Eclipse Worldwide Limited

Company Name	Eclipse Worldwide Limited
Directors	Stephen Knight and Barry John Ruck
Company Status	Active
Company Number	03836977
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands High Street Greenhithe DA9 9RD

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands High Street Greenhithe DA9 9RD

Secretary Name	Mr Dilsher Sen
Status	Current
Appointed	11 February 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Woodlands High Street Greenhithe DA9 9RD

Director Name	Mr David George Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Freight Forwarder
Country of Residence	Northampton, United Kingdom
Correspondence Address	Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US

Secretary Name	Wendy Jane Hall
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Barn Way Lodge Farm Indutrial Estate Northampton Northants NN5 7UW

Director Name	Mr Anthony Gerard Fitzgerald
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2017(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2019)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Barn Way Lodge Farm Industrial Estate Northampton Northants NN5 7UW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.eclipseworldwide.co.uk
Telephone	01604 759888
Telephone region	Northampton

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mr David George Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,301,582
Cash	£442,690
Current Liabilities	£523,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

16 November 2006	Delivered on: 18 November 2006 Satisfied on: 16 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit h pentagon park lodge farm harlestone road northampton. Fully Satisfied
10 July 2006	Delivered on: 13 July 2006 Satisfied on: 30 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to. Particulars: Unit h pentagon park, lodge farm, harlestone road, northampton. Fully Satisfied

Filing History

17 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
23 June 2021	Termination of appointment of David George Hall as a director on 23 June 2021 (1 page)
13 May 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
20 October 2020	Director's details changed for Mr David George Hall on 20 October 2020 (2 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
14 May 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
4 June 2019	Termination of appointment of Anthony Gerad Fitzgerald as a director on 31 May 2019 (1 page)
11 March 2019	Statement of capital following an allotment of shares on 7 September 2004 GBP 1,000 (2 pages)
26 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 February 2019	Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 18 February 2019 (1 page)
15 February 2019	Cessation of David George Hall as a person with significant control on 11 February 2019 (1 page)
15 February 2019	Notification of Trans Global Limited as a person with significant control on 11 February 2019 (2 pages)
15 February 2019	Appointment of Mr Stephen Knight as a director on 11 February 2019 (2 pages)
15 February 2019	Appointment of Mr Barry John Ruck as a director on 11 February 2019 (2 pages)
15 February 2019	Appointment of Mr Dilsher Sen as a secretary on 11 February 2019 (2 pages)
22 January 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
24 August 2017	Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 24 August 2017 (1 page)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 April 2017	Appointment of Mr Anthony Gerad Fitzgerald as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Mr Anthony Gerad Fitzgerald as a director on 10 April 2017 (2 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (3 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (3 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (3 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (3 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (3 pages)
9 September 2013	Termination of appointment of Wendy Hall as a secretary (1 page)
9 September 2013	Termination of appointment of Wendy Hall as a secretary (1 page)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Wendy Jane Hall on 4 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr David George Hall on 4 June 2010 (2 pages)
6 September 2010	Secretary's details changed for Wendy Jane Hall on 4 June 2010 (2 pages)
6 September 2010	Secretary's details changed for Wendy Jane Hall on 4 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr David George Hall on 4 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr David George Hall on 4 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Wendy Jane Hall on 4 June 2010 (1 page)
16 June 2010	Director's details changed for Mr David George Hall on 4 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Wendy Jane Hall on 4 June 2010 (1 page)
16 June 2010	Director's details changed for Mr David George Hall on 4 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Wendy Jane Hall on 4 June 2010 (1 page)
16 June 2010	Director's details changed for Mr David George Hall on 4 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2009	Return made up to 05/09/09; full list of members (3 pages)
23 September 2009	Return made up to 05/09/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 September 2008	Return made up to 05/09/08; full list of members (3 pages)
9 September 2008	Return made up to 05/09/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2007	Return made up to 07/09/07; full list of members (2 pages)
30 October 2007	Return made up to 07/09/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Return made up to 07/09/06; full list of members (2 pages)
3 November 2006	Return made up to 07/09/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Registered office changed on 06/02/06 from: keldon house 42 hazelwood road northampton northamptonshire NN1 1LN (1 page)
6 February 2006	Registered office changed on 06/02/06 from: keldon house 42 hazelwood road northampton northamptonshire NN1 1LN (1 page)
11 October 2005	Return made up to 07/09/05; full list of members (2 pages)
11 October 2005	Return made up to 07/09/05; full list of members (2 pages)
4 May 2005	Full accounts made up to 30 September 2004 (11 pages)
4 May 2005	Full accounts made up to 30 September 2004 (11 pages)
21 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 September 2004	Return made up to 07/09/04; full list of members (6 pages)
21 September 2004	Return made up to 07/09/04; full list of members (6 pages)
30 January 2004	Full accounts made up to 30 September 2003 (11 pages)
30 January 2004	Full accounts made up to 30 September 2003 (11 pages)
10 October 2003	Return made up to 07/09/03; full list of members (6 pages)
10 October 2003	Return made up to 07/09/03; full list of members (6 pages)
21 November 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
21 November 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
18 September 2002	Return made up to 07/09/02; full list of members (6 pages)
18 September 2002	Return made up to 07/09/02; full list of members (6 pages)
25 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
26 September 2000	Return made up to 07/09/00; full list of members (6 pages)
22 September 1999	Ad 08/09/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 September 1999	Ad 08/09/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
7 September 1999	Incorporation (19 pages)
7 September 1999	Incorporation (19 pages)

Eclipse Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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