Sanderstead
Surrey
CR2 0DN
Director Name | Dipen Patel |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1999(4 years, 7 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chaseley Drive Sanderstead Surrey CR2 0DN |
Director Name | Mrs Joanna Alice Jay |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(21 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit F6a Addington Business Centre Vulcan Way New Addington Croydon CR0 9UG |
Director Name | Mr Jeremy Peter Charles Harding-Edgar |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(1 day after company formation) |
Appointment Duration | 20 years, 4 months (resigned 12 March 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Independent Directorship Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2012(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 May 2014) |
Correspondence Address | 125 Hadlow Road Tonbridge Kent TN9 1QE |
Director Name | Independent Directorship Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2015(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 October 2017) |
Correspondence Address | 125 Hadlow Road Hadlow Road Tonbridge Kent TN9 1QE |
Website | www.eclipseconsultancy.co.uk |
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Email address | [email protected] |
Telephone | 020 86633338 |
Telephone region | London |
Registered Address | Unit F6a Addington Business Centre Vulcan Way New Addington Croydon CR0 9UG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | New Addington |
Built Up Area | New Addington |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Dipen Patel 50.00% Ordinary A |
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1 at £1 | J. Harding-edgar 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £91,681 |
Cash | £108,505 |
Current Liabilities | £57,829 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (8 months from now) |
12 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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30 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
14 August 2019 | Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to Unit F6a Addington Business Centre Vulcan Way New Addington Croydon CR0 9UG on 14 August 2019 (1 page) |
14 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
17 October 2017 | Termination of appointment of Independent Directorship Limited as a director on 17 October 2017 (1 page) |
17 October 2017 | Termination of appointment of Independent Directorship Limited as a director on 17 October 2017 (1 page) |
5 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 July 2016 | Appointment of Mrs Joanna Alice Jay as a director on 1 July 2016 (2 pages) |
1 July 2016 | Appointment of Mrs Joanna Alice Jay as a director on 1 July 2016 (2 pages) |
1 February 2016 | Cancellation of shares. Statement of capital on 10 November 2015
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1 February 2016 | Cancellation of shares. Statement of capital on 10 November 2015
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13 January 2016 | Sub-division of shares on 10 November 2015 (5 pages) |
13 January 2016 | Resolutions
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13 January 2016 | Resolutions
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13 January 2016 | Sub-division of shares on 10 November 2015 (5 pages) |
23 December 2015 | Termination of appointment of Jeremy Peter Charles Harding-Edgar as a director on 12 March 2015 (1 page) |
23 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Termination of appointment of Jeremy Peter Charles Harding-Edgar as a director on 12 March 2015 (1 page) |
23 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Purchase of own shares. (3 pages) |
16 December 2015 | Purchase of own shares. (3 pages) |
29 January 2015 | Appointment of Independent Directorship Limited as a director on 1 January 2015 (2 pages) |
29 January 2015 | Appointment of Independent Directorship Limited as a director on 1 January 2015 (2 pages) |
29 January 2015 | Appointment of Independent Directorship Limited as a director on 1 January 2015 (2 pages) |
20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 May 2014 | Termination of appointment of Independent Directorship Limited as a director (1 page) |
22 May 2014 | Termination of appointment of Independent Directorship Limited as a director (1 page) |
15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
10 August 2012 | Appointment of Independent Directorship Limited as a director (3 pages) |
10 August 2012 | Appointment of Independent Directorship Limited as a director (3 pages) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Resolutions
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22 April 2010 | Resolutions
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8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Dipen Patel on 10 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Jeremy Peter Charles Harding-Edgar on 10 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Jeremy Peter Charles Harding-Edgar on 10 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Dipen Patel on 10 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
17 December 2008 | Director's change of particulars / jeremy harding-edgar / 27/11/2002 (2 pages) |
17 December 2008 | Director's change of particulars / jeremy harding-edgar / 27/11/2002 (2 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
6 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
6 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
15 June 2005 | Resolutions
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15 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
15 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
15 June 2005 | Resolutions
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25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
21 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
21 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
7 October 2002 | Return made up to 30/09/02; full list of members
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7 October 2002 | Return made up to 30/09/02; full list of members
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12 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
12 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
4 October 2001 | Return made up to 30/09/01; full list of members
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4 October 2001 | Return made up to 30/09/01; full list of members
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4 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
4 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
23 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
23 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
13 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
13 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
28 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
28 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
1 February 2000 | Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page) |
1 February 2000 | Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page) |
11 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
11 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
11 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: 755 fulham road london SW6 5UU (1 page) |
20 July 1999 | Registered office changed on 20/07/99 from: 755 fulham road london SW6 5UU (1 page) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
24 June 1999 | Company name changed parsons green accountants limite d\certificate issued on 25/06/99 (2 pages) |
24 June 1999 | Company name changed parsons green accountants limite d\certificate issued on 25/06/99 (2 pages) |
12 March 1999 | Full accounts made up to 30 April 1998 (6 pages) |
12 March 1999 | Full accounts made up to 30 April 1998 (6 pages) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
14 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
20 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
20 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
26 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
26 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
28 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
28 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
21 August 1996 | Full accounts made up to 30 April 1996 (5 pages) |
21 August 1996 | Full accounts made up to 30 April 1996 (5 pages) |
13 May 1996 | Company name changed\certificate issued on 13/05/96 (2 pages) |
13 May 1996 | Company name changed\certificate issued on 13/05/96 (2 pages) |
18 April 1996 | Accounting reference date extended from 30/11/95 to 30/04/96 (1 page) |
18 April 1996 | Accounting reference date extended from 30/11/95 to 30/04/96 (1 page) |
25 January 1995 | Memorandum and Articles of Association (10 pages) |
25 January 1995 | Memorandum and Articles of Association (10 pages) |
10 November 1994 | Incorporation (15 pages) |
10 November 1994 | Incorporation (15 pages) |