Eclipse Displays Limited in Battle, TN33 0HU

Description

Data updated on: 01-11-2023

Started with Reg No. 03793986 twenty five years ago, Eclipse Displays Limited is categorised as a Private Limited Company. The business current mailing address is Brendon, North Trade Road Battle. This enterprise's SIC and NACE codes are 43320 and has the NACE code: Joinery installation. Thursday 30th June 2022 is the last time when account status updates were filed.

Andrew P., Ian A. and Christian P. are the company's directors and have been doing everything they can to make sure everything is working correctly for seventeen years. In addition, the managing director's assignments are regularly helped with by a secretary - Christian P., who was chosen by this company in 2007.

Executives who control this firm include: Chris P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andy P. 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	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 000	489	9 949	17 196	33 425	59 399

Balance Sheet
Current Assets	50 083	116 473	60 300	54 543	72 809	106 562	112 050	82 163	135 257	143 107	63 259	155 880	123 014
Net Assets Liabilities						59 399	56 221	30 386	95 101	86 183	15 972	82 499	85 515
Cash Bank In Hand	18 712	5 626	31 195
Debtors	31 371	110 847	29 105
Net Assets Liabilities Including Pension Asset Liability	13 000	489	9 949	17 196	33 425	59 399
Tangible Fixed Assets	8 162	5 450	2 625

Capital & Reserves
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	12 997	486	9 943
Shareholder Funds	13 000	489	9 949	17 196	33 425	59 399

Other Financial Data
Version Production Software										2 020		2 023	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal						141	-6 065	1 386	41 071	48 711	1 863
Average Number Employees During Period							3	3	3	3	3	3	3
Creditors						48 452	42 973	50 394	32 060	22 240	59 451	78 058	40 597
Fixed Assets	8 162	5 450	2 624	2 625	1 283	1 431	1	3	32 975	14 027	14 027	4 677	3 098
Net Current Assets Liabilities	4 838	-4 961	12 320	17 190	32 142	57 968	69 077	31 769	103 197	120 867	3 808	77 822	82 417
Total Assets Less Current Liabilities	13 000	489	14 945	23 101	33 425	59 399	69 078	31 772	136 172	134 894	17 835	82 499	85 515
Called Up Share Capital Not Paid Not Expressed As Current Asset			3	3
Creditors Due Within One Year	45 245	121 434	47 980	37 352	40 667	48 594
Number Shares Allotted	3	3	3
Par Value Share	1	1	1
Profit Loss For Period					147 964	168 848
Provisions For Liabilities Charges			4 999
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	19 086	15 086	15 086
Tangible Fixed Assets Depreciation	10 924	13 636	12 461
Tangible Fixed Assets Depreciation Charged In Period		2 712	2 825

Company staff

Andrew P.

Role: Director

Appointed: 01 July 2007

Latest update: 8 April 2024

Christian P.

Role: Secretary

Appointed: 01 July 2007

Latest update: 8 April 2024

Ian A.

Role: Director

Appointed: 01 July 2007

Latest update: 8 April 2024

Christian P.

Role: Director

Appointed: 23 June 1999

Latest update: 8 April 2024

Adriana P.

Role: Secretary

Appointed: 22 June 2005

Resigned: 30 June 2007

Latest update: 8 April 2024

Elsie P.

Role: Secretary

Appointed: 23 June 1999

Resigned: 22 June 2005

Latest update: 8 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 23 June 1999

Resigned: 23 June 1999

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 8 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 23 June 1999

Resigned: 23 June 1999

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 8 April 2024

People with significant control

Chris P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andy P.

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	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	20 March 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	14 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	25 March 2015
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	28 October 2015
Annual Accounts 06 October 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	06 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2022

Eclipse Displays Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew P.

Christian P.

Ian A.

Christian P.

Adriana P.

Elsie P.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Chris P.

Ian A.

Andy P.

Accounts Documents

Company filings

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