Eclipse Building Contracts Limited. net worth, address, company information. Free

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Eclipse Building Contracts Limited (Companies House Registration Number 05333919) is a private limited company created on 2005-01-17 originating in England. This enterprise is located at 3 Pitters Piece, Chilton Road, Long Crendon, Aylesbury HP18 9PP. Eclipse Building Contracts Limited operates SIC: 41202 which stands for "construction of domestic buildings".

Company details

Name	Eclipse Building Contracts Limited
Number	05333919
Date of Incorporation:	January 17, 2005
End of financial year:	31 December
Address:	3 Pitters Piece, Chilton Road, Long Crendon, Aylesbury, HP18 9PP
SIC code:	41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in the company, we can name: Mike H. (appointed on 17 January 2005). The official register indexes 2 persons of significant control, namely: Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Kim H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	121,063	93,636	286,724	135,371	222,572	634,892	271,353	177,400	122,106
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	67,218	57,280	-	-	-	-	-	-	-
Tangible Fixed Assets	16,831	23,531	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	67,218	57,280	48,248	81,082	78,391	54,326	-28,867	108,263	104,995

People with significant control

Michael H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kim H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates January 17, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 17, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 17, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 17, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On October 8, 2021 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 8, 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 3 Pitters Piece, Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9PP on October 8, 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 17, 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 17, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On January 10, 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 17, 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 17, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from Meteor House Eastern Bypass Thame Oxfordshire OX9 3RL to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on November 23, 2016 filed on: 23rd, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 17, 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 19, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 4th, November 2015 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 17, 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 17, 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 22, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 17, 2013 filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 17, 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 17, 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 17, 2010 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 17, 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/09/2009 from 4 the pound cholsey wallingford oxfordshire OX10 9NS united kingdom filed on: 7th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 17th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/2009 from 30 upper high street thame oxfordshire OX9 3EZ filed on: 17th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/2009 from 4 the pound cholsey wallingford oxfordshire OX10 9NS united kingdom filed on: 17th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to February 10, 2007 filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 10, 2007 filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to February 1, 2006 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 1, 2006 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 5th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 5th, August 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on May 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
(288b) On January 24, 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288b) On January 24, 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2005 \| incorporation	Free Download (19 pages)

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