Eggsecutive Catering Limited. Head office in Haverfordwest. Check Director.

Eggsecutive Catering Limited, Haverfordwest

Eggsecutive Catering Limited is a private limited company. Once, it was called Gd Motorsport Consultancy Limited (changed on 2011-12-08). Registered at Williamston House, 7 Goat Street, Haverfordwest SA61 1PX, the aforementioned 13 years old enterprise was incorporated on 2011-08-02 and is categorised as "other food services" (Standard Industrial Classification code: 56290).
3 directors can be found in this business: Kelly D. (appointed on 22 January 2020), Lena D. (appointed on 05 March 2012), Adam D. (appointed on 08 December 2011).

About
Name: Eggsecutive Catering Limited
Number: 07726786
Incorporation date: 2011-08-02
End of financial year: 30 November


Address:	Williamston House 7 Goat Street Haverfordwest SA61 1PX
SIC code:	56290 - Other food services

Company staff

People with significant control

Lena D.

1 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Kelly D.

23 January 2020

Nature of control:	25-50% shares

Adam D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	-	-	14,695	25,955	25,334	33,014	38,102	32,347	26,649	36,918	60,914	52,014
Fixed Assets	10,493	9,612	8,425	7,257	6,247	5,088	3,944	3,269	2,079	909	989	841
Intangible Fixed Assets	9,825	8,765	7,705	6,645	5,585	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	370	557	1,157	347	1,071	-	-	-	-	-	-	-
Tangible Fixed Assets	668	847	720	612	662	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	370	557	1,157	347	1,071	9,373	18,471	20,376	20,057	12,920	22,826	17,728

The target date for Eggsecutive Catering Limited confirmation statement filing is 2024-08-16. The most recent confirmation statement was filed on 2023-08-02. The target date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Lena D. that has 1/2 or less of shares, 1/2 or less of voting rights. Kelly D. that has 1/2 or less of shares. Adam D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 2nd Aug 2024 filed on: 2nd, August 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 2nd Aug 2024 filed on: 2nd, August 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd Aug 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 2nd Aug 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 2nd Aug 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 23rd Jan 2020 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Jan 2020: 3.00 GBP filed on: 9th, March 2020 \| capital	Free Download (3 pages)
AP01	On Wed, 22nd Jan 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Aug 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Mon, 7th Aug 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Aug 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, August 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 2nd Aug 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Aug 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 1st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AP01	On Thu, 8th Mar 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Nov 2012 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
TM01	Thu, 8th Dec 2011 - the day director's appointment was terminated filed on: 8th, December 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed gd motorsport consultancy LIMITEDcertificate issued on 08/12/11 filed on: 8th, December 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 8th Dec 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AP01	On Thu, 8th Dec 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Oct 2011 new director was appointed. filed on: 31st, October 2011 \| officers	Free Download (2 pages)
TM01	Mon, 31st Oct 2011 - the day director's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (1 page)
TM01	Mon, 31st Oct 2011 - the day director's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2011 \| incorporation	Free Download (55 pages)

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