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Company Information for

EFFECTGOLDEN LIMITED

57 PARK VIEW, LONDON, N21 1QS,
Company Registration Number
03247461
Private Limited Company
Active

Company Overview

About Effectgolden Ltd
EFFECTGOLDEN LIMITED was founded on 1996-09-09 and has its registered office in . The organisation's status is listed as "Active". Effectgolden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EFFECTGOLDEN LIMITED
 
Legal Registered Office
57 PARK VIEW
LONDON
N21 1QS
Other companies in N21
 
Filing Information
Company Number 03247461
Company ID Number 03247461
Date formed 1996-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718585109  
Last Datalog update: 2023-12-05 19:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTGOLDEN LIMITED
The accountancy firm based at this address is DATAPOST SERVICES LIMITED
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Company Officers of EFFECTGOLDEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY ISAACS
 Company Secretary 1996-09-25
DOUGLAS CATTANACH
 Director 1996-09-25
GILLIAN SUSAN DAVIES
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-09 1996-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 1996-09-09 1996-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY ISAACS LE CLUB LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-18 Dissolved 2016-11-29
DAVID HENRY ISAACS MASTERTOP LIMITED Company Secretary 1998-04-15 CURRENT 1998-04-15 Dissolved 2014-07-08
DOUGLAS CATTANACH PETTY FRANCE LIMITED Director 2011-12-07 CURRENT 2011-12-07 Liquidation
DOUGLAS CATTANACH 2 HAMILTON TERRACE FREEHOLD LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
DOUGLAS CATTANACH LE CLUB LIMITED Director 2000-02-18 CURRENT 2000-02-18 Dissolved 2016-11-29
DOUGLAS CATTANACH MASTERTOP LIMITED Director 1998-04-15 CURRENT 1998-04-15 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUSAN DAVIES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032474610002
2016-07-18AP01DIRECTOR APPOINTED MS GILLIAN SUSAN DAVIES
2016-06-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0109/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AR0109/09/11 ANNUAL RETURN FULL LIST
2011-05-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-31AR0109/09/10 ANNUAL RETURN FULL LIST
2010-05-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-16AR0109/09/09 ANNUAL RETURN FULL LIST
2009-05-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-24363aReturn made up to 09/09/08; full list of members
2008-05-20AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-12363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 538 KINGS ROAD LONDON SW10 0UB
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-24363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-15363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2003-05-15363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 2 HAMILTON TERRACE ST JOHNS WOOD LONDON NW8 9UG
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-14395PARTICULARS OF MORTGAGE/CHARGE
1999-10-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-02363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-09363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-10-10287REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 69 KING WILLIAM STREET LONDON EC4
1996-10-03287REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-03288NEW SECRETARY APPOINTED
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288SECRETARY RESIGNED
1996-10-03288DIRECTOR RESIGNED
1996-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EFFECTGOLDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFFECTGOLDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 72,587
Creditors Due After One Year 2011-10-01 £ 100,044
Creditors Due Within One Year 2013-09-30 £ 82,228
Creditors Due Within One Year 2011-10-01 £ 93,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFECTGOLDEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2013-09-30 £ 5,116
Cash Bank In Hand 2011-10-01 £ 151
Current Assets 2013-09-30 £ 10,250
Current Assets 2011-10-01 £ 2,796
Debtors 2013-09-30 £ 5,134
Stocks Inventory 2011-10-01 £ 2,645
Tangible Fixed Assets 2013-09-30 £ 408,641
Tangible Fixed Assets 2012-10-01 £ 409,105
Tangible Fixed Assets 2011-10-01 £ 420,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EFFECTGOLDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTGOLDEN LIMITED
Trademarks
We have not found any records of EFFECTGOLDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTGOLDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EFFECTGOLDEN LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTGOLDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTGOLDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFFECTGOLDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 1QS