Active
Company Information for E-FINANCIAL MANAGEMENT (NE) LIMITED
Aw House, Stuart Street, Luton, LU1 2SJ,
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Company Registration Number
05204140
Private Limited Company
Active |
Company Name | |
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E-FINANCIAL MANAGEMENT (NE) LIMITED | |
Legal Registered Office | |
Aw House Stuart Street Luton LU1 2SJ Other companies in LU1 | |
Company Number | 05204140 | |
---|---|---|
Company ID Number | 05204140 | |
Date formed | 2004-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-12 | |
Return next due | 2025-08-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-09 13:01:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY JESSON |
||
MALCOLM HOLLOWAY |
||
GARY JESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFM FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
VTECH COMMUNICATIONS LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1992-01-24 | Active | |
OUTSOURCE-FD LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1999-12-24 | Active | |
E-FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-10-15 | Active | |
GARJES 2014 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2015-05-12 | |
EFM INTERIMS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
ONLINE50 LIMITED | Director | 2009-07-23 | CURRENT | 1996-01-09 | Active | |
EFM FINANCIAL MANAGEMENT LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
E-FINANCIAL MANAGEMENT LIMITED | Director | 2006-03-30 | CURRENT | 1999-10-15 | Active | |
STICKER GIZMO LIMITED | Director | 2018-02-01 | CURRENT | 2017-07-31 | In Administration | |
AIMBERRY MEDICAL LIMITED | Director | 2017-06-23 | CURRENT | 2017-05-19 | Liquidation | |
UNITED OPEN MRI LIMITED | Director | 2016-09-28 | CURRENT | 2002-02-19 | Active | |
EFM LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
GARJES 2014 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2015-05-12 | |
ADELPHI FUNDING LIMITED | Director | 2010-11-19 | CURRENT | 2000-10-11 | Active | |
EFM INTERIMS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
EFM FINANCIAL MANAGEMENT LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
OUTSOURCE-FD LIMITED | Director | 2000-03-24 | CURRENT | 1999-12-24 | Active | |
E-FINANCIAL MANAGEMENT LIMITED | Director | 2000-01-11 | CURRENT | 1999-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O E-Financial Management Limited Maxet House Liverpool Road Luton Bedfordshire LU1 1RS | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY JESSON on 2009-11-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOLLOWAY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 17/11/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 12/08/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 E-FINANCIAL MANAGEMENT (NE) LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as E-FINANCIAL MANAGEMENT (NE) 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 |
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. |