100% EFFECTIVE LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
100% EFFECTIVE LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
100% EFFECTIVE LIMITED was incorporated 22 years ago on 01/04/2002 and has the registered number: 04407150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
100% EFFECTIVE LIMITED was incorporated 22 years ago on 01/04/2002 and has the registered number: 04407150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
100% EFFECTIVE LIMITED - SHIPLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARKVIEW COURT
SHIPLEY
BD18 3DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRATEGIC BUSINESS PARTNERS (UK) LIMITED (until 22/08/2012)
STRATEGIC BUSINESS PARTNERS (UK) LIMITED (until 22/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MURDO WELLWOOD | Jan 1967 | British | Director | 2002-04-05 | CURRENT |
MRS MARGARET ANN WELLWOOD | British | Secretary | 2002-04-05 | CURRENT | |
UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-01 UNTIL 2002-04-04 | RESIGNED | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-01 UNTIL 2002-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Murdo Wellwood | 2016-09-01 | 1/1967 | Shipley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
100% EFFECTIVE LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-12-2023 | £1,247,598 Cash £1,167,156 equity |
100% EFFECTIVE LIMITED - Accounts to registrar (filleted) - small 22.3 | 2023-03-07 | 31-12-2022 | £1,051,377 Cash £1,056,790 equity |
100% EFFECTIVE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 31-12-2021 | £855,725 Cash £975,407 equity |
100% EFFECTIVE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-12-2020 | £779,715 Cash £910,357 equity |
100% EFFECTIVE LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-12-2017 | £486,278 Cash £747,999 equity |