Eagle Civil Engineering Limited in Tame Street STALYBRIDGE

Eagle Civil Engineering Limited STALYBRIDGE

Eagle Civil Engineering started in year 2005 as Private Limited Company with registration number 05433550. The Eagle Civil Engineering company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stalybridge at Unit 2 Eagle Works. Postal code: SK15 1ST. Since 2014/01/20 Eagle Civil Engineering Limited is no longer carrying the name Eagle Landscaping.

Currently there are 3 directors in the the firm, namely Raymond I., Beryl I. and Peter M.. In addition one secretary - Raymond I. - is with the company. As of 29 May 2024, there was 1 ex director - Paul M.. There were no ex secretaries.

This company operates within the SK14 6SJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1083853 . It is located at Golden Spring Farm, Harrop Edge, Hyde with a total of 14 cars. It has two locations in the UK.

Eagle Civil Engineering Limited Address / Contact

Office Address	Unit 2 Eagle Works
Office Address2	Tame Street
Town	Stalybridge
Post code	SK15 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05433550
Date of Incorporation	Fri, 22nd Apr 2005
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Raymond I.

Position: Director

Appointed: 22 April 2005

Raymond I.

Position: Secretary

Appointed: 22 April 2005

Beryl I.

Position: Director

Appointed: 22 April 2005

Peter M.

Position: Director

Appointed: 22 April 2005

Paul M.

Position: Director

Appointed: 06 April 2008

Resigned: 14 December 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats researched, there is Raymond I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Beryl I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond I.

Notified on	15 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Beryl I.

Notified on	15 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Peter M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	6 April 2016
Ceased on	14 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Raymond I.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	significiant influence or control

Beryl I.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	significiant influence or control

Company previous names

Eagle Landscaping	January 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	35 767	25 507	28 881	42 893	43 651	23 432

Balance Sheet
Cash Bank In Hand	54 773	12 419	38 647	5 304	1 146	55 141
Cash Bank On Hand						55 141		52 909	12 159	20 214		1
Current Assets	120 243	71 505	78 150	108 772	138 200	129 410	90 484	102 312	83 703	153 383	97 760	227 121
Debtors	27 470	31 836	23 348	92 468	126 754	73 419	89 634	48 523	70 664	132 344	96 935	226 295
Intangible Fixed Assets	63 000	58 500	54 000	49 500	45 000	40 500
Net Assets Liabilities						19 806	38 457	70 165	56 068	60 019	715	49
Net Assets Liabilities Including Pension Asset Liability			28 881	42 893	43 651	23 432
Other Debtors						31 103	17 784	20 265	19 748	68 835	46 916	103 641
Property Plant Equipment						36 665	56 998	107 267	109 891	161 506	126 910	101 405
Stocks Inventory	38 000	27 250	16 155	11 000	10 300	850
Tangible Fixed Assets	89 113	80 500	61 312	57 348	43 984	36 665
Total Inventories						850	850	880	880	825	825	825

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	35 763	25 503	28 877	42 889	43 647	23 428
Shareholder Funds	35 767	25 507	28 881	42 893	43 651	23 432

Other
Amount Specific Advance Or Credit Directors					2 569	9 374	3 534	1 776	505	8 776	4 168
Amount Specific Advance Or Credit Made In Period Directors						9 374	3 534	1 776	505	8 776	4 168
Amount Specific Advance Or Credit Repaid In Period Directors						2 569	9 374	3 534	1 776	505	8 776	4 168
Accumulated Amortisation Impairment Intangible Assets						49 500	54 000	58 500	63 000	67 500	72 000	76 500
Accumulated Depreciation Impairment Property Plant Equipment						125 365	139 931	156 720	184 334	196 511	219 079	244 584
Average Number Employees During Period							20	16	15	18	9	5
Bank Borrowings Overdrafts						21 568	6 049			50 000	38 200	28 435
Creditors						180 417	134 960	24 463	13 005	80 737	46 792	28 435
Creditors Due Within One Year	236 589	184 998	164 581	163 165	175 933	176 791
Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 239		28 540	9 387
Disposals Property Plant Equipment								10 995		33 269	15 900
Finance Lease Liabilities Present Value Total								24 463	13 005	30 737	8 592
Fixed Assets	152 113	139 000	115 312	106 848	88 984	77 165	92 998	138 767	136 891	184 006	144 910	114 905
Increase Decrease In Property Plant Equipment								43 775		76 235
Increase From Amortisation Charge For Year Intangible Assets							4 500	4 500	4 500	4 500	4 500	4 500
Increase From Depreciation Charge For Year Property Plant Equipment							14 566	27 028	27 614	40 717	31 955	25 505
Intangible Assets						40 500	36 000	31 500	27 000	22 500	18 000	13 500
Intangible Assets Gross Cost						90 000	90 000	90 000	90 000	90 000	90 000
Intangible Fixed Assets Aggregate Amortisation Impairment	27 000	31 500	36 000	40 500	45 000	49 500
Intangible Fixed Assets Amortisation Charged In Period		4 500	4 500	4 500	4 500	4 500
Intangible Fixed Assets Cost Or Valuation	90 000	90 000	90 000	90 000	90 000
Net Current Assets Liabilities	-116 346	-113 493	-86 431	-54 393	-37 733	-47 381	-44 476	-24 125	-47 239	-12 810	-73 290	-67 154
Number Shares Allotted		4	4	4	4	4
Other Creditors						34 901	16 804	12 341	15 999	13 048	13 745	126 601
Other Taxation Social Security Payable						68 826	71 296	78 188	60 639	72 141	66 261	20 245
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						162 030	196 929	263 987	294 225	358 017	345 989
Provisions For Liabilities Balance Sheet Subtotal						6 352	10 065	20 014	20 579	30 440	24 113	19 267
Provisions For Liabilities Charges				9 562	7 600	6 352
Tangible Fixed Assets Additions		23 158		17 788		2 059
Tangible Fixed Assets Cost Or Valuation	211 794	196 030	182 903	166 136	159 971	162 030
Tangible Fixed Assets Depreciation	122 681	115 530	121 591	108 788	115 987	125 365
Tangible Fixed Assets Depreciation Charged In Period		20 297	15 440	14 448	11 069	9 378
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		27 448	9 379	27 251	3 870
Tangible Fixed Assets Disposals		38 922	13 127	34 555	6 165
Total Additions Including From Business Combinations Property Plant Equipment							34 899	78 053	30 238	97 061	3 872
Total Assets Less Current Liabilities	35 767	25 507	28 881	52 455	51 251	26 158	48 522	114 642	89 652	171 196	71 620	47 751
Trade Creditors Trade Payables						55 122	40 811	24 450	42 846	53 903	46 316	128 032
Trade Debtors Trade Receivables						42 316	71 850	28 258	50 916	63 509	50 019	122 654
Value Shares Allotted	4	4	4	4	4	4
Advances Credits Directors				13 278	2 569	9 374
Advances Credits Made In Period Directors				13 278	5 058
Advances Credits Repaid In Period Directors					15 767

Transport Operator Data

Golden Spring Farm
Address	Harrop Edge , Mottram
City	Hyde
Post code	SK14 6SJ
Vehicles	7
Unit 2
Address	Eagle Works , Tame Street
City	Stalybridge
Post code	SK15 1ST
Vehicles	7

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/14 filed on: 19th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/14 filed on: 19th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 10th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 1st, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 7th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 25th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 16th, May 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from Golden Springs Farm Harrop Edge Road Mottram Cheshire SK14 6SJ on 2018/03/23 to Unit 2 Eagle Works Tame Street Stalybridge SK15 1st filed on: 23rd, March 2018	address	Free Download (1 page)
SH01	6.00 GBP is the capital in company's statement on 2017/12/01 filed on: 5th, December 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 10th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 27th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 22nd, April 2016	annual return	Free Download (6 pages)
CH01	On 2016/04/22 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
CH01	On 2016/04/22 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 22nd, April 2015	annual return
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 27th, February 2014	accounts	Free Download (8 pages)
CERTNM	Company name changed eagle landscaping LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/01/17	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 12th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 27th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 13th, February 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 13th, May 2010	accounts	Free Download (4 pages)
CH01	On 2010/04/22 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 10th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010/04/22 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/22 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/22 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 9th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (5 pages)
88(2)	Alloted 1 shares from 2008/04/06 to 2008/04/06. Value of each share 1 gbp, total number of shares: 4. filed on: 12th, April 2008	capital	Free Download (2 pages)
288a	On 2008/04/11 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 19th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 19th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 9th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 9th, November 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 8th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 8th, November 2006	accounts	Free Download (1 page)
288a	On 2006/05/17 New director appointed filed on: 17th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/17 New director appointed filed on: 17th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2005/04/22. Value of each share 1 £, total number of shares: 5. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/04/22. Value of each share 1 £, total number of shares: 5. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/04/22. Value of each share 1 £, total number of shares: 3. filed on: 8th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/04/22. Value of each share 1 £, total number of shares: 3. filed on: 8th, December 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (10 pages)

Eagle Civil Engineering Limited STALYBRIDGE

Eagle Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Raymond I.

Raymond I.

Beryl I.

Peter M.

Paul M.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us