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Home > England & Wales Companies > EFFECTIVE PENSION SOLUTIONS LIMITED
Company Information for

EFFECTIVE PENSION SOLUTIONS LIMITED

12 CHILTERN PLACE, 96 HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HZ,
Company Registration Number
04053386
Private Limited Company
Active

Company Overview

About Effective Pension Solutions Ltd
EFFECTIVE PENSION SOLUTIONS LIMITED was founded on 2000-08-15 and has its registered office in Caterham. The organisation's status is listed as "Active". Effective Pension Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EFFECTIVE PENSION SOLUTIONS LIMITED
 
Legal Registered Office
12 CHILTERN PLACE
96 HARESTONE VALLEY ROAD
CATERHAM
SURREY
CR3 6HZ
Other companies in CR3
 
Previous Names
DAVID LARSEN ASSOCIATES LIMITED17/03/2011
Filing Information
Company Number 04053386
Company ID Number 04053386
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB108710436  
Last Datalog update: 2024-11-05 14:40:40
Primary Source:Companies House
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Company Officers of EFFECTIVE PENSION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CLAIRE NEWELL
 Company Secretary 2004-10-21
DAVID BRINSLEY LARSEN
 Director 2000-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY CLAIRE LARSEN
 Company Secretary 2000-08-15 2004-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-15 2000-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-08-15 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRINSLEY LARSEN MINOVA PENSION TRUSTEE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID BRINSLEY LARSEN THE CHARLIE F PROJECT (UK) LTD. Director 2013-08-12 CURRENT 2012-12-05 Active - Proposal to Strike off
DAVID BRINSLEY LARSEN JADOO FILMS LIMITED Director 2012-06-06 CURRENT 2011-06-06 Dissolved 2017-06-20
DAVID BRINSLEY LARSEN LK PRODUCTIONS LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
DAVID BRINSLEY LARSEN RESISTANCE FILMS LIMITED Director 2010-05-05 CURRENT 2009-12-03 Active - Proposal to Strike off

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
2024-09-26CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-26CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0115/08/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOANNA CLAIRE LARSEN on 2012-08-31
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0115/08/11 ANNUAL RETURN FULL LIST
2011-03-24RES01ADOPT ARTICLES 24/03/11
2011-03-17RES15CHANGE OF NAME 17/03/2011
2011-03-17CERTNMCompany name changed david larsen associates LIMITED\certificate issued on 17/03/11
2011-01-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Mr David Brinsley Larsen on 2010-08-15
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LARSEN / 15/10/2008
2008-11-11288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA LARSEN / 15/10/2008
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 SELCROFT ROAD PURLEY SURREY CR8 1AD
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-08-31363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-23363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-06363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-09-01225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-09-0188(2)RAD 23/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-21288bSECRETARY RESIGNED
2000-08-21288bDIRECTOR RESIGNED
2000-08-15NEWINCINCORPORATION 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
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EFFECTIVE PENSION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EFFECTIVE PENSION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTIVE PENSION SOLUTIONS LIMITED
Trademarks
We have not found any records of EFFECTIVE PENSION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE PENSION SOLUTIONS 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 (70221 - Financial management) as EFFECTIVE PENSION SOLUTIONS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE PENSION SOLUTIONS 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 EFFECTIVE PENSION SOLUTIONS 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 EFFECTIVE PENSION SOLUTIONS 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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