EDDIES LEISURE LTD - Public houses and bars - A business based in WALES registered with Companies House

Company Overview

About Eddies Leisure Ltd

EDDIES LEISURE LTD was founded on 2005-01-17 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Eddies Leisure Ltd is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
EDDIES LEISURE LTD

45 HIGH STREET HAVERFORDWEST SA61 2BP Other companies in SA61

Filing Information

Company Number		05333675
Company ID Number		05333675
Date formed		2005-01-17
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB771429714

Last Datalog update:	2025-02-05 23:59:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDDIES LEISURE LTD

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Company Officers of EDDIES LEISURE LTD

Current Directors

Officer	Role	Date Appointed
DAVID MARK EDWARDS	Company Secretary	2012-04-01
DAVID MARK EDWARDS	Director	2011-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES EDWARDS	Company Secretary	2005-01-17	2012-03-27
DAVID JAMES EDWARDS	Director	2005-01-17	2011-03-31
LEON MARK EDWARDS	Director	2009-05-08	2011-03-31
ANGELA JEAN EDWARDS	Company Secretary	2006-04-03	2006-04-03
ANGELA JEAN EDWARDS	Director	2005-01-17	2006-04-03
DAVID MARK EDWARDS	Director	2005-01-17	2006-04-03

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
VIP Host/Hostess	Haverfordwest	Hours will be from 10.30pm - 4am approx on Saturday nights as well as all busy events such as Bank Holiday Sundays and Christmas Holidays like Boxing Night and...	2016-09-13
Glass Collector	Haverfordwest	We are looking for new Glass Collectors to join our team in our busy nightclub in Haverfordwest centre. The successful applicant will be required to work	2016-05-09
Bar Supervisor	Haverfordwest	We are looking for an experienced bartender to join our team in our busy nightclub in Haverfordwest town centre. Experience essential as duties will include	2016-03-07

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2025-01-17		CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-08-15		REGISTRATION OF A CHARGE / CHARGE CODE 053336750006
2024-05-21		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		REGISTRATION OF A CHARGE / CHARGE CODE 053336750005
2023-07-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		Amended account full exemption
2023-01-17		Director's details changed for Mr David Mark Edwards on 2023-01-16
2023-01-17		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29		REGISTRATION OF A CHARGE / CHARGE CODE 053336750003
2022-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053336750004
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	RP04AP01	Second filing of director appointment of Mr David Mark Edwards
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM Castle House High Street Ammanford SA18 2NB Wales
2019-07-29	AA01	Current accounting period extended from 30/12/19 TO 31/12/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/18 FROM 45 High Street Haverfordwest Pembrokeshire SA61 2BP
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-18	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-19	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053336750002
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-20	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AAMD	Amended accounts made up to 2011-12-31
2013-01-25	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AP03	Appointment of Mr David Mark Edwards as company secretary
2012-03-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID EDWARDS
2012-02-21	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-02-21	CH01	Director's details changed for Mr David Mark Edwards on 2012-01-17
2011-10-05	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-06	AP01	DIRECTOR APPOINTED MR DAVID MARK EDWARDS
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON EDWARDS
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-01-21	AR01	17/01/11 FULL LIST
2010-09-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-14	AR01	17/01/10 FULL LIST AMEND
2010-01-27	AR01	17/01/10 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEON MARK EDWARDS / 27/01/2010
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EDWARDS / 27/01/2010
2009-09-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-10	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-10	88(2)	AD 01/06/09 GBP SI 100@1=100 GBP IC 297/397
2009-05-26	288a	DIRECTOR APPOINTED LEON MARK EDWARDS
2009-02-12	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 16/01/2009
2008-06-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-03-28	288b	SECRETARY RESIGNED
2006-09-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11	288a	NEW SECRETARY APPOINTED
2006-04-11	288b	DIRECTOR RESIGNED
2006-04-11	288b	DIRECTOR RESIGNED
2006-03-06	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-18	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-03-18	ELRES	S386 DISP APP AUDS 08/03/05
2005-03-18	ELRES	S80A AUTH TO ALLOT SEC 08/03/05
2005-03-04	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-03-04	RES12	VARYING SHARE RIGHTS AND NAMES
2005-03-04	88(2)R	AD 20/01/05--------- £ SI 297@1=297 £ IC 3/300
2005-01-17	NEWINC	INCORPORATION 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

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to EDDIES LEISURE LTD 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 EDDIES LEISURE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2011-10-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2014-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EDDIES LEISURE LTD

Intangible Assets

Patents

We have not found any records of EDDIES LEISURE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EDDIES LEISURE LTD

Trademarks

We have not found any records of EDDIES LEISURE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDDIES LEISURE LTD. 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 (56302 - Public houses and bars) as EDDIES LEISURE LTD are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where EDDIES LEISURE LTD 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 EDDIES LEISURE LTD 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 EDDIES LEISURE LTD 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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