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Home > England & Wales Companies > BE MORE EFFECTIVE LIMITED
Company Information for

BE MORE EFFECTIVE LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA,
Company Registration Number
05550871
Private Limited Company
Active

Company Overview

About Be More Effective Ltd
BE MORE EFFECTIVE LIMITED was founded on 2005-09-01 and has its registered office in Swindon. The organisation's status is listed as "Active". Be More Effective Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BE MORE EFFECTIVE LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
WILTSHIRE
SN2 2GA
Other companies in SN5
 
Previous Names
TIMEPOWER LIMITED15/09/2009
Filing Information
Company Number 05550871
Company ID Number 05550871
Date formed 2005-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB869037784  
Last Datalog update: 2024-03-06 09:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE MORE EFFECTIVE LIMITED
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Company Officers of BE MORE EFFECTIVE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES HAYWARD
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY LOCK
Director 2009-04-06 2012-08-22
SANDRA BELSHAM
Company Secretary 2005-09-01 2011-08-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-09-01 2005-09-01
COMPANY DIRECTORS LIMITED
Nominated Director 2005-09-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES HAYWARD KEY PERFORMANCE TRAINING LTD Director 2017-12-15 CURRENT 2017-12-15 Active
ROBERT CHARLES HAYWARD SWINDON CHRISTIAN COMMUNITY PROJECTS Director 2016-02-01 CURRENT 2005-10-07 Active - Proposal to Strike off
ROBERT CHARLES HAYWARD RESPONSIVE PERSONNEL LIMITED Director 2014-09-05 CURRENT 2014-08-29 Active

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
2024-02-15Director's details changed for on
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ALEX EDWARD DEAN
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-05-30Unaudited abridged accounts made up to 2022-08-31
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-21MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20RES12Resolution of varying share rights or name
2022-04-20SH08Change of share class name or designation
2021-10-05AP01DIRECTOR APPOINTED MR ALEX EDWARD DEAN
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-08CH01Director's details changed for Mr Robert Charles Hayward on 2017-08-05
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCK
2012-05-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07RES12Resolution of varying share rights or name
2012-03-07CC04Statement of company's objects
2012-03-07SH10Particulars of variation of rights attached to shares
2012-03-07SH08Change of share class name or designation
2011-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA BELSHAM
2011-10-05AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-13SH0101/07/11 STATEMENT OF CAPITAL GBP 1000
2011-05-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0101/09/10 FULL LIST
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM UNIT 15 DORCAN BUSINESS VILLAGE MURDOCK ROAD SWINDON WILTSHIRE SN3 5HY ENGLAND
2010-04-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17RES01ADOPT MEM AND ARTS 17/08/2009
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2009-09-14CERTNMCOMPANY NAME CHANGED TIMEPOWER LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-09-11363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-23AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-22288aDIRECTOR APPOINTED MR RICHARD HENRY LOCK
2008-11-26363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-04-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-12363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-09225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BE MORE EFFECTIVE 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 BE MORE EFFECTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BE MORE EFFECTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 111,778
Creditors Due Within One Year 2012-08-31 £ 40,779
Creditors Due Within One Year 2012-08-31 £ 40,779
Creditors Due Within One Year 2011-08-31 £ 40,680
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BE MORE EFFECTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 67,923
Cash Bank In Hand 2011-08-31 £ 10,964
Current Assets 2013-08-31 £ 172,382
Current Assets 2012-08-31 £ 45,061
Current Assets 2012-08-31 £ 45,061
Current Assets 2011-08-31 £ 64,653
Debtors 2013-08-31 £ 103,659
Debtors 2012-08-31 £ 44,261
Debtors 2012-08-31 £ 44,261
Debtors 2011-08-31 £ 52,889
Shareholder Funds 2013-08-31 £ 63,827
Shareholder Funds 2012-08-31 £ 8,120
Shareholder Funds 2012-08-31 £ 8,120
Shareholder Funds 2011-08-31 £ 28,273
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 4,029
Tangible Fixed Assets 2012-08-31 £ 4,798
Tangible Fixed Assets 2012-08-31 £ 4,798
Tangible Fixed Assets 2011-08-31 £ 5,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BE MORE EFFECTIVE LIMITED registering or being granted any patents
Domain Names

BE MORE EFFECTIVE LIMITED owns 1 domain names.

timepower.co.uk  

Trademarks
We have not found any records of BE MORE EFFECTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE MORE EFFECTIVE 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 (70229 - Management consultancy activities other than financial management) as BE MORE EFFECTIVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BE MORE EFFECTIVE 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 BE MORE EFFECTIVE 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 BE MORE EFFECTIVE 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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