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Company Information for

ECLIPSE GB LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
06635056
Private Limited Company
Active

Company Overview

About Eclipse Gb Ltd
ECLIPSE GB LIMITED was founded on 2008-07-01 and has its registered office in Banbury. The organisation's status is listed as "Active". Eclipse Gb Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ECLIPSE GB LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 06635056
Company ID Number 06635056
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
VAT Number /Sales tax ID GB944699368  
Last Datalog update: 2017-12-06 18:07:16
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 ECLIPSE GB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of ECLIPSE GB LIMITED

Current Directors
Officer Role Date Appointed
PI-EXECUTIVE BVBA
Director 2010-03-02
HANS VAN LITH
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY BACON
Company Secretary 2010-05-12 2015-11-27
MARK CARMICHAEL
Company Secretary 2008-07-01 2010-05-11
ECLIPSE INTERNATIONAL M.V.
Director 2008-07-01 2010-03-02

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
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS VAN LITH
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY ANDY BACON
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-21AR0101/07/15 FULL LIST
2015-08-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-10AR0101/07/14 FULL LIST
2014-05-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 8/9 STRATFORD ARCADE 75 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AY UNITED KINGDOM
2013-10-03AR0101/07/13 FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 2, GRANGE MEWS STATION ROAD LAUNTON BICESTER OXFORDSHIRE OX26 5DX ENGLAND
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-20AR0101/07/12 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31AR0101/07/11 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED MR HANS VAN LITH
2010-07-08AR0101/07/10 FULL LIST
2010-07-08AP02CORPORATE DIRECTOR APPOINTED PI-EXECUTIVE BVBA
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ECLIPSE INTERNATIONAL M.V.
2010-05-13AP03SECRETARY APPOINTED ANDY BACON
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 2 BRIDGE HOUSE THAMES STREET WALLINGFORD OXFORDSHIRE OX10 0BH
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY MARK CARMICHAEL
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0101/07/09 FULL LIST
2009-02-27225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ECLIPSE GB LIMITED

Intangible Assets
Patents
We have not found any records of ECLIPSE GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE GB LIMITED
Trademarks
We have not found any records of ECLIPSE GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE GB 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 (73110 - Advertising agencies) as ECLIPSE GB LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE GB 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 ECLIPSE GB 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 ECLIPSE GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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