EDDIES AMERICAN DINERS LIMITED

Key Data

Status

Active

Company No.

04396235

Incorporation date

15/03/2002

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

07/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

16/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

30/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2023

Cessation of Margaret Joy Studt as a person with significant control on 2023-07-24

View PDF (1 pages)

24/07/2023

Termination of appointment of Margaret Joy Studt as a director on 2023-07-24

View PDF (1 pages)

24/07/2023

Notification of Anthony Baggs as a person with significant control on 2023-04-24

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

15/09/2022

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

09/05/2022

Appointment of Mr Anthony Baggs as a director on 2022-05-09

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

08/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

11/03/2021

Registered office address changed from 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to Havenhursts Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 2021-03-11

View PDF (1 pages)

04/03/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2020

Registered office address changed from Hayvenhursts Ltd Links Business Park Fairway House, Fortran Road Cardiff St Mellons CF3 0LT United Kingdom to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2020-10-01

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

19/09/2019

Registered office address changed from C/O Kts Owens Thomas Limited the Counting House Dunleavy Drive Cardiff CF11 0SN to Hayvenhursts Ltd Links Business Park Fairway House, Fortran Road Cardiff St Mellons CF3 0LT on 2019-09-19

View PDF (1 pages)

22/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

12/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

05/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/07/2012

Amended accounts made up to 2010-03-31

View PDF (7 pages)

26/07/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

15/03/2012

Director's details changed for Ms Margaret Studt on 2012-03-15

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

10/08/2011

Registered office address changed from C/O Kts Owens Thomas Limited the Counting House Dunleavy Drive Cardiff CF11 0SN Wales on 2011-08-10

View PDF (1 pages)

10/08/2011

Registered office address changed from the Counting House Dunleavy Drive Cardiff Bay Cardiff CF11 0SN on 2011-08-10

View PDF (1 pages)

09/08/2011

Registered office address changed from 13 Henke Court Cardiff CF10 4EB Wales on 2011-08-09

View PDF (2 pages)

06/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2011

Termination of appointment of Friargate Secretary Ltd as a secretary

View PDF (1 pages)

11/03/2011

Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL on 2011-03-11

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

14/04/2010

Secretary's details changed for Friargate Secretary Ltd on 2009-10-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/04/2009

Amended accounts made up to 2007-03-31

View PDF (7 pages)

30/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Return made up to 15/03/07; full list of members

View PDF (6 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

04/04/2006

Return made up to 15/03/06; full list of members

View PDF (6 pages)

20/03/2006

Registered office changed on 20/03/06 from: 44 friar gate derby derbyshire DE1 1DA

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

30/03/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

28/03/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

25/09/2002

Registered office changed on 25/09/02 from: unit 23 mermaid quay cardiff south glamorgan CF10 5BZ

View PDF (1 pages)

28/08/2002

Registered office changed on 28/08/02 from: 13 henke court atlantic wharf cardiff CF10 4EB

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Registered office changed on 29/04/02 from: 13 henke court atlantic wharf cardiff CF10 4EB

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

15/03/2002

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+433.70 % *

* during past year

Cash in Bank

£1,473.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

15/03/2026

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
88.28K
-
0.00
276.00
-

2022
0
91.88K
-
0.00
1.47K
-

2022
0
91.88K
-
0.00
1.47K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

91.88K £4.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.47K £433.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	15/03/2002 - 18/03/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	15/03/2002 - 18/03/2002	16015
Studt, Margaret Joy	Director	20/03/2002 - 24/07/2023	39
Priestley, Jennifer Ann	Secretary	07/01/2003 - 26/06/2007	23
Raywood, Annette Elizabeth	Secretary	20/03/2002 - 07/01/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDDIES AMERICAN DINERS LIMITED

EDDIES AMERICAN DINERS LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at Havenhursts Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EDDIES AMERICAN DINERS LIMITED?

EDDIES AMERICAN DINERS LIMITED is currently Active. It was registered on 15/03/2002 .

Where is EDDIES AMERICAN DINERS LIMITED located?

EDDIES AMERICAN DINERS LIMITED is registered at Havenhursts Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT.

What does EDDIES AMERICAN DINERS LIMITED do?

EDDIES AMERICAN DINERS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for EDDIES AMERICAN DINERS LIMITED?

The latest filing was on 07/08/2025: Compulsory strike-off action has been suspended.