Effectable Construction Services Limited. Head office in Bessborough Road Harrow. Check Director.

Effectable Construction Services Limited, Bessborough Road Harrow

Effectable Construction Services Limited is a private limited company. Once, it was called Effectable Limited (it was changed on 2005-11-29). Situated at 1 Warner House, Harrovian Business Village, Bessborough Road Harrow HA1 3EX, the above-mentioned 23 years old company was incorporated on 2000-05-26 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the business: John W. (appointed on 27 May 2011), John R. (appointed on 07 February 2002). Moving on to the secretaries (1 in total), we can name: Maureen F. (appointed on 08 August 2006).

About
Name: Effectable Construction Services Limited
Number: 04002709
Incorporation date: 2000-05-26
End of financial year: 31 October


Address:	1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Maureen F.

7 February 2017

Nature of control:	significiant influence or control

Paul S.

7 February 2017

Nature of control:	significiant influence or control

William I.

7 February 2017 - 31 August 2017

Nature of control:	significiant influence or control

The deadline for Effectable Construction Services Limited confirmation statement filing is 2024-02-21. The latest one was submitted on 2023-02-07. The target date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Maureen F. who has substantial control or influence. Paul S. who has substantial control or influence. William I. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for the year ending on 2022/10/31 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for the year ending on 2022/10/31 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 16th, May 2017 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/02/25 capital
AA	Small-sized company accounts made up to 2013/10/31 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/02/04 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
CH03	On 2014/02/04 secretary's details were changed filed on: 13th, February 2014 \| officers	Free Download (1 page)
CH01	On 2014/02/04 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/10/31 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
CH01	On 2013/03/17 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
TM01	2011/05/17 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/10/31 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
288b	On 2006/09/12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 14th, July 2006 \| accounts	Free Download (6 pages)
288a	On 2006/06/27 New director appointed filed on: 27th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed effectable LIMITEDcertificate issued on 29/11/05 filed on: 29th, November 2005 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 16th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 20th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
288a	On 2003/05/16 New director appointed filed on: 16th, May 2003 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 15th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 49998 shares on 2002/05/07. Value of each share 1 £, total number of shares: 50000. filed on: 15th, May 2002 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 27th, March 2002 \| accounts	Free Download (4 pages)
288a	On 2002/02/15 New director appointed filed on: 15th, February 2002 \| officers	Free Download (2 pages)
288b	On 2001/12/12 Secretary resigned filed on: 12th, December 2001 \| officers	Free Download (1 page)
288a	On 2001/12/12 New secretary appointed filed on: 12th, December 2001 \| officers	Free Download (3 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 29th, June 2000 \| accounts	Free Download (1 page)
288b	On 2000/05/31 Secretary resigned filed on: 31st, May 2000 \| officers	Free Download (1 page)
288a	On 2000/05/31 New secretary appointed filed on: 31st, May 2000 \| officers	Free Download (2 pages)
288b	On 2000/05/31 Director resigned filed on: 31st, May 2000 \| officers	Free Download (1 page)
288a	On 2000/05/31 New director appointed filed on: 31st, May 2000 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, May 2000 \| incorporation	Free Download (20 pages)

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