Active
Company Information for EAGLEDRAFT TRADING LIMITED
7 ALTHORP ROAD, LONDON, SW17 7ED,
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Company Registration Number
02872900
Private Limited Company
Active |
Company Name | |
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EAGLEDRAFT TRADING LIMITED | |
Legal Registered Office | |
7 ALTHORP ROAD LONDON SW17 7ED Other companies in SW17 | |
Company Number | 02872900 | |
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Company ID Number | 02872900 | |
Date formed | 1993-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:15:55 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY JOHN ADAIR |
||
DAVID ANTHONY JOHN ADAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARGARET ADAIR |
Director | ||
HUGH JACKSON |
Company Secretary | ||
HUGH JACKSON |
Director | ||
DAVID ANTHONY JOHN ADAIR |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON KITCHEN EXTENSION COMPANY LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2002-10-09 | Dissolved 2014-01-28 | |
SKOLI SOLUTIONS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
DAYLIGHT ROBBERY LIMITED | Director | 2015-01-30 | CURRENT | 2013-02-28 | Active | |
WINSCALE HOUSE SOLAR LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2018-05-14 | |
HALVASSO SOLAR LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
STORE FARM SOLAR LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
CHERTSEY QUARRY SOLAR LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
SECOND ORIGIN UK LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-18 | Active | |
JARVISWALKER LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
SEVERN BRIDGE SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-05-14 | |
LITTLE FROME SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-05-14 | |
BEACONS CROSS SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BARVILLS SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
THE PLACE SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
ARNA WOOD SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
3FIFTEEN LIMITED | Director | 2013-07-03 | CURRENT | 2011-10-20 | Dissolved 2016-08-03 | |
BACK LANE SOLAR LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2018-05-14 | |
ALTHORP SOLAR LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2018-05-14 | |
SHEPHERDS GATE SOLAR LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Liquidation | |
ANTIGUA SOLAR LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2018-05-14 | |
HOLMWOOD SOLAR LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
LITTLE EAU SOLAR LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
COURT FARM SOLAR LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
FENNDYKE SOLAR LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
WEBPRO SOLUTIONS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
ADAIR MEDIA LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
THE FLOWER SHOP AT SUNDRIDGE PARK LIMITED | Director | 2004-04-01 | CURRENT | 2001-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 STATEMENT OF CAPITAL GBP 11 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY JOHN ADAIR on 2009-10-01 | |
CH01 | Director's details changed for Mr David Anthony John Adair on 2009-10-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 16/04/2009 from 20 webbs road london SW11 1XJ | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA ADAIR | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 18-20 WEBBS ROAD LONDON SW11 1XJ | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
169 | £ IC 2/2 01/10/06 £ SR 20@.01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 2/2 03/04/06 £ SR 20@.01 | |
122 | S-DIV 31/03/06 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 3,LAVENDER PARK SWINLEY ROAD ASCOT SL5 8BD | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 27,142 |
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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 EAGLEDRAFT TRADING LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 6,953 |
Current Assets | 2012-01-01 | £ 35,367 |
Debtors | 2012-01-01 | £ 28,414 |
Fixed Assets | 2012-01-01 | £ 251,995 |
Shareholder Funds | 2012-01-01 | £ 260,220 |
Tangible Fixed Assets | 2012-01-01 | £ 251,995 |
Debtors and other cash assets
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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. |