Eaglewick Limited in Wakefield Road PONTEFRACT

Eaglewick Limited PONTEFRACT

Founded in 2003, Eaglewick, classified under reg no. 04748312 is an active company. Currently registered at The Barracks Business Centre WF8 4HH, Pontefract the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2012/01/27 Eaglewick Limited is no longer carrying the name Expat Exports.

Currently there are 2 directors in the the firm, namely Elaine N. and Andrew N.. In addition one secretary - Elaine N. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Eaglewick Limited Address / Contact

Office Address	The Barracks Business Centre
Office Address2	Wakefield Road
Town	Pontefract
Post code	WF8 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748312
Date of Incorporation	Tue, 29th Apr 2003
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Elaine N.

Position: Director

Appointed: 30 July 2003

Elaine N.

Position: Secretary

Appointed: 29 April 2003

Andrew N.

Position: Director

Appointed: 29 April 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 April 2003

Resigned: 29 April 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 29 April 2003

Resigned: 29 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Andrew N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elaine N. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew N.

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

Elaine N.

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

Company previous names

Expat Exports	January 27, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	12 797	8 378	2 618

Balance Sheet
Current Assets	70 682	77 494	72 528	73 075	69 690	70 273	68 144	57 886	54 344	51 681
Net Assets Liabilities			2 618	148	907	294	-9 674	-10 498	-11 147
Cash Bank In Hand	324
Debtors	13 309	11 765	7 207
Stocks Inventory	57 049	65 729	65 321
Tangible Fixed Assets	8 792	3 633	3 087

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	12 795	8 376	2 616
Shareholder Funds	12 797	8 378	2 618

Other
Average Number Employees During Period					2	3	3	2	2	2
Creditors			72 997	5 458	71 862	73 031	80 539	70 103	10 133	6 933
Fixed Assets			3 087	2 624	2 230	2 203	1 872	1 591	1 591	1 150
Net Current Assets Liabilities	4 005	4 745	-469	2 982	-1 323	-1 909	-11 546	-12 089	-2 605
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			849	849	849	849	849	128
Total Assets Less Current Liabilities	12 797	8 378	2 618	5 606	907	294	-9 674	-10 498	-1 014
Creditors Due Within One Year	66 677	72 749	72 997
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 25th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, August 2012	accounts	Free Download (5 pages)
CH01	On 2012/05/15 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/15 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
CERTNM	Company name changed expat exports LIMITEDcertificate issued on 27/01/12 filed on: 27th, January 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/01/26	change of name
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, September 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/03/09 filed on: 15th, April 2010	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/02/08 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN filed on: 21st, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, January 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 30th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 30th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
288a	On 2003/08/28 New director appointed filed on: 28th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/28 New director appointed filed on: 28th, August 2003	officers	Free Download (2 pages)
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New secretary appointed filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New secretary appointed filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, April 2003	incorporation	Free Download (13 pages)

Eaglewick Limited PONTEFRACT

Eaglewick Limited Address / Contact

Company Information / Profile

Company staff

Elaine N.

Elaine N.

Andrew N.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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