R.M.Eglin & Son Limited

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R.m.eglin & Son Limited

00800857•Private Limited With Share Capital

Bramcote Mains, Wolvey Road, Bulkington, CV129JX
01455220441

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Incorporated

14/04/1964

Company Age

62 years

Directors

4

Employees

3

SIC Code

01450

Risk

very low risk

Company Overview

Registration, classification & business activity

R.m.eglin & Son Limited (00800857) is a private limited with share capital incorporated on 14/04/1964 (62 years old) and registered in bulkington, CV129JX. The company operates under SIC code 01450 - raising of sheep and goats.

Private Limited With Share Capital
SIC: 01450
Micro
Incorporated 14/04/1964
CV129JX
3 employees

Financial Overview

Total Assets

£607.5K

Liabilities

£300.0K

Net Assets

£307.5K

Est. Turnover

£211.6K

AI Estimated
Unreported
Cash

£393.3K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
susan helen irene eglin
director
D
david maxwell eglin
director
B
brian edward blagg
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:04-12-2000
Legacy
Category:Officers
Date:04-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:21-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Resolution
Category:Resolution
Date:02-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1997
Legacy
Category:Annual Return
Date:23-12-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Resolution
Category:Resolution
Date:01-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1994
Legacy
Category:Annual Return
Date:13-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1991
Legacy
Category:Annual Return
Date:17-12-1991
Legacy
Category:Mortgage
Date:19-11-1991
Legacy
Category:Officers
Date:21-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1990
Legacy
Category:Annual Return
Date:21-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1989
Legacy
Category:Annual Return
Date:27-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1989
Legacy
Category:Annual Return
Date:09-03-1989
Legacy
Category:Mortgage
Date:11-03-1988
Legacy
Category:Mortgage
Date:11-03-1988
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1988
Legacy
Category:Annual Return
Date:27-01-1988

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bramcote Mains, Wolvey Road, Bulkington, Bedworth, Warwickshire, CV129JX

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Contact

01455220441
Bramcote Mains, Wolvey Road, Bulkington, CV129JX