Eduardos Gone Vegan Ltd

Company Name	Eduardos Gone Vegan Ltd
Director	Rebekah Caine
Company Status	Active
Company Number	05654916
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)
Previous Names	Myles Edwards Financial Services Ltd and Eduardos Pizzeria Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Ms Rebekah Caine
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St. John Street Chester CH1 1DA Wales

Director Name	Mrs Jayne Margaret Edwards
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	52 Tandlewood Park Royton Oldham OL2 5UE

Director Name	Mr Myles Andrew Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	52 Tandlewood Park Royton Oldham OL2 5UE

Secretary Name	Mrs Jayne Margaret Edwards
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Tandlewood Park Royton Oldham OL2 5UE

Contact

Website	www.mylesedwardsmedia.com

Location

Registered Address	8 St. John Street Chester CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Myles Andrew Edwards 75.00% Ordinary
25 at £1	Jayne Margaret Edwards 25.00% Ordinary

Financials

Year	2014
Net Worth	£17,462
Cash	£31,796
Current Liabilities	£58,538

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	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

24 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 January 2022	Confirmation statement made on 15 December 2021 with updates (4 pages)
26 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
17 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 (3 pages)
8 May 2021	Director's details changed for Miss Rebekah Caine on 7 May 2021 (2 pages)
8 May 2021	Notification of Rebekah Caine as a person with significant control on 7 May 2021 (2 pages)
7 May 2021	Registered office address changed from 52 Tandlewood Park Royton Oldham OL2 5UE to 8 st. John Street Chester CH1 1DA on 7 May 2021 (1 page)
5 May 2021	Termination of appointment of Jayne Margaret Edwards as a secretary on 5 May 2021 (1 page)
5 May 2021	Cessation of Myles Andrew Edwards as a person with significant control on 5 May 2021 (1 page)
5 May 2021	Termination of appointment of Jayne Margaret Edwards as a director on 5 May 2021 (1 page)
5 May 2021	Termination of appointment of Myles Andrew Edwards as a director on 5 May 2021 (1 page)
15 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 July 2020	Appointment of Miss Rebakah Caine as a director on 17 July 2020 (2 pages)
20 July 2020	Director's details changed for Miss Rebakah Caine on 20 July 2020 (2 pages)
20 July 2020	Director's details changed for Miss Rebekah Caine on 20 July 2020 (2 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010	Director's details changed for Jayne Margaret Edwards on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jayne Margaret Edwards on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Jayne Margaret Edwards on 1 March 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 15/12/07; full list of members (2 pages)
4 February 2008	Return made up to 15/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Return made up to 15/12/06; full list of members (2 pages)
5 February 2007	Return made up to 15/12/06; full list of members (2 pages)
15 December 2005	Incorporation (14 pages)
15 December 2005	Incorporation (14 pages)

Eduardos Gone Vegan Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire