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Home > England & Wales Companies > ECLIPSE ACCESS SOLUTIONS LIMITED
Company Information for

ECLIPSE ACCESS SOLUTIONS LIMITED

UNIT 10 HYDE PARK TRADING ESTATE, CITY ROAD, STOKE-ON-TRENT, ST4 1DR,
Company Registration Number
05413810
Private Limited Company
Active

Company Overview

About Eclipse Access Solutions Ltd
ECLIPSE ACCESS SOLUTIONS LIMITED was founded on 2005-04-05 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Eclipse Access Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECLIPSE ACCESS SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 10 HYDE PARK TRADING ESTATE
CITY ROAD
STOKE-ON-TRENT
ST4 1DR
Other companies in B63
 
Filing Information
Company Number 05413810
Company ID Number 05413810
Date formed 2005-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864594872  
Last Datalog update: 2024-12-05 13:26:07
Primary Source:Companies House
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Company Officers of ECLIPSE ACCESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID HUGHES
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL ANN HUGHES
 Company Secretary 2007-04-01 2012-09-01
LESLIE CLIFTON BARNES
 Company Secretary 2005-04-05 2007-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-05 2005-04-05

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
2025-01-08CESSATION OF PAUL DAVID HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2025-01-08Notification of Eas Partnership Ltd as a person with significant control on 2024-10-24
2025-01-08APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HUGHES
2025-01-08DIRECTOR APPOINTED MRS MARIE ANN ROWLANDS
2025-01-08DIRECTOR APPOINTED MR PHILIP HUGHES
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 054138100003
2024-10-11REGISTRATION OF A CHARGE / CHARGE CODE 054138100002
2023-12-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-02-21Change of details for Mr Paul David Hughes as a person with significant control on 2023-02-21
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE England
2022-07-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 570-572 Etruria Road Basford Newcastle-Under-Lyme Staffordshire ST5 0SU England
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Unit 6 Grove Road Industrial Estate Grove Road Stoke-on-Trent Staffordshire ST4 4LG
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26SH0112/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Netherend House Park Lane Halesowen West Midlands B63 2RA
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Paul David Hughes on 2014-01-01
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-09AD04Register(s) moved to registered office address
2013-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL HUGHES
2013-02-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02MG01Particulars of a mortgage or charge / charge no: 1
2011-06-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0105/04/11 FULL LIST
2010-04-20AR0105/04/10 FULL LIST
2010-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-04-20AD02SAIL ADDRESS CREATED
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUGHES / 01/04/2010
2010-01-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM NETHEREND HOSUE PARK LANE HALESOWEN WEST MIDLANDS B63 2RA
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-05363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-03288bSECRETARY RESIGNED
2006-06-16225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH
2006-04-26363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-3088(2)RAD 14/11/05--------- £ SI 5@1=5 £ IC 3/8
2005-04-05288bSECRETARY RESIGNED
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE ACCESS 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 ECLIPSE ACCESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-02 Outstanding PHILIP JOHN STATON, KENNETH WILLIAM HEMMINGS AND STEVEN HEMMINGS
Creditors
Creditors Due Within One Year 2013-08-31 £ 34,743
Creditors Due Within One Year 2012-09-01 £ 36,475
Creditors Due Within One Year 2011-09-01 £ 36,475
Provisions For Liabilities Charges 2013-08-31 £ 3,604
Provisions For Liabilities Charges 2012-09-01 £ 6,498
Provisions For Liabilities Charges 2011-09-01 £ 6,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ECLIPSE ACCESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 8
Cash Bank In Hand 2013-08-31 £ 95,107
Cash Bank In Hand 2012-09-01 £ 76,948
Cash Bank In Hand 2011-09-01 £ 76,948
Current Assets 2013-08-31 £ 161,178
Current Assets 2012-09-01 £ 143,186
Current Assets 2011-09-01 £ 143,186
Debtors 2013-08-31 £ 24,264
Debtors 2012-09-01 £ 38,871
Debtors 2011-09-01 £ 38,871
Fixed Assets 2011-09-01 £ 33,901
Shareholder Funds 2011-09-01 £ 134,114
Stocks Inventory 2013-08-31 £ 41,807
Stocks Inventory 2012-09-01 £ 27,367
Stocks Inventory 2011-09-01 £ 27,367
Tangible Fixed Assets 2013-08-31 £ 29,914
Tangible Fixed Assets 2012-09-01 £ 33,901
Tangible Fixed Assets 2011-09-01 £ 33,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLIPSE ACCESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE ACCESS SOLUTIONS LIMITED
Trademarks
We have not found any records of ECLIPSE ACCESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ECLIPSE ACCESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-3 GBP £7,408
Herefordshire Council 2015-11 GBP £2,530
Herefordshire Council 2015-8 GBP £3,910
Herefordshire Council 2015-7 GBP £4,255
Herefordshire Council 2015-4 GBP £1,920
Wirral Borough Council 2015-3 GBP £8,911 Expenditure on Capital Grants
Stockport Metropolitan Borough Council 2015-3 GBP £940
Wirral Borough Council 2015-2 GBP £12,506 Expenditure on Capital Grants
Wirral Borough Council 2015-1 GBP £4,090 Expenditure on Capital Grants
Wirral Borough Council 2014-12 GBP £10,153 Expenditure on Capital Grants
Solihull Metropolitan Borough Council 2014-10 GBP £1,150 Furniture & Equipment
Wirral Borough Council 2014-10 GBP £10,759 Disabled Facilities Grants - 1996 Act
Shropshire 2014-9 GBP £2,240 Supplies And Services-Services/Allowances
Wirral Borough Council 2014-9 GBP £15,915 Expenditure on Capital Grants
Mansfield District Council 2014-8 GBP £1,765
Wirral Borough Council 2014-8 GBP £9,403 Disabled Facilities Grants - 1996 Act
Wirral Borough Council 2014-7 GBP £2,940 Disabled Facilities Grants - 1996 Act
Shropshire Council 2014-7 GBP £1,515 Supplies And Services-Services/Allowances
Shropshire Council 2014-6 GBP £4,625 Supplies And Services-Services/Allowances
Wirral Borough Council 2014-6 GBP £2,620 Disabled Facilities Grants - 1996 Act
Rushcliffe Borough Council 2014-5 GBP £3,915
Wirral Borough Council 2014-5 GBP £25,533 Expenditure on Capital Grants
Herefordshire Council 2014-5 GBP £2,495
Shropshire Council 2014-4 GBP £1,535 Supplies And Services-Services/Allowances
Redditch Borough Council 2014-3 GBP £1,490
Wolverhampton City Council 2014-3 GBP £5,560
Stockport Metropolitan Council 2014-3 GBP £1,580
Wolverhampton City Council 2014-2 GBP £6,545
Herefordshire Council 2014-2 GBP £7,425
Shropshire Council 2014-2 GBP £810 Supplies And Services-Services/Allowances
Mansfield District Council 2014-1 GBP £1,773
Wolverhampton City Council 2014-1 GBP £750
Stockport Metropolitan Council 2014-1 GBP £960
Herefordshire Council 2013-12 GBP £2,550
Wolverhampton City Council 2013-12 GBP £1,470
Stockport Metropolitan Council 2013-12 GBP £610
Herefordshire Council 2013-11 GBP £4,540
Wolverhampton City Council 2013-11 GBP £5,150
Wolverhampton City Council 2013-10 GBP £10,620
Herefordshire Council 2013-10 GBP £2,520
Wolverhampton City Council 2013-8 GBP £7,215
Wolverhampton City Council 2013-7 GBP £5,185
Stockport Metropolitan Council 2013-7 GBP £1,200
Wolverhampton City Council 2013-6 GBP £10,686
Wolverhampton City Council 2013-5 GBP £3,364
Stockport Metropolitan Council 2013-5 GBP £3,705
Solihull Metropolitan Borough Council 2013-4 GBP £3,290 Furniture & Equipment
Wolverhampton City Council 2013-4 GBP £1,880
Shropshire Council 2013-4 GBP £1,570 Contingency/Other Capital-Capital - Survey/Arch Fees
Wirral Borough Council 2013-3 GBP £6,697 Expenditure on Capital Grants
Wolverhampton City Council 2013-3 GBP £1,345
Wolverhampton City Council 2013-2 GBP £13,405
Wirral Borough Council 2013-2 GBP £12,040 Expenditure on Capital Grants
Stockport Metropolitan Council 2013-2 GBP £2,170
Shropshire Council 2013-1 GBP £2,610 Transfer Payments-Other
Wolverhampton City Council 2013-1 GBP £1,853
Wirral Borough Council 2013-1 GBP £15,580 Expenditure on Capital Grants
Wirral Borough Council 2012-12 GBP £10,417 Expenditure on Capital Grants
Wirral Borough Council 2012-11 GBP £1,455 Expenditure on Capital Grants
Stockport Metropolitan Council 2012-11 GBP £2,300
Wirral Borough Council 2012-10 GBP £1,800 Expenditure on Capital Grants
Wirral Borough Council 2012-9 GBP £3,785 Expenditure on Capital Grants
Stockport Metropolitan Council 2012-9 GBP £940
Wirral Borough Council 2012-8 GBP £8,250 Expenditure on Capital Grants
Wirral Borough Council 2012-7 GBP £10,201 Expenditure on Capital Grants
Wirral Borough Council 2012-6 GBP £9,288 Expenditure on Capital Grants
Wirral Borough Council 2012-5 GBP £3,079 Expenditure on Capital Grants
Shropshire Council 2012-4 GBP £1,120 Transfer Payments-Other
Daventry District Council 2012-3 GBP £1,960
Wirral Borough Council 2012-3 GBP £4,060 Expenditure on Capital Grants
Wirral Borough Council 2012-2 GBP £6,174 Expenditure on Capital Grants
Shropshire Council 2012-1 GBP £1,940 Transfer Payments-Other
Wirral Borough Council 2012-1 GBP £1,242 Minor Adaptations
Wirral Borough Council 2011-12 GBP £15,670 Expenditure on Capital Grants
Wirral Borough Council 2011-11 GBP £10,862 Contractors - Main
Wirral Borough Council 2011-10 GBP £5,353 Contractors - Main
Wirral Borough Council 2011-9 GBP £16,705 Expenditure on Capital Grants
Wirral Borough Council 2011-8 GBP £2,590 Expenditure on Capital Grants
Wirral Borough Council 2011-7 GBP £8,182 Expenditure on Capital Grants
Wirral Borough Council 2011-6 GBP £3,135 3rd Party Professional Fees
Wirral Borough Council 2011-5 GBP £12,202 3rd Party Professional Fees
Wirral Borough Council 2011-4 GBP £6,230 3rd Party Professional Fees
Wirral Borough Council 2011-3 GBP £7,395 Imp.Grants-Completed
Wirral Borough Council 2011-2 GBP £8,230 Imp.Grants-Completed
Wirral Borough Council 2011-1 GBP £1,195 Equipment, Furniture & Materials
Wirral Borough Council 2010-12 GBP £5,805 Imp.Grants-Completed
Wirral Borough Council 2010-11 GBP £6,973 Imp.Grants-Completed
Wirral Borough Council 2010-10 GBP £3,604 Imp.Grants-Completed
Wirral Borough Council 2010-9 GBP £8,435 Imp.Grants-Completed

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 ECLIPSE ACCESS 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 ECLIPSE ACCESS 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 ECLIPSE ACCESS 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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