Effectable Construction Services Limited in Harrovian Business Village BESSBOROUGH ROAD HARROW

Effectable Construction Services Limited BESSBOROUGH ROAD HARROW

Effectable Construction Services started in year 2000 as Private Limited Company with registration number 04002709. The Effectable Construction Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bessborough Road Harrow at 1 Warner House. Postal code: HA1 3EX. Since 2005/11/29 Effectable Construction Services Limited is no longer carrying the name Effectable.

Currently there are 2 directors in the the firm, namely John W. and John R.. In addition one secretary - Maureen F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Effectable Construction Services Limited Address / Contact

Office Address	1 Warner House
Office Address2	Harrovian Business Village
Town	Bessborough Road Harrow
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04002709
Date of Incorporation	Fri, 26th May 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

John W.

Position: Director

Appointed: 27 May 2011

Maureen F.

Position: Secretary

Appointed: 08 August 2006

John R.

Position: Director

Appointed: 07 February 2002

Stephen S.

Position: Director

Appointed: 01 June 2006

Resigned: 27 July 2007

Robin T.

Position: Director

Appointed: 07 April 2003

Resigned: 27 July 2007

John W.

Position: Secretary

Appointed: 07 December 2001

Resigned: 08 August 2006

Maureen F.

Position: Secretary

Appointed: 26 May 2000

Resigned: 07 December 2001

Raymond F.

Position: Director

Appointed: 26 May 2000

Resigned: 13 April 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 2000

Resigned: 26 May 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2000

Resigned: 26 May 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Maureen F. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Paul S. This PSC has significiant influence or control over the company,. Moving on, there is William I., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Maureen F.

Notified on	7 February 2017
Nature of control:	significiant influence or control

Paul S.

Notified on	7 February 2017
Nature of control:	significiant influence or control

William I.

Notified on	7 February 2017
Ceased on	31 August 2017
Nature of control:	significiant influence or control

Company previous names

Effectable	November 29, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for the year ending on 2022/10/31 filed on: 28th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for the year ending on 2022/10/31 filed on: 28th, June 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 16th, May 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 12th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Small-sized company accounts made up to 2013/10/31 filed on: 12th, May 2014	accounts	Free Download (6 pages)
CH01	On 2014/02/04 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH03	On 2014/02/04 secretary's details were changed filed on: 13th, February 2014	officers	Free Download (1 page)
CH01	On 2014/02/04 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/10/31 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
CH01	On 2013/03/17 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 15th, June 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011	officers	Free Download (2 pages)
TM01	2011/05/17 - the day director's appointment was terminated filed on: 17th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 21st, July 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/31 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 29th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, June 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 12th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
288b	On 2006/09/12 Secretary resigned filed on: 12th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 14th, July 2006	accounts	Free Download (6 pages)
288a	On 2006/06/27 New director appointed filed on: 27th, June 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, June 2006	officers	Free Download (1 page)
CERTNM	Company name changed effectable LIMITEDcertificate issued on 29/11/05 filed on: 29th, November 2005	change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 16th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 20th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
288a	On 2003/05/16 New director appointed filed on: 16th, May 2003	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 15th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 49998 shares on 2002/05/07. Value of each share 1 £, total number of shares: 50000. filed on: 15th, May 2002	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 27th, March 2002	accounts	Free Download (4 pages)
288a	On 2002/02/15 New director appointed filed on: 15th, February 2002	officers	Free Download (2 pages)
288b	On 2001/12/12 Secretary resigned filed on: 12th, December 2001	officers	Free Download (1 page)
288a	On 2001/12/12 New secretary appointed filed on: 12th, December 2001	officers	Free Download (3 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 29th, June 2000	accounts	Free Download (1 page)
288b	On 2000/05/31 Secretary resigned filed on: 31st, May 2000	officers	Free Download (1 page)
288a	On 2000/05/31 New secretary appointed filed on: 31st, May 2000	officers	Free Download (2 pages)
288b	On 2000/05/31 Director resigned filed on: 31st, May 2000	officers	Free Download (1 page)
288a	On 2000/05/31 New director appointed filed on: 31st, May 2000	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, May 2000	incorporation	Free Download (20 pages)

Effectable Construction Services Limited BESSBOROUGH ROAD HARROW

Effectable Construction Services Limited Address / Contact

Company Information / Profile

Company staff

John W.

Maureen F.

John R.

Stephen S.

Robin T.

John W.

Maureen F.

Raymond F.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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