| Company Name | Eclipse Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023251 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Trench Jellicoe |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hookstone Oval Harrogate North Yorkshire HG2 8QE |
| Secretary Name | Mr Paul Trench Jellicoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hookstone Oval Harrogate North Yorkshire HG2 8QE |
| Director Name | Mr Stephen James Whitley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Orchard 6 Highfield Mews East Morton Keighley West Yorkshire BD20 5SQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | eclipseinteriors.co.uk |
|---|---|
| Telephone | 01274 370008 |
| Telephone region | Bradford |
Location
| Registered Address | C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Adel and Wharfedale |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | P.t. Jellicoe 50.00% Ordinary |
|---|---|
| 50 at £1 | S.j. Whitley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,752 |
| Cash | £13,600 |
| Current Liabilities | £65,169 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 2 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 1 December 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
| 15 October 2020 | Registered office address changed from 49 Primley Park Road Leeds West Yorkshire LS17 7HR to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 (1 page) |
| 6 March 2020 | Termination of appointment of Stephen James Whitley as a director on 1 March 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 12 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 7 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 May 2010 | Director's details changed for Paul Trench Jellicoe on 1 November 2009 (2 pages) |
| 8 May 2010 | Register inspection address has been changed (1 page) |
| 8 May 2010 | Register inspection address has been changed (1 page) |
| 8 May 2010 | Director's details changed for Paul Trench Jellicoe on 1 November 2009 (2 pages) |
| 8 May 2010 | Director's details changed for Stephen James Whitley on 1 November 2009 (2 pages) |
| 8 May 2010 | Director's details changed for Stephen James Whitley on 1 November 2009 (2 pages) |
| 8 May 2010 | Director's details changed for Stephen James Whitley on 1 November 2009 (2 pages) |
| 8 May 2010 | Director's details changed for Paul Trench Jellicoe on 1 November 2009 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 1 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 April 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 9 prospect road ossett west yorkshire WF5 8AE (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 9 prospect road ossett west yorkshire WF5 8AE (1 page) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 15 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 8 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 9 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 27 April 2001 | Return made up to 17/02/01; full list of members
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| 27 April 2001 | Return made up to 17/02/01; full list of members
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| 27 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 27 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 2 May 2000 | Return made up to 17/02/00; full list of members
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| 2 May 2000 | Return made up to 17/02/00; full list of members
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| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 8 July 1999 | Return made up to 17/02/99; full list of members
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| 8 July 1999 | Return made up to 17/02/99; full list of members
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| 1 February 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 4 June 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 4 June 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 12 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 29 February 1996 (1 page) |
| 19 December 1996 | Accounts for a small company made up to 29 February 1996 (1 page) |
| 14 April 1996 | Return made up to 17/02/96; full list of members
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| 14 April 1996 | Return made up to 17/02/96; full list of members
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