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Company Information for

EAGLE RELOCATIONS AND LOGISTICS LIMITED

UNIT 9 MILLFIELD HOUSE, CROXLEY BUSINESS PARK, WATFORD, WD18 8YX,

Company Registration Number

04564067

Private Limited Company

Active

Company Overview

About Eagle Relocations And Logistics Ltd

EAGLE RELOCATIONS AND LOGISTICS LIMITED was founded on 2002-10-16 and has its registered office in Watford. The organisation's status is listed as "Active". Eagle Relocations And Logistics Limited is a Private Limited Company registered in UNITED KINGDOM 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

EAGLE RELOCATIONS AND LOGISTICS LIMITED

Legal Registered Office

UNIT 9 MILLFIELD HOUSE
CROXLEY BUSINESS PARK
WATFORD
WD18 8YX
Other companies in WD18

Previous Names

EAGLE RELOCATIONS LIMITED

09/10/2012

Filing Information

Company Number		04564067
Company ID Number		04564067
Date formed		2002-10-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 14:43:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE RELOCATIONS AND LOGISTICS LIMITED

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Company Officers of EAGLE RELOCATIONS AND LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ONKAR SHARMA	Company Secretary	2002-10-16
KESHAV NATH SHARMA	Director	2002-10-16
ONKAR SHARMA	Director	2002-10-16
RAM LABHAYA SHARMA	Director	2002-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNETTE LYNN TONER	Director	2016-01-01	2016-12-29
VIVAK SHARMA	Director	2010-10-16	2012-11-15
VIVAK SHARMA	Director	2002-10-16	2010-10-15
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-10-16	2002-10-16
LONDON LAW SERVICES LIMITED	Nominated Director	2002-10-16	2002-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KESHAV NATH SHARMA	SIC INTERNATIONAL LTD	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
KESHAV NATH SHARMA	EAGLE FREIGHT TERMINAL LIMITED	Director	1992-08-21	CURRENT	1990-08-21	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.

Date	Document Type	Document Description
2024-07-01		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-01-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-31		Previous accounting period extended from 31/08/22 TO 31/12/22
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR KESHAV NATH SHARMA
2022-01-31		CESSATION OF KESHAV NATH SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRINDER KANTA SHARMA
2022-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRINDER KANTA SHARMA
2022-01-31	PSC07	CESSATION OF KESHAV NATH SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KESHAV NATH SHARMA
2022-01-20		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-11-09	PSC04	Change of details for Onkar Sharma as a person with significant control on 2021-11-09
2021-11-09	CH01	Director's details changed for Onkar Sharma on 2021-11-09
2021-02-01	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-12-11	PSC04	Change of details for Onkar Sharma as a person with significant control on 2020-12-11
2020-12-11	CH01	Director's details changed for Onkar Sharma on 2020-12-11
2020-08-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-07-14	SH01	29/06/20 STATEMENT OF CAPITAL GBP 490001
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-11-19	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/18 FROM Unit 6 Ascot Road Watford WD18 8AD
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 490000
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ONKAR SHARMA on 2017-10-23
2017-09-15	CH01	Director's details changed for Onkar Sharma on 2017-09-15
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE LYNN TONER
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 490000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-13	CH01	Director's details changed for Mr Keshav Nath Sharma on 2016-10-13
2016-04-11	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AP01	DIRECTOR APPOINTED MISS ANNETTE LYNN TONER
2015-10-17	LATEST SOC	17/10/15 STATEMENT OF CAPITAL;GBP 490000
2015-10-17	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 490000
2015-01-05	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 490000
2013-10-28	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-10-17	CH01	Director's details changed for Onkar Sharma on 2013-10-17
2013-10-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ONKAR SHARMA on 2013-10-17
2012-12-04	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVAK SHARMA
2012-11-16	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM Units 3 & 4 Lodge Lane, Great Blakenham Ipswich Suffolk IP6 0LB
2012-10-10	RES01	ALTER ARTICLES 30/05/2012
2012-10-10	RES04	Resolutions passed: Resolution of increasing authorised share capital Resolution of variation of memorandum
2012-10-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2012-10-10	RES01	ALTER ARTICLES 30/05/2012
2012-10-10	SH01	31/05/12 STATEMENT OF CAPITAL GBP 490000.00
2012-10-09	RES15	CHANGE OF NAME 28/08/2012
2012-10-09	CERTNM	COMPANY NAME CHANGED EAGLE RELOCATIONS LIMITED CERTIFICATE ISSUED ON 09/10/12
2012-10-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-01	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	16/10/11 FULL LIST
2011-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-10	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-12-02	AR01	16/10/10 FULL LIST
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LABHAYA SHARMA / 02/12/2010
2010-11-04	AP01	DIRECTOR APPOINTED VIVAK SHARMA
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVAK SHARMA
2010-05-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-07	AR01	16/10/09 FULL LIST
2009-11-28	SH01	28/08/09 STATEMENT OF CAPITAL GBP 250001
2009-11-28	MISC	FORM 123 DATED 28/08/09 INCREASE OF £200000 OVER £100000
2009-11-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-28	RES04	NC INC ALREADY ADJUSTED 28/08/2009
2009-11-28	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-03	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-20	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-05-09	AA	31/08/06 TOTAL EXEMPTION SMALL
2008-04-30	363s	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2008-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-19	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-17	88(2)R	AD 16/08/05--------- £ SI 9999@1
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-19	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-01	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2004-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-21	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-11-01	288a	NEW SECRETARY APPOINTED
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-11-01	288b	SECRETARY RESIGNED
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-11-01	288b	DIRECTOR RESIGNED
2002-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49420 - Removal services

Licences & Regulatory approval

We could not find any licences issued to EAGLE RELOCATIONS AND LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-08-08

Fines / Sanctions

No fines or sanctions have been issued against EAGLE RELOCATIONS AND LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-01-18	Outstanding	BARCLAYS BANK PLC
DEPOSIT AGREEMENT	2008-02-07	Outstanding	TEESLAND (WATFORD) LIMITED
GUARANTEE & DEBENTURE	2006-11-10	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-02-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 RELOCATIONS AND LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of EAGLE RELOCATIONS AND LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAGLE RELOCATIONS AND LOGISTICS LIMITED

Trademarks

We have not found any records of EAGLE RELOCATIONS AND LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAGLE RELOCATIONS AND LOGISTICS 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 (49420 - Removal services) as EAGLE RELOCATIONS AND LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EAGLE RELOCATIONS AND LOGISTICS 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	EAGLE RELOCATIONS LIMITED	Event Date	2012-07-06
In the High Court of Justice (Chancery Division) Companies Court case number 5631 A Petition to wind up the above-named Company, Registration Number 04564067, of Units 3 & 4, Lodge Lane, Great Blakenham, Ipswich, Suffolk, IP6 0LB , presented on 6 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1362847/37/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAGLE RELOCATIONS AND LOGISTICS 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 RELOCATIONS AND LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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