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Company Information for

EAT5STAR LIMITED

STUDIO 3.8 GLOVE FACTORY STUDIOS, BROOK LANE, HOLT, BA14 6RL,
Company Registration Number
06475547
Private Limited Company
Active

Company Overview

About Eat5star Ltd
EAT5STAR LIMITED was founded on 2008-01-17 and has its registered office in Holt. The organisation's status is listed as "Active". Eat5star Limited is a Private Limited Company registered in ENGLAND 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
EAT5STAR LIMITED
 
Legal Registered Office
STUDIO 3.8 GLOVE FACTORY STUDIOS
BROOK LANE
HOLT
BA14 6RL
Other companies in BA1
 
Previous Names
ED MAY LIMITED15/12/2008
Filing Information
Company Number 06475547
Company ID Number 06475547
Date formed 2008-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929873564  
Last Datalog update: 2020-04-07 12:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAT5STAR LIMITED
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Company Officers of EAT5STAR LIMITED

Current Directors
Officer Role Date Appointed
MARION SANDERSON
Company Secretary 2008-01-17
EDWARD WILLIAM MAY
Director 2008-01-17
MARION SANDERSON
Director 2008-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION SANDERSON CANNON DEVELOPMENTS LIMITED Company Secretary 2003-03-14 CURRENT 1999-07-26 Dissolved 2016-06-28
MARION SANDERSON CANNON RETAIL LIMITED Company Secretary 2002-07-12 CURRENT 1997-10-09 Active
EDWARD WILLIAM MAY DELUXE HOSPITALITY LTD Director 2015-10-03 CURRENT 2015-10-03 Active

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
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-06CH01Director's details changed for Mrs Marion Sanderson on 2020-10-06
2020-10-06PSC04Change of details for Mrs Marion Sanderson as a person with significant control on 2020-10-06
2020-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MARION SANDERSON on 2020-10-06
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-09-01CH01Director's details changed for Mr Edward William May on 2019-10-24
2020-09-01PSC04Change of details for Mr Edward William May as a person with significant control on 2020-08-28
2020-02-18AAMDAmended account full exemption
2020-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Studio 7, Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL England
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-30SH03Purchase of own shares
2019-08-13SH0103/04/19 STATEMENT OF CAPITAL GBP 100
2019-08-13SH06Cancellation of shares. Statement of capital on 2019-04-03 GBP 50
2019-08-13RES13Resolutions passed:
  • Exchange of shares 03/04/2019
  • Resolution of authority to purchase a number of shares
  • ADOPT ARTICLES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17PSC04Change of details for Marion Sanderson as a person with significant control on 2019-01-17
2019-01-17CH01Director's details changed for Mr Edward William May on 2019-01-17
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Studio 20, Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL England
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MAY / 09/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MAY / 23/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MAY / 23/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MAY / 23/01/2017
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Studio 9, Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL England
2016-11-10AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MAY / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION SANDERSON / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MAY / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION SANDERSON / 07/11/2016
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MARION SANDERSON on 2016-11-07
2016-10-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0117/01/16 FULL LIST
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 27&28 MONMOUTH STREET BATH SOMERSET BA1 2AP
2015-10-31AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0117/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21AR0117/01/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-24AR0117/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0117/01/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION SANDERSON / 01/01/2012
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MAY / 01/01/2012
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM STONEYGATE HOUSE 2 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-04AR0117/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0117/01/10 FULL LIST
2009-11-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ED MAY, 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT
2009-02-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-12CERTNMCOMPANY NAME CHANGED ED MAY LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-12-10288aDIRECTOR APPOINTED MARION SANDERSON
2008-01-17NEWINCINCORPORATION 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
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to EAT5STAR 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 EAT5STAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAT5STAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due After One Year 2012-02-01 £ 9,358
Creditors Due Within One Year 2012-02-01 £ 76,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 EAT5STAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 4,902
Current Assets 2012-02-01 £ 5,552
Fixed Assets 2012-02-01 £ 7,142
Shareholder Funds 2012-02-01 £ 73,386
Stocks Inventory 2012-02-01 £ 650
Tangible Fixed Assets 2012-02-01 £ 7,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAT5STAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAT5STAR LIMITED
Trademarks
We have not found any records of EAT5STAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAT5STAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-07-08 GBP £1,620 Other Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAT5STAR 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 EAT5STAR 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 EAT5STAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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