100% Effective Limited SHIPLEY


100% Effective started in year 2002 as Private Limited Company with registration number 04407150. The 100% Effective company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Shipley at 1 Parkview Court. Postal code: BD18 3DZ. 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 22 July 2024, our data shows no information about any ex officers on these positions.

100% Effective Limited Address / Contact

Office Address 1 Parkview Court
Office Address2 St. Pauls Road
Town Shipley
Post code BD18 3DZ
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 22 years old
Account next due date Mon, 30th Sep 2024 (70 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Margaret W.

Position: Secretary

Appointed: 05 April 2002

John W.

Position: Director

Appointed: 05 April 2002

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2002

Resigned: 04 April 2002

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

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 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand476 891486 278515 426641 309779 715855 7251 051 3771 247 598
Current Assets564 473588 588678 451773 875843 312959 3781 067 4221 270 916
Debtors85 832100 485161 375130 81661 847101 90314 29520 818
Other Debtors27 31427 31427 31427 3142 934   
Property Plant Equipment6 8366 1475 2044 4243 7613 1972 7182 312
Total Inventories1 7501 8251 6501 7501 7501 7501 7502 500
Other
Accumulated Amortisation Impairment Intangible Assets46 326106 398178 519258 885333 434373 287393 582401 827
Accumulated Depreciation Impairment Property Plant Equipment21 79322 97124 02324 80325 46626 03026 50926 915
Average Number Employees During Period119666666
Creditors34 45340 69759 18852 1705 10915 70821 595106 072
Fixed Assets163 065200 108187 286147 36672 15431 73710 9632 312
Increase From Amortisation Charge For Year Intangible Assets 60 07272 12180 36674 54939 85320 2958 245
Increase From Depreciation Charge For Year Property Plant Equipment 1 1781 052780663564479406
Intangible Assets156 229193 961182 082142 94268 39328 5408 245 
Intangible Assets Gross Cost202 555300 359360 601401 827401 827401 827401 827 
Net Current Assets Liabilities530 020547 891619 263721 705838 203943 6701 045 8271 164 844
Other Creditors33 74232 78235 67026 4682 5769 1793 48556 688
Other Taxation Social Security Payable7117 91523 51825 702 4 2924 51939 996
Property Plant Equipment Gross Cost28 62929 11829 22729 22729 22729 22729 227 
Total Additions Including From Business Combinations Intangible Assets 97 80460 24241 226    
Total Additions Including From Business Combinations Property Plant Equipment 489109     
Total Assets Less Current Liabilities693 085747 999806 549869 071910 357975 4071 056 7901 167 156
Trade Creditors Trade Payables    2 5332 23713 5919 388
Trade Debtors Trade Receivables58 51873 171134 061103 50258 913101 90314 29520 818
Work In Progress1 7501 8251 6501 7501 7501 7501 7502 500

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, March 2023
Free Download (8 pages)

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