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Company Information for

ECLARITY SOLUTIONS LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
03987586
Private Limited Company
Active

Company Overview

About Eclarity Solutions Ltd
ECLARITY SOLUTIONS LIMITED was founded on 2000-05-08 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Eclarity Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ECLARITY SOLUTIONS LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Filing Information
Company Number 03987586
Company ID Number 03987586
Date formed 2000-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB754680017  
Last Datalog update: 2023-11-06 14:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLARITY SOLUTIONS LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of ECLARITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARGARET GILLAM
 Company Secretary 2004-09-03
PHILIP ADRIAN GILLAM
 Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VICKERS
 Director 2000-05-08 2008-02-01
PHILIP ADRIAN GILLAM
 Company Secretary 2000-05-08 2004-09-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-05-08 2000-05-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-05-08 2000-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Unaudited abridged accounts made up to 2023-05-31
2022-12-13Unaudited abridged accounts made up to 2022-05-31
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-02-12PSC04PSC'S CHANGE OF PARTICULARS / MRS RUTH MARGARET GILLAM / 12/02/2018
2018-02-12CH03SECRETARY'S DETAILS CHNAGED FOR RUTH MARGARET GILLAM on 2018-02-12
2018-02-12PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN GILLAM / 12/02/2018
2018-02-12CH01Director's details changed for Philip Adrian Gillam on 2018-02-12
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 11 New Road Bromsgrove Worcestershire B60 2JF
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-05AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-20MG01Particulars of a mortgage or charge / charge no: 1
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0108/05/10 ANNUAL RETURN FULL LIST
2010-03-15AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN GILLAM / 03/08/2009
2009-05-18363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL VICKERS
2007-05-09363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-05-24363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-01363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-05-19288bSECRETARY RESIGNED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECLARITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLARITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 4,583
Creditors Due After One Year 2012-05-31 £ 4,583
Creditors Due After One Year 2011-05-31 £ 6,007
Creditors Due Within One Year 2013-05-31 £ 23,464
Creditors Due Within One Year 2012-05-31 £ 15,823
Creditors Due Within One Year 2012-05-31 £ 15,823
Creditors Due Within One Year 2011-05-31 £ 8,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLARITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 40,861
Cash Bank In Hand 2012-05-31 £ 19,612
Cash Bank In Hand 2012-05-31 £ 19,612
Cash Bank In Hand 2011-05-31 £ 15,497
Current Assets 2013-05-31 £ 84,247
Current Assets 2012-05-31 £ 63,487
Current Assets 2012-05-31 £ 63,487
Current Assets 2011-05-31 £ 50,096
Debtors 2013-05-31 £ 43,386
Debtors 2012-05-31 £ 43,875
Debtors 2012-05-31 £ 43,875
Debtors 2011-05-31 £ 34,599
Shareholder Funds 2013-05-31 £ 78,132
Shareholder Funds 2012-05-31 £ 64,719
Shareholder Funds 2012-05-31 £ 64,719
Shareholder Funds 2011-05-31 £ 49,001
Tangible Fixed Assets 2013-05-31 £ 17,744
Tangible Fixed Assets 2012-05-31 £ 22,225
Tangible Fixed Assets 2012-05-31 £ 22,225
Tangible Fixed Assets 2011-05-31 £ 14,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLARITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ECLARITY SOLUTIONS LIMITED owns 2 domain names.

eict.co.uk   eclarity.co.uk  

Trademarks
We have not found any records of ECLARITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECLARITY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-02-07 GBP £1,200 Services Other Fees
Worcestershire County Council 2012-11-19 GBP £2,000 Computer Equipment Classroom

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ECLARITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLARITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLARITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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