ECLIPSE BUSINESS SERVICES LIMITED

Non-Trading

General Information

NAME
ECLIPSE BUSINESS SERVICES LIMITED

COMPANY NUMBER
03618462

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
19/08/1998 (26 years and 3 months old)

WEBSITE
http://hrgo.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/1998 17/06/2005
BELLE RECRUITMENT LIMITED
View all previous names

REGISTERED ADDRESS

THE CEDARS CHURCH ROAD, ASHFORD
KENT
TN23 1RQ

TRADING ADDRESSES

The Cedars
Church Road
ASHFORD
TN23 1RQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 19/10/2023	Event: Leanne Wall (929514289) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ECLIPSE BUSINESS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUMAN RESOURCE GROUP PLC	Owned: 71.50 %	Shares: 14,300	Price per share: £0.01	Total Value: £143.00
STEVEN MARK CARTER	Owned: 28.50 %	Shares: 5,700	Price per share: £0.01	Total Value: £57.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Matthew Parkinson 14/04/2021 - Present (3 years and 7 months) Born in Feb 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 53 Past: 3	View Report
Anthony Edward Prior 19/08/1998 - Present (26 years and 3 months) Born in Feb 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 211	View Report
Mark Andrew Kingston 07/01/2009 - Present (15 years and 10 months) Born in Sep 1963	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 329	View Report
Christopher Robert Harvey 18/02/2010 - Present (14 years and 9 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 213	View Report
Hugh Edward Billot 07/11/2011 - Present (13years) Born in Nov 1941	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 166	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
390 CHESTER ROAD LITTLE SUTTON LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 19/10/2023	Event: Leanne Wall (929514289) has left the board
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 28/04/2022	Event: Roderick Guy Barrow (919095091) has left the board
Date: 28/04/2022	Event: John Charles Parkinson (910017583) has left the board
Date: 28/04/2022	Event: New Company Secretary Leanne Wall (929514289) Appointed
Date: 18/01/2022	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: New Board Member John Matthew Parkinson (924977234) Appointed
Date: 19/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Steven Mark Carter (904644089) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 08/09/2017	Event: New Board Member Steven Mark Carter (904644089) Appointed
Date: 03/09/2017	Event: New Annual Return filed
Date: 22/08/2017	Event: Steven Mark Carter (904644089) has left the board
Date: 21/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 01/02/2016	Event: John Charles Parkinson (920459557) has left the board
Date: 01/02/2016	Event: New Board Member John Charles Parkinson (910017583) Appointed
Date: 01/02/2016	Event: John Charles Parkinson (920459557) has left the board
Date: 01/02/2016	Event: New Board Member John Charles Parkinson (910017583) Appointed
Date: 29/01/2016	Event: Craig Gordon Vidler (919094809) has left the board
Date: 29/01/2016	Event: New Board Member John Charles Parkinson (920459557) Appointed
Date: 29/01/2016	Event: Craig Gordon Vidler (919094809) has left the board
Date: 29/01/2016	Event: New Board Member John Charles Parkinson (920459557) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 17/09/2014	Event: Hugh Edward Billot (903960883) has left the board
Date: 17/09/2014	Event: Hugh Edward Billot (918192772) has left the board
Date: 17/09/2014	Event: New Company Secretary Roderick Guy Barrow (919095091) Appointed
Date: 17/09/2014	Event: New Board Member Craig Gordon Vidler (919094809) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 12/10/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Company Secretary Hugh Edward Billot (918192772) Appointed
Date: 10/10/2013	Event: Mark Andrew Kingston (912920205) has left the board
Date: 11/10/2012	Event: New Accounts filed
Date: 11/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ECLIPSE BUSINESS SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200

£0

£200

People Overview

1

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200

£0

£200

Accounts

People Overview

1

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™