Company information:
Eagle One Mmiii Limited (No: 04614207)
Address: EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Status: Active
Incorporated: 12-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRISTOPHER DAVID FAYERS ( DOB: Apr-1962 From: Mar-2003 )
Current Director: CHRISTOPHER DAVID FAYERS ( DOB: Apr-1962 From: Mar-2003 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Mar-2003 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Mar-2003 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Mar-2003 )
Current Director: NICHOLAS IAN HOLE ( DOB: Dec-1961 From: Sep-2009 )
Current Director: JONATHAN MICHAEL SYMONS ( DOB: Mar-1970 From: Mar-2022 )
Current Director: PAUL RAYMOND WITHERS ( DOB: Jan-1965 From: Mar-2017 )
Resigned Director: MICHAEL ANDREW BRYANT ( DOB: Sep-1958 From: Mar-2008 To: May-2008 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2002 To: Mar-2003 )
Resigned Director: ANDREW PHILIP CUTLER ( DOB: Jun-1947 From: Mar-2003 To: Jul-2013 )
Resigned Secretary: PAUL JAMES GOODES ( DOB: Sep-1965 From: Mar-2003 To: Nov-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2002 To: Mar-2003 )
Persons of Significant Control:
Eagle One Holdings Limited, Eagle House Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England: Ownership of shares – 75% or more (Notified: 2021-03-01)
Eagle One Securities Limited, Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,965,060 | 3,928,432 | 5,327,151 | 5,023,366 | 7,382,453 | 3,245,509 | 1,687,897 | 10,833,844 | 2965060.0,3928432.0,5327151.0,5023366.0,7382453.0,3245509.0,1687897.0,10833844.0 |
| Current assets / Total inventories | 2,715,069 | 3,700,920 | 3,507,394 | 2,622,606 | 2,179,115 | 1,918,384 | 1,377,833 | 781,185 | 2715069.0,3700920.0,3507394.0,2622606.0,2179115.0,1918384.0,1377833.0,781185.0 |
| Current assets / Debtors | 249,990 | 227,511 | 1,819,756 | 2,400,759 | 5,203,337 | 1,256,957 | 238,895 | 9,765,623 | 249990.0,227511.0,1819756.0,2400759.0,5203337.0,1256957.0,238895.0,9765623.0 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 70,168 | 71,169 | 287,036 | 1.0,1.0,1.0,1.0,1.0,70168.0,71169.0,287036.0 |
| Net assets (liabilities) | 2,352,509 | 2,232,420 | 1,293,609 | 1,210,249 | 3,468,828 | 1,335,778 | 383,014 | 10,208,169 | 2352509.0,2232420.0,1293609.0,1210249.0,3468828.0,1335778.0,383014.0,10208169.0 |
| Equity / share capital and reserves | 2,352,509 | 2,232,420 | 1,293,609 | 1,210,249 | 3,468,828 | 1,335,778 | 383,014 | 10,208,169 | 2352509.0,2232420.0,1293609.0,1210249.0,3468828.0,1335778.0,383014.0,10208169.0 |