Effective Innovations Limited in Eastbourne, BN22 9BN

Description

Data updated on: 01-11-2023

Effective Innovations is a firm registered at BN22 9BN Eastbourne at 1, Harvington Business Park. The company was set up in 1991 and is registered under the registration number 02671903. The company has been present on the English market for thirty three years now and company last known status is active. This business's registered with SIC code 24420 which means Aluminium production. Effective Innovations Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2022-12-11.

Effective Innovations Limited is a small-sized vehicle operator with the licence number OK1028703. The firm has one transport operating centre in the country. In their subsidiary in Eastbourne on Harvington Business Park, 1 machine is available.

As the information gathered suggests, this particular business was started in Tuesday 17th December 1991 and has been run by seven directors, and out of them three (Vanessa M., Neil M. and Leslie H.) are still participating in the company's duties.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	196 310	273 565	324 125	415 301	323 636	472 625	299 710	148 800
Current Assets	1 148 799	1 060 699	1 114 151	1 438 063	1 346 190	1 365 145	1 394 993	953 775
Debtors	843 768	687 142	726 070	919 962	926 872	780 054	967 105	677 745
Net Assets Liabilities	706 002	360 543	571 212	748 918	660 667	647 345	609 071	220 524
Other Debtors	250		7 603	255 348	5 732	3 264	306	800
Property Plant Equipment	115 973	117 207	110 751	102 652	148 966	102 223	99 048	86 518
Total Inventories	108 721	99 992	63 956	102 800	95 682	112 466	128 178	127 230

Other Financial Data
Amount Specific Advance Or Credit Directors		67 981
Amount Specific Advance Or Credit Made In Period Directors		100
Amount Specific Advance Or Credit Repaid In Period Directors		68 081
Accrued Liabilities Deferred Income	56 742	47 951	6 421	51 860	33 084	10 165	6 423	11 183
Accumulated Depreciation Impairment Property Plant Equipment	362 333	410 296	435 780	230 253	250 314	304 335	337 786	302 689
Additional Provisions Increase From New Provisions Recognised				-8 358	9 647	-8 080	4	-2 131
Amounts Recoverable On Contracts	736 770	532 322	625 440	465 935	685 874	652 512	767 127	466 319
Average Number Employees During Period		31	30	30	34	34	32	28
Corporation Tax Payable	22 445	128 256	86 606	86 699	69 918	79 184	84 521	1 715
Creditors	9 954	19 152	20 837	18 879	4 522	231 950	220 720	150 666
Deferred Tax Liabilities			21 444	13 086	22 733	14 653	14 657	16 481
Disposals Decrease In Depreciation Impairment Property Plant Equipment		17 510	26 228	259 191	28 500		16 667	73 070
Disposals Property Plant Equipment		25 011	31 784	259 191	28 500		19 234	81 172
Finance Lease Liabilities Present Value Total	9 954	19 152	20 837	18 879	4 522	4 522	8 277	8 277
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				-20 811
Increase Decrease In Property Plant Equipment		33 169	21 317	33 582			38 864
Increase From Depreciation Charge For Year Property Plant Equipment		65 473	51 712	53 664	48 561	54 022	50 118	37 973
Merchandise	108 721	99 992	63 956	102 800	95 682	112 466	128 178	127 230
Net Current Assets Liabilities	621 537	290 870	502 742	678 231	538 956	791 725	745 400	301 153
Number Shares Issued Fully Paid				10	10	10	10	10
Other Creditors			3 642	5 809	10 081	13 017	14 112	10 933
Other Taxation Social Security Payable	31 773	21 322	23 289	20 910	25 000	18 847	19 792	17 380
Par Value Share				1	1	1	1	1
Prepayments Accrued Income	8 484	6 726	11 864	24 160	13 714	13 437	8 474	10 871
Property Plant Equipment Gross Cost	478 306	527 503	546 531	332 905	399 280	406 558	436 834	389 207
Provisions			21 444	13 086	22 733	14 653	14 657	16 481
Provisions For Liabilities Balance Sheet Subtotal	21 554	28 382	21 444	13 086	22 733	14 653	14 657	16 481
Recoverable Value-added Tax		17 549				10 874	73 423	97 638
Total Additions Including From Business Combinations Property Plant Equipment		74 208	50 812	45 565	94 875	7 278	49 510	33 545
Total Assets Less Current Liabilities	737 510	408 077	613 583	780 883	687 922	893 948	844 448	387 671
Trade Creditors Trade Payables	370 383	488 465	390 818	459 799	587 126	378 667	441 989	447 166
Trade Debtors Trade Receivables	98 264	130 545	80 784	174 519	221 552	99 121	116 374	102 117
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment				-12 031
Amounts Owed By Group Undertakings						846	1 401
Amounts Owed To Group Undertakings					24 048			73 009
Bank Borrowings Overdrafts						48 709	48 443	55 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases							53 180	53 180

Company staff

Vanessa M.

Role: Director

Appointed: 16 August 2016

Latest update: 21 March 2024

Neil M.

Role: Director

Appointed: 01 January 2006

Latest update: 21 March 2024

Leslie H.

Role: Director

Appointed: 18 December 1991

Latest update: 21 March 2024

Michael C.

Role: Director

Appointed: 01 January 2011

Resigned: 16 September 2019

Latest update: 21 March 2024

Diana B.

Role: Director

Appointed: 19 December 1991

Resigned: 17 December 1993

Latest update: 21 March 2024

John B.

Role: Director

Appointed: 18 December 1991

Resigned: 03 August 2016

Latest update: 21 March 2024

Diana B.

Role: Director

Appointed: 18 December 1991

Resigned: 03 August 2016

Latest update: 21 March 2024

Diana B.

Role: Secretary

Appointed: 18 December 1991

Resigned: 03 August 2016

Latest update: 21 March 2024

Christopher H.

Role: Nominee Director

Appointed: 12 December 1991

Resigned: 24 December 1991

Latest update: 21 March 2024

C F H Company Formations Limited

Role: Secretary

Appointed: 12 December 1991

Resigned: 19 December 1992

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Windover Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne, BN22 0JU, East Sussex and was registered as a PSC under the registration number 11656123.

Windover Holdings Ltd

Legal authority English

Legal form Ltd

Country registered England And Wales

Place registered Companies House

Registration number 11656123

Notified on 24 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Leslie H.

Notified on 3 August 2016

Ceased on 24 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Neil M.

Notified on 3 August 2016

Ceased on 24 January 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Diana B.

Notified on 6 April 2016

Ceased on 3 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John B.

Notified on 6 April 2016

Ceased on 3 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Effective Innovations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vanessa M.

Neil M.

Leslie H.

Michael C.

Diana B.

John B.

Diana B.

Diana B.

Christopher H.

C F H Company Formations Limited

People with significant control

Windover Holdings Ltd

Leslie H.

Neil M.

Diana B.

John B.

Accounts Documents

Company Vehicle Operator Data

Unit 1

Address

City

Postal code

No. of Vehicles

Company filings

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