Eagle Graphics Limited in Slough BERKSHIRE

Eagle Graphics Limited BERKSHIRE

Eagle Graphics started in year 2003 as Private Limited Company with registration number 04634768. The Eagle Graphics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Berkshire at 242-242a Farnham Road. Postal code: SL1 4XE.

At the moment there are 2 directors in the the firm, namely Michelle J. and Philip J.. In addition one secretary - Michelle J. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Eagle Graphics Limited Address / Contact

Office Address	242-242a Farnham Road
Office Address2	Slough
Town	Berkshire
Post code	SL1 4XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634768
Date of Incorporation	Mon, 13th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Michelle J.

Position: Director

Appointed: 01 April 2017

Michelle J.

Position: Secretary

Appointed: 13 January 2003

Philip J.

Position: Director

Appointed: 13 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Philip J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-573	-1 246

Balance Sheet
Current Assets	18 710	18 881	44 161	25 604	38 571	7 385	10 356	26 759	28 086
Cash Bank In Hand	7 633	8 505
Debtors	11 077	10 376
Net Assets Liabilities Including Pension Asset Liability	-573	-1 246

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-577	-1 250
Shareholder Funds	-573	-1 246

Other
Total Fixed Assets Cost Or Valuation	5 771	5 771
Total Fixed Assets Depreciation	5 771	5 771
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 075	1 075	1 100	1 100
Average Number Employees During Period				2	2	2	2	2	2
Creditors		19 052	42 774	24 084	36 684	23 133	23 754	28 540	28 093
Fixed Assets						1 330	886	442	1
Net Current Assets Liabilities	-573	-1 246	1 387	1 520	2 987	-15 748	-13 398	-1 781	-7
Total Assets Less Current Liabilities	-573	-1 246	1 387	1 520	2 987	-14 418	-12 512	-1 339	-6
Creditors Due Within One Year Total Current Liabilities	19 283	20 127
Tangible Fixed Assets Cost Or Valuation	5 771	5 771
Tangible Fixed Assets Depreciation	5 771	5 771

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 29th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 21st, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 5th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 19th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 18th, May 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 11th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 13th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 8th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 31st, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 31st, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, June 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (2 pages)
287	Registered office changed on 14/03/05 from: 242A farnham road slough berkshire SL1 4XE filed on: 14th, March 2005	address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: 242A farnham road slough berkshire SL1 4XE filed on: 14th, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 14th, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 14th, March 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 2 shares on 1st October 2003. Value of each share 1 £, total number of shares: 4. filed on: 29th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 1st October 2003. Value of each share 1 £, total number of shares: 4. filed on: 29th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 13th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 13th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, April 2003	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 14th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, April 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (17 pages)

Eagle Graphics Limited BERKSHIRE

Eagle Graphics Limited Address / Contact

Company Information / Profile

Company staff

Michelle J.

Michelle J.

Philip J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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