Eclipse (Distributors) Limited

Company Registration Number: 02895472

Company registered in England and Wales

Approximate Location Map

Registered Address

12 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE

There are 357 companies currently registered at this postcode, including this one.

All companies at ME15 6LE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eclipse (Distributors) Limited is a Private Company Limited by Shares first registered on 7 February 1994. Its current registered address is in Maidstone, Kent.

Registration Data

Company Number

02895472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,323,409£3,264,802£4,796,207£3,053,015£2,828,462£3,678,012£2,325,359£1,987,938£1,966,541£1,708,285£1,239,677£779,925£592,771
of which Cash £1,235,142£1,219,632£1,248,286£1,065,134£307,514£1,191,567£512,300£378,446£273,725£294,408£229,364£27,360£1,235
Total Assets £2,323,409£3,264,802£4,796,207£3,053,015£2,828,462£3,678,012£2,325,359£1,987,938£1,966,541£1,708,285£1,239,677£779,925£592,771
Current Liabilities £1,212,165£1,959,997£3,323,352£1,546,292£1,711,904£2,838,329£1,711,265£1,846,350£1,978,698£1,587,918£1,040,229£679,193£391,327
Net Current Assets £1,111,244£1,304,805£1,472,855£1,506,723£1,116,558£839,683£614,094£141,588£-12,157£120,367£199,448£100,732£201,444
Total Net Worth £1,327,478£1,535,570£1,723,752£1,752,080£1,378,225£1,081,426£827,385£347,355£262,535£245,166£213,050£207,173£203,046

Previous Names

No previous names

Company Officers

  • PAWLEY, Richard Julian

    Secretary

    Appointed on 1 September 1994

     

    114 Station Road
    Cropston
    Leicester
    LE7 7HE

  • ADAMS, David Arthur

    Director

    Appointed on 1 September 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    41
    Alvington Way
    Market Harborough
    Leicestershire
    LE16 7NF

  • PAWLEY, Richard Julian

    Director

    Appointed on 1 September 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    114 Station Road
    Cropston
    Leicester
    LE7 7HE

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 February 1994

    Resigned on 1 March 1994

    120 East Road
    London
    N1 6AA

  • PAWLEY, Hilary Clare

    Secretary

    Appointed on 8 April 1994

    Resigned on 1 September 1994

    6 All Saints Road
    Thurcaston
    Leicester
    LE7 7JD

  • PAWLEY, Richard Julian

    Secretary

    Appointed on 1 March 1994

    Resigned on 8 April 1994

    6 All Saints Road
    Thurcaston
    Leicester
    Leicestershire
    LE7 7JD

  • ADAMS, David Arthur

    Director

    Appointed on 1 March 1994

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1961

    27 Delamare Road
    Melton Mowbray
    Leicestershire
    LE13 1PL

  • ADAMS, Suzanne

    Director

    Appointed on 8 April 1994

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    27 Delamare Road
    Melton Mowbray
    Leicestershire
    LE13 1PL

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 February 1994

    Resigned on 1 March 1994

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • PAWLEY, Hilary Clare

    Director

    Appointed on 8 April 1994

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    6 All Saints Road
    Thurcaston
    Leicester
    LE7 7JD

  • PAWLEY, Richard Julian

    Director

    Appointed on 1 March 1994

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Company Secretary Commercial D

    Month of birth: May 1960

    6 All Saints Road
    Thurcaston
    Leicester
    Leicestershire
    LE7 7JD

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2019 [View PDF]

    Action Date: 7 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X813X2DF. Transaction: MzIyOTEyNjcwNmFkaXF6a2N4.

  2. 19 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L3VMRN. Transaction: MzIyMjUwNDcyOWFkaXF6a2N4.

  3. 27 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70MS6AW. Transaction: MzE5ODgyMDczOWFkaXF6a2N4.

  4. 8 January 2018 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6MAQOQR. Transaction: MzE5NDY3MjkwOGFkaXF6a2N4.

  5. 10 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0FSO. Transaction: MzE2ODYxMjU3OWFkaXF6a2N4.

  6. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU0YT5. Transaction: MzE2NjE3MjUzNGFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNQAW. Transaction: MzE0MTUzMDQzOWFkaXF6a2N4.

  8. 9 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHG0G. Transaction: MzEzODg3NTM1MWFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40YL6CZ. Transaction: MzExNjk5NzM1OGFkaXF6a2N4.

  10. 25 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0YRGI. Transaction: MzExMTkzMjQxMWFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDG80. Transaction: MzA5NDIwNDkzNmFkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8ES2O. Transaction: MzA4NjMwMzk4MWFkaXF6a2N4.

  13. 21 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HCVBWA. Transaction: MzA4NTY3MzcxNWFkaXF6a2N4.

  14. 21 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HCVBY1. Transaction: MzA4NTY3MzgwNWFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21PAWFM. Transaction: MzA3MjQ1NTUzM2FkaXF6a2N4.

  16. 8 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUSU6O. Transaction: MzA2NzE4NTcyN2FkaXF6a2N4.

  17. 13 March 2012 Registered office address changed from Unit 2 Barrington Industrial Estate Leycroft Road Beaumont Leys Leicestershire LE4 1ET England on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14N9IEZ. Transaction: MzA1NDAyNzA5M2FkaXF6a2N4.

  18. 23 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13AACOB. Transaction: MzA1Mjk3OTg2OWFkaXF6a2N4.

  19. 2 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIHEGZNP. Transaction: MzA0ODI4OTk0OGFkaXF6a2N4.

  20. 14 April 2011 Registered office address changed from the Old School House 780 Melton Road Thurmaston Leicestershire LE4 8BD on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCPXTTAR. Transaction: MzAzNTYzNjA3M2FkaXF6a2N4.

  21. 9 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQ09HRIM. Transaction: MzAzMTk1MDYxNGFkaXF6a2N4.

  22. 18 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9FEPQ1F. Transaction: MzAyOTAxNTI1MWFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFD12HDM. Transaction: MzAwOTE1MTUwOWFkaXF6a2N4.

  24. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFD11HDL. Transaction: MzAwOTA5OTA0NWFkaXF6a2N4.

  25. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFD10HDK. Transaction: MzAwOTA5OTA0NGFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Richard Julian Pawley on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XFD0ZHDI. Transaction: MzAwOTA5OTA0M2FkaXF6a2N4.

  27. 9 February 2010 Director's details changed for David Arthur Adams on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XFD0YHDH. Transaction: MzAwOTA5OTA0MmFkaXF6a2N4.

  28. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLTH5G2F. Transaction: MzAwNTY2OTIxNmFkaXF6a2N4.

  29. 11 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPMT796. Transaction: MjAyNTQ5NTIzOWFkaXF6a2N4.

  30. 10 February 2009 Director's change of particulars / david adams / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPPMS795. Transaction: MjAyNTQ5MDIwNGFkaXF6a2N4.

  31. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XD2JW5QM. Transaction: MjAyMDU0NDYyMWFkaXF6a2N4.

  32. 10 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC1TE1A5. Transaction: MjAwODk3NTg1MmFkaXF6a2N4.

  33. 27 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPROIYCT. Transaction: MjAwMjA4ODUyMWFkaXF6a2N4.

  34. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3ODMxMWFkaXF6a2N4.

  35. 23 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0NTE5OGFkaXF6a2N4.

  36. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0ODM3NmFkaXF6a2N4.

  37. 31 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY5OTg3MWFkaXF6a2N4.

  38. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDUzODEyNGFkaXF6a2N4.

  39. 25 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0MDA4M2FkaXF6a2N4.

  40. 15 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAyNjExOGFkaXF6a2N4.

  41. 19 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5NzM5M2FkaXF6a2N4.

  42. 27 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjM5MDMxMWFkaXF6a2N4.

  43. 27 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4MjA2NWFkaXF6a2N4.

  44. 12 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTUxMjY4NWFkaXF6a2N4.

  45. 13 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwNDMzNmFkaXF6a2N4.

  46. 18 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTUzODgyNGFkaXF6a2N4.

  47. 16 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzNTM5MGFkaXF6a2N4.

  48. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ0OTUwN2FkaXF6a2N4.

  49. 16 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0NTg0MWFkaXF6a2N4.

  50. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTAyNTIwMGFkaXF6a2N4.

  51. 16 February 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE4OTkzOGFkaXF6a2N4.

  52. 21 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTY4NzgzOGFkaXF6a2N4.

  53. 6 February 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwNDk2NGFkaXF6a2N4.

  54. 17 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MTkxMjQ0N2FkaXF6a2N4.

  55. 27 February 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1MzMwMGFkaXF6a2N4.

  56. 25 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjMyNTcwMWFkaXF6a2N4.

  57. 22 February 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3NjQ0N2FkaXF6a2N4.

  58. 5 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQxODg3MWFkaXF6a2N4.

  59. 25 July 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTE1Mjg1M2FkaXF6a2N4.

  60. 30 March 1995 Return made up to 07/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMTg0OGFkaXF6a2N4.

  61. 28 February 1995 Accounting reference date extended from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3NTE3ODMwNmFkaXF6a2N4.

  62. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjA0MTU3MTIxOGFkaXF6a2N4.

  63. 8 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg3NzkzNmFkaXF6a2N4.

  64. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzAwOTQ3OGFkaXF6a2N4.

  65. 26 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk1Mzk5OGFkaXF6a2N4.

  66. 26 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA2NjY2NWFkaXF6a2N4.

  67. 29 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE0MTk4M2FkaXF6a2N4.

  68. 29 March 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDkwMjU1N2FkaXF6a2N4.

  69. 9 March 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI3OTE0MmFkaXF6a2N4.

  70. 9 March 1994 Registered office changed on 09/03/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEzNzg1OTg1NWFkaXF6a2N4.

  71. 7 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk1MzI4NGFkaXF6a2N4.

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35.172.100.232 Mon, 16 Sep 2019 01:01:57 +0100