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Home > England & Wales Companies > ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED
Company Information for

ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED

B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
07021777
Private Limited Company
Active

Company Overview

About Eclectic Engineering Solutions & Consultancy Ltd
ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED was founded on 2009-09-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Eclectic Engineering Solutions & Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED
 
Legal Registered Office
B1 VANTAGE PARK, OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
Other companies in BS9
 
Previous Names
ECLECTIC ENGINEERING SOLUTION & CONSULTANCY LIMITED30/09/2009
Filing Information
Company Number 07021777
Company ID Number 07021777
Date formed 2009-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB103704458  
Last Datalog update: 2024-03-06 09:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED
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Company Officers of ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
HAMED KHOSRAVI
 Company Secretary 2009-09-17
HAMED KHOSRAVI
 Director 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMED KHOSRAVI KMK CONSULTING ENGINEERS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
HAMED KHOSRAVI LOGISTICS EXPERTS TRANSPORT LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active

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
2023-12-02REGISTERED OFFICE CHANGED ON 02/12/23 FROM 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England
2023-09-27CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-07-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-07-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-10Memorandum articles filed
2023-07-1027/06/23 STATEMENT OF CAPITAL GBP 100.00
2023-07-08Change of share class name or designation
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 236 Henleaze Road Bristol BS9 4NG
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-02-19CH01Director's details changed for Mr Hamed Khosravi on 2018-02-15
2018-02-19PSC04Change of details for Mr Hamed Khosravi as a person with significant control on 2018-02-15
2017-12-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-11-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0117/09/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0117/09/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Mr Hamed Khosravi on 2011-05-27
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 236 Henleaze Road Bristol BS9 4NG
2011-05-27CH01Director's details changed for Mr Hamed Khosravi on 2011-05-27
2011-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR HAMED KHOSRAVI on 2011-05-27
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM 788 - 790 Finchley Road London NW11 7TJ England
2010-09-20AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMED KHOSRAVI / 17/09/2010
2009-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-30CERTNMCOMPANY NAME CHANGED ECLECTIC ENGINEERING SOLUTION & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/09/09
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures



Licences & Regulatory approval
We could not find any licences issued to ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY 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 ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED
Trademarks
We have not found any records of ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY 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 ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY 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 ECLECTIC ENGINEERING SOLUTIONS & CONSULTANCY 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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    Other companies at postcode BS16 1GW