Company NameM L Eagle Contracts Limited
DirectorsMartin Leonard Eagle and Suzanne Eagle
Company StatusActive
Company Number08810384
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Martin Leonard Eagle
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameSuzanne Eagle
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Secretary NameMartin Eagle
NationalityBritish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address46-54 High Street
Ingatestone
Essex
CM4 9DW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Martin Eagle
50.00%
Ordinary
50 at £1Suzanne Eagle
50.00%
Ordinary

Financials

Year2014
Net Worth£17,026
Cash£7,703
Current Liabilities£47,513

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

12 December 2023Confirmation statement made on 11 December 2023 with updates (5 pages)
31 March 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
12 December 2022Confirmation statement made on 11 December 2022 with updates (5 pages)
7 March 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
14 December 2021Confirmation statement made on 11 December 2021 with updates (5 pages)
22 March 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
21 December 2020Confirmation statement made on 11 December 2020 with updates (5 pages)
21 April 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
17 December 2019Confirmation statement made on 11 December 2019 with updates (5 pages)
25 April 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
12 April 2019Secretary's details changed for Martin Eagle on 11 April 2019 (1 page)
11 April 2019Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 11 April 2019 (1 page)
11 April 2019Director's details changed for Mr Martin Leonard Eagle on 11 April 2019 (2 pages)
11 April 2019Director's details changed for Suzanne Eagle on 11 April 2019 (2 pages)
13 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 June 2017Unaudited abridged accounts made up to 31 December 2016 (14 pages)
6 June 2017Unaudited abridged accounts made up to 31 December 2016 (14 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
4 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
4 January 2014Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
(4 pages)
4 January 2014Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
(4 pages)
2 January 2014Appointment of Mr Martin Leonard Eagle as a director (3 pages)
2 January 2014Appointment of Martin Eagle as a secretary (3 pages)
2 January 2014Appointment of Suzanne Eagle as a director (3 pages)
2 January 2014Appointment of Mr Martin Leonard Eagle as a director (3 pages)
2 January 2014Appointment of Martin Eagle as a secretary (3 pages)
2 January 2014Appointment of Suzanne Eagle as a director (3 pages)
13 December 2013Termination of appointment of Barbara Kahan as a director (2 pages)
13 December 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 December 2013Incorporation (36 pages)
11 December 2013Incorporation (36 pages)