Company number 03765826
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, UNITED KINGDOM, BS23 2QZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 2,000
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EFFEKTA (UK) LTD. are www.effektauk.co.uk, and www.effekta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effekta Uk Ltd is a Private Limited Company.
The company registration number is 03765826. Effekta Uk Ltd has been working since 07 May 1999.
The present status of the company is Active. The registered address of Effekta Uk Ltd is 2 Stafford Place Weston Super Mare Somerset United Kingdom Bs23 2qz. The company`s financial liabilities are £134.88k. It is £0k against last year. And the total assets are £134.88k, which is £0k against last year. BROWN, Kevin Arthur is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
effekta (uk) Key Finiance
LIABILITIES
£134.88k
CASH
n/a
TOTAL ASSETS
£134.88k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
EFFEKTA (UK) LTD. Events
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
27 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Aug 2015
Director's details changed for Mr Kevin Arthur Brown on 6 August 2015
06 Aug 2015
Registered office address changed from 3 Beaconsfield Road Weston-Super-Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015
...
... and 64 more events
18 May 2000
Return made up to 08/05/00; full list of members
-
363(287) ‐
Registered office changed on 18/05/00
23 Jan 2000
Director resigned
19 Aug 1999
New director appointed
12 May 1999
Secretary resigned
07 May 1999
Incorporation
6 July 2010
All assets debenture (including qualifying floating charge)
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge, all fixed assets, all specific book…
9 April 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 11 April 2009
Status: Satisfied
on 14 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed charge the non vesting domestic debts, all…
31 October 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied
on 3 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Rent deposit deed
Delivered: 25 August 2001
Status: Satisfied
on 3 February 2012
Persons entitled: Christopher Jenart and Ian Christopher King-Lee
Description: £2,125 and any additional amounts paid by way of rent…