Eclipse Hotels (heathrow Airport) Limited in London, SW6 6AW

Description

Data updated on: 01-11-2023

Eclipse Hotels (heathrow Airport) Limited was set up as Private Limited Company, that is based in 6 Coda Centre, 189 Munster Road in London. The company's zip code SW6 6AW. The enterprise has existed 19 years on the British market. The registered no. is 05330143. This firm's SIC and NACE codes are 55100 and their NACE code stands for Hotels and similar accommodation. The most recent accounts cover the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-01-12.

There's one managing director this particular moment leading this particular company, specifically Sameer D. who's been executing the director's responsibilities for 19 years. For two years Zahir D., had been supervising this company until the resignation in February 2007. Furthermore, the director's responsibilities are assisted with by a secretary - Zahir D., who was appointed by this company on 2007/02/28.

Executives with significant control over the firm are: Zahir D. owns 1/2 or less of company shares. Shaffin D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-155 783	-139 224	-68 619	69 189	110 455	197 646

Balance Sheet
Cash Bank On Hand						122 873	294 517	88 588	19 057	16 757	180 477	142 498
Current Assets	193 617	209 810	312 533	309 809	282 777	429 054	665 898	522 886	400 291	261 077	454 572	627 089
Debtors	193 467	205 434	309 480	301 932	274 036	305 804	370 903	434 240	380 843	244 320	273 290	484 591
Net Assets Liabilities						197 646	311 245	353 546	233 929	13 391	249 450	268 732
Other Debtors						278 870	335 047	373 317	322 136	195 347	226 333	476 787
Property Plant Equipment						171 164	200 212	174 948	171 799	164 382	204 165	203 594
Total Inventories						377	478	58	391		805
Cash Bank In Hand	150	4 376	3 053	7 877	8 741	122 873
Intangible Fixed Assets	17 625	15 375	13 125	10 875	8 625	6 375
Net Assets Liabilities Including Pension Asset Liability	-155 783	-139 224	-68 619	69 189	110 455	197 646
Tangible Fixed Assets	78 644	88 661	104 035	97 791	170 547	171 164
Stocks Inventory						377

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-155 785	-139 226	-68 621	69 187	110 453	197 644
Shareholder Funds	-155 783	-139 224	-68 619	69 189	110 455	197 646

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						16 125	18 375	20 625	22 500	22 500	22 500	22 500
Accumulated Depreciation Impairment Property Plant Equipment						152 469	186 543	216 188	244 044	268 530	299 181	331 210
Additions Other Than Through Business Combinations Property Plant Equipment							63 122	4 381	24 707	17 069	70 434	31 458
Administrative Expenses						673 279	654 054
Amortisation Expense Intangible Assets						2 250	2 250
Amortisation Rate Used For Intangible Assets							10	10	10	10	10	10
Average Number Employees During Period						20	22	17	14	10	11	12
Balances Amounts Owed By Related Parties								249 106	272 443	124 196	164 718	395 325
Bank Borrowings Overdrafts											50 000	50 312
Comprehensive Income Expense						87 191	121 599
Corporation Tax Payable						31 394	52 546	48 753	19 072		9 137	12 243
Cost Sales						217 782	212 151
Creditors						405 731	558 990	324 096	318 912	392 740	340 664	491 487
Depreciation Expense Property Plant Equipment						30 223	34 074
Depreciation Rate Used For Property Plant Equipment							25	33	33	33	33	33
Distribution Costs						234 171	249 583
Dividends Paid							8 000
Fixed Assets	96 269	104 036	117 160	108 666	179 172	177 539	204 337	176 823	171 799
Gross Profit Loss						1 020 354	1 052 429
Increase From Amortisation Charge For Year Intangible Assets							2 250	2 250	1 875
Increase From Depreciation Charge For Year Property Plant Equipment							34 074	29 645	27 856	24 486	30 651	32 029
Intangible Assets						6 375	4 125	1 875
Intangible Assets Gross Cost							22 500	22 500	22 500	22 500	22 500	22 500
Interest Payable Similar Charges Finance Costs						1 020	305
Net Current Assets Liabilities	-252 052	-243 260	-185 779	-39 477	-61 993	23 323	106 908	198 790	81 379	-131 663	113 908	135 602
Operating Profit Loss						112 904	148 792
Other Creditors						301 904	428 276	232 375	197 193	209 267	206 140	307 994
Other Taxation Social Security Payable						9 660	17 977	9 895	8 595	7 305	6 684	1 301
Payments To Related Parties								74 580	87 888	71 078	96 037	80 688
Profit Loss						87 191	121 599
Profit Loss On Ordinary Activities Before Tax						111 884	148 487
Property Plant Equipment Gross Cost						323 633	386 755	391 136	415 843	432 912	503 346	534 804
Taxation Including Deferred Taxation Balance Sheet Subtotal								22 067	19 249	19 328	18 623	20 152
Tax Tax Credit On Profit Or Loss On Ordinary Activities						24 693	26 888
Total Assets Less Current Liabilities	-155 783	-139 224	-68 619	69 189	117 179	200 862	311 245	375 613	253 178	32 719	318 073	339 196
Trade Creditors Trade Payables						62 773	60 191	33 073	94 052	176 168	118 703	169 949
Trade Debtors Trade Receivables						26 934	35 856	60 923	58 707	48 973	46 957	7 804
Turnover Revenue						1 238 136	1 264 580
Creditors Due Within One Year Total Current Liabilities	445 669	453 070
Intangible Fixed Assets Aggregate Amortisation Impairment	4 875	7 125	9 375	11 625	13 875	16 125
Intangible Fixed Assets Amortisation Charged In Period		2 250	2 250	2 250	2 250	2 250
Intangible Fixed Assets Cost Or Valuation	22 500	22 500	22 500	22 500	22 500	22 500
Tangible Fixed Assets Additions		28 933	36 935	15 430	104 182	30 840
Tangible Fixed Assets Cost Or Valuation	107 313	136 246	173 181	188 611	292 793	323 633
Tangible Fixed Assets Depreciation	28 669	47 585	69 146	90 820	122 246	152 469
Tangible Fixed Assets Depreciation Charge For Period		18 916
Creditors Due After One Year					6 724	3 216
Creditors Due Within One Year		453 070	498 312	349 286	344 770	405 731
Number Shares Allotted			2	1 000
Par Value Share			1	1
Share Capital Allotted Called Up Paid		2	2	1 000
Tangible Fixed Assets Depreciation Charged In Period			21 561	21 674	31 426	30 223

Company staff

Zahir D.

Role: Secretary

Appointed: 28 February 2007

Latest update: 15 April 2024

Sameer D.

Role: Director

Appointed: 27 July 2005

Latest update: 15 April 2024

Zahir D.

Role: Director

Appointed: 21 January 2005

Resigned: 28 February 2007

Latest update: 15 April 2024

Shaffin D.

Role: Secretary

Appointed: 21 January 2005

Resigned: 28 February 2007

Latest update: 15 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 12 January 2005

Resigned: 12 January 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 15 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 January 2005

Resigned: 12 January 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 15 April 2024

People with significant control

Zahir D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Shaffin D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	29 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	20 October 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	30 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021

Eclipse Hotels (heathrow Airport) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zahir D.

Sameer D.

Zahir D.

Shaffin D.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Zahir D.

Shaffin D.

Accounts Documents

Company filings

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