Eclipse Office Solutions Limited in Oldmill Street STOKE-ON-TRENT

Eclipse Office Solutions Limited STOKE-ON-TRENT

Eclipse Office Solutions started in year 1994 as Private Limited Company with registration number 02888382. The Eclipse Office Solutions company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Stoke-on-trent at Douglas House. Postal code: ST4 2RP. Since Wed, 6th May 2009 Eclipse Office Solutions Limited is no longer carrying the name Knighton Farm.

The firm has one director. James P., appointed on 13 July 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eclipse Office Solutions Limited Address / Contact

Office Address	Douglas House
Office Address2	Oldmill Street
Town	Stoke-on-trent
Post code	ST4 2RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02888382
Date of Incorporation	Mon, 17th Jan 1994
Industry	Dormant Company
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

James P.

Position: Director

Appointed: 13 July 2022

Dawn P.

Position: Director

Appointed: 20 May 2011

Resigned: 28 February 2020

Carl P.

Position: Director

Appointed: 22 April 2009

Resigned: 15 July 2022

Christine T.

Position: Secretary

Appointed: 27 September 2004

Resigned: 22 April 2009

Christine T.

Position: Director

Appointed: 27 September 2004

Resigned: 27 September 2004

Stephen T.

Position: Director

Appointed: 15 February 1997

Resigned: 30 April 2011

Francis C.

Position: Secretary

Appointed: 15 February 1997

Resigned: 27 September 2004

Francis C.

Position: Director

Appointed: 15 February 1997

Resigned: 27 September 2004

Glenys T.

Position: Director

Appointed: 17 January 1994

Resigned: 15 February 1997

David T.

Position: Secretary

Appointed: 17 January 1994

Resigned: 15 February 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1994

Resigned: 17 January 1994

London Law Services Limited

Position: Nominee Director

Appointed: 17 January 1994

Resigned: 17 January 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is James P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carl P. This PSC owns 75,01-100% shares.

James P.

Notified on	15 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl P.

Notified on	17 January 2017
Ceased on	15 July 2022
Nature of control:	75,01-100% shares

Company previous names

Knighton Farm	May 6, 2009
Planet Office Interiors	October 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-08-31

Balance Sheet
Cash Bank On Hand	116	131	193		193	193	193
Current Assets	53 102	39 488	34 623	41 646	51 503	61 764	28 961
Debtors	49 986	36 357	31 603	41 646	51 310	61 571	28 768
Net Assets Liabilities	-147	526	4 691	5 249
Other Debtors	34 307	33 758	31 381	33 724	40 159	41 363	11 473
Property Plant Equipment	470	345	228	193	164	139	132
Total Inventories	3 000	3 000	3 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 206	3 331	3 448	3 483	3 512	3 537	3 544
Average Number Employees During Period	1	1	1	1	1	1	1
Bank Borrowings Overdrafts	28 049	27 688	29 943	24 255	28 884	27 668	2 995
Corporation Tax Payable	628	1 500	39
Creditors	53 719	39 307	39 542	47 088	56 488	66 672	33 876
Depreciation Rate Used For Property Plant Equipment		15	15
Increase From Depreciation Charge For Year Property Plant Equipment		125	117		29	25	7
Net Current Assets Liabilities	-617	181	4 919	5 442	-4 985	-4 908	-4 915
Other Creditors	682	863	644	13 885	16 690	28 537	28 187
Other Taxation Social Security Payable	1 202	1 271	836	1 034	-173	666	643
Property Plant Equipment Gross Cost		3 676	3 676	3 676	3 676	3 676
Total Assets Less Current Liabilities	-147	526	4 691	5 249	-4 821	-4 769	-4 783
Trade Creditors Trade Payables	23 158	7 985	8 253	7 914	11 087	9 801	2 051
Trade Debtors Trade Receivables	15 679	2 599	222	7 922	11 151	20 208	14 815
Amounts Owed By Associates							2 480
Fixed Assets			228	193

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 7th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AA01	Extension of accounting period to Sat, 30th Apr 2011 from Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Thu, 31st Dec 2009 filed on: 15th, October 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/02/07	annual return
363s	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Wed, 17th May 2006	annual return
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Wed, 17th May 2006	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Secretary resigned;director's particulars changed;director resigned	annual return
363s	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 5th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 5th, November 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 25th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 6th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 6th, February 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 22nd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 22nd, October 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Feb 1998 with complete member list filed on: 2nd, February 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Feb 1998 with complete member list filed on: 2nd, February 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 30th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 30th, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Feb 1997 with complete member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Feb 1997 with complete member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 2nd, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 2nd, August 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996	annual return	Free Download
363s	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996	annual return
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 24th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 24th, August 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 1st Feb 1995 with complete member list filed on: 1st, February 1995	annual return	Free Download
363s	Annual return drawn up to Wed, 1st Feb 1995 with complete member list filed on: 1st, February 1995	annual return
224	Accounting reference date notified as 30/04 filed on: 18th, February 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 18th, February 1994	accounts	Free Download

Eclipse Office Solutions Limited STOKE-ON-TRENT

Eclipse Office Solutions Limited Address / Contact

Company Information / Profile

Company staff

James P.

Dawn P.

Carl P.

Christine T.

Christine T.

Stephen T.

Francis C.

Francis C.

Glenys T.

David T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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