Black Eagle Scaffolding Ltd

Company Name	Black Eagle Scaffolding Ltd
Director	Dede Shkambi
Company Status	Active
Company Number	07499670
Category	Private Limited Company
Incorporation Date	20 January 2011(13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Dede Shkambi
Status	Current
Appointed	01 February 2013(2 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	70 Flamstead End Road Cheshunt Waltham Cross EN8 0HZ

Director Name	Mr Dede Shkambi
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	70 Flamstead End Road Cheshunt Waltham Cross EN8 0HZ

Director Name	Mr Dede Shkambi
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Excesior House 3 - 5 Balfour Road Suite 6, Room2 Ilford Essex IG3 9JL

Director Name	Mr Ardian Shkambi
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 6, Maxyens Yard Galley Hill Galley Hill Waltham Abbey Essex EN9 2AG

Secretary Name	Mr Dede Shkambi
Status	Resigned
Appointed	02 November 2012(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2012)
Role	Company Director
Correspondence Address	16 Ramsden Drive Romford RM5 2NL

Secretary Name	Mr Gjernarin Shkembi
Status	Resigned
Appointed	01 November 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Unit 6, Maxyens Yard Galley Hill Galley Hill Waltham Abbey Essex EN9 2AG

Contact

Website	blackeaglescaffolding.com
Email address	[email protected]
Telephone	020 83419422
Telephone region	London

Location

Registered Address	Black Eagle Demolition Yard Pick Hill Waltham Abbey EN9 3LE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Paternoster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dede Shkambi 100.00% Ordinary

Financials

Year	2014
Turnover	£255,935
Net Worth	-£23,440
Current Liabilities	£31,606

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

22 January 2020	Delivered on: 27 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
22 May 2023	Registered office address changed from 70 Flamstead End Road Cheshunt Waltham Cross EN8 0HZ England to Black Eagle Demolition Yard Pick Hill Waltham Abbey EN9 3LE on 22 May 2023 (1 page)
14 November 2022	Unaudited abridged accounts made up to 31 January 2022 (9 pages)
1 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
11 November 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
29 October 2021	Unaudited abridged accounts made up to 31 January 2021 (8 pages)
3 November 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
5 October 2020	Secretary's details changed for Mr Dede Shkambi on 5 October 2020 (1 page)
18 May 2020	Registered office address changed from Unit 6, Maxyens Yard Galley Hill Galley Hill Waltham Abbey Essex EN9 2AG England to 70 Flamstead End Road Cheshunt Waltham Cross EN8 0HZ on 18 May 2020 (1 page)
27 January 2020	Registration of charge 074996700002, created on 22 January 2020 (60 pages)
24 January 2020	Termination of appointment of Gjernarin Shkembi as a secretary on 24 January 2020 (1 page)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 July 2019	Termination of appointment of Ardian Shkambi as a director on 11 April 2019 (1 page)
11 October 2018	Director's details changed for Mr Dede Shkambi on 9 October 2018 (2 pages)
11 October 2018	Change of details for Mr Dede Shkambi as a person with significant control on 9 October 2018 (2 pages)
10 October 2018	Registration of charge 074996700001, created on 5 October 2018 (41 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
31 May 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 October 2017	Appointment of Mr Dede Shkambi as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Dede Shkambi as a director on 1 October 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 November 2016	Appointment of Mr Gjernarin Shkembi as a secretary on 1 November 2016 (2 pages)
7 November 2016	Appointment of Mr Gjernarin Shkembi as a secretary on 1 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
6 June 2016	Micro company accounts made up to 31 January 2016 (4 pages)
6 June 2016	Micro company accounts made up to 31 January 2016 (4 pages)
1 February 2016	Registered office address changed from C/O a2Ztaxsolutionsltd Excelsior House 3-5 Balfour Road Suite 6, Room2 Ilford Essex IG1 4HP to Unit 6, Maxyens Yard Galley Hill Galley Hill Waltham Abbey Essex EN9 2AG on 1 February 2016 (1 page)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (3 pages)
1 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (3 pages)
1 February 2016	Registered office address changed from C/O a2Ztaxsolutionsltd Excelsior House 3-5 Balfour Road Suite 6, Room2 Ilford Essex IG1 4HP to Unit 6, Maxyens Yard Galley Hill Galley Hill Waltham Abbey Essex EN9 2AG on 1 February 2016 (1 page)
28 October 2015	Micro company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Micro company accounts made up to 31 January 2015 (7 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 March 2014	Appointment of Mr Dede Shkambi as a secretary (2 pages)
27 March 2014	Appointment of Mr Dede Shkambi as a secretary (2 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
26 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Appointment of Mr Ardian Shkambi as a director (2 pages)
24 January 2013	Termination of appointment of Dede Shkambi as a secretary (1 page)
24 January 2013	Termination of appointment of Dede Shkambi as a secretary (1 page)
24 January 2013	Appointment of Mr Ardian Shkambi as a director (2 pages)
15 January 2013	Termination of appointment of Dede Shkambi as a director (1 page)
15 January 2013	Appointment of Mr Dede Shkambi as a secretary (2 pages)
15 January 2013	Appointment of Mr Dede Shkambi as a secretary (2 pages)
15 January 2013	Termination of appointment of Dede Shkambi as a director (1 page)
6 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
2 February 2011	Registered office address changed from Excesior House 3 - 5 Balfour Road Suite 6, Room2 Ilford Essex IG3 9JL England on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Excesior House 3 - 5 Balfour Road Suite 6, Room2 Ilford Essex IG3 9JL England on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Excesior House 3 - 5 Balfour Road Suite 6, Room2 Ilford Essex IG3 9JL England on 2 February 2011 (1 page)
20 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Black Eagle Scaffolding Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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