Eclipse Additives Limited

Company Name	Eclipse Additives Limited
Directors	James Ferguson Ruddy and James Ruddy
Company Status	Active
Company Number	03740312
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	James Ferguson Ruddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Eclipse Colours Ltd Unit 3f Hillam Road Industrial Estate Off Canal Road Bradford BD2 1QN

Director Name	James Ruddy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Textile Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Eclipse Colours Ltd Unit 3f Hillam Road Industrial Estate Off Canal Road Bradford BD2 1QN

Secretary Name	James Ferguson Ruddy
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	C/O Eclipse Colours Ltd Unit 3f Hillam Road Industrial Estate Off Canal Road Bradford BD2 1QN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(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	24 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	eclipsecolours.co.uk
Email address	[email protected]
Telephone	01274 731552
Telephone region	Bradford

Location

Registered Address	C/O Eclipse Colours Ltd Unit 3f Hillam Road Industrial Estate Off Canal Road Bradford BD2 1QN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire

Shareholders

1 at £1	Eclipse Colours LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
14 February 2024	Director's details changed for James Ferguson Ruddy on 10 February 2024 (2 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 August 2022 (3 pages)
10 May 2022	Current accounting period extended from 31 March 2022 to 31 August 2022 (1 page)
28 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
17 June 2021	Director's details changed for James Ferguson Ruddy on 1 November 2018 (2 pages)
16 June 2021	Director's details changed for James Ruddy on 22 December 2017 (2 pages)
16 June 2021	Director's details changed for James Ferguson Ruddy on 3 July 2018 (2 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 July 2016	Director's details changed for James Ferguson Ruddy on 11 July 2016 (2 pages)
20 July 2016	Director's details changed for James Ferguson Ruddy on 11 July 2016 (2 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for James Ruddy on 24 March 2012 (2 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for James Ruddy on 24 March 2012 (2 pages)
18 April 2012	Secretary's details changed for James Ferguson Ruddy on 24 March 2012 (1 page)
18 April 2012	Secretary's details changed for James Ferguson Ruddy on 24 March 2012 (1 page)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for James Ferguson Ruddy on 24 March 2012 (2 pages)
18 April 2012	Director's details changed for James Ferguson Ruddy on 24 March 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2008	Return made up to 24/03/08; full list of members (3 pages)
15 April 2008	Return made up to 24/03/08; full list of members (3 pages)
28 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 24/03/07; full list of members 363(287) ‐ Registered office changed on 03/04/07 (7 pages)
3 April 2007	Return made up to 24/03/07; full list of members 363(287) ‐ Registered office changed on 03/04/07 (7 pages)
10 July 2006	Return made up to 24/03/06; full list of members (7 pages)
10 July 2006	Return made up to 24/03/06; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 June 2004	Return made up to 24/03/04; full list of members (7 pages)
4 June 2004	Return made up to 24/03/04; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 April 2003	Return made up to 24/03/03; full list of members (7 pages)
27 April 2003	Return made up to 24/03/03; full list of members (7 pages)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 April 2000	Return made up to 24/03/00; full list of members (6 pages)
14 April 2000	Return made up to 24/03/00; full list of members (6 pages)
26 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 12 york place leeds LS1 2DS (1 page)
31 March 1999	New secretary appointed;new director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 12 york place leeds LS1 2DS (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Incorporation (16 pages)
24 March 1999	Incorporation (16 pages)

Eclipse Additives Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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