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Company Information for

ECLISSE UK LIMITED

RICHMOND HOUSE, OCCUPATION LANE, GONERBY MOOR, NG32 2BP,
Company Registration Number
07678685
Private Limited Company
Active

Company Overview

About Eclisse Uk Ltd
ECLISSE UK LIMITED was founded on 2011-06-22 and has its registered office in Gonerby Moor. The organisation's status is listed as "Active". Eclisse Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECLISSE UK LIMITED
 
Legal Registered Office
RICHMOND HOUSE
OCCUPATION LANE
GONERBY MOOR
NG32 2BP
Other companies in NG24
 
Filing Information
Company Number 07678685
Company ID Number 07678685
Date formed 2011-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114794311  
Last Datalog update: 2024-04-06 17:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLISSE UK LIMITED
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Company Officers of ECLISSE UK LIMITED

Current Directors
Officer Role Date Appointed
MARIA BARCARO
Director 2011-06-22
PADRAIC EAMONN HEALEY
Director 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA BARCARO A D BARLEY Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
PADRAIC EAMONN HEALEY A D BARLEY Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Director's details changed for Mr Andrew Clive Severn on 2024-04-23
2024-04-11Director's details changed for Ms Caroline Clarkson on 2024-03-28
2024-04-01Director's details changed for Ms Caroline Clarkson on 2024-03-25
2024-04-01CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12Director's details changed for Ms Caroline Clarkson on 2023-04-12
2023-04-12CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mr Luca Manzato on 2021-03-07
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CH01Director's details changed for Mr Luca Manzato on 2021-03-24
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 85 London Road Newark Nottinghamshire NG24 1SR
2020-10-21CH01Director's details changed for Mr Andrew Clive Severn on 2020-10-21
2020-06-12AP01DIRECTOR APPOINTED MS CAROLINE CLARKSON
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIC EAMONN HEALEY
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR LUCA MANZATO
2019-10-15RES01ADOPT ARTICLES 15/10/19
2019-10-04AP01DIRECTOR APPOINTED MR ANDREW CLIVE SEVERN
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BARCARO
2019-10-04PSC02Notification of Eclisse Eot Limited as a person with significant control on 2019-07-18
2019-10-04PSC07CESSATION OF PADRAIC EAMONN HEALEY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10SH19Statement of capital on 2019-07-10 GBP 300.00
2019-07-10SH10Particulars of variation of rights attached to shares
2019-07-10SH08Change of share class name or designation
2019-07-10SH0101/07/19 STATEMENT OF CAPITAL GBP 300
2019-07-10RES02Resolutions passed:
  • Resolution of re-registration
2019-07-10MARRe-registration of memorandum and articles of association
2019-07-10CERT1Certificate of re-registration from Unlimited to Limited Company
2019-07-10RR06Certificate of re-registration from unlimited to private limited company
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-05-30AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2019-05-30AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BARCARO
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADRAIC EAMONN HEALEY
2016-07-22AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0122/06/14 ANNUAL RETURN FULL LIST
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2012-07-17AR0122/06/12 ANNUAL RETURN FULL LIST
2011-08-03AD03Register(s) moved to registered inspection location
2011-08-02AD02Register inspection address has been changed
2011-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ECLISSE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLISSE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLISSE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2021-06-30

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 ECLISSE UK LIMITED

Intangible Assets
Patents
We have not found any records of ECLISSE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLISSE UK LIMITED
Trademarks
We have not found any records of ECLISSE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECLISSE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-08-21 GBP £550
Derbyshire County Council 2013-01-07 GBP £833

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ECLISSE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECLISSE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-10-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-10-0044182080Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2016-09-0076101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2016-08-0094031051Office desks, with metal frames
2016-08-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-05-0083014019Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2016-05-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-09-0083024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2015-08-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2014-10-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-09-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-02-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2014-01-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2013-08-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2011-04-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLISSE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLISSE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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