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Company Information for

ECLIPSECROFT LIMITED

22 STANLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2DN,
Company Registration Number
03149727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eclipsecroft Ltd
ECLIPSECROFT LIMITED was founded on 1996-01-23 and has its registered office in Stourbridge. The organisation's status is listed as "Active - Proposal to Strike off". Eclipsecroft Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ECLIPSECROFT LIMITED
 
Legal Registered Office
22 STANLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 2DN
Other companies in DY8
 
Filing Information
Company Number 03149727
Company ID Number 03149727
Date formed 1996-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts 
VAT Number /Sales tax ID GB666788172  
Last Datalog update: 2020-06-07 15:29:06
Primary Source:Companies House
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Company Officers of ECLIPSECROFT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALCOCK
 Director 1996-03-04
BEVERLEY BERTINA GRIFFIN
 Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANN WYATT
 Director 2003-07-01 2009-07-02
STEPHEN ALCOCK
 Company Secretary 2003-07-01 2009-01-24
ELIZABETH BOWEN ALCOCK
 Company Secretary 1996-03-04 2003-06-30
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-01-23 1996-03-04
ACCESS NOMINEES LIMITED
 Nominated Director 1996-01-23 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY BERTINA GRIFFIN MONARCHI BUILDERS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-05-23
BEVERLEY BERTINA GRIFFIN ACCURACARE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2014-10-14
BEVERLEY BERTINA GRIFFIN MONARCHI DEVELOPERS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
BEVERLEY BERTINA GRIFFIN GRIFFIN & SONS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-11-22
BEVERLEY BERTINA GRIFFIN MONARCHI GROUP LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
BEVERLEY BERTINA GRIFFIN C M COMMUNITY CARE SERVICES LIMITED Director 2005-04-28 CURRENT 1988-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-15DS01Application to strike the company off the register
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Ms Beverley Bertina Griffin on 2020-02-04
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-04-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-05-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-04-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-13AR0123/01/16 ANNUAL RETURN FULL LIST
2015-04-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0123/01/15 ANNUAL RETURN FULL LIST
2014-03-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2013-03-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0123/01/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-28AR0123/01/12 ANNUAL RETURN FULL LIST
2011-03-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0123/01/11 ANNUAL RETURN FULL LIST
2010-03-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-27AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BERTINA GRIFFIN / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALCOCK / 26/01/2010
2009-07-03288aDirector appointed mrs beverley bertina griffin
2009-07-03288bAppointment terminated director carole wyatt
2009-04-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-24190LOCATION OF DEBENTURE REGISTER
2009-01-24353LOCATION OF REGISTER OF MEMBERS
2009-01-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALCOCK / 02/10/2008
2009-01-24288bAPPOINTMENT TERMINATED SECRETARY STEPHEN ALCOCK
2009-01-24287REGISTERED OFFICE CHANGED ON 24/01/2009 FROM KEEPERS COTTAGE, LLANDDEWI RHYDDERCH, ABERGAVENNY GWENT NP7 9TP
2008-04-03AA31/01/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: OWLETTS BISHOPSWOOD ROAD LINEHOLT OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0LE
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: KEEPERS COTTAGE LLANDDEWI RHYDDERCH ABERGAVENNY GWENT NP7 9TP
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-05288bSECRETARY RESIGNED
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-31363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-01363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-25363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-28363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-05363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-22363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-30363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-03-18288DIRECTOR RESIGNED
1996-03-18288NEW SECRETARY APPOINTED
1996-03-18288SECRETARY RESIGNED
1996-03-18288NEW DIRECTOR APPOINTED
1996-03-18287REGISTERED OFFICE CHANGED ON 18/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-03-14SRES01ALTER MEM AND ARTS 04/03/96
1996-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ECLIPSECROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSECROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSECROFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSECROFT LIMITED

Intangible Assets
Patents
We have not found any records of ECLIPSECROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSECROFT LIMITED
Trademarks
We have not found any records of ECLIPSECROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSECROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ECLIPSECROFT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSECROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSECROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSECROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY8 2DN