100% Effective Limited YORK


100% Effective started in year 2002 as Private Limited Company with registration number 04407150. The 100% Effective company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in York at Raylor Centre. Postal code: YO10 3DW. Since 2012/08/22 100% Effective Limited is no longer carrying the name Strategic Business Partners (UK).

There is a single director in the firm at the moment - John W., appointed on 5 April 2002. In addition, a secretary was appointed - Margaret W., appointed on 5 April 2002. As of 19 April 2019, our data shows no information about any ex officers on these positions.

100% Effective Limited Address / Contact

Office Address Raylor Centre
Office Address2 James Street
Town York
Post code YO10 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04407150
Date of Incorporation Mon, 1st Apr 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2019 (164 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 15th Apr 2019 (2019-04-15)
Last confirmation statement dated Sun, 1st Apr 2018

Company staff

John W.

Position: Director

Appointed: 05 April 2002

Margaret W.

Position: Secretary

Appointed: 05 April 2002

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 01 April 2002

Resigned: 04 April 2002

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2002

Resigned: 04 April 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is John W. The abovementioned PSC and has 75,01-100% shares.

John W.

Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

Strategic Business Partners (UK) August 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand476 891486 278
Current Assets564 473588 588
Debtors85 832100 485
Other Debtors27 31427 314
Property Plant Equipment6 8366 147
Total Inventories1 7501 825
Other
Accumulated Amortisation Impairment Intangible Assets46 326106 398
Accumulated Depreciation Impairment Property Plant Equipment21 79322 971
Average Number Employees During Period119
Creditors34 45340 697
Fixed Assets163 065200 108
Increase From Amortisation Charge For Year Intangible Assets 60 072
Increase From Depreciation Charge For Year Property Plant Equipment 1 178
Intangible Assets156 229193 961
Intangible Assets Gross Cost202 555300 359
Net Current Assets Liabilities530 020547 891
Other Creditors33 74232 782
Other Taxation Social Security Payable7117 915
Property Plant Equipment Gross Cost28 62929 118
Total Additions Including From Business Combinations Intangible Assets 97 804
Total Additions Including From Business Combinations Property Plant Equipment 489
Total Assets Less Current Liabilities693 085747 999
Trade Debtors Trade Receivables58 51873 171
Work In Progress1 7501 825

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, May 2018
Free Download (9 pages)

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