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Company Information for

100% EFFECTIVE LIMITED

RAYLOR CENTRE, JAMES STREET, YORK, ENGLAND, YO10 3DW,
Company Registration Number
04407150
Private Limited Company
Active

Company Overview

About 100% Effective Ltd
100% EFFECTIVE LIMITED was founded on 2002-04-01 and has its registered office in York. The organisation's status is listed as "Active". 100% Effective Limited is a Private Limited Company registered in ENGLAND 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
100% EFFECTIVE LIMITED
 
Legal Registered Office
RAYLOR CENTRE
JAMES STREET
YORK
ENGLAND
YO10 3DW
Other companies in YO42
 
Previous Names
STRATEGIC BUSINESS PARTNERS (UK) LIMITED22/08/2012
Filing Information
Company Number 04407150
Company ID Number 04407150
Date formed 2002-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 00:44:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% EFFECTIVE LIMITED

Company Officers of 100% EFFECTIVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURDO WELLWOOD
Director 2002-04-05
MARGARET ANN WELLWOOD
Company Secretary 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2002-04-01 2002-04-04
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2002-04-01 2002-04-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finance and Administration AssistantYorkResponsible for general administration duties such as data entry, preparation of reports, issuing of certificates, proofreading of training material and...2016-07-13
New Business Development/Sales ExecutiveYorkYou will identify opportunities, generate cold and develop warm leads, and supported by sales and marketing staff will be tasked with achieving sales in excess...2016-01-26
Business Improvement Sales ConsultantYorkYou will identify opportunities, generate cold and develop warm leads, and supported by sales and marketing staff will be tasked with achieving sales in excess...2016-01-26
Copywriter/Content MarketerYorkA fantastic opportunity has arisen for a content writer to become a key part of a growing business that invests in staff and offers great options for future2015-12-23

Jobs results powered by Indeed
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
2017-07-05AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM MINERVA HOUSE 26 GEORGE STREET POCKLINGTON YORK YO42 2DQ
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0101/04/16 FULL LIST
2016-03-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11SH0103/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0101/04/15 FULL LIST
2015-03-31AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 1 DEANS LANE POCKLINGTON EAST YORKSHIRE YO42 2PX
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0101/04/14 FULL LIST
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-04-17AR0101/04/13 FULL LIST
2013-02-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-22CERTNMCOMPANY NAME CHANGED STRATEGIC BUSINESS PARTNERS (UK) LIMITED CERTIFICATE ISSUED ON 22/08/12
2012-08-10RES15CHANGE OF NAME 26/07/2012
2012-07-26AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-04-18AR0101/04/12 FULL LIST
2012-01-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-05-17AR0101/04/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO WELLWOOD / 17/05/2011
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN WELLWOOD / 17/05/2011
2011-02-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-05-20AR0101/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO WELLWOOD / 01/02/2010
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 19 DOWER CHASE ESCRICK YORK YORKSHIRE YO19 6JF
2010-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-18363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-0388(2)RAD 01/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-30363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-23363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-24363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-17363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-04-10225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UQ
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-01NEWINCINCORPORATION 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 100% EFFECTIVE 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 100% EFFECTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100% EFFECTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

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

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 100% EFFECTIVE LIMITED

Intangible Assets
Patents
We have not found any records of 100% EFFECTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% EFFECTIVE LIMITED
Trademarks
We have not found any records of 100% EFFECTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 100% EFFECTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-12-20 GBP £1,775
London Borough of Brent 2013-04-10 GBP £5,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 100% EFFECTIVE 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 100% EFFECTIVE 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 100% EFFECTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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