Effectus Uk Ltd. in Alford, AB33 8EU

Description

Data updated on: 01-11-2023

Effectus Uk Ltd. can be found at Alford at Torries Croft. You can find this business using the zip code - AB33 8EU. Effectus Uk's incorporation dates back to year 2011. The enterprise is registered under the number SC397492 and company's state is active. This business's classified under the NACE and SIC code 71129 which means Other engineering activities. 2022-04-30 is the last time account status updates were filed.

As for the company, the full extent of director's assignments have so far been carried out by Iain S. who was selected to lead the company thirteen years ago. Since 2018 Marissa S., had been responsible for a variety of tasks within the following company till the resignation in June 2023. What is more a different director, including Marissa S. gave up the position in May 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 003	21	2 899	5 617

Balance Sheet
Cash Bank On Hand						4 186	851	7	200	-72	13	1
Current Assets	23 962	31 946	30 339	21 911	12 524	4 186	10 203	16 748	13 784	7 605	4 245	4 401
Debtors	3 982	3 762	3 402	10 818			9 352	16 741	13 584	7 677	4 232	4 400
Other Debtors							9 352	16 741	13 584	7 677	4 232	4 400
Property Plant Equipment						1 723	646		377	431	126	4
Cash Bank In Hand	16 329	27 194	25 227	9 615
Net Assets Liabilities Including Pension Asset Liability	-1 003		2 899	5 617
Stocks Inventory	3 651	990	1 710	1 478
Tangible Fixed Assets	2 304	2 367	2 526	5 168

Capital & Reserves
Called Up Share Capital	1	1	12	12
Profit Loss Account Reserve	-1 004	20	2 887	5 605
Shareholder Funds	-1 003	21	2 899	5 617

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 662	4 739	5 385	189	494	799	921
Additions Other Than Through Business Combinations Property Plant Equipment									566	359
Average Number Employees During Period						2	2	2	2			-1
Corporation Tax Payable						559	6 158	9 278	8 690
Creditors					15 498	5 897	10 837	16 736	14 149	9 910	8 597	9 865
Depreciation Amortisation Impairment Expense					3 014	431
Fixed Assets	2 304				2 154	1 723
Increase From Depreciation Charge For Year Property Plant Equipment							1 077	646	189	305	305	122
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings					3
Net Current Assets Liabilities	-3 307	-2 346	373	1 483	-2 078	-1 711	-634	12	-365	-2 305	-4 352	-5 464
Other Creditors						1 318	77	541	1 304	1 304	8 597	9 865
Other Taxation Social Security Payable						4 020	4 602	6 917	4 155
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					896
Profit Loss					14 759	6 973
Property Plant Equipment Gross Cost							5 385	5 385	566	925	925	925
Staff Costs Employee Benefits Expense					2 682	23 000
Taxation Social Security Payable									12 845	8 606
Tax Tax Credit On Profit Or Loss On Ordinary Activities					3 690	1 841
Total Assets Less Current Liabilities	-1 003	21	2 899	6 651	76	12	12	12	12
Turnover Revenue					27 185	107 424
Advances Credits Directors							9 352	12 635
Advances Credits Made In Period Directors							26 187
Advances Credits Repaid In Period Directors							35 539
Creditors Due Within One Year	27 269	34 292	29 966	20 428
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Charges				1 034
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	2 879	799	1 119	4 501
Tangible Fixed Assets Cost Or Valuation	2 879	3 678	4 797	9 298
Tangible Fixed Assets Depreciation	575	1 311	2 271	4 130
Tangible Fixed Assets Depreciation Charged In Period		736	960	1 859
Creditors Due Within One Year Total Current Liabilities	27 269
Tangible Fixed Assets Depreciation Charge For Period	575

Company staff

Iain S.

Role: Director

Appointed: 11 April 2011

Latest update: 10 February 2024

Marissa S.

Role: Director

Appointed: 01 February 2018

Resigned: 27 June 2023

Latest update: 10 February 2024

Marissa S.

Role: Director

Appointed: 20 January 2014

Resigned: 01 May 2015

Latest update: 10 February 2024

Stephen M.

Role: Director

Appointed: 11 April 2011

Resigned: 11 April 2011

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Iain S. owns over 3/4 of company shares. Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at Rue Du Clos, 1207 and was registered as a PSC under the registration number Ch66015250142.

Iain S.

Notified on 17 October 2016

Nature of control:

over 3/4 of shares

Corre Holdings Sa

Address: 21 Rue Du Clos, Geneva, 1207, Switzerland

Legal authority Swiss

Legal form Limited Company

Country registered Switzerland

Place registered Swiss

Registration number Ch66015250142

Notified on 22 February 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	3 December 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	1 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts 29 May 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29 May 2013

Effectus Uk Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain S.

Marissa S.

Marissa S.

Stephen M.

People with significant control

Iain S.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

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Effectus Uk Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain S.

Marissa S.

Marissa S.

Stephen M.

People with significant control

Iain S.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013