Effective Purchasing Solutions Limited. net worth, address, company information. Free

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Company details

Name	Effective Purchasing Solutions Limited
Number	05093698
Date of Incorporation:	2004-04-05
End of financial year:	05 April
Address:	13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP
SIC code:	70229 - Management consultancy activities other than financial management

Effective Purchasing Solutions Limited was officially closed on 2023-08-22. Effective Purchasing Solutions was a private limited company that was situated at 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP, Warks, ENGLAND. Its net worth was valued to be approximately 24279 pounds, and the fixed assets the company owned amounted to 2 pounds. The company (officially started on 2004-04-05) was run by 1 director and 1 secretary.
Director Russell E. who was appointed on 05 April 2004.
Among the secretaries, we can name: Lorna E. appointed on 05 April 2004.

The company was classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2023-04-05 and last time the annual accounts were sent was on 05 April 2022. 2016-04-05 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Current Assets	46,545	39,908	41,122	7,974	-	307	8,406	8,006	2,589	170	90
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	24,279	18,591	16,200	-4,698	-12,965	-	-	-	-	-	-
Tangible Fixed Assets	2	1,808	918	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,279	18,591	16,200	-4,698	-12,965	-12,965	358	-9,134	861	-4,084	-5,374

People with significant control

Russell E.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On Mon, 28th Nov 2022 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)

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(CH01) On Mon, 28th Nov 2022 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Nov 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Nov 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 5th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: Sat, 21st Oct 2017. New Address: 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP. Previous address: 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England filed on: 21st, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Fri, 29th Apr 2016. New Address: 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP. Previous address: 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR filed on: 29th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 11th May 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 18th Jun 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 12th, August 2013 \| accounts	Free Download (6 pages)
(CH01) On Thu, 22nd Nov 2012 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
(CH03) On Mon, 5th Apr 2010 secretary's details were changed filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Mon, 5th Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 20th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 22nd, August 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 7th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/04/2008 from elta house, birmingham road stratford-upon-avon warwickshire CV37 0AQ filed on: 9th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)
(288b) On Mon, 5th Apr 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(288b) On Mon, 5th Apr 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)

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