Eclectic Bars Trading Limited
Company Profile
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SmallEclectic Bars Trading Limited
05858842•Private Limited With Share Capital
80 Coombe Road, New Malden, KT34QS
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Incorporated
27/06/2006
Company Age
19 years
Directors
3
Employees
55
SIC Code
56301
Risk
moderate risk
Company Overview
Registration, classification & business activity
Eclectic Bars Trading Limited (05858842) is a private limited with share capital incorporated on 27/06/2006 (19 years old) and registered in new malden, KT34QS. The company operates under SIC code 56301 and is classified as Small.
Private Limited With Share Capital
SIC: 56301
Small
Incorporated 27/06/2006
KT34QS
55 employees
Financial Overview
Total Assets
£7.60M
Liabilities
£8.70M
Net Assets
£-1.09M
Turnover
£5.24M
Cash
£20.0K
Key Metrics
55
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Resolution
Category:Resolution
Date:08-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:16-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Address
Date:14-07-2007
Legacy
Category:Capital
Date:19-07-2006
Resolution
Category:Resolution
Date:19-07-2006
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Incorporation Company
Category:Incorporation
Date:27-06-2006
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts29/12/2024
Trading Addresses
Brighton Palace Pier, Madeira Drive, Brighton, East Sussex, BN21TW
80 Coombe Road, New Malden, KT34QSRegistered
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