Eatsleepthink Design Limited

Company Name	Eatsleepthink Design Limited
Directors	Michael Philip Marshall and Charlotte Louise Marshall
Company Status	Active
Company Number	04559346
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Philip Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP

Director Name	Mrs Charlotte Louise Marshall
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP

Secretary Name	Sarah Elizabeth Wilkinson
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Brewery 47 Broadway Merriott Somerset TA16 5QH

Director Name	Sarah Elizabeth Wilkinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 August 2007)
Role	Company Director
Correspondence Address	The Brewery 47 Broadway Merriott Somerset TA16 5QH

Secretary Name	Anita Elizabeth Bonney
Nationality	British
Status	Resigned
Appointed	10 August 2007(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 June 2019)
Role	Book Keeper
Correspondence Address	25 Redwing Close Stanground Peterborough PE2 5SS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	eatsleepthink.com
Email address	[email protected]
Telephone	0114 2489000
Telephone region	Sheffield

Location

Registered Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Michael Philip Marshall 51.00% Ordinary
49 at £1	Charlotte Louise Marshall 49.00% Ordinary

Financials

Year	2014
Net Worth	£165,114
Cash	£52,664
Current Liabilities	£39,528

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

15 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 October 2019 (5 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
21 June 2019	Change of details for Mrs Charlotte Louise Marshall as a person with significant control on 21 June 2019 (2 pages)
21 June 2019	Change of details for Mr Michael Philip Marshall as a person with significant control on 21 June 2019 (2 pages)
21 June 2019	Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP on 21 June 2019 (1 page)
21 June 2019	Director's details changed for Mr Michael Philip Marshall on 21 June 2019 (2 pages)
21 June 2019	Appointment of Mrs Charlotte Marshall as a director on 21 June 2019 (2 pages)
21 June 2019	Termination of appointment of Anita Elizabeth Bonney as a secretary on 21 June 2019 (1 page)
17 June 2019	Micro company accounts made up to 31 October 2018 (5 pages)
18 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
6 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
3 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Secretary's details changed for Anita Elizabeth Bonney on 1 October 2015 (1 page)
10 November 2015	Secretary's details changed for Anita Elizabeth Bonney on 1 October 2015 (1 page)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Secretary's details changed for Anita Elizabeth Bonney on 1 October 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 July 2012	Director's details changed for Michael Philip Marshall on 28 June 2012 (2 pages)
4 July 2012	Director's details changed for Michael Philip Marshall on 28 June 2012 (2 pages)
9 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 February 2010	Director's details changed for Michael Philip Marshall on 9 February 2010 (4 pages)
19 February 2010	Director's details changed for Michael Philip Marshall on 9 February 2010 (4 pages)
19 February 2010	Director's details changed for Michael Philip Marshall on 9 February 2010 (4 pages)
7 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
7 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 December 2008	Return made up to 10/10/08; full list of members (7 pages)
2 December 2008	Return made up to 10/10/08; full list of members (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 10/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 10/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2007	New secretary appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 December 2006	Registered office changed on 22/12/06 from: 9 commerce road lynchwood peterborough PE2 6LR (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 9 commerce road lynchwood peterborough PE2 6LR (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 (7 pages)
24 November 2006	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
18 October 2005	Return made up to 10/10/05; full list of members (6 pages)
18 October 2005	Return made up to 10/10/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 November 2004	Return made up to 10/10/04; full list of members (6 pages)
22 November 2004	Return made up to 10/10/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 November 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (6 pages)
7 November 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (6 pages)
20 November 2002	Ad 10/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2002	Ad 10/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 16 churchill way cardiff CF10 2DX (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 16 churchill way cardiff CF10 2DX (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
10 October 2002	Incorporation (12 pages)
10 October 2002	Incorporation (12 pages)

Eatsleepthink Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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