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 2 September 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 Wed, 30th Sep 2020 (394 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 15th Apr 2020 (2020-04-15)
Last confirmation statement dated Mon, 1st Apr 2019

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 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand476 891486 278515 426
Current Assets564 473588 588678 451
Debtors85 832100 485161 375
Other Debtors27 31427 31427 314
Property Plant Equipment6 8366 1475 204
Total Inventories1 7501 8251 650
Other
Accumulated Amortisation Impairment Intangible Assets46 326106 398178 519
Accumulated Depreciation Impairment Property Plant Equipment21 79322 97124 023
Average Number Employees During Period1196
Creditors34 45340 69759 188
Fixed Assets163 065200 108187 286
Increase From Amortisation Charge For Year Intangible Assets 60 07272 121
Increase From Depreciation Charge For Year Property Plant Equipment 1 1781 052
Intangible Assets156 229193 961182 082
Intangible Assets Gross Cost202 555300 359360 601
Net Current Assets Liabilities530 020547 891619 263
Other Creditors33 74232 78235 670
Other Taxation Social Security Payable7117 91523 518
Property Plant Equipment Gross Cost28 62929 11829 227
Total Additions Including From Business Combinations Intangible Assets 97 80460 242
Total Additions Including From Business Combinations Property Plant Equipment 489109
Total Assets Less Current Liabilities693 085747 999806 549
Trade Debtors Trade Receivables58 51873 171134 061
Work In Progress1 7501 8251 650

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 2018/12/31
filed on: 10th, July 2019
Free Download (8 pages)

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