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EAGLE ROAD SERVICES LIMITED

Learn more about EAGLE ROAD SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 UNION STREET, BLYTH, NORTHUMBERLAND, NE24 2DX

EAGLE ROAD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00788508
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.20
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 46711 - Wholesale of petroleum and petroleum products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.03

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 714
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.10
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.03
£2.95
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S-DIV, 20/06/07
Form type: 122
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, C/O FERGUSONS, KITTY BREWSTER ESTATE, BLYTH, NORTHUMBERLAND NE24 4RD
Form type: 287
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/96
Form type: 363(287)
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.17

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Company directors and board members:

HELEN WHITAKER (current)
Secretary, 1991.12.31
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
ALAN FERGUSON (current)
Director, HAULIER, 1991.12.31
ACTON HOUSE ACTON , FELTON
NE65 9NU, NORTHUMBERLAND
HELEN WHITAKER (current)
Director, SECRETARY, 1991.12.31
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
STEVEN MARK WHITAKER (current)
Director, HAULIER, 1991.12.31
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
Date 2013.06.30
Fixed Assets £ 945,857
Tangible Fixed Assets £ 945,855
Current Assets £ 375,143
Tangible Fixed Assets Depreciation £ 472,312
Provisions For Liabilities Charges £ 38,017
Debtors £ 173,748
Profit Loss Account Reserve £ 1,177,692
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,178,695
Total Assets Less Current Liabilities £ 1,216,712
Net Current Assets Liabilities £ 270,855
Creditors Due Within One Year £ 104,288
Cash Bank In Hand £ 5,441
Stocks Inventory £ 195,954
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 10p each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 152,156
Tangible Fixed Assets Additions £ 332,775
Tangible Fixed Assets Cost Or Valuation £ 1,506,082
Tangible Fixed Assets Depreciation Charged In Period £ 169,250
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 76,546
Capital Redemption Reserve £ 3
Investments Fixed Assets £ 2

Companies near to EAGLE ROAD SERVICES ltd.

Information about the Private Limited Company EAGLE ROAD SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data