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Company Information for

EAGERCHARGE LIMITED

3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH,
Company Registration Number
02013110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eagercharge Ltd
EAGERCHARGE LIMITED was founded on 1986-04-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Eagercharge 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
EAGERCHARGE LIMITED
 
Legal Registered Office
3RD FLOOR 24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S
 
Filing Information
Company Number 02013110
Company ID Number 02013110
Date formed 1986-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 19:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGERCHARGE LIMITED
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Company Officers of EAGERCHARGE LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE HOLDEN
 Company Secretary 2001-04-24
RICHARD JOHN HOLDEN
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CENTAUR SECRETARIES LIMITED
 Company Secretary 1991-11-30 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HOLDEN ONE HOLYROOD HOLDINGS LTD Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD JOHN HOLDEN ONE HOLYROOD LTD Director 2014-11-20 CURRENT 2014-11-20 Active
RICHARD JOHN HOLDEN HOLDEN FORD LTD Director 2011-03-03 CURRENT 2011-03-03 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
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-10-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0130/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09CH01Director's details changed for Mr Richard John Holden on 2012-03-06
2011-12-05AR0130/11/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0130/11/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0130/11/09 ANNUAL RETURN FULL LIST
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 30/11/08; full list of members
2008-04-29AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06363aReturn made up to 30/11/07; full list of members
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-06363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-17363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-15363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-15363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-12363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-08288bSECRETARY RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 3RD FLOOR 24, OLD BOND STREET LONDON. W1X 3DA
2000-12-22363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-08363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-30363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-12363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-20363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-24363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-05-02AUDAUDITOR'S RESIGNATION
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-13363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-31363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/93
1993-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-15363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1992-01-06ELRESS252 DISP LAYING ACC 29/11/91
1992-01-06ELRESS386 DISP APP AUDS 29/11/91
1992-01-06363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1991-01-04363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-02-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1990-02-02363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-12-21363RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EAGERCHARGE 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 EAGERCHARGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGERCHARGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of EAGERCHARGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGERCHARGE LIMITED
Trademarks
We have not found any records of EAGERCHARGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGERCHARGE 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 (68100 - Buying and selling of own real estate) as EAGERCHARGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EAGERCHARGE 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 EAGERCHARGE 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 EAGERCHARGE LIMITED 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.
    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.
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    Other companies at postcode W1S 4BH