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Company Information for

EFIRST LIMITED

THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH,
Company Registration Number
03824454
Private Limited Company
Active

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". Efirst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
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
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts MICRO
Last Datalog update: 2018-03-11 15:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFIRST LIMITED

Company Officers of EFIRST LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DOWD
Director 1999-08-12
SUSAN ANNE WALKER
Company Secretary 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JENKINS
Director 2000-03-31 2005-01-01
STEPHEN JONES
Director 2000-03-31 2005-01-01
JEANETTE ANNE BURDEN
Company Secretary 1999-08-12 2003-10-01
L & A REGISTRARS LIMITED
Nominated Director 1999-08-12 1999-08-12
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-08-12 1999-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DOWD THE INTERESTING DRINKS COMPANY LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
MICHAEL JOHN DOWD THE BUBBLEFRUIT COMPANY LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
MICHAEL JOHN DOWD THE BUBBLEFROOT COMPANY LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
MICHAEL JOHN DOWD TEA UK LIMITED Director 2004-04-12 CURRENT 1999-09-15 Active
MICHAEL JOHN DOWD SOFTWARE MIGRATIONS LIMITED Director 1999-08-24 CURRENT 1999-03-02 Active
MICHAEL JOHN DOWD CONVERGENT NETWORK SOLUTIONS LIMITED Director 1999-04-27 CURRENT 1999-04-13 Active
MICHAEL JOHN DOWD SOCRATES SERVICES LIMITED Director 1991-09-27 CURRENT 1989-02-14 Active
SUSAN ANNE WALKER SOCRATES SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 1989-02-14 Active
SUSAN ANNE WALKER SOFTWARE MIGRATIONS LIMITED Company Secretary 2003-06-11 CURRENT 1999-03-02 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
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-07-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0112/08/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0112/08/14 FULL LIST
2013-08-15AR0112/08/13 FULL LIST
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-30AR0112/08/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AR0112/08/11 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 3 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-20AR0112/08/10 FULL LIST
2010-08-20AD02SAIL ADDRESS CREATED
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-09-08363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-12363(288)DIRECTOR RESIGNED
2005-08-12363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-06363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-30363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-10-29288bSECRETARY RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 1 HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1JG
2002-08-28363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26AUDAUDITOR'S RESIGNATION
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-05-25225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-10-07288bDIRECTOR RESIGNED
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-10-07288aNEW SECRETARY APPOINTED
1999-08-12NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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
Annual Accounts
2012-12-31

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 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

Intangible Assets
Patents
We have not found any records of EFIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFIRST LIMITED
Trademarks
We have not found any records of EFIRST LIMITED registering or being granted any trademarks
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:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
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
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