Effective Global Solutions Ltd. net worth, address, company information. Free

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Effective Global Solutions Ltd (registration number 05080115) is a private limited company founded on 2004-03-22 in United Kingdom. This business can be found at Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton CV13 6EU. Effective Global Solutions Ltd is operating under SIC code: 33190 that means "repair of other equipment".

Company details

Name	Effective Global Solutions Ltd
Number	05080115
Date of Incorporation:	2004/03/22
End of financial year:	28 February
Address:	Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, CV13 6EU
SIC code:	33190 - Repair of other equipment

When it comes to the 2 directors that can be found in this firm, we can name: Peter M. (appointed on 01 January 2022), Robin H. (appointment date: 22 March 2004). The official register indexes 3 persons of significant control, namely: Patricia H. has 1/2 or less of shares, 1/2 or less of voting rights, Robin H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	79,200	253,308	391,838	482,019	411,538	301,609	274,413	254,311	251,155	251,155	411,924	432,906	339,619
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	65,413	203,739	326,288	383,077	360,547	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,892	17,674	31,492	35,080	118,783	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	66,238	206,297	326,288	389,968	404,885	326,226	243,250	220,099	199,319	199,319	259,966	299,546	269,176
Fixed Assets	11,892	17,674	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Patricia H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robin H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dean C.

1 March 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2022-11-23 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2022-01-01 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-01-17 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to Unit 1, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 2021-04-13 filed on: 13th, April 2021 \| address	Free Download (1 page)
(CH01) On 2021-03-01 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 15th, February 2021 \| accounts	Free Download (11 pages)
(AP03) On 2020-07-01 - new secretary appointed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-06-30 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(CH03) On 2019-08-28 secretary's details were changed filed on: 27th, March 2020 \| officers	Free Download (1 page)
(CH01) On 2019-08-28 director's details were changed filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-09-19 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2019-10-23 filed on: 23rd, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
(AP03) On 2019-07-09 - new secretary appointed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-07-09 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 16th, August 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2018-01-01 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-01-01 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-04-20 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-01 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 8th, November 2016 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2016-06-03 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-22 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 11th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-03-22 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2014-04-01: 100.00 GBP filed on: 28th, January 2015 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3 High Street Ibstock Leicestershire LE67 6LG to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 2014-12-04 filed on: 4th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-03-22 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-13: 1.00 GBP capital
(TM01) Director appointment termination date: 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-03-22 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013-03-22 secretary's details were changed filed on: 11th, April 2013 \| officers	Free Download (1 page)
(CH01) On 2013-03-22 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-22 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-22 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 8th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-22 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-02-28 filed on: 9th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-03-22 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-22 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-22 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2009-08-31 to 2010-02-28 filed on: 15th, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-08-31 filed on: 6th, January 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-04-02 filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 21st, November 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 21st, November 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/08/06 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/08/06 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(288a) On 2007-04-12 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-12 New secretary appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-24 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-24 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 24/01/07 from: 114 high street cranfield MK43 0DG filed on: 24th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/07 from: 114 high street cranfield MK43 0DG filed on: 24th, January 2007 \| address	Free Download (1 page)
(288b) On 2006-09-29 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-29 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-29 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-12 filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(288a) On 2005-06-29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-29 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2004-05-06 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004-05-06 New director appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-06 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-06 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-06 New director appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004-05-06 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-27 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004-04-27 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (13 pages)

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