Eagle One Retail Limited

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Micro

Eagle One Retail Limited

03648655•Private Limited With Share Capital

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN
Website441392441900

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Incorporated

13/10/1998

Company Age

27 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Eagle One Retail Limited (03648655) is a private limited with share capital incorporated on 13/10/1998 (27 years old) and registered in exeter, EX52FN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/10/1998
EX52FN
1 employees

Financial Overview

Total Assets

£15.07M

Liabilities

£8.40M

Net Assets

£6.68M

Est. Turnover

£943.8K

AI Estimated
Unreported
Cash

£6.3K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas ian hole
director
P
paul raymond withers
director
P
paul james goodes
director
J
jonathan michael symons
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Resolution
Category:Resolution
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Auditors Resignation Company
Category:Auditors
Date:22-01-2014
Auditors Resignation Company
Category:Auditors
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:13-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Mortgage
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Address
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2001
Resolution
Category:Resolution
Date:28-09-2001
Legacy
Category:Officers
Date:12-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2000
Legacy
Category:Annual Return
Date:21-11-1999
Legacy
Category:Mortgage
Date:25-08-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon Ex5 2Fn, EX52FNRegistered
Mamhead House, Mamhead, Exeter, Devon, EX68HD

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Contact

441392441900
eagle-one.co.uk
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN