Effectable Construction Services Limited

Company Name	Effectable Construction Services Limited
Directors	John Alan Range and John Walters
Company Status	Active
Company Number	04002709
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	Effectable Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Alan Range
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Secretary Name	Maureen Franklin
Nationality	British
Status	Current
Appointed	08 August 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr John Walters
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(11 years after company formation)
Appointment Duration	12 years, 11 months
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Raymond Joseph Franklin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mimosa House Carbone Hill Newgatestreet Village Nr Hertford Hertfordshire SG13 8RG

Secretary Name	Maureen Franklin
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NG

Secretary Name	John Kevin Watson
Nationality	British
Status	Resigned
Appointed	07 December 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2006)
Role	Accountant
Correspondence Address	98 Herongate Road Wanstead London E12 5EQ

Director Name	Mr Robin Gordon Thompson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High View 19 Newgate Street Road Goffs Oak Hertfordshire EN7 5RX

Director Name	Stephen Frederick James Sargeant
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2007)
Role	Contracts Director
Correspondence Address	46 Martens Drive Hertford Hertfordshire SG13 7TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	effectable.co.uk
Email address	[email protected]
Telephone	020 83671000
Telephone region	London

Location

Registered Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45k at £1	Executors Of Estate Of Mr R.j. Franklin 90.00% Ordinary
5k at £1	Mrs Maureen Peggy Franklin 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,986,264
Cash	£14,365
Current Liabilities	£936,072

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 October

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

28 June 2023	Accounts made up to 31 October 2022 (10 pages)
9 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
19 July 2022	Audited abridged accounts made up to 31 October 2021 (10 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
15 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
27 August 2020	Audited abridged accounts made up to 31 October 2019 (8 pages)
12 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
6 August 2019	Audited abridged accounts made up to 31 October 2018 (8 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 June 2018	Audited abridged accounts made up to 31 October 2017 (8 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
8 February 2018	Cessation of William John Ives as a person with significant control on 31 August 2017 (1 page)
16 May 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
16 May 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
18 May 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
18 May 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 (4 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 (4 pages)
12 May 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
12 May 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (4 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (4 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 50,000 (4 pages)
12 May 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
12 May 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
13 February 2014	Secretary's details changed for Maureen Franklin on 4 February 2014 (1 page)
13 February 2014	Director's details changed for Mr John Walters on 4 February 2014 (2 pages)
13 February 2014	Director's details changed for Mr John Walters on 4 February 2014 (2 pages)
13 February 2014	Director's details changed for John Alan Range on 4 February 2014 (2 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Director's details changed for John Alan Range on 4 February 2014 (2 pages)
13 February 2014	Director's details changed for John Alan Range on 4 February 2014 (2 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Director's details changed for Mr John Walters on 4 February 2014 (2 pages)
13 February 2014	Secretary's details changed for Maureen Franklin on 4 February 2014 (1 page)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Secretary's details changed for Maureen Franklin on 4 February 2014 (1 page)
23 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
23 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
18 March 2013	Director's details changed for John Alan Range on 17 March 2013 (2 pages)
18 March 2013	Director's details changed for John Alan Range on 17 March 2013 (2 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
4 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
7 June 2011	Appointment of Mr John Walters as a director (2 pages)
7 June 2011	Appointment of Mr John Walters as a director (2 pages)
17 May 2011	Termination of appointment of Raymond Franklin as a director (1 page)
17 May 2011	Termination of appointment of Raymond Franklin as a director (1 page)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
21 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
8 February 2010	Director's details changed for John Alan Range on 31 October 2009 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for John Alan Range on 31 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 June 2009	Director's change of particulars / raymond franklin / 26/03/2009 (1 page)
29 June 2009	Director's change of particulars / raymond franklin / 26/03/2009 (1 page)
29 June 2009	Return made up to 26/05/09; full list of members (4 pages)
29 June 2009	Secretary's change of particulars / maureen franklin / 26/03/2009 (1 page)
29 June 2009	Secretary's change of particulars / maureen franklin / 26/03/2009 (1 page)
29 June 2009	Return made up to 26/05/09; full list of members (4 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
12 June 2008	Return made up to 26/05/08; full list of members (4 pages)
12 June 2008	Return made up to 26/05/08; full list of members (4 pages)
2 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 26/05/07; full list of members (3 pages)
19 July 2007	Return made up to 26/05/07; full list of members (3 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
14 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
14 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 26/05/06; full list of members (3 pages)
8 June 2006	Return made up to 26/05/06; full list of members (3 pages)
29 November 2005	Company name changed effectable LIMITED\certificate issued on 29/11/05 (2 pages)
29 November 2005	Company name changed effectable LIMITED\certificate issued on 29/11/05 (2 pages)
16 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
10 June 2005	Return made up to 26/05/05; full list of members (7 pages)
10 June 2005	Return made up to 26/05/05; full list of members (7 pages)
9 June 2004	Return made up to 26/05/04; full list of members (7 pages)
9 June 2004	Return made up to 26/05/04; full list of members (7 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 June 2003	Return made up to 26/05/03; full list of members (7 pages)
10 June 2003	Return made up to 26/05/03; full list of members (7 pages)
16 May 2003	New director appointed (1 page)
16 May 2003	New director appointed (1 page)
15 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
15 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
25 June 2002	Return made up to 26/05/02; full list of members (7 pages)
25 June 2002	Return made up to 26/05/02; full list of members (7 pages)
15 May 2002	Ad 07/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 May 2002	Ad 07/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (3 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (3 pages)
22 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
22 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
29 June 2000	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
29 June 2000	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
31 May 2000	New director appointed (3 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (3 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
26 May 2000	Incorporation (20 pages)
26 May 2000	Incorporation (20 pages)

Effectable Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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