100% Effective Limited in James Street YORK

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	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	476 891	486 278
Current Assets	564 473	588 588
Debtors	85 832	100 485
Other Debtors	27 314	27 314
Property Plant Equipment	6 836	6 147
Total Inventories	1 750	1 825

Other
Accumulated Amortisation Impairment Intangible Assets	46 326	106 398
Accumulated Depreciation Impairment Property Plant Equipment	21 793	22 971
Average Number Employees During Period	11	9
Creditors	34 453	40 697
Fixed Assets	163 065	200 108
Increase From Amortisation Charge For Year Intangible Assets		60 072
Increase From Depreciation Charge For Year Property Plant Equipment		1 178
Intangible Assets	156 229	193 961
Intangible Assets Gross Cost	202 555	300 359
Net Current Assets Liabilities	530 020	547 891
Other Creditors	33 742	32 782
Other Taxation Social Security Payable	711	7 915
Property Plant Equipment Gross Cost	28 629	29 118
Total Additions Including From Business Combinations Intangible Assets		97 804
Total Additions Including From Business Combinations Property Plant Equipment		489
Total Assets Less Current Liabilities	693 085	747 999
Trade Debtors Trade Receivables	58 518	73 171
Work In Progress	1 750	1 825

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Minerva House 26 George Street Pocklington York YO42 2DQ on 2017/04/12 to Raylor Centre James Street York YO10 3DW filed on: 12th, April 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, March 2016	accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/03 filed on: 11th, February 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 1 Deans Lane Pocklington East Yorkshire YO42 2PX on 2014/10/21 to Minerva House 26 George Street Pocklington York YO42 2DQ filed on: 21st, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed strategic business partners (uk) LIMITEDcertificate issued on 22/08/12 filed on: 22nd, August 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/08/10 filed on: 10th, August 2012	resolution	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 26th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
CH01	On 2011/05/17 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 17th, May 2011	annual return	Free Download (4 pages)
CH03	On 2011/05/17 secretary's details were changed filed on: 17th, May 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, February 2011	accounts	Free Download (6 pages)
CH01	On 2010/02/01 director's details were changed filed on: 20th, May 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/05/20 from 19 Dower Chase Escrick York Yorkshire YO19 6JF filed on: 20th, May 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 20th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2006/09/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 3rd, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 18th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 18th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 6th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 10th, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 17/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UQ filed on: 17th, April 2002	address	Free Download (1 page)
288a	On 2002/04/17 New secretary appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/17 New director appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288b	On 2002/04/09 Secretary resigned filed on: 9th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/09 Director resigned filed on: 9th, April 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2002	incorporation	Free Download (13 pages)