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

EAGLE ALLIANCE LIMITED

33 LONDON ROAD, UCKFIELD, EAST SUSSEX, TN22 1HA,
Company Registration Number
05275499
Private Limited Company
Active

Company Overview

About Eagle Alliance Ltd
EAGLE ALLIANCE LIMITED was founded on 2004-11-02 and has its registered office in Uckfield. The organisation's status is listed as "Active". Eagle Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLE ALLIANCE LIMITED
 
Legal Registered Office
33 LONDON ROAD
UCKFIELD
EAST SUSSEX
TN22 1HA
Other companies in TN22
 
Previous Names
RELATIVITY OUTSOURCING SOLUTIONS LIMITED01/04/2005
Filing Information
Company Number 05275499
Company ID Number 05275499
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE ALLIANCE LIMITED
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Companies with same name EAGLE ALLIANCE LIMITED
The following companies were found which have the same name as EAGLE ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE ALLIANCE INTERNATIONAL LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1994-08-09
EAGLE ALLIANCE INVESTMENTS, LLC 1623 STONE DRIVE NW STE B 4916 PT FOSDICK DR NE #244 GIG HARBOR WA 98335 Dissolved Company formed on the 2007-07-25
EAGLE ALLIANCE GROUP, LLC 16707 NW LUSBY LANE SEABECK WA 983800308 Dissolved Company formed on the 2008-01-01
EAGLE ALLIANCE MANAGEMENT, LLC 3000 MT VERNON DR MIDLAND Michigan 48642 UNKNOWN Company formed on the 2002-01-25
EAGLE ALLIANCE INVESTMENTS LLC 2204 STILL WATER CT SOUTHLAKE TX 76092 Active Company formed on the 2014-10-18
EAGLE ALLIANCE GROUP OF OHIO, LLC 1528 WOOSTER AVENUE, NE - CANTON OH 44705 Active Company formed on the 2009-07-01
EAGLE ALLIANCE, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-05-09
EAGLE ALLIANCE GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2007-04-03
EAGLE ALLIANCE CONSULTING, INC. NV Revoked Company formed on the 2010-02-18
EAGLE ALLIANCE EARTHMOVING PTY LTD Active Company formed on the 2009-12-18
EAGLE ALLIANCE PLANT HIRE PTY LTD Active Company formed on the 2012-07-23
EAGLE ALLIANCE PTE LTD KRAMAT LANE Singapore 228773 Dissolved Company formed on the 2008-09-10
Eagle Alliance International Logistics Hongkong Limited Active Company formed on the 2013-09-04
EAGLE ALLIANCE PARTNERS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-10-15
EAGLE ALLIANCE INC Resigned Agent Account Unknown Company formed on the 1988-06-10
EAGLE ALLIANCE LLC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 1997-02-25
EAGLE ALLIANCE IND. INC British Columbia Active Company formed on the 2017-02-10
EAGLE ALLIANCE LTD Active Company formed on the 2015-01-22
EAGLE ALLIANCE INSURANCE, INC 5820 NW 54 CIRCLE CORAL SPRINGS FL 33067 Active Company formed on the 2001-10-17
EAGLE ALLIANCE INC Delaware Unknown

Company Officers of EAGLE ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SUSAN LIDDLE
 Company Secretary 2004-11-02
DEBORAH CLAIRE MANKELOW
 Director 2004-11-02
GORDON HAYWARD MANKELOW
 Director 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SUSAN LIDDLE TRI GROUP HOLDINGS LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
JACQUELINE SUSAN LIDDLE RELATIVITY LIMITED Company Secretary 2004-10-28 CURRENT 1995-09-12 Active
DEBORAH CLAIRE MANKELOW RELATIVITY LIMITED Director 2009-09-23 CURRENT 1995-09-12 Active
DEBORAH CLAIRE MANKELOW TRI GROUP HOLDINGS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
DEBORAH CLAIRE MANKELOW DEBRA CLARE LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
GORDON HAYWARD MANKELOW DEBRA CLARE LIMITED Director 2009-09-23 CURRENT 2006-07-07 Active
GORDON HAYWARD MANKELOW TRI GROUP HOLDINGS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
GORDON HAYWARD MANKELOW RELATIVITY LIMITED Director 1995-09-12 CURRENT 1995-09-12 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
2023-12-28CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAYWARD MANKELOW / 15/05/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE MANKELOW / 15/05/2015
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Greenford House, Old Forge Lane Nutley East Sussex TN22 3EL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0102/11/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0102/11/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0102/11/10 ANNUAL RETURN FULL LIST
2010-05-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0102/11/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAYWARD MANKELOW / 01/11/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE MANKELOW / 01/11/2009
2009-10-26AP01DIRECTOR APPOINTED MR GORDON HAYWARD MANKELOW
2009-06-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-05-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-23363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-2088(2)RAD 14/11/05--------- £ SI 1@1=1 £ IC 1/2
2006-02-16288cSECRETARY'S PARTICULARS CHANGED
2006-02-02288cSECRETARY'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-04-01CERTNMCOMPANY NAME CHANGED RELATIVITY OUTSOURCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/05
2005-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27288cSECRETARY'S PARTICULARS CHANGED
2004-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-12-01 £ 7,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 12,345
Current Assets 2011-12-01 £ 65,060
Debtors 2011-12-01 £ 52,715
Shareholder Funds 2011-12-01 £ 57,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE ALLIANCE LIMITED
Trademarks
We have not found any records of EAGLE ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE ALLIANCE 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 (64999 - Financial intermediation not elsewhere classified) as EAGLE ALLIANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE ALLIANCE 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 EAGLE ALLIANCE 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 ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN22 1HA