Company Information for ECLIPSE STORAGE LIMITED
THE TOWER, DALTONGATE BUSINESS CENTRE, DALTONGATE ULVERSTON, CUMBRIA, LA12 7AJ,
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Company Registration Number
02181333
Private Limited Company
Active |
Company Name | ||||
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ECLIPSE STORAGE LIMITED | ||||
Legal Registered Office | ||||
THE TOWER DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ Other companies in LA12 | ||||
Previous Names | ||||
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Company Number | 02181333 | |
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Company ID Number | 02181333 | |
Date formed | 1987-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB367315290 |
Last Datalog update: | 2024-07-05 23:26:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ECLIPSE STORAGE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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IAN MARK BIRKBY |
Officer | Role | Date Appointed | Date Resigned |
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IRIS BIRKBY |
Company Secretary | ||
IAN MARK BIRKBY |
Company Secretary | ||
PETER CUNLIFFE |
Director | ||
PETER CUNLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1815 LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
4CP LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
LINENS FINE LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021813330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021813330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021813330005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Mark Birkby as a person with significant control on 2020-06-18 | |
PSC07 | CESSATION OF IRIS BIRKBY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 15012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS BIRKBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK BIRKBY | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 15012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Mark Birkby on 2016-11-15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 15012 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 15012 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/09/14 | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 15012 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ian Mark Birkby on 2013-04-12 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/07/2011 | |
CERTNM | Company name changed env (scotland) LIMITED\certificate issued on 16/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 05/01/10 FULL LIST | |
CERTNM | COMPANY NAME CHANGED CUMBRIA SATELLITES LIMITED CERTIFICATE ISSUED ON 26/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY IRIS BIRKBY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRKBY / 27/05/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 7 DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 40/41 LUNE STREET PRESTON LANCASHIRE PR1 2NN | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/01--------- £ SI 1@1=1 £ IC 15010/15011 | |
88(2)R | AD 29/10/01--------- £ SI 1@1=1 £ IC 15003/15004 | |
88(2)R | AD 26/10/01--------- £ SI 6@1=6 £ IC 15004/15010 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
88(2)R | AD 01/06/01--------- £ SI 1@1=1 £ IC 15002/15003 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 46 CAVENDISH STREET BARROW-IN-FURNESS CUMBRIA LA14 1PZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363b | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 41,653 |
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Creditors Due After One Year | 2012-03-31 | £ 43,783 |
Creditors Due Within One Year | 2013-03-31 | £ 386,974 |
Creditors Due Within One Year | 2012-03-31 | £ 361,149 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE STORAGE LIMITED
Called Up Share Capital | 2013-03-31 | £ 15,012 |
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Called Up Share Capital | 2012-03-31 | £ 15,012 |
Cash Bank In Hand | 2013-03-31 | £ 15,343 |
Cash Bank In Hand | 2012-03-31 | £ 16,898 |
Current Assets | 2013-03-31 | £ 272,372 |
Current Assets | 2012-03-31 | £ 284,415 |
Debtors | 2013-03-31 | £ 257,029 |
Debtors | 2012-03-31 | £ 267,517 |
Fixed Assets | 2013-03-31 | £ 221,228 |
Fixed Assets | 2012-03-31 | £ 217,636 |
Secured Debts | 2013-03-31 | £ 46,736 |
Secured Debts | 2012-03-31 | £ 48,866 |
Shareholder Funds | 2013-03-31 | £ 64,973 |
Shareholder Funds | 2012-03-31 | £ 97,119 |
Tangible Fixed Assets | 2013-03-31 | £ 220,221 |
Tangible Fixed Assets | 2012-03-31 | £ 216,629 |
Debtors and other cash assets
ECLIPSE STORAGE LIMITED owns 1 domain names.
eclipsestorage.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ECLIPSE STORAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |