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Home > England & Wales Companies > EAGLE SIGNS LIMITED
Company Information for

EAGLE SIGNS LIMITED

12 BARN CLOSE, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5HQ,
Company Registration Number
00760468
Private Limited Company
Active

Company Overview

About Eagle Signs Ltd
EAGLE SIGNS LIMITED was founded on 1963-05-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". Eagle Signs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EAGLE SIGNS LIMITED
 
Legal Registered Office
12 BARN CLOSE
LANGAGE BUSINESS PARK
PLYMOUTH
DEVON
PL7 5HQ
Other companies in PL7
 
Telephone01752 402559
 
Filing Information
Company Number 00760468
Company ID Number 00760468
Date formed 1963-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB143477953  
Last Datalog update: 2024-03-06 09:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE SIGNS LIMITED
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Companies with same name EAGLE SIGNS LIMITED
The following companies were found which have the same name as EAGLE SIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE SIGNS ONE INC. 69-28 QUEENS BLVD. Queens WOODSIDE NY 11377 Active Company formed on the 2012-01-13
EAGLE SIGNS INC. 2 4834 - 51ST STREET OLDS ALBERTA T4H 1E7 Active Company formed on the 2008-02-19
EAGLE SIGNS & GRAPHICS, INC. 41 E. 4TH ST. - CHILLICOTHE OH 45601 Active Company formed on the 1997-03-24
Eagle Signs of all kinds, Inc. 1003 WOODWARD AVE MUSCLE SHOALS, AL 35661 Active Company formed on the 1998-01-06
EAGLE SIGNS CORPORATION 15 SE 2ND DRIVE HOMESTEAD FL 33030 Inactive Company formed on the 1977-08-24
EAGLE SIGNS & PRINTING CORP 8490 SW 154 CIRCLE COURT MIAMI FL 33193 Inactive Company formed on the 2012-08-30
EAGLE SIGNS, INC. 27328 VALOIS DR NAPLES FL 34135 Inactive Company formed on the 2001-03-09
EAGLE SIGNS OF HOMESTEAD INC. 56 sw 4 street HOMESTEAD FL 33030 Active Company formed on the 2004-08-19
EAGLE SIGNS LLC 6453 BEACH BLVD JACKSONVILLE FL 32216 Inactive Company formed on the 2010-04-05
EAGLE SIGNS INC California Unknown
EAGLE SIGNS AND PRINTING INCORPORATED California Unknown
EAGLE SIGNS INCORPORATED California Unknown
EAGLE SIGNS INCORPORATED Michigan UNKNOWN
Eagle Signs LLC Connecticut Unknown
Eagle Signs Awards Inc Indiana Unknown
EAGLE SIGNS INC Tennessee Unknown
EAGLE SIGNS DESIGNS L.L.C West Virginia Unknown
EAGLE SIGNS BUSINESS SOLUTIONS, LLC 218 N CAMINO REAL ST MISSION TX 78572 Active Company formed on the 2022-02-02
EAGLE SIGNS, LLC 105 N 3RD ST YAKIMA WA 989012704 Active Company formed on the 2022-05-09

Company Officers of EAGLE SIGNS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIE CHARLOTTE JOHANNA CARTER
Company Secretary 1992-02-04
PHILIP JOHN BRIANT
Director 2004-10-12
JACK CARTER
Director 1992-02-04
JOHN ANTHONY CARTER
Director 1998-08-01
ROSALIE CHARLOTTE JOHANNA CARTER
Director 1992-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN CARTER
Director 2004-10-12 2015-06-05
BRIAN JOHN MANLEY
Director 1992-02-04 2011-04-02

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
2024-02-13CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-05-31
2022-02-09CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-24Unaudited abridged accounts made up to 2021-05-31
2021-10-26PSC07CESSATION OF JACK CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JACK CARTER
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-01SH19Statement of capital on 2018-11-01 GBP 405,301
2018-10-05RES12Resolution of varying share rights or name
2018-10-01SH0115/06/18 STATEMENT OF CAPITAL GBP 405301
2018-10-01SH08Change of share class name or designation
2018-10-01CAP-SSSolvency Statement dated 15/06/18
2018-10-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-30MEM/ARTSARTICLES OF ASSOCIATION
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 405472.4
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 405472.4
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 405472.4
2016-03-24AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 405472.4
2015-07-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-26SH08Change of share class name or designation
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN CARTER
2015-05-12AR0104/02/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 405472.4
2014-02-25AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0104/02/12 FULL LIST
2011-10-17SH0617/10/11 STATEMENT OF CAPITAL GBP 405472.40
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MANLEY
2011-10-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-14SH0614/10/11 STATEMENT OF CAPITAL GBP 405472.40
2011-10-14SH0614/10/11 STATEMENT OF CAPITAL GBP 405472.40
2011-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-03RES12VARYING SHARE RIGHTS AND NAMES
2011-05-03RES01ADOPT ARTICLES 31/03/2011
2011-05-03SH0131/03/11 STATEMENT OF CAPITAL GBP 407268.1
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-25AR0104/02/11 FULL LIST
2011-02-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-17AR0104/02/10 FULL LIST
2010-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIE CHARLOTTE JOHANNA CARTER / 12/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MANLEY / 12/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CARTER / 12/02/2010
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE CHARLOTTE JOHANNA CARTER / 12/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CARTER / 12/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CARTER / 12/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BRIANT / 12/02/2010
2009-02-17363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-29AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-01123NC INC ALREADY ADJUSTED 20/02/07
2007-10-01RES04£ NC 10000/1010500 20/0
2007-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-0188(2)RAD 21/02/07--------- £ SI 400000@1=400000 £ IC 7267/407267
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-0388(2)RAD 19/01/07--------- £ SI 180@.05=9 £ IC 7258/7267
2006-02-20363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 56 ORESTON ROAD POMPHLETT PLYMOUTH PL9 7JQ
2005-03-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-03-0288(2)RAD 11/02/05--------- £ SI 100@.05=5 £ IC 7253/7258
2005-02-22363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-29288aNEW DIRECTOR APPOINTED
2005-01-29288aNEW DIRECTOR APPOINTED
2005-01-2988(2)RAD 25/10/04--------- £ SI 92@.05=4 £ IC 7249/7253
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 04/02/04; CHANGE OF MEMBERS
2003-03-22363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-20363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-02-14AUDAUDITOR'S RESIGNATION
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-01-26288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAGLE SIGNS LIMITED 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 SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-12-30 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1975-09-25 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SIGNS LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE SIGNS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EAGLE SIGNS LIMITED owns 1 domain names.

eaglesigns.co.uk  

Trademarks
We have not found any records of EAGLE SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAGLE SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2013-05-07 GBP £2,181
Plymouth City Council 2013-05-07 GBP £2,181 Purchase Of Equipment
Torbay Council 2012-10-03 GBP £1,273 SERVICES - PROFESSIONAL FEES
Devon County Council 2012-04-18 GBP £1,022
Plymouth City Council 2012-02-21 GBP £475
Plymouth City Council 2012-02-21 GBP £475 Purchase Of Equipment
Devon County Council 2011-05-20 GBP £469
Devon County Council 2011-05-20 GBP £469
Plymouth City Council 2011-04-21 GBP £657 Advertising & Publicity
Torbay Council 2010-04-19 GBP £9,503 PROP ALTERATION - CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAGLE SIGNS 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.
Import/Export of Goods
Goods imported/exported by EAGLE SIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
2016-09-0094056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE SIGNS 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 SIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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