Company information:
Eagle Automation Systems Limited (No: 03307848)
Address: UNIT 5 NEW HOUSE FARM VICARAGE LANE, NORTH WEALD, EPPING, CM16 6AP, ENGLAND
Status: Active
Incorporated: 27-Jan-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 43290 - Other construction installation
Current Director: DAVID MICHAEL ASHBY ( DOB: Oct-1965 From: Jun-2004 )
Current Director: DAVID MICHAEL ASHBY ( DOB: Oct-1965 From: Jun-2004 )
Current Director: RANKIN ROBERT GOALEN ( DOB: Dec-1982 From: Jan-2024 )
Current Director: GREGOR JONATHAN TEMPLE ( DOB: Apr-1967 From: Nov-2010 )
Current Secretary: DAVID MICHAEL ASHBY ( From: Oct-2009 )
Resigned Director: MICHAEL DAVID ASHBY ( DOB: Oct-1939 From: Apr-2004 To: Oct-2009 )
Resigned Director: JACQUELINE ANN ASHBY ( From: May-2010 To: Jan-2013 )
Resigned Director: BRIAN ROGER DENNIS ( From: Aug-1997 To: May-2010 )
Resigned Director: PETER MALCOLM PHILIP HYLTON ( From: Jan-1997 To: Apr-2004 )
Resigned Director: CLIFFORD ANTHONY MILLER ( From: Mar-1997 To: Apr-2004 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: MICHAEL DAVID ASHBY ( DOB: Oct-1939 From: Apr-2004 To: Oct-2009 )
Resigned Secretary: VALERIE HYLTON ( From: Jan-1997 To: Apr-2004 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1997 To: Jan-1997 )
Persons of Significant Control:
Mr David Michael Ashby, Unit 5 New House Farm Vicarage Lane, North Weald, Epping, CM16 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | 2024-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 248,208 | 188,416 | 1,596,421 | 1,678,682 | 248208.0,188416.0,1596421.0,1678682.0 |
| Fixed assets / Intangible assets | 2,827 | 1,584 | 36,995 | 21,997 | 2827.0,1584.0,36995.0,21997.0 |
| Fixed assets / Property, plant and equipment | 245,381 | 186,832 | 532,902 | 630,161 | 245381.0,186832.0,532902.0,630161.0 |
| Current assets | 5,696,865 | 7,219,339 | 6,162,983 | 7,405,457 | 5696865.0,7219339.0,6162983.0,7405457.0 |
| Current assets / Total inventories | 114,833 | 114833.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,263,757 | 3,024,511 | 1,432,981 | 1,690,637 | 1263757.0,3024511.0,1432981.0,1690637.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,318,275 | 3,935,272 | 4,258,471 | 5,277,834 | 4318275.0,3935272.0,4258471.0,5277834.0 |
| Net current assets (liabilities) | 3,780,541 | 4,957,789 | 4,754,252 | 5,964,532 | 3780541.0,4957789.0,4754252.0,5964532.0 |
| Total assets less current liabilities | 4,028,749 | 5,146,205 | 6,350,673 | 7,643,214 | 4028749.0,5146205.0,6350673.0,7643214.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4,000,050 | 5,126,019 | 6,299,423 | 7,583,214 | 4000050.0,5126019.0,6299423.0,7583214.0 |
| Equity / share capital and reserves | 4,000,050 | 5,126,019 | 6,299,423 | 7,583,214 | 4000050.0,5126019.0,6299423.0,7583214.0 |