Eclipse Electrical Engineers Limited

Company Name	Eclipse Electrical Engineers Limited
Directors	Jacqueline Kirkby and Paul Julian Hopley
Company Status	Active
Company Number	04039355
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Name	Clipgrove Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mrs Jacqueline Kirkby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL

Secretary Name	Mrs Jacqueline Kirkby
Nationality	British
Status	Current
Appointed	31 July 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL

Director Name	Mr Paul Julian Hopley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkby Lindsey Electrical Engineering Ltd Crowle Street Hedon Road Hull East Yorkshire HU9 1RH

Director Name	Mr Brian Thomas Kirkby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 25 May 2020)
Role	Electrical Engineer
Correspondence Address	90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	eclipse-electrical.co.uk
Email address	[email protected]
Telephone	01904 692783
Telephone region	York

Location

Registered Address	Kirkby Lindsey Electrical Engineering Ltd Crowle Street Hedon Road Hull East Yorkshire HU9 1RH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Kirkby Lindsey Electrical Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,862
Cash	£11,095
Current Liabilities	£217,972

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
24 August 2023	Confirmation statement made on 24 July 2023 with updates (5 pages)
28 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with updates (5 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Brian Thomas Kirkby as a director on 25 May 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 September 2018	Appointment of Mr Paul Julian Hopley as a director on 11 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Notification of Kirkby Lindsey Electrical Engineering Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Notification of Kirkby Lindsey Electrical Engineering Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (5 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 July 2007	Return made up to 24/07/07; full list of members (2 pages)
31 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006	Return made up to 24/07/06; full list of members (2 pages)
14 August 2006	Return made up to 24/07/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 24/07/05; no change of members (2 pages)
22 September 2005	Return made up to 24/07/05; no change of members (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
2 September 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
1 August 2002	Return made up to 24/07/02; full list of members (7 pages)
1 August 2002	Return made up to 24/07/02; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
16 August 2000	Company name changed clipgrove LIMITED\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed clipgrove LIMITED\certificate issued on 17/08/00 (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Director resigned (1 page)
24 July 2000	Incorporation (31 pages)
24 July 2000	Incorporation (31 pages)

Eclipse Electrical Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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