Eclips Hairdressing Limited in Park Gate SOUTHAMPTON - SO31 1BB

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Eclips Hairdressing Limited SOUTHAMPTON

Eclips Hairdressing started in year 2000 as Private Limited Company with registration number 03905342. The Eclips Hairdressing company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Southampton at 66 Botley Road. Postal code: SO31 1BB.

The company has one director. Tanya J., appointed on 20 July 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Antonio F. who worked with the the company until 20 July 2023.

Eclips Hairdressing Limited Address / Contact

Office Address	66 Botley Road
Office Address2	Park Gate
Town	Southampton
Post code	SO31 1BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03905342
Date of Incorporation	Wed, 12th Jan 2000
Industry	Hairdressing and other beauty treatment
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Tanya J.

Position: Director

Appointed: 20 July 2023

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 January 2000

Resigned: 12 January 2000

Ian L.

Position: Director

Appointed: 12 January 2000

Resigned: 27 March 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 12 January 2000

Antonio F.

Position: Director

Appointed: 12 January 2000

Resigned: 20 July 2023

Vanessa L.

Position: Director

Appointed: 12 January 2000

Resigned: 20 July 2023

Antonio F.

Position: Secretary

Appointed: 12 January 2000

Resigned: 20 July 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Tanya J. This PSC and has 75,01-100% shares. Another entity in the PSC register is Vanessa L. This PSC owns 25-50% shares. Moving on, there is Antonio F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Tanya J.

Notified on	10 July 2023
Nature of control:	75,01-100% shares

Vanessa L.

Notified on	1 March 2017
Ceased on	10 July 2023
Nature of control:	25-50% shares

Antonio F.

Notified on	1 March 2017
Ceased on	10 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 904	136	472	10 801

Balance Sheet
Cash Bank On Hand				21 514	23 707	29 818	24 519	26 935	27 958	22 912
Current Assets	23 291	25 191	18 265	26 041	31 496	37 607	28 927	29 935	32 025	27 543
Debtors	6 633	5 477		6 969	4 789	4 789	1 408		1 067	2 631
Net Assets Liabilities				10 801	11 743	28 547
Other Debtors				6 970	4 789	4 789	1 408
Property Plant Equipment				2 670	2 280	1 948	1 665	1 424	1 218	1 042
Total Inventories				2 910	3 000	3 000	3 000	3 000	3 000	2 000
Cash Bank In Hand	13 678	17 114
Intangible Fixed Assets	3 000	2 500
Net Assets Liabilities Including Pension Asset Liability	1 904	136	472	10 801
Stocks Inventory	2 980	2 600
Tangible Fixed Assets	3 716	3 446

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 804	36
Shareholder Funds	1 904	136	472	10 801

Other
Accumulated Amortisation Impairment Intangible Assets				8 500	9 000	9 500	10 000		10 000
Accumulated Depreciation Impairment Property Plant Equipment				10 016	10 405	10 737	11 020	11 261	11 467	11 643
Average Number Employees During Period							8	8	8	7
Corporation Tax Payable				5 299	5 412	4 947	3 057	2 226	4 344	-3 261
Creditors				24 228	22 499	11 508	9 795	5 319	12 888	3 750
Dividends Paid On Shares						500
Fixed Assets	6 716	5 946	5 127	4 169		2 448	1 665
Future Minimum Lease Payments Under Non-cancellable Operating Leases						16 000	16 000	16 000	16 000	16 000
Increase From Amortisation Charge For Year Intangible Assets					500	500	500
Increase From Depreciation Charge For Year Property Plant Equipment					389	332	283	241		176
Intangible Assets				1 500	1 000	500
Intangible Assets Gross Cost				10 000	10 000	10 000	10 000		10 000
Net Current Assets Liabilities	-4 173	-5 121	-3 374	8 575	8 997	26 099	19 132	24 616	19 137	23 793
Number Shares Issued Fully Paid					100	100
Other Creditors				12 906	11 497	379	379	458	2 384	1 534
Other Taxation Social Security Payable				6 023	5 590	6 182	6 359	2 635	6 160	5 477
Par Value Share		1			1	1
Prepayments Accrued Income									1 067	1 142
Property Plant Equipment Gross Cost				12 685	12 685	12 685	12 685		12 685
Provisions For Liabilities Balance Sheet Subtotal				534	534
Total Assets Less Current Liabilities	2 543	825	1 753	12 744	12 277	28 547	20 797	26 040	20 355	24 835
Trade Debtors Trade Receivables				-1						1 489
Director Remuneration						11 440	11 440	13 320	11 044	11 660
Accruals Deferred Income			656	1 409
Creditors Due Within One Year	27 464	30 312	25 251	22 819
Intangible Fixed Assets Aggregate Amortisation Impairment	7 000	7 500
Intangible Fixed Assets Amortisation Charged In Period		500
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Number Shares Allotted		100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 612	5 353
Provisions For Liabilities Charges	639	689	625	534
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		320
Tangible Fixed Assets Cost Or Valuation	12 150	12 470
Tangible Fixed Assets Depreciation	8 434	9 024
Tangible Fixed Assets Depreciation Charged In Period		590

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 21st, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 8th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 20th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 25th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 25th, September 2018	accounts	Free Download (13 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 6th, March 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 26th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 27th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 31st, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 20th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-02-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-02-14 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 26th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 26th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/02/04	annual return
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 19th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 19th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 28/01/03	annual return
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 11th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 7th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 7th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (7 pages)

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