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Company Information for

EAGLE ROAD SERVICES LIMITED

16 UNION STREET, BLYTH, NORTHUMBERLAND, NE24 2DX,
Company Registration Number
00788508
Private Limited Company
Active

Company Overview

About Eagle Road Services Ltd
EAGLE ROAD SERVICES LIMITED was founded on 1964-01-20 and has its registered office in Northumberland. The organisation's status is listed as "Active". Eagle Road Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAGLE ROAD SERVICES LIMITED
 
Legal Registered Office
16 UNION STREET
BLYTH
NORTHUMBERLAND
NE24 2DX
Other companies in NE24
 
Filing Information
Company Number 00788508
Company ID Number 00788508
Date formed 1964-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176163553  
Last Datalog update: 2024-05-05 13:04:54
Primary Source:Companies House
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Company Officers of EAGLE ROAD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN WHITAKER
 Company Secretary 1991-12-31
ALAN FERGUSON
 Director 1991-12-31
HELEN WHITAKER
 Director 1991-12-31
STEVEN MARK WHITAKER
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN WHITAKER FERGY SPACE LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active
HELEN WHITAKER FERGYPROPS LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
HELEN WHITAKER FERGYTRUX LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
HELEN WHITAKER FERGUSONS MOTORS AND CYCLES LIMITED Company Secretary 2001-02-19 CURRENT 2001-02-19 Active
HELEN WHITAKER FERGUSONS TRANSPORT LIMITED Company Secretary 2000-03-21 CURRENT 1937-03-22 Active
HELEN WHITAKER FERGUSONS BLYTH LIMITED Company Secretary 1991-04-20 CURRENT 1959-10-30 Active
ALAN FERGUSON JESMOND REMOVALS LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
ALAN FERGUSON GOSFORTH REMOVALS LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
ALAN FERGUSON FERGY SPACE LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
ALAN FERGUSON FERGYPROPS LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
ALAN FERGUSON FERGYTRUX LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
ALAN FERGUSON REDPATH OF WOOLER LTD. Director 1996-05-31 CURRENT 1996-04-04 Active
ALAN FERGUSON FERGUSONS TRANSPORT LIMITED Director 1995-04-01 CURRENT 1937-03-22 Active
ALAN FERGUSON FERGUSONS BLYTH LIMITED Director 1991-04-20 CURRENT 1959-10-30 Active
HELEN WHITAKER FERGUSONS TRANSPORT LIMITED Director 2007-09-30 CURRENT 1937-03-22 Active
HELEN WHITAKER FERGYPROPS LIMITED Director 2006-10-03 CURRENT 2006-08-30 Active
HELEN WHITAKER FERGYTRUX LIMITED Director 2006-10-03 CURRENT 2006-08-30 Active
HELEN WHITAKER FERGUSONS MOTORS AND CYCLES LIMITED Director 2001-02-19 CURRENT 2001-02-19 Active
HELEN WHITAKER FERGUSONS BLYTH LIMITED Director 1991-04-20 CURRENT 1959-10-30 Active
STEVEN MARK WHITAKER FERGUSONS TRANSPORT LIMITED Director 2007-09-30 CURRENT 1937-03-22 Active
STEVEN MARK WHITAKER FERGYPROPS LIMITED Director 2006-10-03 CURRENT 2006-08-30 Active
STEVEN MARK WHITAKER FERGYTRUX LIMITED Director 2006-10-03 CURRENT 2006-08-30 Active
STEVEN MARK WHITAKER FERGUSONS MOTORS AND CYCLES LIMITED Director 2001-02-19 CURRENT 2001-02-19 Active
STEVEN MARK WHITAKER FERGUSONS BLYTH LIMITED Director 1991-04-20 CURRENT 1959-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-11-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-10-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 714
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 714
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-10SH03Purchase of own shares
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0130/03/10 ANNUAL RETURN FULL LIST
2009-11-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 30/03/09; full list of members
2008-10-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23363aReturn made up to 30/03/08; full list of members
2008-01-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-25122Capital statment S-div 20/06/07
2007-04-11363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-12363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-13363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-14363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: C/O FERGUSONS KITTY BREWSTER ESTATE BLYTH NORTHUMBERLAND NE24 4RD
1999-04-20363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-11363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-07363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-04-16363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/96
1995-04-11363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-07363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-12363sRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-04363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-19363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-07169£ IC 1003/1000 17/06/91 £ SR 3@1=3
1991-08-05SRES01ADOPT MEM AND ARTS 12/07/91
1991-07-25SRES01ADOPT MEM AND ARTS 17/06/91
1991-07-23SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/06/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB0205850 Active Licenced property: WEST NORTHUMBERLAND BUSINESS PARK CRAMLINGTON GB NE23 7RH. Correspondance address: NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON GB NE23 7RH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE ROAD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 179,717
Provisions For Liabilities Charges 2013-06-30 £ 48,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE ROAD SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 59,466
Current Assets 2013-06-30 £ 511,541
Debtors 2013-06-30 £ 287,029
Fixed Assets 2013-06-30 £ 1,033,772
Stocks Inventory 2013-06-30 £ 165,046
Tangible Fixed Assets 2013-06-30 £ 1,033,770
Tangible Fixed Assets 2012-07-01 £ 945,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE ROAD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE ROAD SERVICES LIMITED
Trademarks
We have not found any records of EAGLE ROAD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE ROAD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as EAGLE ROAD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLE ROAD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE ROAD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE ROAD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE24 2DX