EFFECTABLE CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | EFFECTABLE CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04002709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFFECTABLE CONSTRUCTION SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EFFECTABLE CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFFECTABLE CONSTRUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFFECTABLE LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for EFFECTABLE CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for EFFECTABLE CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for EFFECTABLE CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Graham David Atkins as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Kevin Samson as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of William John Ives as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of EFFECTABLE CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Maureen | Secretary | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | British | 105350820002 | ||||||
| ATKINS, Graham David | Director | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | England | British | Operations Director | 336112470001 | ||||
| RANGE, John Alan | Director | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | England | British | Managing Director | 80329550003 | ||||
| SAMSON, Paul Kevin | Director | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | England | British | Director | 7450650001 | ||||
| WALTERS, John | Director | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | England | British | Financial Director | 160623670001 | ||||
| FRANKLIN, Maureen | Secretary | Springfield Coopers Lane EN6 4NG Northaw Potters Bar Hertfordshire | British | 105350820001 | ||||||
| WATSON, John Kevin | Secretary | 98 Herongate Road Wanstead E12 5EQ London | British | Accountant | 37361190001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FRANKLIN, Raymond Joseph | Director | Carbone Hill Newgatestreet Village SG13 8RG Nr Hertford Mimosa House Hertfordshire | England | British | Director | 3722200002 | ||||
| SARGEANT, Stephen Frederick James | Director | 46 Martens Drive SG13 7TA Hertford Hertfordshire | British | Contracts Director | 113801930001 | |||||
| THOMPSON, Robin Gordon | Director | High View 19 Newgate Street Road EN7 5RX Goffs Oak Hertfordshire | United Kingdom | British | Director | 35929430001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EFFECTABLE CONSTRUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Ives | Feb 07, 2017 | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Kevin Samson | Feb 07, 2017 | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maureen Peggy Franklin | Feb 07, 2017 | 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0