Active - Proposal to Strike off
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Company Information for EFIRST LIMITED
The Old Church, 48 Verulam Road, St Albans, HERTFORDSHIRE, AL3 4DH,
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Company Registration Number
 03824454 Private Limited Company
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Company Overview
About Efirst Ltd
EFIRST LIMITED was founded on 1999-08-12 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Efirst 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 | |
|---|---|
| EFIRST LIMITED | |
| Legal Registered Office | |
| The Old Church 48 Verulam Road St Albans HERTFORDSHIRE AL3 4DH Other companies in AL3 | |
Filing Information
| Company Number | 03824454 | |
|---|---|---|
| Company ID Number | 03824454 | |
| Date formed | 1999-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-01-11 06:48:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFIRST LIMITED
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Companies with same name EFIRST LIMITED
The following companies were found which have the same name as EFIRST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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EFIRST | Singapore | Dissolved | Company formed on the 2008-09-13 |
 |
efirst City Company Limited | Unknown | Company formed on the 2018-08-14 | |
 |
EFIRST CZ LLC | Delaware | Unknown | |
 |
EFIRST INVESTMENT PTY LTD | NSW 2072 | Dissolved | Company formed on the 2018-02-20 |
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EFIRST MARKETING LLC | Michigan | UNKNOWN | |
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Efirst Overseas Development Limited | Unknown | Company formed on the 2020-08-25 | |
| EFIRST SOFTWARE SERVICES LTD | 33 MARY SEACOLE ROAD PLYMOUTH PL1 3JY | Active | Company formed on the 2017-02-08 | |
 |
EFIRST TECHNOLOGIES PRIVATE LIMITED | GIRISH CHANDRA BARDALAI PATHBAMUNIMAIDAN GUWAHATI Assam | AMALGAMATED | Company formed on the 2000-03-16 |
| EFIRST-FX LIMITED | One Canada Square Canada Square London E14 5AA | Active - Proposal to Strike off | Company formed on the 2008-12-03 | |
|
EFIRSTCONTACT COM LLC | California | Unknown | |
|
EFIRSTDIAMOND LLC | New Jersey | Unknown | |
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eFirstHELP INC | 2851 S PARKER RD STE 230 Aurora CO 80014 | Voluntarily Dissolved | Company formed on the 2020-05-19 |
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EFIRSTNMORE LLC | Georgia | Unknown | |
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EFIRSTNMORE LLC | Georgia | Unknown | |
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EFIRSTNMORE LLC | Georgia | Unknown | |
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EFIRSTNMORE LLC | Georgia | Unknown | |
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EFIRSTNMORE LLC | Georgia | Unknown | |
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EFIRSTNMORE LLC | Georgia | Unknown | |
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EFIRSTPOWER PTE. LTD. | KALLANG AVENUE Singapore 339510 | Active | Company formed on the 2011-10-15 |
|
Efirststate.com Inc. | Delaware | Unknown |
Company Officers of EFIRST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN DOWD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ANNE WALKER |
Company Secretary | ||
ROBERT JENKINS |
Director | ||
STEPHEN JONES |
Director | ||
JEANETTE ANNE BURDEN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE INTERESTING DRINKS COMPANY LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
| THE BUBBLEFRUIT COMPANY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| THE BUBBLEFROOT COMPANY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| TEA UK LIMITED | Director | 2004-04-12 | CURRENT | 1999-09-15 | Active | |
| SOFTWARE MIGRATIONS LIMITED | Director | 1999-08-24 | CURRENT | 1999-03-02 | Active | |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1999-04-13 | Active | |
| SOCRATES SERVICES LIMITED | Director | 1991-09-27 | CURRENT | 1989-02-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of Susan Anne Walker on 2018-04-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/10 FROM 3 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/08/09; full list of members | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 1 HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1JG | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EFIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EFIRST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EFIRST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 89,494 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EFIRST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 193 |
| Current Assets | 2012-01-01 | £ 91,172 |
| Debtors | 2012-01-01 | £ 90,979 |
| Shareholder Funds | 2012-01-01 | £ 1,678 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EFIRST 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 (62020 - Information technology consultancy activities) as EFIRST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EFIRST 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 EFIRST 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 EFIRST 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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