100% Effective Limited

Company Registration Number: 04407150

Company registered in England and Wales

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100% Effective Limited is a Private Company Limited by Shares first registered on 1 April 2002. Its current registered address is in York.

Registered Address

MINERVA HOUSE 26 GEORGE STREET
POCKLINGTON
YORK
YO42 2DQ

There are 3 companies currently registered at this postcode, including this one.

All companies at YO42 2DQ

Registration Data

Company Number

04407150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £658,963£574,908£357,144£239,333£170,194£79,953
of which Cash £502,041£474,603£355,394£237,583£168,444£78,203
Total Assets £658,963£574,908£357,144£239,333£170,194£79,953
Current Liabilities £72,297£123,934£84,661£43,494£47,298£33,320
Net Current Assets £586,666£450,974£272,483£195,839£122,896£46,633
Total Net Worth £593,276£459,275£283,072£202,135£128,066£51,439

Previous Names

  • STRATEGIC BUSINESS PARTNERS (UK) LIMITED, active until 22 August 2012

Company Officers

  • WELLWOOD, Margaret Ann

    Secretary

    Appointed on 5 April 2002

     

    6 Kingston
    North Berwick
    East Lothian
    EH39 5JE

  • WELLWOOD, John Murdo

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    Orchard House
    60 Dirleton Avenue
    North Berwick
    East Lothian
    EH39 4QL

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2002

    Resigned on 4 April 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2002

    Resigned on 4 April 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540PTNN. Transaction: MzE0NTQxNjU1NGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52SVK8G. Transaction: MzE0NDE5MTY5OGFkaXF6a2N4.

  3. 11 February 2016 Statement of capital following an allotment of shares on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Capital. Type: SH01. Barcode: X50IXEI9. Transaction: MzE0MTcxMTEzM2FkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4691C2O. Transaction: MzEyMjExNDA4N2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43FPPSY. Transaction: MzExOTcyNzQwNGFkaXF6a2N4.

  6. 21 October 2014 Registered office address changed from 1 Deans Lane Pocklington East Yorkshire YO42 2PX to Minerva House 26 George Street Pocklington York YO42 2DQ on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJXND. Transaction: MzEwOTc5NDgxMGFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X39VDYW8. Transaction: MzEwMTc4NTQ1MGFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34VYT2A. Transaction: MzA5Nzc2MDE5MmFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26INARK. Transaction: MzA3NjQwMzIwNGFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OSSQR. Transaction: MzA3MzMyNDI1MmFkaXF6a2N4.

  11. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FS9H9M. Transaction: MzA2MjgwOTg3N2FkaXF6a2N4.

  12. 10 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjIzOTQzMmFkaXF6a2N4.

  13. 26 July 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DYMRYH. Transaction: MzA2MTQ2NzIwNWFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1735QAY. Transaction: MzA1NjA0OTY0MGFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10XQ177. Transaction: MzA1MTE3ODQ3MWFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XMZEGU7D. Transaction: MzAzNzI4Njg0NmFkaXF6a2N4.

  17. 17 May 2011 Director's details changed for John Murdo Wellwood on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XMZEFU7C. Transaction: MzAzNzI4NjY0N2FkaXF6a2N4.

  18. 17 May 2011 Secretary's details changed for Margaret Ann Wellwood on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH03. Barcode: XMZEEU7B. Transaction: MzAzNzI4NjY0MWFkaXF6a2N4.

  19. 3 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEHQKRCI. Transaction: MzAzMTYyNTc3MGFkaXF6a2N4.

  20. 20 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: AWAM3K3S. Transaction: MzAxNTkzMDcyOWFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for John Murdo Wellwood on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: AWALWK3K. Transaction: MzAxNTkzMDU3OGFkaXF6a2N4.

  22. 20 May 2010 Registered office address changed from 19 Dower Chase Escrick York Yorkshire YO19 6JF on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: AWAM2K3R. Transaction: MzAxNTkyOTUxN2FkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PO8R3H3Z. Transaction: MzAwODM4NTkwOGFkaXF6a2N4.

  24. 5 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEXD7AGA. Transaction: MjAzNDQ2MDI2NWFkaXF6a2N4.

  25. 1 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAW9G6X8. Transaction: MjAyNDY3ODY2N2FkaXF6a2N4.

  26. 17 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP86YYQ. Transaction: MjAwMzU0MzU0NGFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMzIxMWFkaXF6a2N4.

  28. 18 June 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwMTI1MWFkaXF6a2N4.

  29. 3 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5MjI2NGFkaXF6a2N4.

  30. 3 March 2007 Ad 01/09/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE2NTY3NWFkaXF6a2N4.

  31. 30 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzMDkxNmFkaXF6a2N4.

  32. 9 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4MjIwNzQ1MWFkaXF6a2N4.

  33. 23 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNTk2NGFkaXF6a2N4.

  34. 18 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzMzg3OWFkaXF6a2N4.

  35. 24 June 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU1MDc1MmFkaXF6a2N4.

  36. 18 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NzEyMTU5N2FkaXF6a2N4.

  37. 6 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI4MzA4NmFkaXF6a2N4.

  38. 17 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MDcxMWFkaXF6a2N4.

  39. 10 April 2003 Accounting reference date shortened from 30/04/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDgwMzYzNGFkaXF6a2N4.

  40. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYwMzE5MGFkaXF6a2N4.

  41. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1NDE0MGFkaXF6a2N4.

  42. 17 April 2002 Registered office changed on 17/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYyNjI3N2FkaXF6a2N4.

  43. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYyMTQxMWFkaXF6a2N4.

  44. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyNDA4M2FkaXF6a2N4.

  45. 1 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA5NTM4NGFkaXF6a2N4.

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