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Home > England & Wales Companies > EFFECTIVE DIRECTION LTD
Company Information for

EFFECTIVE DIRECTION LTD

VERULAM ADVISORY, THE ANNEXE NEW BARNES MILL, ST. ALBANS, HERTFORDSHIRE, AL1 2HA,
Company Registration Number
08330184
Private Limited Company
Liquidation

Company Overview

About Effective Direction Ltd
EFFECTIVE DIRECTION LTD was founded on 2012-12-13 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Effective Direction Ltd is a Private Limited Company registered in 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
EFFECTIVE DIRECTION LTD
 
Legal Registered Office
VERULAM ADVISORY
THE ANNEXE NEW BARNES MILL
ST. ALBANS
HERTFORDSHIRE
AL1 2HA
Other companies in RG41
 
Filing Information
Company Number 08330184
Company ID Number 08330184
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157286091  
Last Datalog update: 2021-04-17 21:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE DIRECTION LTD
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Companies with same name EFFECTIVE DIRECTION LTD
The following companies were found which have the same name as EFFECTIVE DIRECTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFFECTIVE DIRECTIONS INC Delaware Unknown

Company Officers of EFFECTIVE DIRECTION LTD

Current Directors
Officer Role Date Appointed
ANNA ZOFIA DIMBLEBY
 Company Secretary 2016-03-01
ALAN MARCUS DIMBLEBY
 Director 2012-12-13
ANNA ZOFIA DIMBLEBY
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOE KAY
 Director 2012-12-13 2015-10-01

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
2022-01-11Voluntary liquidation. Notice of members return of final meeting
2022-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/21 FROM Robert Denholm House Bletchingley Road Surrey RH1 4HW
2021-03-13600Appointment of a voluntary liquidator
2021-03-13LIQ06Voluntary liquidation. Resignation of liquidator
2021-02-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 27 Old Gloucester Street London WC1N 3AX England
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-09
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-11-21PSC04Change of details for Mr Alan Marcus Dimbleby as a person with significant control on 2019-11-21
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 21 Brampton Road St. Albans AL1 4PP England
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED MRS ANNA ZOFIA DIMBLEBY
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-24CH01Director's details changed for Mr Alan Marcus Dimbleby on 2016-12-24
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 42 Brampton Road St. Albans Hertfordshire AL1 4PT England
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/16 FROM 69 Fallows Road Padworth Reading RG7 4GU
2016-04-22SH08Change of share class name or designation
2016-03-07AP03Appointment of Mrs Anna Zofia Dimbleby as company secretary on 2016-03-01
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOE KAY
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM C/O Joe Kay 178 Bearwood Road Wokingham Berkshire RG41 4SH
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EFFECTIVE DIRECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-08
Fines / Sanctions
No fines or sanctions have been issued against EFFECTIVE DIRECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFFECTIVE DIRECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EFFECTIVE DIRECTION LTD

Intangible Assets
Patents
We have not found any records of EFFECTIVE DIRECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTIVE DIRECTION LTD
Trademarks
We have not found any records of EFFECTIVE DIRECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE DIRECTION LTD. 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 EFFECTIVE DIRECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE DIRECTION LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEFFECTIVE DIRECTION LTDEvent Date2021-03-08
Name of Company: EFFECTIVE DIRECTION LTD Company Number: 08330184 Nature of Business: Management consultancy activities Registered office: C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mil…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE DIRECTION LTD 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 EFFECTIVE DIRECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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