Eclipse Farm Ltd. Head office in Lincoln. Check Director.

Eclipse Farm Ltd, Lincoln

Eclipse Farm Ltd is a private limited company. Situated at Eclipse Farm Martin Moor, Metheringham, Lincoln LN4 3BQ, the above-mentioned 14 years old enterprise was incorporated on 2010-03-19 and is officially categorised as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC code: 47760).
4 directors can be found in the company: Ian M. (appointed on 13 November 2023), David O. (appointed on 13 November 2023), Lindsey A. (appointed on 13 November 2023). When it comes to the secretaries (1 in total), we can name: Helen M. (appointed on 30 November 2021).

About
Name: Eclipse Farm Ltd
Number: 07196788
Incorporation date: 2010-03-19
End of financial year: 30 September


Address:	Eclipse Farm Martin Moor Metheringham Lincoln LN4 3BQ
SIC code:	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company staff

People with significant control

Helen M.

3 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

15 April 2016 - 3 January 2022

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	-	-	-	-	-	100	57,069	63,310
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	85,312	73,984
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	100	124,183	100,617
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Eclipse Farm Ltd confirmation statement filing is 2024-09-29. The previous confirmation statement was submitted on 2023-09-15. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Helen M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 30th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 30th, November 2023 \| accounts	Free Download (11 pages)
AP01	On Mon, 13th Nov 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Nov 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Nov 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Sep 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, June 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
CH03	On Mon, 23rd May 2022 secretary's details were changed filed on: 23rd, May 2022 \| officers	Free Download (1 page)
CH01	On Mon, 23rd May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2022 filed on: 20th, May 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Jan 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 3rd Jan 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Mon, 3rd Jan 2022 filed on: 25th, March 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 3rd Jan 2022 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Jan 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
AP01	On Sun, 2nd Jan 2022 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AP03	On Tue, 30th Nov 2021, company appointed a new person to the position of a secretary filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
CH03	On Tue, 30th Nov 2021 secretary's details were changed filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP01	On Tue, 6th Apr 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Apr 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Jul 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 16th Jul 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 2nd Feb 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Feb 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 2nd Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 10th Jan 2017 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Jan 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
AP01	On Mon, 2nd Feb 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Feb 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Feb 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Feb 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 2nd Feb 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Feb 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 2nd Feb 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Feb 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 23rd, November 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Aug 2011 filed on: 24th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 23rd Aug 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 21st, March 2011 \| annual return	Free Download (7 pages)
AP01	On Thu, 13th Jan 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2010 \| incorporation

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