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ECLIPSE MAGNETICS LIMITED (00531327)

ECLIPSE MAGNETICS LIMITED (00531327) is an active UK company. incorporated on 31 March 1954. with registered office in Sheffield. The company operates in the Manufacturing sector, engaged in unknown sic code (25730) and 2 other business activities. ECLIPSE MAGNETICS LIMITED has been registered for 71 years. Current directors include BERRY, Rachael Charlotte, HSU, Simon Nai Cheng, MCALLORUM, Steven Boyde and 4 others.

Company Number
00531327
Status
active
Type
ltd
Incorporated
31 March 1954
Age
71 years
Address
C/O James Neill Holdings Limited, Sheffield, S4 7QQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25730)
Directors
BERRY, Rachael Charlotte, HSU, Simon Nai Cheng, MCALLORUM, Steven Boyde, REEVE, Andrew Craig, SHONE, Alaina, SMITH, David Andrew, JAMES NEILL HOLDINGS LIMITED
SIC Codes
25730, 28220, 46690

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ECLIPSE MAGNETICS LIMITED

ECLIPSE MAGNETICS LIMITED is an active company incorporated on 31 March 1954 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25730) and 2 other business activities. ECLIPSE MAGNETICS LIMITED was registered 71 years ago.(SIC: 25730, 28220, 46690)

Status

active

Active since 71 years ago

Company No

00531327

LTD Company

Age

71 Years

Incorporated 31 March 1954

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Previous Company Names

ECLIPSE TOOLS LIMITED
From: 31 December 1979To: 24 April 1987
JAMES NEILL(NAPIER STREET)LIMITED
From: 31 March 1954To: 31 December 1979
Contact
Address

C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield, S4 7QQ,

Timeline

22 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Jul 10
Director Joined
Sept 10
Director Left
Oct 10
Director Left
Oct 11
Director Joined
Jan 12
Director Left
Dec 12
Director Left
Mar 13
Director Joined
Feb 14
Director Left
Feb 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Sept 20
Director Joined
Mar 21
Director Left
May 21
Director Joined
Sept 21
Director Left
Sept 22
Director Joined
Jan 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

GEORGE, David Matthew

Active
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Secretary
Appointed 01 Jan 2020

BERRY, Rachael Charlotte

Active
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Born June 1977
Director
Appointed 01 Jan 2025

HSU, Simon Nai Cheng

Active
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Born August 1960
Director
Appointed 30 Nov 2015

MCALLORUM, Steven Boyde

Active
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Born March 1974
Director
Appointed 06 Apr 2010

REEVE, Andrew Craig

Active
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Born August 1970
Director
Appointed 01 Oct 2021

SHONE, Alaina

Active
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Born October 1962
Director
Appointed 31 Mar 2015

SMITH, David Andrew

Active
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Born July 1974
Director
Appointed 01 Apr 2021

JAMES NEILL HOLDINGS LIMITED

Active
Atlas North, SheffieldS4 7QQ
Corporate director
Appointed 02 Dec 1993

BLOOMFIELD, Richard Jeffery

Resigned
13 Holland Close, LichfieldWS13 8LA
Secretary
Appointed 24 Jun 1993
Resigned 01 Nov 1993

DALLMAN, John Maurice

Resigned
4a Moorcroft Drive, SheffieldS10 4GW
Secretary
Appointed 01 May 2009
Resigned 31 Dec 2019

FLETCHER, William

Resigned
1 Hillside, SheffieldS25 4AZ
Secretary
Appointed 30 Apr 2002
Resigned 30 Apr 2009

LUMB, Stephen

Resigned
42 Riverdale Rd, SheffieldS10 3FB
Secretary
Appointed 18 Nov 1991
Resigned 24 Jun 1993

WALKER, Peter John

Resigned
Dencombe Rickmansworth Road, RickmansworthWD3 5SD
Secretary
Appointed N/A
Resigned 18 Nov 1991

WOLSTENHOLME, David John

Resigned
Sheepwash Farm Middle Bridge Road, DoncasterDN10 4SD
Secretary
Appointed 01 Nov 1993
Resigned 30 Apr 2002

ASQUITH, Ian Douglas

Resigned
4 Periwood Avenue, SheffieldS8 0HY
Born July 1966
Director
Appointed 19 Oct 1999
Resigned 17 Sept 2002

BEAZER, Brian Cyril

Resigned
Waterside, ChippenhamSN14 7HX
Born February 1935
Director
Appointed 24 Mar 2009
Resigned 01 Oct 2010

BLOOMFIELD, Richard Jeffery

Resigned
13 Holland Close, LichfieldWS13 8LA
Born November 1957
Director
Appointed 05 Apr 1993
Resigned 02 Dec 1993

CROWLEY, Dennis

Resigned
5030 Champion Blvd Ste 6-272, Boca Raton33494
Born September 1961
Director
Appointed 10 Feb 2003
Resigned 20 Apr 2004

DARGAVEL, John Brown

Resigned
Avondale Road, ChesterfieldS40 4TF
Born August 1956
Director
Appointed 25 May 2001
Resigned 30 Sept 2020

DYSON, Patrick John

Resigned
145 Burley Lane, DerbyDE22 5JS
Born February 1956
Director
Appointed 24 Mar 2009
Resigned 31 Mar 2015

FLETCHER, Alan Thomas

Resigned
26 Loudoun Road, LondonNW8 0LT
Born December 1934
Director
Appointed N/A
Resigned 26 Oct 1993

FLETCHER, William

Resigned
1 Hillside, SheffieldS25 4AZ
Born January 1946
Director
Appointed 03 Nov 1997
Resigned 30 Apr 2009

FRANCKEL, Mark Bernard, Mr.

Resigned
C/O James Neill Holdings Limited, SheffieldS4 7QQ
Born October 1962
Director
Appointed 09 Jan 2012
Resigned 31 Jan 2014

HARRIS, Terry

Resigned
Well Cottage
Born April 1935
Director
Appointed N/A
Resigned 27 Aug 1992

KELLY, Terence

Resigned
Byways, ChesterfieldS40 3NX
Born May 1949
Director
Appointed 08 Apr 1998
Resigned 30 Sept 2011

LIM, Henry Woon-Hoe

Resigned
Nina Tower, Hong Kong
Born November 1951
Director
Appointed 31 Jan 2014
Resigned 30 Nov 2015

LIM, Henry Woon-Hoe

Resigned
19/F, Nan Fung Tower, Hong Kong
Born November 1951
Director
Appointed 30 Jun 2010
Resigned 20 Dec 2012

LISANTI, Antonio

Resigned
746 Chatsworth Road, ChesterfieldS40 3PN
Born December 1957
Director
Appointed 21 Mar 1995
Resigned 26 Apr 2002

LOCKEY, Anthony David

Resigned
Windy Ridge 106 Watling Street, BuryBL8 3QJ
Born June 1959
Director
Appointed 31 Jul 1995
Resigned 15 Jul 1997

MARTIN, David

Resigned
Cherchell Forbes Park, BramhallSK7 2RE
Born April 1950
Director
Appointed 05 Apr 1993
Resigned 22 Oct 1993

MARTIN, Kevin

Resigned
14 Chandler Grove, RotherhamS60 5TY
Born February 1960
Director
Appointed 10 Dec 2002
Resigned 30 Sept 2022

MILLS, Michael John

Resigned
Maple Heath, SloughSL2 3NZ
Born May 1947
Director
Appointed 29 Jun 1993
Resigned 23 Nov 1993

WALKER, Peter John

Resigned
Dencombe Rickmansworth Road, RickmansworthWD3 5SD
Born June 1932
Director
Appointed N/A
Resigned 31 Jan 1993

WELLS, Lee

Resigned
36 Ringwood Crescent, SheffieldS20 2DT
Born September 1969
Director
Appointed 24 Jul 2001
Resigned 28 Feb 2013

WHITE, Graham

Resigned
26 Lumley Drive, DoncasterDN11 9QE
Born December 1940
Director
Appointed 15 Nov 1993
Resigned 31 Oct 1997

Persons with significant control

1

Spear & Jackson Limited

Active
Atlas Way, SheffieldS4 7QQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
3 June 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
3 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Resolution
11 June 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
5 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
27 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Legacy
18 October 2012
MG06MG06
Legacy
18 October 2012
MG06MG06
Legacy
18 October 2012
MG06MG06
Legacy
18 October 2012
MG06MG06
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 January 2012
AP01Appointment of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Change Person Director Company With Change Date
18 August 2011
CH01Change of Director Details
Auditors Resignation Company
7 July 2011
AUDAUD
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Corporate Director Company With Change Date
19 August 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
18 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2010
AAAnnual Accounts
Legacy
3 April 2010
MG01MG01
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
8 May 2009
395Particulars of Mortgage or Charge
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
12 August 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Auditors Resignation Company
10 January 2008
AUDAUD
Legacy
20 August 2007
363aAnnual Return
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
27 July 2006
363aAnnual Return
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
1 August 2005
363aAnnual Return
Legacy
28 July 2005
288cChange of Particulars
Legacy
22 July 2005
244244
Accounts With Accounts Type Full
13 September 2004
AAAnnual Accounts
Legacy
3 August 2004
363sAnnual Return (shuttle)
Legacy
11 May 2004
244244
Legacy
5 May 2004
288bResignation of Director or Secretary
Legacy
27 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
4 August 2003
363sAnnual Return (shuttle)
Legacy
7 March 2003
244244
Legacy
27 February 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
29 January 2003
AUDAUD
Auditors Resignation Company
9 January 2003
AUDAUD
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
25 September 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
363sAnnual Return (shuttle)
Legacy
26 July 2002
244244
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
3 May 2002
288bResignation of Director or Secretary
Resolution
7 February 2002
RESOLUTIONSResolutions
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
12 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
8 August 2000
363sAnnual Return (shuttle)
Legacy
26 July 2000
244244
Legacy
19 February 2000
403aParticulars of Charge Subject to s859A
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
5 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 1999
AAAnnual Accounts
Legacy
16 December 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
30 June 1998
225Change of Accounting Reference Date
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
13 January 1998
287Change of Registered Office
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
288bResignation of Director or Secretary
Legacy
13 August 1997
363sAnnual Return (shuttle)
Legacy
21 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 May 1997
AAAnnual Accounts
Legacy
16 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1996
AAAnnual Accounts
Legacy
9 February 1996
395Particulars of Mortgage or Charge
Legacy
26 October 1995
288288
Legacy
15 August 1995
363sAnnual Return (shuttle)
Legacy
7 August 1995
288288
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Legacy
30 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1994
AAAnnual Accounts
Legacy
21 December 1993
288288
Legacy
7 December 1993
288288
Auditors Resignation Company
7 December 1993
AUDAUD
Legacy
7 December 1993
288288
Legacy
29 November 1993
288288
Legacy
19 November 1993
288288
Legacy
17 November 1993
288288
Legacy
15 November 1993
288288
Legacy
16 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1993
AAAnnual Accounts
Legacy
13 July 1993
288288
Legacy
6 July 1993
288288
Legacy
14 April 1993
288288
Legacy
14 April 1993
288288
Legacy
11 February 1993
288288
Accounts With Accounts Type Full
10 February 1993
AAAnnual Accounts
Legacy
6 November 1992
244244
Legacy
21 September 1992
288288
Legacy
2 September 1992
363sAnnual Return (shuttle)
Legacy
12 February 1992
288288
Legacy
4 January 1992
287Change of Registered Office
Legacy
26 November 1991
288288
Accounts With Accounts Type Full
20 November 1991
AAAnnual Accounts
Legacy
30 August 1991
363b363b
Legacy
21 September 1990
395Particulars of Mortgage or Charge
Legacy
11 September 1990
155(6)a155(6)a
Auditors Resignation Company
11 September 1990
AUDAUD
Legacy
7 September 1990
403aParticulars of Charge Subject to s859A
Legacy
7 September 1990
403aParticulars of Charge Subject to s859A
Resolution
3 September 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Legacy
15 August 1990
363363
Legacy
7 June 1990
288288
Legacy
23 February 1990
288288
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Accounts With Accounts Type Full
22 September 1988
AAAnnual Accounts
Legacy
22 September 1988
363363
Legacy
3 June 1988
403b403b
Legacy
9 March 1988
288288
Legacy
26 November 1987
288288
Legacy
23 October 1987
363363
Accounts With Accounts Type Full
23 October 1987
AAAnnual Accounts
Certificate Change Of Name Company
24 April 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 February 1987
AAAnnual Accounts
Legacy
27 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
287Change of Registered Office