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Effective Business Events Limited

Effective Business Events Limited is an active company incorporated on 1 October 1997 with the registered office located in Woking, Surrey. Effective Business Events Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03442646
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Helford House
Hook Heath Road
Woking
GU22 0QE
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England
Telephone
01753279866
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1975
Director • Secretary • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1963
Secretary • British
Ison Management Limited
PSC
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Mutual Companies
Effective Business Travel Limited
Andrea Warren, Neil Richard Warren, and 2 more are mutual people.
Active
Screen And Music Travel Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Ison Travel Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Ison Management Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
The Sir Stanley Matthews Foundation
Matthew Robert Gough is a mutual person.
Active
Belair Travel Limited
Matthew Robert Gough is a mutual person.
Active
Ison Services Limited
Helen Kinsman Cannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£393.45K
Increased by £49.55K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£499.75K
Increased by £45.44K (+10%)
Total Liabilities
-£357.83K
Increased by £5.01K (+1%)
Net Assets
£141.92K
Increased by £40.43K (+40%)
Debt Ratio (%)
72%
Decreased by 6.06% (-8%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Neil Richard Warren (PSC) Resigned
2 Months Ago on 13 Jun 2025
Ison Management Limited (PSC) Appointed
2 Months Ago on 13 Jun 2025
Helen Kinsman Cannon Appointed
2 Months Ago on 13 Jun 2025
Mr Matthew Robert Gough Appointed
2 Months Ago on 13 Jun 2025
Andrea Warren Resigned
2 Months Ago on 13 Jun 2025
Mr Matthew Robert Gough Appointed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Charge Satisfied
4 Months Ago on 23 Apr 2025
Andrea Warren Details Changed
5 Months Ago on 10 Apr 2025
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Documents
Cessation of Neil Richard Warren as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Helford House Hook Heath Road Woking GU22 0QE on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Matthew Robert Gough as a secretary on 13 June 2025
Submitted on 16 Jun 2025
Notification of Ison Management Limited as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Andrea Warren as a secretary on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Matthew Robert Gough as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Helen Kinsman Cannon as a director on 13 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Satisfaction of charge 1 in full
Submitted on 23 Apr 2025
Change of details for Mr Neil Richard Warren as a person with significant control on 9 April 2025
Submitted on 10 Apr 2025
Repayment History
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