Company information:
Eagle One Mmvi Limited (No: 05997053)
Address: EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Status: Active
Incorporated: 13-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Dec-2006 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Dec-2006 )
Current Director: PAUL JAMES GOODES ( DOB: Sep-1965 From: Dec-2006 )
Current Director: NICHOLAS IAN HOLE ( DOB: Dec-1961 From: Nov-2010 )
Current Director: JONATHAN MICHAEL SYMONS ( DOB: Mar-1970 From: Jun-2022 )
Current Director: PAUL RAYMOND WITHERS ( DOB: Jan-1965 From: Jun-2022 )
Resigned Director: ANDREW PHILIP CUTLER ( DOB: Jun-1947 From: Dec-2006 To: Jul-2013 )
Resigned Director: CHRISTOPHER DAVID FAYERS ( DOB: Apr-1962 From: Dec-2006 To: Jul-2013 )
Resigned Director: RICHARD HALLIDAY ( DOB: Jun-1962 From: Nov-2006 To: Dec-2006 )
Resigned Director: JOHN HARRIS HAMMOND ( DOB: Jun-1950 From: Nov-2006 To: Dec-2006 )
Resigned Director: NICHOLAS CLIVE MARVIN ( From: Nov-2006 To: Dec-2006 )
Resigned Director: MICHELMORES DIRECTORS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: JOHN MORRIS ( DOB: Mar-1945 From: Nov-2006 To: Dec-2006 )
Resigned Secretary: PAUL JAMES GOODES ( DOB: Sep-1965 From: Dec-2006 To: Nov-2010 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2006 )
Persons of Significant Control:
Eagle One Holdings Limited, Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,500,000 | 1,500,000 | 1,500,000 | 1,500,000 | 1,510,000 | 1,510,000 | 1,750,000 | 1500000.0,1500000.0,1500000.0,1500000.0,1510000.0,1510000.0,1750000.0 |
| Current assets | 38,649 | 37,356 | 37,356 | 83,905 | 83,905 | 90,015 | 38,044 | 38649.0,37356.0,37356.0,83905.0,83905.0,90015.0,38044.0 |
| Current assets / Total inventories | 34,381 | 35,652 | 37,152 | 37,152 | 37,152 | 37,152 | 37,152 | 34381.0,35652.0,37152.0,37152.0,37152.0,37152.0,37152.0 |
| Current assets / Debtors | 4,168 | 1,604 | 104 | 46,653 | 46,653 | 52,763 | 792 | 4168.0,1604.0,104.0,46653.0,46653.0,52763.0,792.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,545 | 1,604 | 104 | 46,653 | 46,653 | 52,763 | 502 | 1545.0,1604.0,104.0,46653.0,46653.0,52763.0,502.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | -158,056 | -805,663 | -794,892 | -785,225 | -72,936 | -193,333 | -55,704 | -158056.0,-805663.0,-794892.0,-785225.0,-72936.0,-193333.0,-55704.0 |
| Total assets less current liabilities | 1,341,944 | 1,437,064 | 1,316,667 | 1,694,296 | 1341944.0,0.0,0.0,0.0,1437064.0,1316667.0,1694296.0 | |||
| Creditors / Trade creditors / trade payables | 396 | 210 | 396.0,210.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 626,944 | 694,337 | 705,108 | 714,775 | 606,564 | 637,167 | 1,014,796 | 626944.0,694337.0,705108.0,714775.0,606564.0,637167.0,1014796.0 |
| Equity / share capital and reserves | 626,944 | 694,337 | 705,108 | 714,775 | 606,564 | 637,167 | 1,014,796 | 626944.0,694337.0,705108.0,714775.0,606564.0,637167.0,1014796.0 |