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Home > England & Wales Companies > E & O CENTRAL LIMITED
Company Information for

E & O CENTRAL LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
05603153
Private Limited Company
Active

Company Overview

About E & O Central Ltd
E & O CENTRAL LIMITED was founded on 2005-10-25 and has its registered office in Leeds. The organisation's status is listed as "Active". E & O Central Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
50 BERKELEY STREET LIMITED03/11/2005
50 BERKLEY STREET LIMITED31/10/2005
Filing Information
Company Number 05603153
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E & O CENTRAL LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Company Officers of E & O CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH COLES
 Company Secretary 2005-10-31
WILLIAM ROY RICKER
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2005-10-25 2005-10-31
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-10-25 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH COLES PRINCEDALE ROAD LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
ANNE ELIZABETH COLES 75 PAGE STREET LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-13 Dissolved 2014-06-10
ANNE ELIZABETH COLES BELSIZE LANE LIMITED Company Secretary 2005-10-03 CURRENT 2005-09-28 Liquidation
ANNE ELIZABETH COLES EIGHT OVER EIGHT RESTAURANT LIMITED Company Secretary 2004-08-03 CURRENT 2002-10-01 Liquidation
ANNE ELIZABETH COLES CICADA LIMITED Company Secretary 2004-08-03 CURRENT 1996-07-18 Active - Proposal to Strike off
ANNE ELIZABETH COLES GREAT EASTERN DINING ROOM LIMITED Company Secretary 2004-08-03 CURRENT 1997-12-17 Active - Proposal to Strike off
ANNE ELIZABETH COLES ASEAN LIMITED Company Secretary 2004-08-03 CURRENT 1999-10-15 Liquidation
ANNE ELIZABETH COLES ST. JOHN'S STREET LIMITED Company Secretary 2004-08-03 CURRENT 1996-09-24 Active
ANNE ELIZABETH COLES RICKER RESTAURANTS LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
WILLIAM ROY RICKER PIT BOSS LIMITED Director 2016-06-30 CURRENT 2014-10-16 Active
WILLIAM ROY RICKER THE JUICE WELL (UK) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
WILLIAM ROY RICKER CASA NEGRA LIMITED Director 2012-11-23 CURRENT 2012-11-23 Liquidation
WILLIAM ROY RICKER PRINCEDALE ROAD LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
WILLIAM ROY RICKER RICKER RESTAURANTS (HOLDINGS) LIMITED Director 2007-12-14 CURRENT 2007-12-14 Liquidation
WILLIAM ROY RICKER BELSIZE LANE LIMITED Director 2005-10-03 CURRENT 2005-09-28 Liquidation
WILLIAM ROY RICKER RICKER RESTAURANTS LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
WILLIAM ROY RICKER EIGHT OVER EIGHT RESTAURANT LIMITED Director 2002-10-01 CURRENT 2002-10-01 Liquidation
WILLIAM ROY RICKER ASEAN LIMITED Director 1999-10-15 CURRENT 1999-10-15 Liquidation
WILLIAM ROY RICKER ST. JOHN'S STREET LIMITED Director 1996-09-24 CURRENT 1996-09-24 Active
WILLIAM ROY RICKER CICADA LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Notification of Walcott Peak Limited as a person with significant control on 2021-09-08
2023-10-02CESSATION OF WILLIAM ROY RICKER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE ELIZABETH COLES on 2022-09-22
2021-09-15AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-08SH0130/04/21 STATEMENT OF CAPITAL GBP 10000
2021-07-22AA01Previous accounting period shortened from 31/12/20 TO 30/11/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 07/10/2017
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr William Roy Ricker on 2015-01-01
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKS LS10 1JF
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE ELIZABETH COLES on 2013-01-01
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0125/10/12 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30AR0125/10/11 ANNUAL RETURN FULL LIST
2011-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNE ELIZABETH COLES on 2011-06-01
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03AR0125/10/10 FULL LIST
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 01/10/2009
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AR0125/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 20/10/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / ANNE COLES / 01/06/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 01/07/2008
2007-11-02363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-01-19363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bSECRETARY RESIGNED
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-11-03CERTNMCOMPANY NAME CHANGED 50 BERKELEY STREET LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-10-31CERTNMCOMPANY NAME CHANGED 50 BERKLEY STREET LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to E & O CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E & O CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E & O CENTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of E & O CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E & O CENTRAL LIMITED
Trademarks
We have not found any records of E & O CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & O CENTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where E & O CENTRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E & O CENTRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E & O CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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