General information

Name:

Eclipse Commercial Limited

Office Address:

Bay House Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea

Number: 04309448

Incorporation date: 2001-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eclipse Commercial Ltd has existed on the local market for twenty three years. Started with registration number 04309448 in 2001, the firm is based at Bay House Tawe Business Village, Swansea SA7 9LA. The firm has been on the market under three previous names. Its first listed name, Eclipse Commercial, was changed on 2001-11-20 to Merthyr Motaquip. The current name is used since 2001, is Eclipse Commercial Ltd. The enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-10-23.

Raymond J. and Sharon J. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2006. To support the directors in their duties, this specific business has been utilizing the skillset of Raymond J. as a secretary since May 2006.

  • Previous company's names
  • Eclipse Commercial Ltd 2001-11-29
  • Merthyr Motaquip Ltd 2001-11-20
  • Eclipse Commercial Limited 2001-10-23

Financial data based on annual reports

Company staff

Raymond J.

Role: Secretary

Appointed: 10 May 2006

Latest update: 25 April 2024

Raymond J.

Role: Director

Appointed: 10 May 2006

Latest update: 25 April 2024

Sharon J.

Role: Director

Appointed: 10 May 2006

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Eclipse Commercial (Holdings Ltd) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Bay House Tawe Business Village, Swansea Enterprise Park, SA7 9LA and was registered as a PSC under the registration number 14599967.

Eclipse Commercial (Holdings Ltd)
Address: Morgan La Roche Bay House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House (England & Wales)
Registration number 14599967
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond J.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon J.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 August 2013
Annual Accounts 30 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 July 2014
Annual Accounts 5 May 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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