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 - SHIPLEY

This company is listed in the following categories:
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)

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

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