Eclipse Technology Services Limited in Sutton, SM2 5DA

Description

Data updated on: 01-11-2023

The exact date the company was established is 1999-04-14. Started under company registration number 03752562, this firm is classified as a Private Limited Company. You may visit the headquarters of the firm during office hours under the following address: Salatin House 19 Cedar Road, SM2 5DA Sutton. This company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. 2022-03-31 is the last time the accounts were reported.

Currently, this specific firm is led by just one director: John H., who was chosen to lead the company in January 2003. The firm had been guided by Gerard L. up until April 2006. As a follow-up a different director, namely Daniel H. resigned on 2006-10-01.

Executives who have control over the firm are as follows: Piers C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. 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	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 791	43 473	24 666	4 014	798

Balance Sheet
Cash Bank On Hand						31 592	6 611
Current Assets	91 683	68 899	75 964	74 242	53 312	77 420	39 289
Debtors	69 690	42 497	39 237	62 376	53 174	45 828	32 678
Net Assets Liabilities						1 192	898
Property Plant Equipment						9	9 354
Cash Bank In Hand	20 048	23 642	33 597	11 866	138
Net Assets Liabilities Including Pension Asset Liability	22 791	43 473	24 666	4 014	798
Stocks Inventory	1 945	2 760	3 130
Tangible Fixed Assets	8	8	3 691	1 850	9
Trade Debtors	69 690	42 497	39 237	62 376	53 174

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	22 591	43 273	24 466	3 814	598
Shareholder Funds	22 791	43 473	24 666	4 014	798

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						18 793	23 466
Additions Other Than Through Business Combinations Property Plant Equipment							14 018
Administrative Expenses	19 153	20 362	24 624	16 132	21 599	18 714	24 645
Amounts Owed To Related Parties							1 408 799
Applicable Tax Rate						20	19
Average Number Employees During Period						2	2
Comprehensive Income Expense						30 394	30 656
Consideration Received For Shares Issued In Period							50
Cost Sales	161 914	124 286	107 426	108 532	120 665	141 010	164 781
Creditors						76 237	50 000
Current Tax For Period						7 861	4 999
Dividend Per Share Final						300	310
Dividends Paid						-30 000	-31 000
Fixed Assets						9	1 576 003
Gross Profit Loss	66 237	62 182	72 946	55 777	45 812	56 969	60 297
Increase From Depreciation Charge For Year Property Plant Equipment							4 673
Investments Fixed Assets							1 566 649
Investments In Subsidiaries						1 566 649	1 566 649
Issue Equity Instruments							50
Net Current Assets Liabilities	22 783	43 465	20 975	2 164	789	1 183	-1 525 105
Nominal Value Allotted Share Capital							50
Number Shares Issued Fully Paid						100	150
Number Shares Issued In Period- Gross							50
Operating Profit Loss	47 084	41 820	48 322	39 645	24 213	38 255	35 652
Other Creditors							2 862
Other Interest Receivable Similar Income Finance Income							3
Ownership Interest In Subsidiary Percent							100
Par Value Share		1	1		1		1
Profit Loss						30 394	30 656
Profit Loss On Ordinary Activities Before Tax	47 057	41 810	48 322	39 645	24 202	38 255	35 655
Property Plant Equipment Gross Cost						18 802	32 820
Taxation Social Security Payable						16 696	7 165
Tax Expense Credit Applicable Tax Rate						7 651	6 774
Tax Increase Decrease From Effect Capital Allowances Depreciation							-1 775
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss						210
Tax Tax Credit On Profit Or Loss On Ordinary Activities						7 861	4 999
Total Assets Less Current Liabilities						1 192	50 898
Total Borrowings						23 806	50 000
Trade Creditors Trade Payables						27 874	11 569
Trade Debtors Trade Receivables						45 828	32 678
Turnover Revenue						197 979	225 078
Director Remuneration	20 200	23 390	26 073	33 002	32 612
Bank Borrowings Overdrafts					1 037
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	-60	-44	-934	368	368
Capital Redemption Reserve	100	100	100	100	100
Corporation Tax Due Within One Year	9 351	8 528	8 731	8 297	5 418
Creditors Due Within One Year	68 900	25 434	54 989	72 078	52 523
Dividends Withdrawn From Total Reserves		12 600	58 400		22 000
Expenses Not Deductible For Tax Purposes		210			210
Interest Payable Similar Charges	30	10			11
Interim Payment	29 000	12 600	58 400	52 000	22 000
Number Shares Allotted	100	100	100	100	100
Other Creditors Due Within One Year	210	209	209	209	209
Other Interest Receivable Similar Income	3
Other Taxation Social Security Within One Year	7 527	9 259	8 248	9 030	9 141
Profit Loss For Period	37 706	33 282	39 592	31 348	18 784
Standard Nominal Tax Rate	20	20	20	20	20
Stocks Raw Materials Consumables	1 945	2 760	3 130
Tangible Fixed Assets Additions			5 524
Tangible Fixed Assets Cost Or Valuation	13 278	13 278	18 802	18 802
Tangible Fixed Assets Depreciation	13 270	13 270	15 111	16 952	18 793
Tangible Fixed Assets Depreciation Charged In Period			1 841		1 841
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	9 411	8 362	9 664	7 929	4 840
Tax On Profit Or Loss On Ordinary Activities	9 351	8 528	8 730	8 297	5 418
Total U K Foreign Current Tax After Adjustments Relief	9 351	8 528	8 730	8 297	5 418
Trade Creditors Within One Year	28 809	7 435	37 798	15 488	14 451
Turnover Gross Operating Revenue	228 151	186 468	180 372	164 309	166 477
U K Current Corporation Tax On Income For Period	9 351	8 528	8 730	8 297	5 418
Value Shares Allotted	100	100	100	100	100

Company staff

John H.

Role: Director

Appointed: 01 January 2003

Latest update: 6 April 2024

Gerard L.

Role: Director

Appointed: 01 January 2003

Resigned: 24 April 2006

Latest update: 6 April 2024

Piers C.

Role: Secretary

Appointed: 14 April 1999

Resigned: 01 October 2021

Latest update: 6 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Address: London, N1 7JQ

Latest update: 6 April 2024

Daniel H.

Role: Director

Appointed: 14 April 1999

Resigned: 01 October 2006

Latest update: 6 April 2024

Piers C.

Role: Director

Appointed: 14 April 1999

Resigned: 01 October 2021

Latest update: 6 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

Address: London, N1 7JQ

Latest update: 6 April 2024

People with significant control

Piers C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

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	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31

Eclipse Technology Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Gerard L.

Piers C.

Waterlow Secretaries Limited

Daniel H.

Piers C.

Waterlow Nominees Limited

People with significant control

Piers C.

John H.

Accounts Documents

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