EAGLE TRAVEL MARKETING LTD. - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Eagle Travel Marketing Ltd.

EAGLE TRAVEL MARKETING LTD. was founded on 1992-09-14 and has its registered office in Surbiton. The organisation's status is listed as "Active". Eagle Travel Marketing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EAGLE TRAVEL MARKETING LTD.

6 AKERMAN ROAD SURBITON SURREY KT6 5NS Other companies in KT6

Filing Information

Company Number		02747183
Company ID Number		02747183
Date formed		1992-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB609067047

Last Datalog update:	2024-11-05 17:48:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE TRAVEL MARKETING LTD.

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Company Officers of EAGLE TRAVEL MARKETING LTD.

Current Directors

Officer	Role	Date Appointed
SUSAN YING KING POLLARD	Company Secretary	2008-03-31
DAVID POLLARD	Director	2008-03-31
SUSAN YING KING POLLARD	Director	2017-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE HELEN WITHYCOMBE	Company Secretary	1992-09-14	2008-03-31
THOMAS WILLIAM WITHYCOMBE	Director	1992-09-14	2008-03-31
CHRISTINE HELEN WITHYCOMBE	Director	1992-09-14	1995-02-27
JL NOMINEES TWO LIMITED	Nominated Secretary	1992-09-14	1992-09-14
JL NOMINEES ONE LIMITED	Nominated Director	1992-09-14	1992-09-14

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.

Date	Document Type	Document Description
2024-10-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-16		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-14		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-14		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-01-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-02-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	AP01	DIRECTOR APPOINTED MRS SUSAN YING KING POLLARD
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-06-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-23	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-06-07	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	Director's details changed for David Pollard on 2009-10-01
2010-06-21	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AR01	14/09/09 ANNUAL RETURN FULL LIST
2009-07-11	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17	363a	Return made up to 14/09/08; full list of members
2008-06-09	288a	SECRETARY APPOINTED SUSAN YING KING POLLARD
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM MILCK HOUSE BACK DROVE LEIGH SHERBORNE DORSET DT9 6JD
2008-06-09	288a	DIRECTOR APPOINTED DAVID POLLARD
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS WITHYCOMBE
2008-06-03	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE WITHYCOMBE
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-19	363s	RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04	363s	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05	363s	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: MILCK HOUSE BACK DROVE LEIGH SHERBORNE DORSET DT9 6JD
2002-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 51 DOWNS WOOD EPSOM DOWNS SURREY KT18 5UJ
2001-10-05	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-16	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-26	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-10	363s	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-21	363s	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-05-24	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-20	363s	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-20	363s	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-13	363s	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-06	288	DIRECTOR RESIGNED
1994-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/94
1994-12-22	363s	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-10-19	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1993-09-12	363s	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1992-10-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 1D PRINCES BUILDING 7 QUEEN ST NEWCASTLE UPON TYNE NE1 3XL
1992-10-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EAGLE TRAVEL MARKETING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 TRAVEL MARKETING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1995-05-23	Satisfied	K P S PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 TRAVEL MARKETING LTD.

Intangible Assets

Patents

We have not found any records of EAGLE TRAVEL MARKETING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for EAGLE TRAVEL MARKETING LTD.

Trademarks

We have not found any records of EAGLE TRAVEL MARKETING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAGLE TRAVEL MARKETING LTD.. 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 (79110 - Travel agency activities) as EAGLE TRAVEL MARKETING LTD. are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where EAGLE TRAVEL MARKETING LTD. 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 TRAVEL MARKETING LTD. 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 TRAVEL MARKETING LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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