EAGLESURE LIMITED

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EAGLESURE LIMITED

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Key Data

Status

Active

Company No.

02724964

Incorporation date

23/06/1992

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

62 Albion Street, Leeds, LS1 6ADCopy
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Latest events (Record since 23/06/1992)
dot icon04/04/2026
Accounts for a dormant company made up to 2025-06-30
dot icon30/03/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon25/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon25/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon25/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon25/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon23/09/2024
Director's details changed for Jeffrey Harold Walton on 2012-06-30
dot icon29/08/2024
Director's details changed for Jeffrey Harold Walton on 1995-01-18
dot icon29/08/2024
Director's details changed for Jeanne Natalie Wolff on 1993-02-18
dot icon14/05/2024
Secretary's details changed for Jeffrey Harold Walton on 1995-01-30
dot icon14/05/2024
Secretary's details changed for Karen Jean England on 2002-01-06
dot icon14/05/2024
Secretary's details changed for Mrs Monica Iris Walton on 2012-06-30
dot icon14/05/2024
Director's details changed for Vassilios Valvis on 1996-06-30
dot icon14/05/2024
Director's details changed for Mrs Monica Iris Walton on 2012-06-30
dot icon14/05/2024
Director's details changed for Jeffrey Harold Walton on 2012-06-30
dot icon10/04/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon03/04/2024
Accounts for a small company made up to 2023-06-30
dot icon04/03/2024
Director's details changed for Mr Simon Bennett Walton on 2024-03-04
dot icon14/11/2023
Satisfaction of charge 1 in full
dot icon23/03/2023
Accounts for a small company made up to 2022-06-30
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon29/03/2022
Accounts for a small company made up to 2021-06-30
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon28/06/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon11/06/2021
Accounts for a small company made up to 2020-06-30
dot icon16/07/2020
Confirmation statement made on 2020-06-23 with updates
dot icon25/06/2020
Accounts for a small company made up to 2019-06-30
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with updates
dot icon19/02/2019
Accounts for a small company made up to 2018-06-30
dot icon12/11/2018
Statement of capital on 2018-11-12
dot icon12/11/2018
Statement by Directors
dot icon12/11/2018
Solvency Statement dated 28/02/18
dot icon12/11/2018
Resolutions
dot icon01/11/2018
Statement by Directors
dot icon01/11/2018
Solvency Statement dated 28/09/18
dot icon01/11/2018
Resolutions
dot icon03/07/2018
Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
dot icon03/07/2018
Confirmation statement made on 2018-06-23 with updates
dot icon07/02/2018
Accounts for a small company made up to 2017-06-30
dot icon17/07/2017
Notification of Berens & Company Limited as a person with significant control on 2016-04-06
dot icon28/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon03/01/2017
Full accounts made up to 2016-06-30
dot icon18/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon02/03/2016
Accounts for a small company made up to 2015-06-30
dot icon20/08/2015
Register(s) moved to registered inspection location Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
dot icon20/08/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon20/08/2015
Register inspection address has been changed to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
dot icon04/02/2015
Accounts for a small company made up to 2014-06-30
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon04/04/2014
Accounts for a small company made up to 2013-06-30
dot icon19/08/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon19/12/2012
Accounts for a small company made up to 2012-06-30
dot icon04/12/2012
Termination of appointment of Jeffrey Walton as a director
dot icon04/12/2012
Termination of appointment of Monica Walton as a director
dot icon04/12/2012
Termination of appointment of Monica Walton as a secretary
dot icon11/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon06/02/2012
Accounts for a small company made up to 2011-06-30
dot icon11/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon31/01/2011
Accounts for a small company made up to 2010-06-30
dot icon04/10/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon09/01/2010
Accounts for a small company made up to 2009-06-30
dot icon25/06/2009
Return made up to 23/06/09; full list of members
dot icon19/01/2009
Accounts for a small company made up to 2008-06-30
dot icon08/07/2008
Return made up to 23/06/08; full list of members
dot icon19/06/2008
Location of register of members (non legible)
dot icon19/06/2008
Location of debenture register (non legible)
dot icon13/12/2007
Accounts for a small company made up to 2007-06-30
dot icon21/08/2007
Return made up to 23/06/07; full list of members
dot icon04/08/2007
Location of debenture register (non legible)
dot icon04/08/2007
Location of register of members (non legible)
dot icon26/02/2007
Accounts for a small company made up to 2006-06-30
dot icon05/07/2006
Return made up to 23/06/06; full list of members
dot icon20/03/2006
Accounts for a small company made up to 2005-06-30
dot icon15/07/2005
Return made up to 23/06/05; full list of members
dot icon04/03/2005
Accounts for a small company made up to 2004-06-30
dot icon30/06/2004
Return made up to 23/06/04; full list of members
dot icon09/01/2004
Accounts for a small company made up to 2003-06-30
dot icon24/06/2003
Return made up to 23/06/03; no change of members
dot icon05/03/2003
Accounts for a small company made up to 2002-06-30
dot icon19/11/2002
Director's particulars changed
dot icon25/06/2002
Return made up to 23/06/02; full list of members
dot icon16/04/2002
Accounts for a small company made up to 2001-06-30
dot icon12/03/2002
Secretary's particulars changed;director's particulars changed
dot icon12/03/2002
Location of register of members (non legible)
dot icon12/03/2002
Location - directors interests register: non legible
dot icon12/03/2002
Location of debenture register (non legible)
dot icon25/01/2002
Secretary resigned
dot icon25/01/2002
New secretary appointed
dot icon28/06/2001
Return made up to 23/06/01; full list of members
dot icon25/06/2001
Auditor's resignation
dot icon20/03/2001
Accounts for a small company made up to 2000-06-30
dot icon18/07/2000
Return made up to 23/06/00; full list of members
dot icon09/03/2000
Accounts for a small company made up to 1999-06-30
dot icon26/07/1999
Return made up to 23/06/99; full list of members
dot icon02/04/1999
Accounts for a small company made up to 1998-06-30
dot icon23/07/1998
Return made up to 23/06/98; no change of members
dot icon06/05/1998
Auditor's resignation
dot icon12/03/1998
Accounts for a small company made up to 1997-06-30
dot icon15/07/1997
Return made up to 23/06/97; no change of members
dot icon15/07/1997
New director appointed
dot icon14/04/1997
Accounts for a small company made up to 1996-06-30
dot icon29/07/1996
Director resigned
dot icon02/07/1996
Return made up to 23/06/96; full list of members
dot icon16/01/1996
Accounts for a small company made up to 1995-06-30
dot icon12/07/1995
Return made up to 23/06/95; full list of members
dot icon03/03/1995
New secretary appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Accounts for a small company made up to 1994-06-30
dot icon03/07/1994
Return made up to 23/06/94; no change of members
dot icon20/06/1994
Particulars of mortgage/charge
dot icon11/05/1994
Registered office changed on 11/05/94 from: 21 st paul's street leeds yorkshire LS1 2ER
dot icon16/11/1993
Accounts for a small company made up to 1993-06-30
dot icon02/07/1993
Return made up to 23/06/93; full list of members
dot icon10/03/1993
Director resigned
dot icon06/10/1992
New director appointed
dot icon06/10/1992
New director appointed
dot icon06/10/1992
New director appointed
dot icon06/10/1992
Ad 04/09/92--------- £ si 98@1=98 £ ic 2/100
dot icon29/07/1992
Location of debenture register
dot icon29/07/1992
Accounting reference date notified as 30/06
dot icon29/07/1992
Location of register of members
dot icon29/07/1992
Location of register of directors' interests
dot icon15/07/1992
New secretary appointed;new director appointed
dot icon15/07/1992
New director appointed
dot icon15/07/1992
Secretary resigned
dot icon15/07/1992
Director resigned
dot icon15/07/1992
Registered office changed on 15/07/92 from: 12 york place leeds west yorkshire LS1 2DS
dot icon23/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
21/03/2026
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

EAGLESURE LIMITED has not submitted financial statements

EAGLESURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLESURE LIMITED

EAGLESURE LIMITED is an(a) Active company incorporated on 23/06/1992 with the registered office located at 62 Albion Street, Leeds, LS1 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLESURE LIMITED?

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EAGLESURE LIMITED is currently Active. It was registered on 23/06/1992 .

Where is EAGLESURE LIMITED located?

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EAGLESURE LIMITED is registered at 62 Albion Street, Leeds, LS1 6AD.

What does EAGLESURE LIMITED do?

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EAGLESURE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for EAGLESURE LIMITED?

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The latest filing was on 04/04/2026: Accounts for a dormant company made up to 2025-06-30.