Eat - Eat.co.uk Limited - Company Information

Company Name	Eat - Eat.co.uk Limited
Directors	Kathryn Elisabeth Hamilton Knight and Paul David Alan Knight
Company Status	Active
Company Number	SC220787
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Kathryn Elisabeth Hamilton Knight
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(same day as company formation)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	46 Gordon Drive Netherlee Glasgow G44 7TN Scotland

Director Name	Mr Paul David Alan Knight
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(same day as company formation)
Role	Food Retailer
Country of Residence	Scotland
Correspondence Address	46 Gordon Drive Netherlee Glasgow G44 7TN Scotland

Secretary Name	Mr Paul David Alan Knight
Nationality	British
Status	Current
Appointed	29 June 2001(same day as company formation)
Role	Food Retailer
Country of Residence	Scotland
Correspondence Address	46 Gordon Drive Netherlee Glasgow G44 7TN Scotland

Contact

Website	eat-deli.co.uk
Email address	[email protected]
Telephone	0141 6387123
Telephone region	Glasgow

Location

Registered Address	Eat Delicatessen 16 The Toll Busby Road Clarkston Glasgow G76 7BG Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham

Shareholders

51 at £1	Paul Knight 50.50% Ordinary
50 at £1	Kathryn Hamilton Knight 49.50% Ordinary

Financials

Year	2014
Net Worth	£14,647
Cash	£12,686
Current Liabilities	£69,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

4 August 2011	Delivered on: 25 August 2011 Persons entitled: Triodos Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
17 December 2018	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 March 2018	Notification of Paul David Alan Knight as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 101 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 101 (7 pages)
26 May 2016	Satisfaction of charge 1 in full (1 page)
26 May 2016	Satisfaction of charge 1 in full (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 101 (5 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 101 (5 pages)
9 October 2014	Current accounting period extended from 28 December 2014 to 31 December 2014 (1 page)
9 October 2014	Current accounting period extended from 28 December 2014 to 31 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 28 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 28 December 2013 (8 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 101 (5 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 101 (5 pages)
20 August 2013	Total exemption small company accounts made up to 28 December 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 28 December 2012 (8 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 28 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 28 December 2011 (6 pages)
31 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 28 December 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 28 December 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Kathryn Elisabeth Hamilton Knight on 29 June 2010 (2 pages)
15 July 2010	Director's details changed for Paul David Alan Knight on 29 June 2010 (2 pages)
15 July 2010	Director's details changed for Kathryn Elisabeth Hamilton Knight on 29 June 2010 (2 pages)
15 July 2010	Director's details changed for Paul David Alan Knight on 29 June 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 28 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 28 December 2008 (7 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 28 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 28 December 2007 (7 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 28 December 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 28 December 2006 (6 pages)
16 July 2007	Return made up to 29/06/07; no change of members (7 pages)
16 July 2007	Return made up to 29/06/07; no change of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 28 December 2005 (6 pages)
13 November 2006	Total exemption small company accounts made up to 28 December 2005 (6 pages)
14 July 2006	Return made up to 29/06/06; full list of members (7 pages)
14 July 2006	Return made up to 29/06/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 28 December 2004 (7 pages)
19 October 2005	Total exemption small company accounts made up to 28 December 2004 (7 pages)
22 August 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (7 pages)
22 August 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (7 pages)
1 November 2004	Total exemption small company accounts made up to 28 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 28 December 2003 (7 pages)
26 July 2004	Return made up to 29/06/04; full list of members (7 pages)
26 July 2004	Return made up to 29/06/04; full list of members (7 pages)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Registered office changed on 20/09/03 from: 10 cathkinview road mount florida glasgow G42 9EH (1 page)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Registered office changed on 20/09/03 from: 10 cathkinview road mount florida glasgow G42 9EH (1 page)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 28 December 2002 (6 pages)
30 April 2003	Total exemption small company accounts made up to 28 December 2002 (6 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Nc inc already adjusted 22/02/02 (2 pages)
22 October 2002	Nc inc already adjusted 22/02/02 (2 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 January 2002	Accounting reference date extended from 30/06/02 to 28/12/02 (1 page)
4 January 2002	Accounting reference date extended from 30/06/02 to 28/12/02 (1 page)
29 June 2001	Incorporation (22 pages)
29 June 2001	Incorporation (22 pages)

Eat - Eat.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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