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Company Information for

ECLAT SERVICES LIMITED

3 MANOR COURTYARD, HUGHENDEN AVENUE, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
05163979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eclat Services Ltd
ECLAT SERVICES LIMITED was founded on 2004-06-28 and has its registered office in Hughenden Avenue. The organisation's status is listed as "Active - Proposal to Strike off". Eclat Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECLAT SERVICES LIMITED
 
Legal Registered Office
3 MANOR COURTYARD
HUGHENDEN AVENUE
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in HP13
 
Previous Names
H & C CONSULTING LIMITED10/08/2004
Filing Information
Company Number 05163979
Company ID Number 05163979
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-06-30
Account next due 2017-09-30
Latest return 2016-07-13
Return next due 2017-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-15 18:43:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLAT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of ECLAT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA SUSANNA HEATON
Director 2004-06-28
MICHAEL HARTLEY HEATON
Director 2004-06-28
JOHANNA SUSANNA HEATON
Company Secretary 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-06-28 2004-06-28
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-06-28 2004-06-28

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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-06DS01APPLICATION FOR STRIKING-OFF
2017-03-14AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SUSANNA HEATON / 20/09/2016
2016-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOHANNA SUSANNA HEATON / 20/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARTLEY HEATON / 20/09/2016
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0128/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0128/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-29AR0128/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-07AR0128/06/12 FULL LIST
2012-01-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0128/06/11 FULL LIST
2011-01-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-16AR0128/06/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARTLEY HEATON / 28/06/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SUSANNA HEATON / 28/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-3188(2)RAD 29/06/04--------- £ SI 1@1
2005-08-19363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288bSECRETARY RESIGNED
2004-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-10CERTNMCOMPANY NAME CHANGED H & C CONSULTING LIMITED CERTIFICATE ISSUED ON 10/08/04
2004-06-28NEWINCINCORPORATION 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
62090 - Other information technology service activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to ECLAT SERVICES 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 ECLAT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ECLAT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ECLAT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLAT SERVICES LIMITED
Trademarks
We have not found any records of ECLAT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLAT SERVICES 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 (62090 - Other information technology service activities) as ECLAT SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ECLAT SERVICES 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 ECLAT SERVICES 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 ECLAT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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