Effective Innovations Limited in Brampton Road EASTBOURNE

Effective Innovations Limited EASTBOURNE

Effective Innovations started in year 1991 as Private Limited Company with registration number 02671903. The Effective Innovations company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Eastbourne at 1, Harvington Business Park. Postal code: BN22 9BN.

The company has 3 directors, namely Vanessa M., Neil M. and Leslie H.. Of them, Leslie H. has been with the company the longest, being appointed on 18 December 1991 and Vanessa M. has been with the company for the least time - from 16 August 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BN22 9BN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1028703 . It is located at Unit 1, Harvington Business Park, Eastbourne with a total of 1 cars.

Effective Innovations Limited Address / Contact

Office Address	1, Harvington Business Park
Office Address2	Brampton Road
Town	Eastbourne
Post code	BN22 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02671903
Date of Incorporation	Tue, 17th Dec 1991
Industry	Aluminium production
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Vanessa M.

Position: Director

Appointed: 16 August 2016

Neil M.

Position: Director

Appointed: 01 January 2006

Leslie H.

Position: Director

Appointed: 18 December 1991

Michael C.

Position: Director

Appointed: 01 January 2011

Resigned: 16 September 2019

Diana B.

Position: Director

Appointed: 19 December 1991

Resigned: 17 December 1993

John B.

Position: Director

Appointed: 18 December 1991

Resigned: 03 August 2016

Diana B.

Position: Director

Appointed: 18 December 1991

Resigned: 03 August 2016

Diana B.

Position: Secretary

Appointed: 18 December 1991

Resigned: 03 August 2016

Christopher H.

Position: Nominee Director

Appointed: 12 December 1991

Resigned: 24 December 1991

C F H Company Formations Limited

Position: Secretary

Appointed: 12 December 1991

Resigned: 19 December 1992

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Windover Holdings Ltd from Eastbourne, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leslie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Windover Holdings Ltd

Legal authority	English
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	11656123
Notified on	24 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leslie H.

Notified on	3 August 2016
Ceased on	24 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Neil M.

Notified on	3 August 2016
Ceased on	24 January 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Diana B.

Notified on	6 April 2016
Ceased on	3 August 2016
Nature of control:	25-50% voting rights 25-50% shares

John B.

Notified on	6 April 2016
Ceased on	3 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	196 310	273 565	324 125	415 301	323 636	472 625	299 710	148 800
Current Assets	1 148 799	1 060 699	1 114 151	1 438 063	1 346 190	1 365 145	1 394 993	953 775
Debtors	843 768	687 142	726 070	919 962	926 872	780 054	967 105	677 745
Net Assets Liabilities	706 002	360 543	571 212	748 918	660 667	647 345	609 071	220 524
Other Debtors	250		7 603	255 348	5 732	3 264	306	800
Property Plant Equipment	115 973	117 207	110 751	102 652	148 966	102 223	99 048	86 518
Total Inventories	108 721	99 992	63 956	102 800	95 682	112 466	128 178	127 230

Other
Amount Specific Advance Or Credit Directors		67 981
Amount Specific Advance Or Credit Made In Period Directors		100
Amount Specific Advance Or Credit Repaid In Period Directors		68 081
Accrued Liabilities Deferred Income	56 742	47 951	6 421	51 860	33 084	10 165	6 423	11 183
Accumulated Depreciation Impairment Property Plant Equipment	362 333	410 296	435 780	230 253	250 314	304 335	337 786	302 689
Additional Provisions Increase From New Provisions Recognised				-8 358	9 647	-8 080	4	-2 131
Amounts Recoverable On Contracts	736 770	532 322	625 440	465 935	685 874	652 512	767 127	466 319
Average Number Employees During Period		31	30	30	34	34	32	28
Corporation Tax Payable	22 445	128 256	86 606	86 699	69 918	79 184	84 521	1 715
Creditors	9 954	19 152	20 837	18 879	4 522	231 950	220 720	150 666
Deferred Tax Liabilities			21 444	13 086	22 733	14 653	14 657	16 481
Disposals Decrease In Depreciation Impairment Property Plant Equipment		17 510	26 228	259 191	28 500		16 667	73 070
Disposals Property Plant Equipment		25 011	31 784	259 191	28 500		19 234	81 172
Finance Lease Liabilities Present Value Total	9 954	19 152	20 837	18 879	4 522	4 522	8 277	8 277
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				-20 811
Increase Decrease In Property Plant Equipment		33 169	21 317	33 582			38 864
Increase From Depreciation Charge For Year Property Plant Equipment		65 473	51 712	53 664	48 561	54 022	50 118	37 973
Merchandise	108 721	99 992	63 956	102 800	95 682	112 466	128 178	127 230
Net Current Assets Liabilities	621 537	290 870	502 742	678 231	538 956	791 725	745 400	301 153
Number Shares Issued Fully Paid				10	10	10	10	10
Other Creditors			3 642	5 809	10 081	13 017	14 112	10 933
Other Taxation Social Security Payable	31 773	21 322	23 289	20 910	25 000	18 847	19 792	17 380
Par Value Share				1	1	1	1	1
Prepayments Accrued Income	8 484	6 726	11 864	24 160	13 714	13 437	8 474	10 871
Property Plant Equipment Gross Cost	478 306	527 503	546 531	332 905	399 280	406 558	436 834	389 207
Provisions			21 444	13 086	22 733	14 653	14 657	16 481
Provisions For Liabilities Balance Sheet Subtotal	21 554	28 382	21 444	13 086	22 733	14 653	14 657	16 481
Recoverable Value-added Tax		17 549				10 874	73 423	97 638
Total Additions Including From Business Combinations Property Plant Equipment		74 208	50 812	45 565	94 875	7 278	49 510	33 545
Total Assets Less Current Liabilities	737 510	408 077	613 583	780 883	687 922	893 948	844 448	387 671
Trade Creditors Trade Payables	370 383	488 465	390 818	459 799	587 126	378 667	441 989	447 166
Trade Debtors Trade Receivables	98 264	130 545	80 784	174 519	221 552	99 121	116 374	102 117
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment				-12 031
Amounts Owed By Group Undertakings						846	1 401
Amounts Owed To Group Undertakings					24 048			73 009
Bank Borrowings Overdrafts						48 709	48 443	55 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases							53 180	53 180

Transport Operator Data

Unit 1
Address	Harvington Business Park , Brampton Road
City	Eastbourne
Post code	BN22 9BN
Vehicles	1

Company filings

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Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (13 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 13th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 17th, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-12-17: 20000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 27th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 27th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 31st, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 20th, August 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 20th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, June 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-28 filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-28 filed on: 28th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, June 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-01-14 filed on: 14th, January 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-01-14 filed on: 14th, January 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, July 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-01-21 filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-01-21 filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, July 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-01-03 filed on: 3rd, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-03 filed on: 3rd, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, August 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1996-02-14 filed on: 14th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-02-14 filed on: 14th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-01-05 filed on: 5th, January 1995	annual return	Free Download
363(287)	Registered office changed on 05/01/95	annual return
363s	Annual return made up to 1995-01-05 filed on: 5th, January 1995	annual return
AA	Accounts for a small company made up to 1993-12-31 filed on: 31st, October 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download
363a	Annual return made up to 1994-01-19 filed on: 19th, January 1994	annual return
363a	Annual return made up to 1994-01-19 filed on: 19th, January 1994	annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 24th, August 1993	accounts
363s	Annual return made up to 1993-01-19 filed on: 19th, January 1993	annual return	Free Download
363(353)	Registered office changed on 19/01/93; Director's particulars changed;director resigned	annual return
363s	Annual return made up to 1993-01-19 filed on: 19th, January 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1992	accounts	Free Download

Effective Innovations Limited EASTBOURNE

Effective Innovations Limited Address / Contact

Company Information / Profile

Company staff

Vanessa M.

Neil M.

Leslie H.

Michael C.

Diana B.

John B.

Diana B.

Diana B.

Christopher H.

C F H Company Formations Limited

People with significant control

Annual reports financial information

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