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100% EFFECTIVE LIMITED

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100% EFFECTIVE LIMITED

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Key Data

Status

Active

Company No.

04407150

Incorporation date

01/04/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Parkview Court, St. Pauls Road, Shipley BD18 3DZCopy
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Latest events (Record since 01/04/2002)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon07/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon31/03/2023
Registered office address changed from Raylor Centre James Street York YO10 3DW England to 1 Parkview Court St. Pauls Road Shipley BD18 3DZ on 2023-03-31
View PDF (1 pages)
dot icon06/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon16/05/2019
Director's details changed for Mr John Murdo Wellwood on 2019-04-02
View PDF (2 pages)
dot icon16/05/2019
Change of details for Mr John Murdo Wellwood as a person with significant control on 2018-04-02
View PDF (2 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon12/04/2017
Registered office address changed from Minerva House 26 George Street Pocklington York YO42 2DQ to Raylor Centre James Street York YO10 3DW on 2017-04-12
View PDF (1 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-04-03
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/10/2014
Registered office address changed from 1 Deans Lane Pocklington East Yorkshire YO42 2PX to Minerva House 26 George Street Pocklington York YO42 2DQ on 2014-10-21
View PDF (1 pages)
dot icon12/06/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon22/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon10/08/2012
Resolutions
View PDF (1 pages)
dot icon26/07/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (1 pages)
dot icon18/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon17/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2011
Director's details changed for John Murdo Wellwood on 2011-05-17
View PDF (2 pages)
dot icon17/05/2011
Secretary's details changed for Margaret Ann Wellwood on 2011-05-17
View PDF (1 pages)
dot icon03/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon20/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (14 pages)
dot icon20/05/2010
Director's details changed for John Murdo Wellwood on 2010-02-01
View PDF (3 pages)
dot icon20/05/2010
Registered office address changed from 19 Dower Chase Escrick York Yorkshire YO19 6JF on 2010-05-20
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon05/06/2009
Return made up to 01/04/09; full list of members
View PDF (5 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon17/04/2008
Return made up to 01/04/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon18/06/2007
Return made up to 01/04/07; no change of members
View PDF (6 pages)
dot icon03/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon03/03/2007
Ad 01/09/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon30/05/2006
Return made up to 01/04/06; full list of members
View PDF (6 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon23/05/2005
Return made up to 01/04/05; full list of members
View PDF (6 pages)
dot icon18/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon24/06/2004
Return made up to 01/04/04; full list of members
View PDF (6 pages)
dot icon18/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon06/05/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon17/04/2003
Return made up to 01/04/03; full list of members
View PDF (6 pages)
dot icon10/04/2003
Accounting reference date shortened from 30/04/03 to 31/10/02
View PDF (1 pages)
dot icon17/04/2002
New secretary appointed
View PDF (2 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
Registered office changed on 17/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UQ
View PDF (1 pages)
dot icon09/04/2002
Director resigned
View PDF (1 pages)
dot icon09/04/2002
Secretary resigned
View PDF (1 pages)
dot icon01/04/2002
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+22.86 % *

* during past year

Cash in Bank

£1,051,377.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
943.67K
-
0.00
855.73K
-
2022
6
1.05M
-
0.00
1.05M
-
2022
6
1.05M
-
0.00
1.05M
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended10.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Ascended22.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John Murdo Wellwood
Director
05/04/2002 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 100% EFFECTIVE LIMITED

100% EFFECTIVE LIMITED is an(a) Active company incorporated on 01/04/2002 with the registered office located at 1 Parkview Court, St. Pauls Road, Shipley BD18 3DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 100% EFFECTIVE LIMITED?

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100% EFFECTIVE LIMITED is currently Active. It was registered on 01/04/2002 .

Where is 100% EFFECTIVE LIMITED located?

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100% EFFECTIVE LIMITED is registered at 1 Parkview Court, St. Pauls Road, Shipley BD18 3DZ.

What does 100% EFFECTIVE LIMITED do?

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100% EFFECTIVE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does 100% EFFECTIVE LIMITED have?

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100% EFFECTIVE LIMITED had 6 employees in 2022.

What is the latest filing for 100% EFFECTIVE LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-16 with no updates.