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Eclipse Building Contracts Limited AYLESBURY

Founded in 2005, Eclipse Building Contracts, classified under reg no. 05333919 is an active company. Currently registered at 3 Pitters Piece, Chilton Road HP18 9PP, Aylesbury the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Mike H., appointed on 17 January 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Robert P. and who left the the company on 31 July 2010. In addition, there is one former secretary - Robert P. who worked with the the company until 31 July 2010.

Eclipse Building Contracts Limited Address / Contact

Office Address 3 Pitters Piece, Chilton Road
Office Address2 Long Crendon
Town Aylesbury
Post code HP18 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05333919
Date of Incorporation Mon, 17th Jan 2005
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Mike H.

Position: Director

Appointed: 17 January 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

Robert P.

Position: Director

Appointed: 17 January 2005

Resigned: 31 July 2010

Robert P.

Position: Secretary

Appointed: 17 January 2005

Resigned: 31 July 2010

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kim H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kim H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth67 21857 280       
Balance Sheet
Cash Bank In Hand45 44083 730       
Cash Bank On Hand 83 73059 96129 516190 76547 080230 47080 03634 781
Current Assets121 06393 636286 724135 371222 572634 892271 353177 400122 106
Debtors75 6239 906226 763105 85531 807587 81240 88397 36487 325
Net Assets Liabilities 57 28045 64776 52275 33850 459-32 734103 709102 427
Property Plant Equipment 23 53113 00723 98916 07020 35210 02523 96713 516
Tangible Fixed Assets16 83123 531       
Other Debtors      33 31783 64984 512
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve67 21657 278       
Shareholder Funds67 21857 280       
Other
Accumulated Depreciation Impairment Property Plant Equipment 34 63245 82924 65033 19932 37543 16029 41639 867
Average Number Employees During Period  1   111
Creditors 59 887251 48378 278160 251600 918310 24593 10430 627
Creditors Due Within One Year70 67659 887       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   27 319 10 798 24 404 
Disposals Property Plant Equipment   37 818 10 944 26 622 
Increase From Depreciation Charge For Year Property Plant Equipment  11 1976 1408 5499 97410 78510 65910 451
Net Current Assets Liabilities50 38733 74935 24157 09362 32133 974-38 89284 29691 479
Number Shares Allotted 2       
Par Value Share 1       
Property Plant Equipment Gross Cost 58 16358 83648 63949 26952 72753 18553 383 
Provisions For Liabilities Balance Sheet Subtotal  2 6014 5603 0533 8673 8674 5542 568
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 14 695       
Tangible Fixed Assets Cost Or Valuation43 46858 163       
Tangible Fixed Assets Depreciation26 63734 632       
Tangible Fixed Assets Depreciation Charged In Period 7 995       
Total Additions Including From Business Combinations Property Plant Equipment  67327 62163014 40245826 820 
Total Assets Less Current Liabilities67 21857 28048 24881 08278 39154 326-28 867108 263104 995
Other Creditors      278 7191 4739 408
Other Taxation Social Security Payable      -1 75026 0411 816
Trade Creditors Trade Payables      33 27465 59019 403
Trade Debtors Trade Receivables      7 56513 7152 813

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 17, 2024
filed on: 18th, January 2024 		Free Download (4 pages)

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