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 nineteen 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 18 September 2021, 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	19 years old
Account next due date	Fri, 30th Sep 2022 (377 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated	Fri, 26th Mar 2021

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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	476 891	486 278	515 426	641 309	779 715
Current Assets	564 473	588 588	678 451	773 875	843 312
Debtors	85 832	100 485	161 375	130 816	61 847
Other Debtors	27 314	27 314	27 314	27 314	2 934
Property Plant Equipment	6 836	6 147	5 204	4 424	3 761
Total Inventories	1 750	1 825	1 650	1 750	1 750

Other
Accumulated Amortisation Impairment Intangible Assets	46 326	106 398	178 519	258 885	333 434
Accumulated Depreciation Impairment Property Plant Equipment	21 793	22 971	24 023	24 803	25 466
Average Number Employees During Period	11	9	6	6	6
Creditors	34 453	40 697	59 188	52 170	5 109
Fixed Assets	163 065	200 108	187 286	147 366	72 154
Increase From Amortisation Charge For Year Intangible Assets		60 072	72 121	80 366	74 549
Increase From Depreciation Charge For Year Property Plant Equipment		1 178	1 052	780	663
Intangible Assets	156 229	193 961	182 082	142 942	68 393
Intangible Assets Gross Cost	202 555	300 359	360 601	401 827
Net Current Assets Liabilities	530 020	547 891	619 263	721 705	838 203
Other Creditors	33 742	32 782	35 670	26 468	2 576
Other Taxation Social Security Payable	711	7 915	23 518	25 702
Property Plant Equipment Gross Cost	28 629	29 118	29 227	29 227
Total Additions Including From Business Combinations Intangible Assets		97 804	60 242	41 226
Total Additions Including From Business Combinations Property Plant Equipment		489	109
Total Assets Less Current Liabilities	693 085	747 999	806 549	869 071	910 357
Trade Debtors Trade Receivables	58 518	73 171	134 061	103 502	58 913
Work In Progress	1 750	1 825	1 650	1 750	1 750
Trade Creditors Trade Payables					2 533

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, April 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (8 pages)
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)
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)
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)
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)
SH01	2.00 GBP is the capital in company's statement on 2014/06/12	capital
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)
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)
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)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, February 2011	accounts	Free Download (6 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)
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)
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)
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)
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)
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)
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)
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)
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)
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	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)
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)
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)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 10th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 1st, April 2002	incorporation	Free Download (13 pages)