Eclipse Flooring Limited in LONDON

Eclipse Flooring Limited LONDON

Founded in 1999, Eclipse Flooring, classified under reg no. 03751890 is an active company. Currently registered at 50 Elm Walk SW20 9EE, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Thomas T. and John P.. In addition one secretary - Thomas T. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Eclipse Flooring Limited Address / Contact

Office Address	50 Elm Walk
Town	London
Post code	SW20 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03751890
Date of Incorporation	Wed, 14th Apr 1999
Industry	Floor and wall covering
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Thomas T.

Position: Director

Appointed: 25 March 2000

Thomas T.

Position: Secretary

Appointed: 14 April 1999

John P.

Position: Director

Appointed: 14 April 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is John P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Thomas T. This PSC owns 25-50% shares.

John P.

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

Thomas T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	33 928	36 796

Balance Sheet
Cash Bank On Hand		36 880	13 483
Current Assets	33 156	36 880	19 720	11 848	13 779	17 135	27 845	30 045	30 964
Debtors	225		6 237
Net Assets Liabilities		36 796	19 995	11 831	13 134	17 421	26 484	29 997	30 364
Property Plant Equipment		633	519
Cash Bank In Hand	32 931	36 880
Net Assets Liabilities Including Pension Asset Liability	33 928	36 796
Tangible Fixed Assets	772	633

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	33 828	36 696
Shareholder Funds	33 928	36 796

Other
Accumulated Depreciation Impairment Property Plant Equipment			114
Average Number Employees During Period						1	1	1	1
Creditors		717	244	443	994		1 596	48	600
Dividends Paid			2 000
Fixed Assets	772	633	519	426	349	286	235
Increase From Depreciation Charge For Year Property Plant Equipment			114
Net Current Assets Liabilities	33 156	36 163	19 476	11 405	12 785	17 135	26 249	29 997	30 364
Prepayments Accrued Income			875
Property Plant Equipment Gross Cost		633	633
Taxation Social Security Payable		717	244
Total Assets Less Current Liabilities	33 928	36 796	19 995	11 831	13 134	17 421	26 484	29 997	30 364
Trade Debtors Trade Receivables			5 362
Creditors Due Within One Year		717
Number Shares Allotted		100
Other Debtors Due After One Year	225
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	772	772
Tangible Fixed Assets Depreciation		139
Tangible Fixed Assets Depreciation Charged In Period		139

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 10th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 9th, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, June 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 12th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 25th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 10th, July 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 7th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 14th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, February 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/21 with shareholders record filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 13th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 13th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)

Eclipse Flooring Limited LONDON

Eclipse Flooring Limited Address / Contact

Company Information / Profile

Company staff

Thomas T.

Thomas T.

John P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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