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Home > England & Wales Companies > EAGLE CONCEPTS LIMITED
Company Information for

EAGLE CONCEPTS LIMITED

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
04877777
Private Limited Company
Active

Company Overview

About Eagle Concepts Ltd
EAGLE CONCEPTS LIMITED was founded on 2003-08-27 and has its registered office in London. The organisation's status is listed as "Active". Eagle Concepts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLE CONCEPTS LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in WC1A
 
Previous Names
KELIAN DESIGN SERVICES LIMITED23/10/2013
Filing Information
Company Number 04877777
Company ID Number 04877777
Date formed 2003-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941759789  
Last Datalog update: 2023-12-07 02:25:26
Primary Source:Companies House
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Companies with same name EAGLE CONCEPTS LIMITED
The following companies were found which have the same name as EAGLE CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE CONCEPTS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-01-20
EAGLE CONCEPTS, LLC 1100 HEATHERWOOD HEWITT TX 76643 Dissolved Company formed on the 2010-08-18
EAGLE CONCEPTS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1995-10-16
EAGLE CONCEPTS PTY. LTD. QLD 4500 Active Company formed on the 1990-05-30
EAGLE CONCEPTS, INC. 19664 VIRGINIA HILLS RD COUNCIL BLUFFS IA 51503 Active Company formed on the 1998-04-08
EAGLE CONCEPTS INC. Ontario Unknown
EAGLE CONCEPTS, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2010-04-05
Eagle Concepts & Design Innovations Inc. Box 33011 Regina Saskatchewan Active Company formed on the 1996-03-13
EAGLE CONCEPTS INC. 4633 NORTH LOIS AVENUE TAMPA FL 33614 Inactive Company formed on the 1994-01-26
EAGLE CONCEPTS INC. 3537 FAIRVIEW ST. SAFETY HARBOR FL 34695 Inactive Company formed on the 1985-09-04
EAGLE CONCEPTS, LLC 155 OFFICE PLAZA DR TALLAHASSEE FL 32301 Active Company formed on the 2014-10-17
EAGLE CONCEPTS INC California Unknown
EAGLE CONCEPTS INCORPORATED California Unknown
Eagle Concepts LLC Maryland Unknown
EAGLE CONCEPTS INC Tennessee Unknown
EAGLE CONCEPTS INC Pennsylvannia Unknown
EAGLE CONCEPTS INC Arkansas Unknown
Eagle Concepts LLC 331 Oakland Ave Rock Hill SC 29730 Active Company formed on the 2020-10-13

Company Officers of EAGLE CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE EAGLING
 Company Secretary 2007-07-31
JAMES EDWARD ARNOLD EAGLING
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
 Company Secretary 2003-08-27 2007-08-03
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2003-08-27 2003-09-02

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
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
2023-10-13Change of details for Mr James Edward Arnold Eagling as a person with significant control on 2016-07-29
2023-10-13Director's details changed for Mr James Edward Arnold Eagling on 2023-10-13
2023-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE EAGLING
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21SH0106/04/16 STATEMENT OF CAPITAL GBP 1
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23RES15CHANGE OF NAME 21/10/2013
2013-10-23CERTNMCompany name changed kelian design services LIMITED\certificate issued on 23/10/13
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0125/08/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for James Edward Arnold Eagling on 2012-09-12
2012-03-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for James Edward Arnold Eagling on 2010-08-25
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE EAGLING on 2010-08-25
2009-10-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-22AR0127/08/09 ANNUAL RETURN FULL LIST
2009-06-06AA31/08/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION FULL
2007-09-10363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-11288bSECRETARY RESIGNED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-21363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2005-09-05363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-01-29288cDIRECTOR'S PARTICULARS CHANGED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to EAGLE CONCEPTS 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 CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLE CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 12,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 11,799
Current Assets 2011-09-01 £ 12,254
Debtors 2011-09-01 £ 455
Fixed Assets 2011-09-01 £ 1,290
Shareholder Funds 2011-09-01 £ 552
Tangible Fixed Assets 2011-09-01 £ 1,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE CONCEPTS LIMITED
Trademarks
We have not found any records of EAGLE CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE CONCEPTS 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 (71122 - Engineering related scientific and technical consulting activities) as EAGLE CONCEPTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE CONCEPTS 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 CONCEPTS 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 CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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