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Home > England & Wales Companies > EAGLETS LIMITED
Company Information for

EAGLETS LIMITED

NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, SS17 9FJ,
Company Registration Number
01317989
Private Limited Company
Active

Company Overview

About Eaglets Ltd
EAGLETS LIMITED was founded on 1977-06-21 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Eaglets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EAGLETS LIMITED
 
Legal Registered Office
NORTH 4
CHANNEL CLOSE
STANFORD-LE-HOPE
ESSEX
SS17 9FJ
Other companies in RM20
 
Previous Names
DORNACK INTERNATIONAL LIMITED06/04/2009
Filing Information
Company Number 01317989
Company ID Number 01317989
Date formed 1977-06-21
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 07/08/2015
Return next due 04/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB291623944  
Last Datalog update: 2024-03-06 09:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLETS LIMITED
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Companies with same name EAGLETS LIMITED
The following companies were found which have the same name as EAGLETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLETS INCORPORATED New Jersey Unknown
EAGLETS LLC California Unknown
EAGLETS OUTREACH ACADEMY INC Georgia Unknown
EAGLETS OUTREACH ACADEMY INC Georgia Unknown
EAGLETS SPORTS ACADEMY LIMITED 17 SOLVA CLOSE WREXHAM LL13 0JL Dissolved Company formed on the 2013-11-11
EAGLETS TO EAGLES, ENTERPRISES 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2004-12-30
EAGLETS TO EAGLES ENTERPRISES California Unknown
EAGLETS' HOME, LLC CONNER BOSCH LAW, P.A. PALM COAST FL 32137 Inactive Company formed on the 2013-04-10
EAGLETS' NEST FAMILY PARTNERSHIP, LLC CONNER BOSCH LAW, P.A. PALM COAST FL 32137 Active Company formed on the 2012-12-21
EAGLETSTARS CO LTD 10 REGENERATION WAY BEESTON NOTTINGHAM NG9 1NW Active - Proposal to Strike off Company formed on the 2017-04-27

Company Officers of EAGLETS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEOFFREY CRAIG
 Company Secretary 2017-05-22
DIANE GOVAERTS
 Director 2017-10-20
LEE JAMES MARSHALL
 Director 2012-08-28
ALAIN ROBERT ZIEGLER
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR EDOUARD ZIEGLER
 Director 2011-01-01 2017-10-20
DENIS ROBERT ALAN PARSONS
 Company Secretary 2012-09-28 2017-05-22
ERMELINDA MARIA LOUISE PINTELON
 Company Secretary 1999-05-21 2012-09-28
PAUL HOORNAERT
 Director 1991-07-31 2012-09-28
ALAIN ROBERT ZIEGLER
 Director 1998-09-07 2007-07-01
ARTHUR EDOUARD ZIEGLER
 Director 1991-07-31 2007-07-01
ROBERT ZIEGLER
 Director 1991-07-31 2006-12-31
MICHEL DOMINIQUE GOVAERTS
 Director 1998-03-07 2003-06-30
PAUL HOORNAERT
 Company Secretary 1993-12-01 1999-05-21
BERNARD FLEETWOOD
 Company Secretary 1991-07-31 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE GOVAERTS ZIEGLER UK LIMITED Director 2017-10-20 CURRENT 2005-11-25 Active
DIANE GOVAERTS LEMAN LIMITED Director 2017-10-20 CURRENT 1971-11-26 Active
LEE JAMES MARSHALL LORRFORD (EUROSPAN) LIMITED Director 2018-08-07 CURRENT 1975-02-24 Active
LEE JAMES MARSHALL LEMAN LIMITED Director 2010-03-31 CURRENT 1971-11-26 Active
LEE JAMES MARSHALL ZIEGLER UK LIMITED Director 2009-07-01 CURRENT 2005-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-01CESSATION OF LAGERHAUS DORNACH AG AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Lee James Marshall on 2021-01-01
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 609 London Road Grays Essex RM20 3BJ
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-06-24AP03Appointment of Mr Douglas Campbell Briggs as company secretary on 2019-06-24
2019-06-24TM02Termination of appointment of William Geoffrey Craig on 2019-06-24
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-01AP01DIRECTOR APPOINTED MS DIANE GOVAERTS
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR EDOUARD ZIEGLER
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-22AP03Appointment of Mr William Geoffrey Craig as company secretary on 2017-05-22
2017-05-22TM02Termination of appointment of Denis Robert Alan Parsons on 2017-05-22
2017-05-18AUDAUDITOR'S RESIGNATION
2017-04-24AAMDAmended group accounts made up to 2015-12-31
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2014-11-26AAMDAmended group accounts made up to 2013-12-31
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2014-02-19MISCSection 519
2013-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0107/08/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 609 LONDON ROAD WEST THURROCK ESSEX 609 LONDON ROAD WEST THURROCK ESSEX RM20 3BJ ENGLAND
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS
2013-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-05AP01DIRECTOR APPOINTED MR LEE JAMES MARSHALL
2012-10-05AP03SECRETARY APPOINTED MR DENIS ROBERT ALAN PARSONS
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOORNAERT
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY ERMELINDA PINTELON
2012-09-03AR0107/08/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0107/08/11 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MR ALAIN ROBERT ZIEGLER
2011-01-25AP01DIRECTOR APPOINTED MR ARTHUR EDOUARD ZIEGLER
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-05AR0107/08/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22AR0107/08/09 FULL LIST
2009-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-06CERTNMCOMPANY NAME CHANGED DORNACK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/04/09
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-14363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-11-19363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-04-28363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-28363(288)DIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-20363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-09363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-06-30288bDIRECTOR RESIGNED
1999-06-30288aNEW SECRETARY APPOINTED
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24288aNEW DIRECTOR APPOINTED
1998-08-27363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05ORES04NC INC ALREADY ADJUSTED 06/04/98
1998-06-0588(2)RAD 06/04/98--------- £ SI 850000@1=850000 £ IC 150000/1000000
1998-06-05Ad 06/04/98--------- £ si 850000@1=850000 £ ic 150000/1000000
1997-08-27363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-07363sRETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-31363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-27363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1988-08-10Wd 30/06/88 ad 30/06/88--------- £ si 148000@1=148000 £ ic 2/148002
1988-08-10Particulars of contract relating to shares
1988-02-16Nc inc already adjusted
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to EAGLETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EAGLETS LIMITED

Intangible Assets
Patents
We have not found any records of EAGLETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLETS LIMITED
Trademarks
We have not found any records of EAGLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EAGLETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EAGLETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0087019590
2018-07-0087019590
2018-06-0087019590
2018-04-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2017-02-0084369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2017-02-0087019590
2016-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-05-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-09-0184431390Offset printing machinery (excl. reel feed and sheet feed)
2012-07-0169029000Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths)
2012-06-0169029000Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths)
2012-05-0169029000Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths)
2012-04-0169010000Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
2011-09-0162071900Men's or boys' underpants and briefs of textile materials (excl. cotton and knitted or crocheted)
2011-08-0162071900Men's or boys' underpants and briefs of textile materials (excl. cotton and knitted or crocheted)
2011-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-07-0162071900Men's or boys' underpants and briefs of textile materials (excl. cotton and knitted or crocheted)
2011-07-0163019090Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2011-07-0182033000Metal-cutting shears and similar hand tools, of base metal
2011-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-07-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-07-0185258030Digital cameras
2010-05-0132081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS17 9FJ