Uk Effects.co.uk Limited in Holywell, CH8 7GR

Description

Data updated on: 01-11-2023

06113115 - registration number for Uk Effects.co.uk Limited. The company was registered as a Private Limited Company on 2007-02-16. The company has been operating on the market for the last 17 years. This enterprise may be gotten hold of in 99 Greenfield Business Centre in Holywell. The company's zip code assigned is CH8 7GR. The company has been on the market under three names. Its very first official name, Clear Concept Production & Hire, was changed on 2007-02-27 to Clear Concept Production & Hire Services. The current name, in use since 2008, is Uk Effects.co.uk Limited. The company's registered with SIC code 93290 which means Other amusement and recreation activities n.e.c.. Monday 28th February 2022 is the last time when company accounts were reported.

According to this specific firm's register, since 2014 there have been two directors: Victoria H. and James M.. To provide support to the directors, this particular limited company has been utilizing the skills of Victoria H. as a secretary for the last 10 years.

Previous company's names
Uk Effects.co.uk Limited 2008-12-24
Clear Concept Production & Hire Services Limited 2007-02-27
Clear Concept Production & Hire Limited 2007-02-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	52 623	114 484	126 378	52 828	60 070	-6 659	-3 331

Balance Sheet
Cash Bank On Hand												13 875	349
Current Assets	19 155	19 663	12 779	29 903	6 558	5 778	72 888	14 000			80 543	59 805	211 149
Debtors	13 785	12 577	12 779	29 903	6 558	5 778						45 930	210 800
Net Assets Liabilities							3 330	19 341	171 517	359 893	262 416	310 855	539 510
Property Plant Equipment												1 223 223	1 164 668
Cash Bank In Hand	5 370	7 086
Net Assets Liabilities Including Pension Asset Liability	52 623	114 484	126 378	52 828	60 070	-6 659	-3 331
Tangible Fixed Assets	146 960	212 791	301 953	380 515	420 532	452 102

Capital & Reserves
Called Up Share Capital	1	1	1	1	100	100
Profit Loss Account Reserve	52 622	114 483	126 377	52 827	59 970	-6 759
Shareholder Funds	52 623	114 484	126 378	52 828	60 070	-6 659	-3 331

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment												1 156 957	1 372 186
Average Number Employees During Period									2	2	2	2	2
Creditors							251 430	292 148	216 083	190 245	265 244	476 811	456 523
Disposals Decrease In Depreciation Impairment Property Plant Equipment													11 438
Disposals Property Plant Equipment													31 996
Fixed Assets	146 960	212 791	301 953	380 515	420 533	452 103	541 219	627 064	764 857	926 746	833 724	1 223 224	1 164 669
Increase From Depreciation Charge For Year Property Plant Equipment													226 667
Investments Fixed Assets					1	1						1	1
Net Current Assets Liabilities	-94 337	-98 307	-85 575	-57 641	-94 331	-160 505	-246 293	278 148	216 083	190 246	184 701	417 006	-245 374
Property Plant Equipment Gross Cost												2 380 180	2 536 854
Total Additions Including From Business Combinations Property Plant Equipment													188 670
Total Assets Less Current Liabilities	52 623	114 484	216 378	322 874	326 202	291 598	294 926	348 916	548 774	736 501	649 023	806 218	919 295
Creditors Due Within One Year Total Current Liabilities	113 492	117 970
Tangible Fixed Assets Additions		96 331	135 064	137 137	115 434	111 375
Tangible Fixed Assets Cost Or Valuation	214 553	310 884	441 248	578 385	688 619	799 994
Tangible Fixed Assets Depreciation	67 593	98 093	139 295	197 870	268 087	347 892
Tangible Fixed Assets Depreciation Charge For Period		30 500
Creditors Due After One Year			90 000	270 046	266 132	298 257	298 257
Creditors Due Within One Year		117 970	98 354	87 544	100 889	166 283	319 181
Non-instalment Debts Due After5 Years			90 000
Number Shares Allotted			1	1	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	100	100
Tangible Fixed Assets Depreciation Charged In Period			44 254	58 575	72 089	79 805
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 052		1 872
Tangible Fixed Assets Disposals			4 700		5 200

Company staff

Victoria H.

Role: Secretary

Appointed: 06 June 2014

Latest update: 13 April 2024

Victoria H.

Role: Director

Appointed: 06 June 2014

Latest update: 13 April 2024

James M.

Role: Director

Appointed: 16 February 2007

Latest update: 13 April 2024

Christine A.

Role: Nominee Director

Appointed: 16 February 2007

Resigned: 16 February 2007

Latest update: 13 April 2024

North West Registration Services (1994) Limited

Role: Corporate Secretary

Appointed: 16 February 2007

Resigned: 16 February 2007

Address: Chester, Cheshire, CH1 2HU

Latest update: 13 April 2024

Alan M.

Role: Secretary

Appointed: 16 February 2007

Resigned: 06 June 2014

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: James M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Victoria H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James M.

Notified on 15 February 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Victoria H.

Notified on 15 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	29 October 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	25 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	26 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	29 November 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	21 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Uk Effects.co.uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victoria H.

Victoria H.

James M.

Christine A.

North West Registration Services (1994) Limited

Alan M.

People with significant control

James M.

Victoria H.

Accounts Documents

Company filings

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