Eclarity Solutions Limited in Bromsgrove, B60 3AL

Description

Data updated on: 01-11-2023

This particular firm is based in Bromsgrove with reg. no. 03987586. This firm was established in 2000. The main office of the company is located at 1 Aston Court Bromsgrove Technology Park. The postal code for this place is B60 3AL. This business's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Wed, 31st May 2023 is the last time when account status updates were reported.

Presently, the company is controlled by one director: Philip G., who was designated to this position in May 2000. The company had been led by Paul V. up until February 2008. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Ruth G. as a secretary since September 2004.

Executives who have control over the firm are as follows: Philip G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 001	64 719	78 132	89 920	132 999	131 194

Balance Sheet
Cash Bank In Hand	15 497	19 612	40 861	27 904	101 952	62 376
Cash Bank On Hand						62 376	128 952	88 849	160 025	302 210	242 702	342 562	323 779
Current Assets	50 096	63 487	84 247	106 719	168 967	145 496	252 947	265 418	292 376	468 293	597 565	592 509	667 413
Debtors	34 599	43 875	43 386	78 815	67 015	83 120	123 995	176 569	132 351	166 083	354 863	249 947	343 634
Net Assets Liabilities						131 194	139 708	163 576	243 188	431 887	526 153	591 177	601 566
Net Assets Liabilities Including Pension Asset Liability	49 001	64 719	78 132	89 920	132 999	131 194
Property Plant Equipment						19 733	20 273	59 238	42 218	78 824	95 434	194 284
Tangible Fixed Assets	14 171	22 225	17 744	13 408	25 114	19 733

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	48 999	64 717	78 130	89 918	132 997	131 192
Shareholder Funds	49 001	64 719	78 132	89 920	132 999	131 194

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						38 524	45 923	66 598	58 896	63 523	99 160	168 935	140 155
Average Number Employees During Period							9	9	10	11	12	12	10
Creditors						31 744	130 950	13 333	9 259	8 741	20 477	40 075	216 197
Creditors Due After One Year	6 007	4 583
Creditors Due Within One Year	8 486	15 823	23 464	30 099	58 078	31 744
Disposals Decrease In Depreciation Impairment Property Plant Equipment							867	300	21 772	28 464	2 269		76 395
Disposals Property Plant Equipment							932	376	25 902	33 472	3 320		200 542
Increase From Depreciation Charge For Year Property Plant Equipment							8 266	20 975	14 070	33 091	37 906	69 775	47 615
Net Current Assets Liabilities	41 610	47 664	60 783	76 620	110 889	113 752	121 997	127 869	217 801	376 781	469 328	473 882	451 216
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						58 257	66 196	125 836	101 114	142 347	194 594	363 219	355 663
Provisions For Liabilities Balance Sheet Subtotal						2 291	2 562	10 198	7 572	14 977	18 132	36 914	43 748
Provisions For Liabilities Charges	773	587	395	108	3 004	2 291
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		26 273	5 571	1 850	23 573	3 190
Tangible Fixed Assets Cost Or Valuation	59 056	58 420	56 324	54 518	63 143	58 257
Tangible Fixed Assets Depreciation	44 885	36 195	38 580	41 110	38 029	38 524
Tangible Fixed Assets Depreciation Charged In Period		13 966	9 959	6 186	11 334	8 571
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		22 656	7 574	3 656	14 415	8 076
Tangible Fixed Assets Disposals		26 909	7 667	3 656	14 948	8 076
Total Additions Including From Business Combinations Property Plant Equipment							8 871	60 016	1 180	74 705	55 567	168 625	192 986
Total Assets Less Current Liabilities	55 781	69 889	78 527	90 028	136 003	133 485	142 270	187 106	260 019	455 605	564 762	668 166	666 724
Advances Credits Directors					20 000
Advances Credits Repaid In Period Directors					20 000

Company staff

Ruth G.

Role: Secretary

Appointed: 03 September 2004

Latest update: 3 January 2024

Philip G.

Role: Director

Appointed: 08 May 2000

Latest update: 3 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 May 2000

Resigned: 08 May 2000

Address: London, N1 7JQ

Latest update: 3 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 08 May 2000

Resigned: 08 May 2000

Address: London, N1 7JQ

Latest update: 3 January 2024

Philip G.

Role: Secretary

Appointed: 08 May 2000

Resigned: 03 September 2004

Latest update: 3 January 2024

Paul V.

Role: Director

Appointed: 08 May 2000

Resigned: 01 February 2008

Latest update: 3 January 2024

People with significant control

Philip G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ruth G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 25 November 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	25 November 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	4 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 25 January 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	25 January 2013
Annual Accounts 8 January 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	8 January 2014
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Eclarity Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruth G.

Philip G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Philip G.

Paul V.

People with significant control

Philip G.

Ruth G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

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