| Company Name | Eagle Fencing & Landscapes Limited |
|---|---|
| Directors | Andrew Eagle and Daniel David Eagle |
| Company Status | Active |
| Company Number | 03385853 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 6 months ago) |
| Previous Name | Eagle Fencing Contractors Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Andrew Eagle |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Fencing & Landscaping |
| Country of Residence | England |
| Correspondence Address | Days Farm Days Lane Pilgrims Hatch Brentwood Essex CM15 9SL |
| Secretary Name | Deborah Eagle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Days Farm Days Lane Pilgrims Hatch Brentwood Essex CM15 9SL |
| Director Name | Daniel David Eagle |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Fencing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Days Farm Days Lane Pilgrims Hatch Brentwood Essex CM15 9SL |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.eaglefencing.co.uk |
|---|
Location
| Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew David Eagle 99.00% Ordinary |
|---|---|
| 1 at £1 | Deborah Eagle 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,890 |
| Cash | £37,665 |
| Current Liabilities | £164,874 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (6 months, 3 weeks from now) |
Charges
| 14 September 2006 | Delivered on: 20 September 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 August 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 18 July 2018 | Notification of Andrew Eagle as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 September 2010 | Director's details changed for Andrew Eagle on 12 June 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Daniel David Eagle on 12 June 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Daniel David Eagle on 12 June 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew Eagle on 12 June 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 November 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 October 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 September 2006 | Particulars of mortgage/charge (7 pages) |
| 20 September 2006 | Particulars of mortgage/charge (7 pages) |
| 9 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 September 2005 | Company name changed eagle fencing contractors limite d\certificate issued on 01/09/05 (2 pages) |
| 1 September 2005 | Company name changed eagle fencing contractors limite d\certificate issued on 01/09/05 (2 pages) |
| 16 August 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 23 September 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 20 August 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 20 August 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 13 August 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 4 January 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 15 August 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 20 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 13 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 13 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 24 April 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 24 April 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 23 September 1997 | Ad 14/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 1997 | Ad 14/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Incorporation (20 pages) |
| 12 June 1997 | Incorporation (20 pages) |