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Effectual Ltd

Effectual Ltd is a liquidation company incorporated on 27 September 2002 with the registered office located in Leigh-on-Sea, Essex. Effectual Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
04547428
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1691 days
Dated 12 December 2019 (5 years ago)
Next confirmation dated 12 December 2020
Was due on 23 January 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1807 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2019
Was due on 29 September 2020 (4 years ago)
Contact
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
Telephone
01787269051
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Finance Manager • British • Lives in England • Born in Dec 1950
Director • Production Manager • British • Born in Mar 1975
Director • Operations Director • British • Lives in England • Born in Nov 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
JP Merchandise Limited
Kelly John Pollard is a mutual person.
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Kings Park Fulfillment Ltd
Kelly John Pollard is a mutual person.
Active
Kings Park Rangers Football Club Limited
Kelly John Pollard is a mutual person.
Active
K Park Property LLP
Kelly John Pollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£40.2K
Increased by £38.27K (+1986%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£358.76K
Increased by £148.75K (+71%)
Total Liabilities
-£399.52K
Increased by £104.27K (+35%)
Net Assets
-£40.76K
Increased by £44.48K (-52%)
Debt Ratio (%)
111%
Decreased by 29.23% (-21%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Liquidator Removed By Court
2 Years 10 Months Ago on 26 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 26 Oct 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Jan 2021
Registered Address Changed
4 Years Ago on 19 Jan 2021
Compulsory Strike-Off Suspended
4 Years Ago on 2 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Accounting Period Shortened
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
New Charge Registered
6 Years Ago on 8 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 12 January 2025
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 12 January 2024
Submitted on 18 Mar 2024
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023
Submitted on 18 Jul 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2023
Liquidators' statement of receipts and payments to 12 January 2023
Submitted on 20 Mar 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2022
Removal of liquidator by court order
Submitted on 26 Oct 2022
Liquidators' statement of receipts and payments to 12 January 2022
Submitted on 17 Mar 2022
Statement of affairs
Submitted on 4 Feb 2021
Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 January 2021
Submitted on 19 Jan 2021
Repayment History
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