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Home > England & Wales Companies > ELIZA OF READING LIMITED
Company Information for

ELIZA OF READING LIMITED

LOWER NORTH RADWORTHY FARM, HEASLEY MILL, SOUTH MOLTON, DEVON, EX36 3LF,
Company Registration Number
04456349
Private Limited Company
Active

Company Overview

About Eliza Of Reading Ltd
ELIZA OF READING LIMITED was founded on 2002-06-07 and has its registered office in South Molton. The organisation's status is listed as "Active". Eliza Of Reading 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
ELIZA OF READING LIMITED
 
Legal Registered Office
LOWER NORTH RADWORTHY FARM
HEASLEY MILL
SOUTH MOLTON
DEVON
EX36 3LF
Other companies in EX36
 
Filing Information
Company Number 04456349
Company ID Number 04456349
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793908771  
Last Datalog update: 2024-07-05 09:42:31
Primary Source:Companies House
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Company Officers of ELIZA OF READING LIMITED

Current Directors
Officer Role Date Appointed
STELLA GERTRUDE LEWIS
Company Secretary 2002-06-07
DONALD RICHARD LEWIS
Director 2002-06-07
STELLA GERTRUDE LEWIS
Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-06-07 2002-06-07
CHETTLEBURGH'S LIMITED
Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA GERTRUDE LEWIS DOWNLAND CONSULTANTS LIMITED Company Secretary 1991-01-03 CURRENT 1967-10-17 Active
DONALD RICHARD LEWIS DOWNLAND CONSULTANTS LIMITED Director 1991-01-03 CURRENT 1967-10-17 Active
STELLA GERTRUDE LEWIS DOWNLAND CONSULTANTS LIMITED Director 1991-01-03 CURRENT 1967-10-17 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
2024-06-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CESSATION OF DONALD RICHARD LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-06-14Notification of a person with significant control statement
2024-06-13APPOINTMENT TERMINATED, DIRECTOR DONALD RICHARD LEWIS
2023-07-04DIRECTOR APPOINTED MRS DONNA ELIZA BALE
2023-07-03DIRECTOR APPOINTED MR ADAM LEWIS
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR STELLA GERTRUDE LEWIS
2023-02-17Termination of appointment of Stella Gertrude Lewis on 2023-02-03
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-04-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0107/06/15 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0107/06/14 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0107/06/13 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0107/06/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0107/06/11 ANNUAL RETURN FULL LIST
2010-06-28AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 07/06/09; full list of members
2008-06-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-23363aReturn made up to 07/06/08; full list of members
2007-07-25AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-12363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-06363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL
2003-09-0188(2)RAD 07/06/02--------- £ SI 100@1
2003-07-29363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-07-30225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-07-12288bSECRETARY RESIGNED
2002-06-07NEWINCINCORPORATION 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
56102 - Unlicensed restaurants and cafes




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

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2011-10-01 £ 136,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELIZA OF READING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1,683,391
Current Assets 2011-10-01 £ 1,707,967
Debtors 2011-10-01 £ 6,910
Fixed Assets 2011-10-01 £ 217,444
Shareholder Funds 2011-10-01 £ 1,789,155
Stocks Inventory 2011-10-01 £ 17,666
Tangible Fixed Assets 2011-10-01 £ 217,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIZA OF READING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZA OF READING LIMITED
Trademarks
We have not found any records of ELIZA OF READING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZA OF READING 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 (56102 - Unlicensed restaurants and cafes) as ELIZA OF READING LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where ELIZA OF READING 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 ELIZA OF READING 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 ELIZA OF READING 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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