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Home > England & Wales Companies > THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
Company Information for

THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED

12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NOTTS, NG7 2RR,
Company Registration Number
03976113
Private Limited Company
Active

Company Overview

About The Really Effective Development Company Ltd
THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED was founded on 2000-04-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". The Really Effective Development Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
12 POPLARS COURT
LENTON LANE
NOTTINGHAM
NOTTS
NG7 2RR
Other companies in NG7
 
Filing Information
Company Number 03976113
Company ID Number 03976113
Date formed 2000-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745692302  
Last Datalog update: 2024-04-07 00:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
The accountancy firm based at this address is EVANS ACCOUNTANTS LIMITED
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Company Officers of THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LONGDON
 Company Secretary 2004-11-21
CHARLES WILLIAM JOHN PALMER
 Director 2017-09-01
CLAIRE ELIZABETH PALMER
 Director 2000-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
VERNON LOUIS SANKEY
 Director 2000-06-01 2006-03-30
ANTHONY EDWARD BUTCHER
 Company Secretary 2000-04-25 2004-09-24
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-04-19 2000-04-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-04-19 2000-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM JOHN PALMER KISS IN A BOX LTD Director 2017-06-20 CURRENT 2017-06-20 Active
CLAIRE ELIZABETH PALMER KISS IN A BOX LTD Director 2017-06-20 CURRENT 2017-06-20 Active
CLAIRE ELIZABETH PALMER THE REALLY EFFECTIVE TRAINING COMPANY LTD Director 2015-04-08 CURRENT 2015-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR LOUISE ANNE JACKSON
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19DIRECTOR APPOINTED MISS LOUISE ANNE JACKSON
2023-04-25CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CH01Director's details changed for Mr Charles William John Palmer on 2021-11-26
2021-11-26PSC04Change of details for Mrs Claire Elizabeth Palmer as a person with significant control on 2021-11-26
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 10050
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-09SH0101/09/17 STATEMENT OF CAPITAL GBP 10050
2018-05-09AP01DIRECTOR APPOINTED MR CHARLES WILLIAM JOHN PALMER
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Evans and Co 12 the Poplars Court Lenton Lane Nottingham NG7 2PW
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02SH20Statement by Directors
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02SH19Statement of capital on 2015-07-02 GBP 10,000
2015-07-02CAP-SSSolvency Statement dated 22/05/15
2015-07-02RES13Resolutions passed:
  • Cancel share prem a/c 01/06/2015
2015-05-21AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0119/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0119/04/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0119/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH PALMER / 19/04/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ST MATTHEWS HOUSE, 6 SHERWOOD RISE, NOTTINGHAM NOTTINGHAM NG7 6JF
2008-06-17363aRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: STOKE HOUSE, STOKE ST MARY, TAUNTON, SOMERSET TA3 5BZ
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-06363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-05288bDIRECTOR RESIGNED
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: ST MATTHEWS HOUSE, 6 SHERWOOD RISE, NOTTINGHAM, NG7 6JF
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-07288aNEW SECRETARY APPOINTED
2004-12-07288bSECRETARY RESIGNED
2004-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: REGUS HOUSE HERALD WAY, PEGASUS BUSINESS PARK, CASTLE DONNINGTON, DERBYSHIRE DE74 3TZ
2003-05-02363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: THE MANSION, ASTON HALL ASTON ON TRENT, DERBYSHIRE, DE72 2DE
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-0888(2)RAD 14/07/00--------- £ SI 10000@1
2001-05-18363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-20288aNEW DIRECTOR APPOINTED
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 2 BROADWAY, NOTTINGHAM, NOTTINGHAMSHIRE NG1 1PS
2001-02-26225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 2 BROADWAY, AOTTINGHAM, NOTTINGHAMSHIRE NG1 1PS
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-05-04CERTNMCOMPANY NAME CHANGED REALLY EFFECTIVE DEVELOPMENT COM PANY LIMITED CERTIFICATE ISSUED ON 05/05/00
2000-05-04288bSECRETARY RESIGNED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 405,017
Creditors Due Within One Year 2012-07-01 £ 278,176
Creditors Due Within One Year 2011-07-01 £ 381,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-07-01 £ 10,000
Called Up Share Capital 2011-07-01 £ 10,000
Cash Bank In Hand 2013-06-30 £ 36,466
Cash Bank In Hand 2012-07-01 £ 7,265
Cash Bank In Hand 2011-07-01 £ 11,208
Current Assets 2013-06-30 £ 356,072
Current Assets 2012-07-01 £ 280,663
Current Assets 2011-07-01 £ 344,267
Debtors 2013-06-30 £ 319,606
Debtors 2012-07-01 £ 273,398
Debtors 2011-07-01 £ 333,059
Tangible Fixed Assets 2013-06-30 £ 13,215
Tangible Fixed Assets 2012-07-01 £ 12,166
Tangible Fixed Assets 2011-07-01 £ 11,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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