ECLIPS CORPORATION (UK) LIMITED

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ECLIPS CORPORATION (UK) LIMITED

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Key Data

Status

Active

Company No.

03167131

Incorporation date

04/03/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

92 Kingston Road, Portsmouth, Hants PO2 7PACopy
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Latest events (Record since 04/03/1996)
dot icon23/02/2025
Termination of appointment of Colin Innes Brown as a director on 2025-01-09
dot icon09/09/2023
Compulsory strike-off action has been suspended
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon01/04/2023
Compulsory strike-off action has been discontinued
dot icon31/03/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon10/02/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon14/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon27/04/2021
Amended total exemption full accounts made up to 2020-03-31
dot icon01/04/2021
Termination of appointment of Graham Arthur Jones as a director on 2021-03-26
dot icon05/03/2021
Confirmation statement made on 2021-01-04 with updates
dot icon05/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon11/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon05/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon01/06/2019
Appointment of Mr Graham Arthur Jones as a director on 2019-05-25
dot icon01/06/2019
Appointment of Mr Colin Innes Brown as a director on 2019-05-25
dot icon26/02/2019
Termination of appointment of Melvin Orde Wingate Richardson as a director on 2019-02-04
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/03/2018
Confirmation statement made on 2018-03-04 with updates
dot icon15/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon23/03/2015
Statement of capital following an allotment of shares on 2014-09-18
dot icon23/03/2015
Statement of capital following an allotment of shares on 2014-09-18
dot icon23/03/2015
Statement of capital following an allotment of shares on 2014-09-18
dot icon23/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/04/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/04/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon30/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon29/03/2011
Statement of capital following an allotment of shares on 2011-02-26
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-11-07
dot icon08/11/2010
Termination of appointment of Graham Jones as a director
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/08/2010
Appointment of Professor Mel Richardson Mbe as a director
dot icon07/08/2010
Statement of capital following an allotment of shares on 2010-07-20
dot icon16/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon16/03/2010
Director's details changed for Mister David Paul Bamber on 2010-03-16
dot icon16/03/2010
Director's details changed for Graham Arthur Jones on 2010-03-16
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/03/2009
Return made up to 04/03/09; full list of members
dot icon26/03/2009
Location of debenture register
dot icon26/03/2009
Location of register of members
dot icon26/03/2009
Registered office changed on 26/03/2009 from 92 kingston road portsmouth PO2 7PA
dot icon28/01/2009
Ad 07/01/09\gbp si 70@1=70\gbp ic 500780/500850\
dot icon21/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon30/09/2008
Ad 15/09/08\gbp si 9374@1=9374\gbp ic 500780/510154\
dot icon01/04/2008
Return made up to 04/03/08; full list of members
dot icon01/02/2008
Amended accounts made up to 2007-03-31
dot icon01/02/2008
Amended accounts made up to 2006-03-31
dot icon01/02/2008
Amended accounts made up to 2005-03-31
dot icon01/02/2008
Amended accounts made up to 2004-03-31
dot icon01/02/2008
Amended accounts made up to 2003-03-31
dot icon01/02/2008
Miscellaneous
dot icon01/02/2008
Miscellaneous
dot icon01/02/2008
Miscellaneous
dot icon24/01/2008
Ad 18/01/08--------- £ si 30@1=30 £ ic 500750/500780
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/04/2007
Return made up to 04/03/07; full list of members
dot icon24/11/2006
Ad 29/10/06--------- £ si 426@1=426 £ ic 500324/500750
dot icon24/11/2006
Ad 29/10/06--------- £ si 3125@1=3125 £ ic 497199/500324
dot icon24/11/2006
Ad 29/10/06--------- £ si 4981@1=4981 £ ic 492218/497199
dot icon24/11/2006
Ad 29/10/06--------- £ si 2513@1=2513 £ ic 489705/492218
dot icon24/11/2006
Ad 29/10/06--------- £ si 4716@1=4716 £ ic 484989/489705
dot icon24/11/2006
Ad 29/10/06--------- £ si 2018@1=2018 £ ic 482971/484989
dot icon24/11/2006
Ad 29/10/06--------- £ si 770@1=770 £ ic 482201/482971
dot icon24/11/2006
Ad 29/10/06--------- £ si 3845@1=3845 £ ic 478356/482201
dot icon24/11/2006
Ad 29/10/06--------- £ si 2392@1=2392 £ ic 475964/478356
dot icon24/11/2006
Ad 29/10/06--------- £ si 285@1=285 £ ic 475679/475964
dot icon24/11/2006
Ad 29/10/06--------- £ si 76241@1=76241 £ ic 399438/475679
dot icon24/11/2006
Ad 29/10/06--------- £ si 149063@1=149063 £ ic 250375/399438
dot icon23/11/2006
Director's particulars changed
dot icon16/11/2006
Nc inc already adjusted 29/10/06
dot icon16/11/2006
Resolutions
dot icon18/10/2006
Ad 26/09/06--------- £ si 76@1=76 £ ic 250299/250375
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/09/2006
Ad 23/08/06--------- £ si 1250@1=1250 £ ic 249049/250299
dot icon10/08/2006
Ad 24/07/06--------- £ si 200@1=200 £ ic 248849/249049
dot icon20/07/2006
Ad 12/07/06--------- £ si 350@1=350 £ ic 248499/248849
dot icon06/07/2006
Ad 21/06/06--------- £ si 500@1=500 £ ic 247999/248499
dot icon22/03/2006
Return made up to 04/03/06; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/07/2005
Ad 29/06/05--------- £ si 50@1=50 £ ic 247949/247999
dot icon08/07/2005
£ ic 248029/247949 14/04/05 £ sr 80@1=80
dot icon27/06/2005
Ad 06/06/05--------- £ si 75@1=75 £ ic 247954/248029
dot icon13/05/2005
Ad 03/05/05--------- £ si 500@1=500 £ ic 247454/247954
dot icon14/03/2005
Return made up to 04/03/05; full list of members
dot icon06/01/2005
Ad 15/11/04--------- £ si 167@1=167 £ ic 247287/247454
dot icon15/12/2004
Ad 15/11/04--------- £ si 703@1=703 £ ic 246584/247287
dot icon15/12/2004
Ad 15/11/04--------- £ si 2623@1=2623 £ ic 243961/246584
dot icon11/11/2004
Ad 15/10/04--------- £ si 125@1=125 £ ic 243836/243961
dot icon11/11/2004
Ad 15/10/04--------- £ si 513@1=513 £ ic 243323/243836
dot icon11/11/2004
Ad 15/10/04--------- £ si 943@1=943 £ ic 242380/243323
dot icon11/11/2004
Ad 15/10/04--------- £ si 526@1=526 £ ic 241854/242380
dot icon11/11/2004
Ad 15/10/04--------- £ si 51755@1=51755 £ ic 190099/241854
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon20/09/2004
£ nc 200000/400000 08/08/04
dot icon23/08/2004
Ad 08/08/04--------- £ si 500@1=500 £ ic 189599/190099
dot icon23/08/2004
Ad 08/08/04--------- £ si 1203@1=1203 £ ic 188396/189599
dot icon23/08/2004
Ad 08/08/04--------- £ si 640@1=640 £ ic 187756/188396
dot icon23/08/2004
Ad 08/08/04--------- £ si 1163@1=1163 £ ic 186593/187756
dot icon23/08/2004
Ad 08/08/04--------- £ si 646@1=646 £ ic 185947/186593
dot icon23/08/2004
Ad 08/08/04--------- £ si 217@1=217 £ ic 185730/185947
dot icon23/08/2004
Ad 08/08/04--------- £ si 1138@1=1138 £ ic 184592/185730
dot icon23/08/2004
Ad 08/08/04--------- £ si 648@1=648 £ ic 183944/184592
dot icon23/08/2004
Ad 08/08/04--------- £ si 95@1=95 £ ic 183849/183944
dot icon23/08/2004
Ad 08/08/04--------- £ si 19862@1=19862 £ ic 163987/183849
dot icon23/08/2004
Ad 08/08/04--------- £ si 37250@1=37250 £ ic 126737/163987
dot icon13/08/2004
Ad 09/07/04--------- £ si 250@1=250 £ ic 126487/126737
dot icon05/08/2004
£ ic 126517/126487 10/07/04 £ sr 30@1=30
dot icon04/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon09/07/2004
Ad 02/07/04--------- £ si 750@1=750 £ ic 125767/126517
dot icon28/05/2004
Ad 24/05/04--------- £ si 75@1=75 £ ic 125692/125767
dot icon21/04/2004
Ad 30/03/04--------- £ si 175@1=175 £ ic 125517/125692
dot icon24/03/2004
Return made up to 04/03/04; full list of members
dot icon18/03/2004
Ad 10/03/04--------- £ si 40@1=40 £ ic 125477/125517
dot icon05/03/2004
Ad 27/01/04--------- £ si 42@1=42 £ ic 125435/125477
dot icon19/08/2003
Ad 08/08/03--------- £ si 2000@1=2000 £ ic 123435/125435
dot icon19/08/2003
Ad 08/08/03--------- £ si 750@1=750 £ ic 122685/123435
dot icon09/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon24/04/2003
Ad 10/04/03--------- £ si 250@1=250 £ ic 122435/122685
dot icon07/03/2003
Return made up to 04/03/03; full list of members
dot icon03/03/2003
Ad 24/02/03--------- £ si 60@1=60 £ ic 122375/122435
dot icon29/01/2003
Ad 21/01/03--------- £ si 500@1=500 £ ic 121875/122375
dot icon18/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon15/10/2002
Ad 07/10/02--------- £ si 500@1=500 £ ic 121375/121875
dot icon15/10/2002
Ad 07/10/02--------- £ si 33@1=33 £ ic 121342/121375
dot icon19/07/2002
Ad 12/07/02--------- £ si 125@1=125 £ ic 121217/121342
dot icon19/07/2002
Ad 12/07/02--------- £ si 125@1=125 £ ic 121092/121217
dot icon19/07/2002
Ad 12/07/02--------- £ si 280@1=280 £ ic 120812/121092
dot icon19/07/2002
Ad 20/06/02--------- £ si 40@1=40 £ ic 120772/120812
dot icon27/05/2002
Ad 29/04/02--------- £ si 200@1=200 £ ic 120572/120772
dot icon22/03/2002
Return made up to 04/03/02; full list of members
dot icon25/01/2002
Ad 19/01/02--------- £ si 400@1=400 £ ic 120172/120572
dot icon16/01/2002
Ad 09/01/02--------- £ si 333@1=333 £ ic 119839/120172
dot icon04/01/2002
Ad 21/12/01--------- £ si 400@1=400 £ ic 119439/119839
dot icon04/01/2002
Ad 21/12/01--------- £ si 31@1=31 £ ic 119408/119439
dot icon02/08/2001
Ad 26/07/01--------- £ si 500@1=500 £ ic 118908/119408
dot icon19/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon25/06/2001
Ad 11/06/01--------- £ si 100@1=100 £ ic 118808/118908
dot icon25/06/2001
Ad 11/06/01--------- £ si 66@1=66 £ ic 118742/118808
dot icon22/05/2001
Ad 15/05/01--------- £ si 58@1=58 £ ic 118684/118742
dot icon22/05/2001
Ad 15/05/01--------- £ si 266@1=266 £ ic 118418/118684
dot icon21/05/2001
Ad 14/05/01--------- £ si 66@1=66 £ ic 118352/118418
dot icon17/05/2001
Ad 04/05/01--------- £ si 1000@1=1000 £ ic 117352/118352
dot icon02/05/2001
Ad 21/04/01--------- £ si 60@1=60 £ ic 117292/117352
dot icon02/05/2001
Ad 21/04/01--------- £ si 150@1=150 £ ic 117142/117292
dot icon09/04/2001
Ad 31/03/01--------- £ si 133@1=133 £ ic 117009/117142
dot icon09/04/2001
Ad 31/03/01--------- £ si 66@1=66 £ ic 116943/117009
dot icon09/04/2001
Ad 31/03/01--------- £ si 66@1=66 £ ic 116877/116943
dot icon09/04/2001
Ad 31/03/01--------- £ si 20@1=20 £ ic 116857/116877
dot icon06/04/2001
Return made up to 04/03/01; full list of members
dot icon03/04/2001
Ad 01/03/01--------- £ si 22@1=22 £ ic 116835/116857
dot icon03/04/2001
Ad 01/03/01--------- £ si 94@1=94 £ ic 116741/116835
dot icon15/03/2001
Ad 01/03/01--------- £ si 196@1=196 £ ic 116545/116741
dot icon15/03/2001
Ad 01/03/01--------- £ si 370@1=370 £ ic 116175/116545
dot icon15/03/2001
Ad 01/03/01--------- £ si 400@1=400 £ ic 115775/116175
dot icon12/02/2001
Ad 12/01/01--------- £ si 30@1=30 £ ic 115745/115775
dot icon19/01/2001
Ad 12/01/01--------- £ si 666@1=666 £ ic 115079/115745
dot icon19/01/2001
Ad 01/01/01--------- £ si 66@1=66 £ ic 115013/115079
dot icon14/12/2000
Ad 01/09/00--------- £ si 50@1=50 £ ic 114963/115013
dot icon14/12/2000
Ad 01/09/00--------- £ si 84227@1=84227 £ ic 30736/114963
dot icon05/12/2000
Ad 01/09/00--------- £ si 566@1=566 £ ic 30170/30736
dot icon05/12/2000
Ad 01/09/00--------- £ si 50@1=50 £ ic 30120/30170
dot icon05/12/2000
Ad 01/09/00--------- £ si 120@1=120 £ ic 30000/30120
dot icon12/10/2000
Return made up to 04/03/00; full list of members; amend
dot icon06/10/2000
Nc inc already adjusted 14/03/00
dot icon06/10/2000
Resolutions
dot icon29/08/2000
Memorandum and Articles of Association
dot icon29/08/2000
Ad 10/09/99--------- £ si 112@1
dot icon13/07/2000
Full accounts made up to 2000-03-31
dot icon16/03/2000
Director resigned
dot icon15/03/2000
Return made up to 04/03/00; full list of members
dot icon27/01/2000
Director resigned
dot icon06/01/2000
Memorandum and Articles of Association
dot icon06/01/2000
Resolutions
dot icon19/10/1999
New director appointed
dot icon13/08/1999
Ad 26/07/99--------- £ si 1425@1=1425 £ ic 28575/30000
dot icon14/06/1999
Ad 18/05/99--------- £ si 75@1=75 £ ic 28500/28575
dot icon23/04/1999
Ad 01/03/99--------- £ si 24700@1
dot icon23/04/1999
£ nc 4000/30000 01/03/99
dot icon23/04/1999
Full accounts made up to 1999-03-31
dot icon23/04/1999
Return made up to 04/03/99; full list of members
dot icon21/12/1998
Full accounts made up to 1998-03-31
dot icon09/11/1998
Ad 14/10/98--------- £ si 10@1=10 £ ic 3790/3800
dot icon13/10/1998
Ad 01/10/98--------- £ si 20@1=20 £ ic 3770/3790
dot icon12/08/1998
Ad 01/08/98--------- £ si 20@1=20 £ ic 3750/3770
dot icon29/05/1998
Ad 21/04/98--------- £ si 10@1=10 £ ic 3740/3750
dot icon03/04/1998
Ad 10/03/98--------- £ si 20@1=20 £ ic 3720/3740
dot icon10/03/1998
Return made up to 04/03/98; full list of members
dot icon16/01/1998
Full accounts made up to 1997-03-31
dot icon03/06/1997
Ad 25/02/97--------- £ si 20@1
dot icon21/05/1997
Return made up to 04/03/97; full list of members
dot icon29/11/1996
Ad 24/11/96--------- £ si 3600@1=3600 £ ic 100/3700
dot icon29/11/1996
£ nc 100/4000 24/11/96
dot icon29/11/1996
Accounting reference date notified as 31/03
dot icon04/03/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£41,588.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
04/01/2024
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.82M
-
0.00
41.59K
-
2021
2
1.82M
-
0.00
41.59K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.82M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.59K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Melvin Orde Wingate, Professor
Director
05/08/2010 - 04/02/2019
5
Bamber, David Paul
Director
04/03/1996 - Present
-
Jones, Graham Arthur
Director
01/10/1999 - 05/10/2010
2
Jones, Graham Arthur
Director
25/05/2019 - 26/03/2021
2
Brown, Colin Innes
Director
25/05/2019 - 09/01/2025
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ECLIPS CORPORATION (UK) LIMITED

ECLIPS CORPORATION (UK) LIMITED is an(a) Active company incorporated on 04/03/1996 with the registered office located at 92 Kingston Road, Portsmouth, Hants PO2 7PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPS CORPORATION (UK) LIMITED?

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ECLIPS CORPORATION (UK) LIMITED is currently Active. It was registered on 04/03/1996 .

Where is ECLIPS CORPORATION (UK) LIMITED located?

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ECLIPS CORPORATION (UK) LIMITED is registered at 92 Kingston Road, Portsmouth, Hants PO2 7PA.

What does ECLIPS CORPORATION (UK) LIMITED do?

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ECLIPS CORPORATION (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ECLIPS CORPORATION (UK) LIMITED have?

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ECLIPS CORPORATION (UK) LIMITED had 2 employees in 2021.

What is the latest filing for ECLIPS CORPORATION (UK) LIMITED?

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The latest filing was on 23/02/2025: Termination of appointment of Colin Innes Brown as a director on 2025-01-09.