 | 4/1974 | Cardiff |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ms Margaret Joy Studt | 2016-04-06 - 2023-07-24 | 12/1959 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eddies American Diners Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-23 | 30-09-2022 | £1,473 Cash £-91,876 equity |
| Eddies American Diners Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 30-09-2021 | £276 Cash £-88,279 equity |
| Eddies American Diners Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 30-09-2020 | £25,564 Cash £-85,737 equity |
| Eddies American Diners Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 30-09-2019 | £14,777 Cash £-73,981 equity |
| Eddies American Diners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 30-09-2018 | £31,045 Cash £-58,651 equity |
| Eddies American Diners Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-03-2017 | £200 Cash £-57,472 equity |
| Eddies American Diners Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £988 Cash £-70,793 equity |