Eagle Financial Services Limited in LUDLOW

Eagle Financial Services Limited LUDLOW

Eagle Financial Services started in year 2002 as Private Limited Company with registration number 04357292. The Eagle Financial Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ludlow at 54 Broad Street. Postal code: SY8 1NH.

The firm has one director. Judith F., appointed on 14 March 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew H. and who left the the firm on 31 March 2007. In addition, there is one former secretary - Charles C. who worked with the the firm until 20 May 2011.

Eagle Financial Services Limited Address / Contact

Office Address	54 Broad Street
Town	Ludlow
Post code	SY8 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357292
Date of Incorporation	Mon, 21st Jan 2002
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Judith F.

Position: Director

Appointed: 14 March 2002

Andrew H.

Position: Director

Appointed: 14 October 2005

Resigned: 31 March 2007

Charles C.

Position: Secretary

Appointed: 14 March 2002

Resigned: 20 May 2011

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 07 March 2002

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 07 March 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Judith F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Judith F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	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	33 330	32 693	47 003

Balance Sheet
Cash Bank On Hand			42 651	40 482	79 077	40 428	29 602	31 899	65 124	52 943
Current Assets	42 776	45 862	66 620	57 825	95 178	44 433	33 878	35 265	71 222	59 826
Debtors	11 045	11 726	23 969	17 343	16 101	4 005	4 276	3 366	6 098	6 883
Net Assets Liabilities								44 032	26 037	13 286
Other Debtors			1 136	1 136	1 136	2 164	2 164	1 136	3 439	3 439
Property Plant Equipment			9 626	13 229	7 362	6 702	10 796	61 132	47 153	61 524
Cash Bank In Hand	31 731	34 136	42 651
Intangible Fixed Assets	5 600	2 100
Tangible Fixed Assets	12 124	11 298	9 626

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	33 130	32 493	46 803
Shareholder Funds	33 330	32 693	47 003

Other
Accumulated Amortisation Impairment Intangible Assets			42 000	42 000	42 000	42 000		42 000	42 000
Accumulated Depreciation Impairment Property Plant Equipment			37 913	40 635	42 913	45 012	48 611	68 988	84 968	76 193
Average Number Employees During Period								2	2	2
Bank Borrowings Overdrafts									47 900	38 991
Corporation Tax Payable			18 828	15 085	23 362	9 571	10 370	502	12 851
Corporation Tax Recoverable										338
Creditors				18 607	25 422	12 024	12 985	43 928	38 230	55 298
Dividends Paid					72 234	78 320	55 862	40 244	58 895	26 099
Increase From Depreciation Charge For Year Property Plant Equipment				2 722	2 454	2 099	3 599		15 980	21 033
Intangible Assets Gross Cost			42 000	42 000	42 000	42 000		42 000	42 000
Net Current Assets Liabilities	21 592	25 281	43 363	39 218	69 756	32 409	20 893	26 828	17 114	7 060
Number Shares Issued Fully Paid					100
Other Creditors			5 986	18 607	1 800	1 800	200	43 928	38 230	55 298
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					176					29 808
Other Disposals Property Plant Equipment					4 233					68 133
Other Taxation Social Security Payable			883	215	260	476	700	283	299	126
Par Value Share		1	1		1
Profit Loss					96 905	40 313	48 440	52 587	40 900	13 348
Property Plant Equipment Gross Cost			47 539	53 864	50 275	51 714	59 407	130 120	132 121	137 717
Total Additions Including From Business Combinations Property Plant Equipment				6 325	644	1 440	7 693		2 001	73 729
Total Assets Less Current Liabilities	39 316	38 679	52 989	52 447	77 118	39 111	31 689	87 960	64 267	68 584
Trade Creditors Trade Payables			1 746	1 507		177	1 715			351
Trade Debtors Trade Receivables			22 834	16 207	14 965	1 841	2 112	2 230	2 659	3 106
Creditors Due After One Year	5 986	5 986	5 986
Creditors Due Within One Year	21 184	20 581	23 257
Fixed Assets	17 724	13 398	9 626
Intangible Fixed Assets Aggregate Amortisation Impairment	36 400	39 900	42 000
Intangible Fixed Assets Amortisation Charged In Period		3 500	2 100
Intangible Fixed Assets Cost Or Valuation	42 000	42 000	42 000
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 940	1 537
Tangible Fixed Assets Cost Or Valuation	43 062	46 002	47 539
Tangible Fixed Assets Depreciation	30 938	34 704	37 913
Tangible Fixed Assets Depreciation Charged In Period		3 766	3 209

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 15th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 15th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 6th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 4th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 6th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 7th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 15th, June 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 16th, February 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/01/2010 filed on: 20th, September 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 28th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 28th, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 20th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 20th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 24/03/03) up to 2003/03/24	annual return
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (13 pages)