Company Information for ECLIPSE PROCUREMENT SOLUTIONS LIMITED
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP,
|
Company Registration Number
07237467
Private Limited Company
Active |
Company Name | ||
---|---|---|
ECLIPSE PROCUREMENT SOLUTIONS LIMITED | ||
Legal Registered Office | ||
20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Other companies in SW8 | ||
Previous Names | ||
|
Company Number | 07237467 | |
---|---|---|
Company ID Number | 07237467 | |
Date formed | 2010-04-28 | |
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 | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB112344167 |
Last Datalog update: | 2024-03-06 09:30:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAEME ALAN ROBINSON |
||
MICHAEL GREEN |
||
ALEXANDER LAMBERT |
||
GRAEME ALAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAGAN JAMES HERCULSON |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENHOUSE PROJECT MANAGEMENT LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
TM02 | Termination of appointment of Graeme Alan Robinson on 2019-05-31 | |
PSC04 | Change of details for Mr Michael Green as a person with significant control on 2019-05-31 | |
PSC07 | CESSATION OF GRAEME ALAN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALAN ROBINSON | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MARSHALL ROYNON LAMBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 412 | |
SH06 | 31/12/16 STATEMENT OF CAPITAL GBP 412 | |
SH06 | 31/12/16 STATEMENT OF CAPITAL GBP 412 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAGAN JAMES HERCULSON | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 416 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 416 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Alexander Lambert on 2015-11-30 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 414 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 414 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Graeme Alan Robinson on 2010-04-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAEME ALAN ROBINSON on 2010-04-28 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 414 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 414 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM G2 Battersea Studios 80 Silverthorne Road London SW8 3HE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 414 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 412 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 412 | |
AP01 | DIRECTOR APPOINTED MR DAGAN JAMES HERCULSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER LAMBERT | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 408 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 15/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 402 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED GRAEME ALAN ROBINSON | |
RES15 | CHANGE OF NAME 11/06/2010 | |
CERTNM | COMPANY NAME CHANGED ECLIPSE PROCUREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED GRAEME ALAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MICHAEL GREEN | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 100,202 |
---|
Creditors and other liabilities
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 PROCUREMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 408 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 184,264 |
Current Assets | 2012-04-01 | £ 271,040 |
Debtors | 2012-04-01 | £ 86,776 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 170,839 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ECLIPSE PROCUREMENT SOLUTIONS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |