Eclectic Systems Professionals Limited

Company Name	Eclectic Systems Professionals Limited
Director	Catherine Julia Smith
Company Status	Active
Company Number	02658216
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Catherine Julia Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(2 weeks, 6 days after company formation)
Appointment Duration	32 years, 5 months
Role	Data Processing Consultant
Country of Residence	United Kingdom
Correspondence Address	St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU

Director Name	Mr Charles Michael Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 12 months (resigned 08 November 2010)
Role	Data Processing Consultant
Country of Residence	United Kingdom
Correspondence Address	St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU

Secretary Name	Mr Charles Michael Smith
Nationality	British
Status	Resigned
Appointed	18 November 1991(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 12 months (resigned 08 November 2010)
Role	Data Processing Consultant
Country of Residence	United Kingdom
Correspondence Address	St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Catherine Julia Smith 50.00% Ordinary
1 at £1	Charles Michael Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,815
Cash	£3,473
Current Liabilities	£94,658

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

7 May 1995	Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 05915392 and earmarked or designated by reference to the company. Outstanding

7 May 1995

Delivered on: 16 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£25,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 05915392 and earmarked or designated by reference to the company.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 September 2017	Satisfaction of charge 1 in full (4 pages)
8 September 2017	Satisfaction of charge 1 in full (4 pages)
14 August 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
14 August 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
1 June 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
25 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
25 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
25 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
21 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 November 2010	Termination of appointment of Charles Smith as a director (1 page)
8 November 2010	Termination of appointment of Charles Smith as a secretary (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Termination of appointment of Charles Smith as a director (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Charles Smith as a secretary (1 page)
20 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 July 2010	Director's details changed for Mrs Catherine Julia Smith on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Catherine Julia Smith on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Charles Michael Smith on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Charles Michael Smith on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Charles Michael Smith on 14 July 2010 (1 page)
14 July 2010	Secretary's details changed for Mr Charles Michael Smith on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Charles Michael Smith on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Charles Michael Smith on 14 July 2010 (1 page)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mrs Catherine Julia Smith on 29 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Charles Michael Smith on 29 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Charles Michael Smith on 29 October 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Catherine Julia Smith on 29 October 2009 (2 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
7 September 2009	Director's change of particulars / catherine smith / 01/11/2008 (1 page)
7 September 2009	Director and secretary's change of particulars / charles smith / 01/11/2008 (1 page)
7 September 2009	Director and secretary's change of particulars / charles smith / 01/11/2008 (1 page)
7 September 2009	Director's change of particulars / catherine smith / 01/11/2008 (1 page)
24 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Director's change of particulars / catherine smith / 04/11/2008 (2 pages)
4 November 2008	Registered office changed on 04/11/2008 from calgarth south lodge ambleside road troutbeck bridge windermere cumbria LA23 1LF (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Registered office changed on 04/11/2008 from calgarth south lodge ambleside road troutbeck bridge windermere cumbria LA23 1LF (1 page)
4 November 2008	Director and secretary's change of particulars / charles smith / 04/11/2008 (2 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 November 2008	Director and secretary's change of particulars / charles smith / 04/11/2008 (2 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / catherine smith / 04/11/2008 (2 pages)
4 November 2008	Location of register of members (1 page)
25 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
1 November 2007	Return made up to 29/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2007	Return made up to 29/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 November 2006	Return made up to 29/10/06; full list of members (7 pages)
8 November 2006	Return made up to 29/10/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
9 November 2005	Return made up to 29/10/05; full list of members (7 pages)
9 November 2005	Return made up to 29/10/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 November 2004	Return made up to 29/10/04; full list of members (7 pages)
4 November 2004	Return made up to 29/10/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/11/03 (7 pages)
1 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/11/03 (7 pages)
27 June 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 June 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 June 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
31 October 2002	Return made up to 29/10/02; full list of members (7 pages)
31 October 2002	Return made up to 29/10/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 August 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
6 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
9 August 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
9 August 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
12 December 2000	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
12 December 2000	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
6 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 November 1999	Return made up to 29/10/99; full list of members (6 pages)
10 November 1999	Return made up to 29/10/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 November 1998	Return made up to 29/10/98; full list of members (6 pages)
18 November 1998	Return made up to 29/10/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 November 1997	Return made up to 29/10/97; no change of members (4 pages)
17 November 1997	Return made up to 29/10/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 November 1996	Return made up to 29/10/96; no change of members (4 pages)
12 November 1996	Return made up to 29/10/96; no change of members (4 pages)
17 April 1996	Registered office changed on 17/04/96 from: 16 the hedges st georges weston super mare avon BS22 0BU (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 16 the hedges st georges weston super mare avon BS22 0BU (1 page)
14 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 October 1995	Return made up to 29/10/95; full list of members (6 pages)
20 October 1995	Return made up to 29/10/95; full list of members (6 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)