Founded in 2011, Eclisse Uk, classified under reg no. 07678685 is an active company. Currently registered at Richmond House NG32 2BP, Gonerby Moor the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 3 directors, namely Caroline C., Andrew S. and Luca M.. Of them, Andrew S., Luca M. have been with the company the longest, being appointed on 18 July 2019 and Caroline C. has been with the company for the least time - from 1 May 2020. As of 27 April 2024, there were 2 ex directors - Maria B., Padraic H. and others listed below. There were no ex secretaries.
| Office Address | Richmond House |
| Office Address2 | Occupation Lane |
| Town | Gonerby Moor |
| Post code | NG32 2BP |
| Country of origin | United Kingdom |
| Registration Number | 07678685 |
| Date of Incorporation | Wed, 22nd Jun 2011 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 18 July 2019
Position: Director
Appointed: 18 July 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Eclisse Eot Limited from Gonerby Moor, England. This PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Padraic H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Maria B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eclisse Eot Limited
Richmond House Occupation Lane, Gonerby Moor, NG32 2BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11870413 |
| Notified on | 18 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Padraic H.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Maria B.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 190 326 | 2 038 679 | 2 164 000 | 1 788 765 | 3 219 719 |
| Current Assets | 7 312 963 | 3 148 561 | 3 660 935 | 3 366 036 | 5 065 712 |
| Debtors | 503 289 | 439 275 | 732 132 | 684 633 | 661 176 |
| Net Assets Liabilities | 5 879 125 | 1 600 970 | 1 987 013 | 1 771 397 | 3 324 418 |
| Other Debtors | 71 376 | 44 936 | 50 984 | 42 408 | 64 706 |
| Total Inventories | 619 348 | 670 607 | 764 803 | 892 638 | 1 184 817 |
| Property Plant Equipment | 9 985 | 26 856 | 57 521 | 74 815 | |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 102 | 2 750 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 6 500 | 3 000 | 6 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 398 | 352 | 8 750 | ||
| Accrued Liabilities Deferred Income | 26 683 | 4 195 | 10 814 | 7 136 | 16 434 |
| Accumulated Amortisation Impairment Intangible Assets | 4 725 | 4 725 | 4 725 | 4 725 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 710 | 31 171 | 40 551 | 63 537 | 83 457 |
| Average Number Employees During Period | 17 | 16 | 16 | 15 | 15 |
| Corporation Tax Payable | 151 422 | 244 572 | 179 766 | 165 986 | 236 988 |
| Creditors | 1 441 926 | 1 569 344 | 1 720 514 | 1 655 239 | 1 784 083 |
| Fixed Assets | 9 985 | 26 856 | 57 521 | 74 815 | 57 053 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 30 000 | 30 000 | 54 665 | 54 665 | 30 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 206 | 11 795 | 23 007 | 19 920 | |
| Intangible Assets Gross Cost | 4 725 | 4 725 | 4 725 | 4 725 | |
| Net Current Assets Liabilities | 5 871 037 | 1 579 217 | 1 940 421 | 1 710 797 | 3 281 629 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | |
| Other Creditors | 18 186 | 99 874 | 162 179 | 209 994 | |
| Other Taxation Social Security Payable | 9 592 | 8 021 | 10 460 | 9 109 | 13 383 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 20 840 | 115 199 | 111 909 | 69 741 | 105 692 |
| Property Plant Equipment Gross Cost | 30 695 | 58 027 | 98 072 | 138 352 | 140 510 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 897 | 5 103 | 10 929 | 14 215 | 14 264 |
| Total Additions Including From Business Combinations Property Plant Equipment | 30 562 | 44 159 | 40 338 | 2 158 | |
| Total Assets Less Current Liabilities | 5 881 022 | 1 606 073 | 1 997 942 | 1 785 612 | 3 338 682 |
| Trade Creditors Trade Payables | 953 261 | 802 343 | 1 070 896 | 945 078 | 948 603 |
| Trade Debtors Trade Receivables | 411 073 | 279 140 | 569 137 | 569 734 | 490 778 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 745 | 2 415 | 21 | ||
| Disposals Property Plant Equipment | 3 230 | 4 114 | 58 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 7th March 2023 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy