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Company Information for

EAGLE CAR SALES LIMITED

67 BELSWAINS LANE, HEMEL, HEMPSTEAD, HERTFORDSHIRE, HERTFORDSHIRE, HP3 9PP,
Company Registration Number
02858479
Private Limited Company
Active

Company Overview

About Eagle Car Sales Ltd
EAGLE CAR SALES LIMITED was founded on 1993-09-30 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Eagle Car Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAGLE CAR SALES LIMITED
 
Legal Registered Office
67 BELSWAINS LANE, HEMEL
HEMPSTEAD, HERTFORDSHIRE
HERTFORDSHIRE
HP3 9PP
Other companies in HP3
 
Filing Information
Company Number 02858479
Company ID Number 02858479
Date formed 1993-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB315390517  
Last Datalog update: 2023-10-08 07:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE CAR SALES LIMITED
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Companies with same name EAGLE CAR SALES LIMITED
The following companies were found which have the same name as EAGLE CAR SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE CAR SALES AND RECOVERY LTD SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2014-09-04
EAGLE CAR SALES INC. 4367 BRONX BOULEVARD Bronx BRONX NY 10466 Active Company formed on the 2010-12-10
EAGLE CAR SALES COVENTRY LTD 145 Foleshill Road Coventry CV1 4LF active Company formed on the 2023-02-15

Company Officers of EAGLE CAR SALES LIMITED

Current Directors
Officer Role Date Appointed
TRACY HAZEL FORBES
 Company Secretary 2002-06-07
RODERICK FORBES
 Director 1994-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANN HANDLEY
 Company Secretary 1994-12-14 2002-06-07
ROBERT HANDLEY
 Director 1994-12-14 2002-06-07
GRAHAM MELVYN HALL
 Company Secretary 1993-11-17 1994-12-14
RICHARD SUNDERLAND
 Director 1993-11-17 1994-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK FORBES ACTRY LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off

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
2023-09-18CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0110/09/13 ANNUAL RETURN FULL LIST
2012-10-10AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0110/09/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Roderick Forbes on 2010-09-10
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0110/09/09 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 10/09/08; full list of members
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 6 ST ALBANS HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9NG
2007-09-26363aReturn made up to 10/09/07; full list of members
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: VALLEY ROAD ST ALBANS HERTFORDSHIRE AL3 5AR
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-09-27363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-23363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 6 ST ALBANS HILL HEMEL HEMPSTEAD HERTFORDHSHIRE HP3 9NG
2002-07-19288bSECRETARY RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-02-01363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: VALLEY ROAD ST ALBANS HERTFORDSHIRE AL3 1AR
2002-01-30AUDAUDITOR'S RESIGNATION
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-13363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-12395PARTICULARS OF MORTGAGE/CHARGE
1999-06-12395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-19363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-22363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-22363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-11-29363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-29287REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 1 ST ALBANS HILL HEMEL HEMPSTEAD HERTS HP3 9NG
1996-11-29363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-12395PARTICULARS OF MORTGAGE/CHARGE
1995-12-27395PARTICULARS OF MORTGAGE/CHARGE
1995-11-20363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-02225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-09CERTNMCOMPANY NAME CHANGED VIKING CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/01/95
1995-01-05287REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 20-22 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AE
1995-01-05288NEW DIRECTOR APPOINTED
1995-01-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EAGLE CAR SALES 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 EAGLE CAR SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 53,864
Creditors Due Within One Year 2012-01-01 £ 38,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 EAGLE CAR SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 26,751
Debtors 2012-01-01 £ 16,271
Fixed Assets 2012-01-01 £ 178,876
Secured Debts 2012-01-01 £ 67,314
Shareholder Funds 2012-01-01 £ 113,339
Stocks Inventory 2012-01-01 £ 10,480
Tangible Fixed Assets 2012-01-01 £ 178,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE CAR SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE CAR SALES LIMITED
Trademarks
We have not found any records of EAGLE CAR SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE CAR SALES 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 (45112 - Sale of used cars and light motor vehicles) as EAGLE CAR SALES LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE CAR SALES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE CAR SALES 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 EAGLE CAR SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP3 9PP