Founded in 2004, Eclipse Automotive Technology, classified under reg no. 05124413 is an active company. Currently registered at Eclipse House DE11 9DH, Swadlincote the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 2 directors in the the company, namely Mark G. and Richard P.. In addition one secretary - Richard P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Eclipse House |
| Office Address2 | Robian Way |
| Town | Swadlincote |
| Post code | DE11 9DH |
| Country of origin | United Kingdom |
| Registration Number | 05124413 |
| Date of Incorporation | Tue, 11th May 2004 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 27 February 2014
Position: Director
Appointed: 08 March 2005
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Eclipse Diagnostics Group Limited from Swadlincote, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eclipse Diagnostics Group Limited
Eclipse House Robian Way, Swadlincote, DE11 9DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 12706103 |
| Notified on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard P.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 63 514 | 276 321 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 157 722 | 1 275 559 | 2 088 615 | 1 792 109 | 839 281 | 1 494 549 | ||
| Current Assets | 318 997 | 657 489 | 1 509 597 | 2 065 132 | 2 784 110 | 3 052 812 | 3 413 676 | 3 218 444 |
| Debtors | 185 641 | 156 978 | 322 761 | 762 077 | 670 056 | 1 010 501 | 1 961 458 | 1 238 570 |
| Net Assets Liabilities | 674 010 | 1 003 945 | 1 527 397 | 2 306 842 | 1 378 103 | 1 176 829 | ||
| Property Plant Equipment | 441 858 | 730 689 | 699 015 | 674 789 | 65 803 | 73 478 | ||
| Total Inventories | 29 114 | 27 496 | 25 439 | 250 202 | 612 937 | 485 325 | ||
| Cash Bank In Hand | 110 986 | 474 781 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 63 514 | 276 321 | ||||||
| Stocks Inventory | 22 370 | 25 730 | ||||||
| Tangible Fixed Assets | 53 341 | 434 635 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 63 512 | 276 319 | ||||||
| Shareholder Funds | 63 514 | 276 321 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 156 797 | 120 788 | 141 167 | 151 735 | 146 087 | 144 770 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 53 464 | 5 683 | 3 631 | 1 488 | 21 780 | |||
| Average Number Employees During Period | 24 | 25 | 25 | 28 | ||||
| Comprehensive Income Expense | 559 639 | |||||||
| Creditors | 167 764 | 150 029 | 131 705 | 1 414 969 | 2 097 536 | 2 105 989 | ||
| Dividends Paid | 229 704 | 229 704 | 236 997 | 1 139 984 | 2 680 124 | 2 603 836 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 59 335 | 30 609 | 10 851 | 112 632 | 86 640 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 284 162 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 570 | 31 244 | 22 692 | 17 136 | 11 811 | |||
| Net Current Assets Liabilities | 14 603 | 78 360 | 419 916 | 435 285 | 968 166 | 1 637 843 | 1 316 140 | 1 112 455 |
| Number Shares Issued Fully Paid | 200 | |||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 38 859 | 10 865 | 12 124 | 22 784 | 13 128 | |||
| Other Disposals Property Plant Equipment | 59 084 | 16 978 | 17 289 | 616 122 | 15 422 | |||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 308 031 | 275 477 | 760 449 | 1 919 429 | 1 751 385 | 2 402 562 | ||
| Property Plant Equipment Gross Cost | 598 655 | 851 477 | 840 182 | 826 524 | 211 890 | 218 248 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 20 000 | 12 000 | 8 079 | 5 790 | 3 840 | 9 104 | ||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -25 720 | |||||||
| Total Assets Less Current Liabilities | 67 944 | 512 995 | 861 774 | 1 165 974 | 1 667 181 | 2 312 632 | 1 381 943 | 1 185 933 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 258 442 | |||||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 284 162 | |||||||
| Creditors Due After One Year | 217 557 | |||||||
| Creditors Due Within One Year | 304 394 | 579 129 | ||||||
| Fixed Assets | 53 341 | 434 635 | ||||||
| Number Shares Allotted | 2 | |||||||
| Provisions For Liabilities Charges | 4 430 | 19 117 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 411 426 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 98 284 | 509 710 | ||||||
| Tangible Fixed Assets Depreciation | 44 943 | 75 075 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 30 132 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 24th, July 2023 |
accounts | Free Download (11 pages) |
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