Company Information for EAGLES SECURITY LIMITED
UNIT 156, ROBERT DASHWOOD WAY, LONDON, SE17 3PZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EAGLES SECURITY LIMITED | |
Legal Registered Office | |
UNIT 156 ROBERT DASHWOOD WAY LONDON SE17 3PZ Other companies in BR3 | |
Company Number | 05911207 | |
---|---|---|
Company ID Number | 05911207 | |
Date formed | 2006-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 08:35:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAGLES SECURITY SERVICES LIMITED | Unit 73 Greenway, Harlow Business Park GREENWAY, HARLOW BUSINESS PARK Harlow ESSEX CM19 5QE | Active | Company formed on the 2007-06-13 | |
EAGLES SECURITY MANAGEMENT LTD | FLAT 9 TURVILLE HOUSE 12 BERNHARDT CRESCENT LONDON NW8 8AG | Active | Company formed on the 2022-05-31 |
Officer | Role | Date Appointed |
---|---|---|
PETRA CELI |
||
ALDI CELI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLES CAPITAL PARTNERS LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Dissolved 2017-09-26 | |
INTERNATIONAL GREEN BOND FINANCING LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
AL-DE CORPORATION LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
VLORA INTERNATIONAL AIRPORT COMPANY LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2018-06-12 | |
SOUTH ALBANIA REGIONAL AIRPORT LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2018-05-01 | |
THAI SILK ARCHES LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-01-26 | |
EAGLE CAPITAL PARTNERS LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-03-31 | |
ABBEYGATE PENDEROSA ESTATES LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALDI CELI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM 104 Oldstead Road Kent BR1 5RJ | ||
DIRECTOR APPOINTED MR KLAJDI HAZIZI | ||
CESSATION OF ALDI CELI AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PETRA CELI AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Petra Celi on 2019-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1GH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Aldi Celi on 2017-04-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PETRA CELI / 18/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETRA CELI on 2017-04-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALDI CELI / 18/04/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETRA CELI on 2014-04-10 | |
CH01 | Director's details changed for Mr Aldi Celi on 2014-04-10 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM 64 Garthorne Road London SE23 1EW | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/09 NO CHANGES | |
363a | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2013-12-31 | £ 5,707 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 11,918 |
Creditors Due After One Year | 2012-12-31 | £ 11,918 |
Creditors Due After One Year | 2011-12-31 | £ 18,779 |
Creditors Due Within One Year | 2013-12-31 | £ 23,820 |
Creditors Due Within One Year | 2012-12-31 | £ 35,939 |
Creditors Due Within One Year | 2012-12-31 | £ 35,939 |
Creditors Due Within One Year | 2011-12-31 | £ 42,208 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,456 |
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 EAGLES SECURITY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2011-12-31 | £ 9,582 |
Current Assets | 2013-12-31 | £ 3,487 |
Current Assets | 2012-12-31 | £ 21,090 |
Current Assets | 2012-12-31 | £ 21,090 |
Current Assets | 2011-12-31 | £ 35,330 |
Debtors | 2013-12-31 | £ 3,487 |
Debtors | 2012-12-31 | £ 21,018 |
Debtors | 2012-12-31 | £ 21,018 |
Debtors | 2011-12-31 | £ 25,748 |
Shareholder Funds | 2012-12-31 | £ 0 |
Shareholder Funds | 2011-12-31 | £ 9,158 |
Tangible Fixed Assets | 2013-12-31 | £ 20,266 |
Tangible Fixed Assets | 2012-12-31 | £ 27,311 |
Tangible Fixed Assets | 2012-12-31 | £ 27,311 |
Tangible Fixed Assets | 2011-12-31 | £ 36,271 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lewisham Council | |
|
|
Lewisham Council | |
|
|
Lewisham Council | |
|
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.
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. |