Eclectic Engineering Solutions & Consultancy Limited. net worth, address, company information. Free

Company search

Eclectic Engineering Solutions & Consultancy Limited (registration number 07021777) is a private limited company established on 2009-09-17 in England. The company is located at 12 Greenway Farm, Bath Road, Wick, Bristol BS30 5RL. Having undergone a change in 2009-09-30, the previous name the enterprise used was Eclectic Engineering Solution & Consultancy Limited. Eclectic Engineering Solutions & Consultancy Limited is operating under SIC code: 25110 - "manufacture of metal structures and parts of structures", SIC code: 9900 - "support activities for other mining and quarrying".

Company details

Name	Eclectic Engineering Solutions & Consultancy Limited
Number	07021777
Date of Incorporation:	2009-09-17
End of financial year:	30 September
Address:	12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL
SIC code:	25110 - Manufacture of metal structures and parts of structures 9900 - Support activities for other mining and quarrying

When it comes to the 1 managing director that can be found in this particular firm, we can name: Hamed K. (in the company from 17 September 2009). 1 secretary is there as well: Hamed K. (appointed on 17 September 2009). The official register reports 1 person of significant control - Hamed K., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	11,018	29,222	18,804	26,424	11,792	28,662	20,149	32,359	31,856
Fixed Assets	-	-	3,649	2,737	2,052	1,539	3,393	5,181	14,760
Total Assets Less Current Liabilities	2,977	86	845	842	1,580	21,844	21,127	26,555	29,986
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	2,977	86	-	-	-	-	-	-	-
Tangible Fixed Assets	6,487	4,865	-	-	-	-	-	-	-

People with significant control

Hamed K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th September 2023 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 30th September 2023 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2nd December 2023. New Address: B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW. Previous address: 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England filed on: 2nd, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 17th September 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 27th June 2023: 100.00 GBP filed on: 10th, July 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, July 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, July 2023 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2023 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th September 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 22nd, February 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 18th November 2021. New Address: 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL. Previous address: 236 Henleaze Road Bristol BS9 4NG filed on: 18th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 5th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 22nd, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 19th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 15th February 2018 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th February 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 17th September 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 17th September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th September 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st September 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th September 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 12th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th September 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 21st, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th September 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th September 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 236 Henleaze Road Bristol BS9 4NG on 19th September 2011 filed on: 19th, September 2011 \| address	Free Download (1 page)
(CH01) On 27th May 2011 director's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 27th May 2011 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(CH03) On 27th May 2011 secretary's details were changed filed on: 27th, May 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 20th, January 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 12th January 2011 filed on: 12th, January 2011 \| address	Free Download (2 pages)
(CH01) On 17th September 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th September 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, October 2009 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed eclectic engineering solution & consultancy LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, September 2009 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Bristol Creative Industries Cic
Paragon Transaction (u.k.) Limited
Impact Journals Limited
Yard&stable Limited


G.t.a.m Exports Limited
Paragon Financial Investments Limited
Norrew Limited