Eclipse Security Systems Limited in Cardiff, CF14 3BN

Description

Data updated on: 01-11-2023

This company known as Eclipse Security Systems was started on 2002-10-21 as a Private Limited Company. This enterprise's headquarters can be found at Cardiff on 292 North Road. When you need to contact this business by mail, the postal code is CF14 3BN. The registration number for Eclipse Security Systems Limited is 04568443. This enterprise's SIC code is 80200 which means Security systems service activities. 2022-10-31 is the last time when the accounts were filed.

Right now, this limited company is guided by a solitary managing director: Martyn C., who was formally appointed on 2002-10-21. The following limited company had been controlled by Patrick M. till 2006. In addition, the managing director's efforts are constantly aided with by a secretary - Elaine R., who was selected by this limited company in 2002.

Martin C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	15 512	16 456	22 452	33 374	17 714	15 215

Balance Sheet
Cash Bank In Hand	10 409	9 879	16 764	24 103	35 826	25 468
Current Assets	13 057	17 858	38 992	49 123	42 382	34 364
Debtors	2 648	7 979	22 228	25 020	6 556	8 896
Net Assets Liabilities Including Pension Asset Liability	15 512	16 457	22 452	33 374	17 714	15 215
Tangible Fixed Assets	12 011	9 271	7 047	10 698	8 559	6 479

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	15 412	16 357	22 352	33 274	17 614	15 115
Shareholder Funds	15 512	16 456	22 452	33 374	17 714	15 215

Other Financial Data
Creditors Due After One Year		4 912	4 912
Creditors Due Within One Year	9 556	10 672	18 675	26 447	33 227	25 628
Net Current Assets Liabilities	3 501	7 186	20 317	22 676	9 155	8 736
Number Shares Allotted			100	100	100	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year		4 912	4 912
Fixed Assets	12 011	9 271
Tangible Fixed Assets Additions		208		13 535
Tangible Fixed Assets Cost Or Valuation	22 526	22 734	22 734	15 944	15 944	15 944
Tangible Fixed Assets Depreciation	10 515	13 463	15 687	5 246	7 385	9 465
Tangible Fixed Assets Depreciation Charged In Period		2 948	2 224	3 453	2 139
Total Assets Less Current Liabilities	15 512	21 368	27 364	33 374	17 714	15 215
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				13 894
Tangible Fixed Assets Disposals				20 325
Value Shares Allotted			1	1	1	1

Company staff

Elaine R.

Role: Secretary

Appointed: 21 October 2002

Latest update: 18 January 2024

Martyn C.

Role: Director

Appointed: 21 October 2002

Latest update: 18 January 2024

People with significant control

Martin C.

Notified on 16 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 15 May 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	15 May 2013
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	1 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	9 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	1 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	11 July 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	1 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 4 April 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	4 April 2014

Eclipse Security Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elaine R.

Martyn C.

Patrick M.

Incorporate Secretariat Limited

People with significant control

Martin C.

Accounts Documents

Company filings

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