Eddystone Eel Limited in Plymouth, PL1 3NH

Description

Data updated on: 01-11-2023

Eddystone Eel came into being in 1999 as a company enlisted under no 03847566, located at PL1 3NH Plymouth at 61 Union Street. The company has been in business for twenty five years and its official status is active. The company has a history in business name change. In the past, the firm had two different names. Up till 2011 the firm was run as Eddystone Tatler and up to that point its registered company name was Coolwater Marketing. The company's registered with SIC code 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022/06/30 is the last time account status updates were reported.

According to the latest data, this specific business is overseen by a single director: David B., who was selected to lead the company in October 2003. Since 2021-09-21 Andrew S., had been supervising the business up to the moment of the resignation in 2022. Additionally another director, namely Ulaiwan B. quit in August 2021. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Andrew S. as a secretary since October 2022.

Previous company's names
Eddystone Eel Limited 2011-03-11
Eddystone Tatler Ltd 2005-10-28
Coolwater Marketing Limited 1999-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	39 988	31 748	33 360	33 351	30 544	30 169	30 658

Balance Sheet
Current Assets	55 501	61 616	58 012	56 318	49 239	48 129	48 124	47 218	43 219	42 803	32 263	37 999
Net Assets Liabilities							30 658	30 392	30 381	32 285	32 988	32 598
Cash Bank In Hand	972	500	500	930	49	265
Debtors	3 229	2 816	3 212	5 308	3 110	1 564
Net Assets Liabilities Including Pension Asset Liability	39 988	31 748	33 360	33 351	30 544	30 169	30 658
Stocks Inventory	51 300	58 300	54 300	50 080	46 080	46 300
Tangible Fixed Assets	9 307	8 942	8 642	8 342	8 042	7 742

Capital & Reserves
Called Up Share Capital	30 000	30 000	30 000	30 000	30 000	30 000
Profit Loss Account Reserve	9 988	1 748	3 360	3 351	544	169
Shareholder Funds	39 988	31 748	33 360	33 351	30 544	30 169	30 658

Other Financial Data
Average Number Employees During Period									3	4	3	4
Creditors							24 908	23 968	19 680	17 060	5 517	9 940
Fixed Assets	9 307	8 942	8 642	8 342	8 042	7 742	7 442	7 142	6 842	6 542	6 242	12 204
Net Current Assets Liabilities	30 681	29 836	30 733	28 292	22 502	22 427	23 216	23 250	23 539	25 743	26 746	28 059
Other Operating Expenses Format2										47 873	53 739
Profit Loss										2 504	-1 205
Raw Materials Consumables Used										40 967	67 488
Tax Tax Credit On Profit Or Loss On Ordinary Activities										657
Total Assets Less Current Liabilities	39 988	38 778	39 375	36 634	30 544	30 169	30 658	30 392	30 381	32 285	32 988	40 263
Turnover Revenue										92 001	101 088
Creditors Due After One Year		7 030	6 015	3 283
Creditors Due Within One Year	24 820	31 780	27 279	28 026	26 737	25 702	24 908
Tangible Fixed Assets Cost Or Valuation	33 043	33 043	33 043	33 043	33 043	33 043
Tangible Fixed Assets Depreciation	23 736	24 101	24 401	24 701	25 001	25 301
Tangible Fixed Assets Depreciation Charged In Period		365	300	300	300	300

Company staff

Andrew S.

Role: Secretary

Appointed: 20 October 2022

Latest update: 15 January 2024

Role: Corporate Nominee Director

Appointed: 23 September 1999

Resigned: 16 March 2000

Address: Coppull, Chorley, Lancashire, PR7 5BY

Latest update: 15 January 2024

Nwl Secretaries Limited

Role: Nominee Secretary

Appointed: 23 September 1999

Resigned: 16 March 2000

Latest update: 15 January 2024

People with significant control

David B. is the individual with significant control over this firm, owns over 3/4 of company shares.

David B.

Notified on 20 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 24 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	24 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 16 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	16 March 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 January 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	17 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 4 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	4 March 2014

Eddystone Eel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

David B.

Andrew S.

Ulaiwan B.

Martin B.

Martin B.

Julie B.

Albert W.

David B.

Julie B.

Albert W.

Nwl Nominees Limited

Nwl Secretaries Limited

People with significant control

David B.

Accounts Documents

Company filings

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