Active
Company Information for EAGLEBOND LIMITED
UNIT 7 & 8 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN,
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Company Registration Number
06962597
Private Limited Company
Active |
Company Name | |
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EAGLEBOND LIMITED | |
Legal Registered Office | |
UNIT 7 & 8 SWANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD WITHAM ESSEX CM8 3YN Other companies in CM8 | |
Company Number | 06962597 | |
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Company ID Number | 06962597 | |
Date formed | 2009-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106045358 |
Last Datalog update: | 2024-03-06 09:41:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD HOWARD |
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ALUN MICHAEL GEORGE |
||
ANTHONY EDWARD GUNSTONE |
||
MOHAMED RAZA KANJI |
||
NASEEN MOHAMED VALJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN VINCENT WALKER |
Company Secretary | ||
JOHN ADRIAN JONES |
Director | ||
RAABIA HASSANALI |
Director | ||
ANTHONY EDWARD GUNSTONE |
Director | ||
NASEEN VALJI |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHEDRAL MC LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
EAGLETIE LIMITED | Director | 2010-07-01 | CURRENT | 2009-09-09 | Active | |
MERESIDE MEDICAL SERVICES LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
DDWS LIMITED | Director | 2001-07-20 | CURRENT | 2001-02-15 | Active | |
CATHEDRAL MC LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
SERENDIPITY ENDEAVOURS LIMITED | Director | 2011-07-06 | CURRENT | 2009-09-09 | Active | |
EAGLETIE LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
MERESIDE MEDICAL SERVICES LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
DDWS LIMITED | Director | 2004-06-30 | CURRENT | 2001-02-15 | Active | |
CAREBRIGHT LIMITED | Director | 2009-09-25 | CURRENT | 2008-02-08 | Active | |
BETA PHARMACEUTICALS LIMITED | Director | 2004-12-10 | CURRENT | 2003-10-23 | Active | |
CRESCENT PROPERTY ASSETS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JAMES EDWARD HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN MICHAEL GEORGE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Alum Michael George on 2014-10-07 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Alum Michael George on 2012-12-14 | |
AP03 | Appointment of Dr James Edward Howard as company secretary | |
AP01 | DIRECTOR APPOINTED DR ALUN MICHAEL GEORGE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/12 FROM 154 Enterprise Court Witham Essex CM8 3YS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUNSTONE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NASEEN VALJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAABIA HASSANALI | |
AP01 | DIRECTOR APPOINTED MISS RAABIA HASSANALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEEN VALJI | |
AP03 | SECRETARY APPOINTED ADRIAN VINCENT WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K. | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DR JOHN ADRIAN JONES | |
AP01 | DIRECTOR APPOINTED MOHAMED RAZA KANJI | |
AP01 | DIRECTOR APPOINTED DR ANTHONY GUNSTONE | |
AP01 | DIRECTOR APPOINTED DR ANTHONY GUNSTONE | |
AP01 | DIRECTOR APPOINTED NASEEN VALJI | |
RES01 | ADOPT MEM AND ARTS 25/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 339,900 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 199,900 |
Creditors Due Within One Year | 2013-03-31 | £ 142,174 |
Creditors Due Within One Year | 2012-03-31 | £ 198,078 |
Creditors and other liabilities
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 EAGLEBOND LIMITED
Cash Bank In Hand | 2013-03-31 | £ 70,356 |
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Cash Bank In Hand | 2012-03-31 | £ 26,141 |
Current Assets | 2013-03-31 | £ 271,109 |
Current Assets | 2012-03-31 | £ 215,607 |
Debtors | 2013-03-31 | £ 186,445 |
Debtors | 2012-03-31 | £ 177,577 |
Fixed Assets | 2013-03-31 | £ 184,297 |
Fixed Assets | 2012-03-31 | £ 43,062 |
Stocks Inventory | 2013-03-31 | £ 14,308 |
Stocks Inventory | 2012-03-31 | £ 11,889 |
Tangible Fixed Assets | 2013-03-31 | £ 34,297 |
Tangible Fixed Assets | 2012-03-31 | £ 43,062 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as EAGLEBOND LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |