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Home > England & Wales Companies > E F I (LOUGHTON) LIMITED
Company Information for

E F I (LOUGHTON) LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
04068299
Private Limited Company
Active

Company Overview

About E F I (loughton) Ltd
E F I (LOUGHTON) LIMITED was founded on 2000-09-08 and has its registered office in Brentwood. The organisation's status is listed as "Active". E F I (loughton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E F I (LOUGHTON) LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in IG10
 
Filing Information
Company Number 04068299
Company ID Number 04068299
Date formed 2000-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts SMALL
Last Datalog update: 2018-10-05 02:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E F I (LOUGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of E F I (LOUGHTON) LIMITED

Current Directors
Officer Role Date Appointed
GERALD FRED CLARKE
Director 2000-11-21
CHRISTOPHER CHARLES DIXON
Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PHILLIP WELLS
Director 2000-11-21 2018-04-09
DAVID JAMES MINGAY
Director 2000-09-08 2013-08-09
PETER JOHN BASS
Company Secretary 2000-09-08 2011-10-10
PETER JOHN BASS
Director 2000-09-08 2011-10-10
MARK DIXON
Director 2000-11-21 2009-01-14
QA REGISTRARS LIMITED
Nominated Secretary 2000-09-08 2000-09-08
QA NOMINEES LIMITED
Nominated Director 2000-09-08 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES DIXON ENTERPRISE HOUSE CORPORATE SERVICES LIMITED Director 2018-02-09 CURRENT 1994-10-11 Active
CHRISTOPHER CHARLES DIXON MORGAN & DIXON PROPERTIES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
CHRISTOPHER CHARLES DIXON ENTERPRISE HOUSE PROPERTIES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
CHRISTOPHER CHARLES DIXON KER PROFESSIONAL SERVICES LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
CHRISTOPHER CHARLES DIXON MSK050 LIMITED Director 2010-07-19 CURRENT 2010-07-19 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
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-21AR0108/09/15 FULL LIST
2014-11-19RP04SECOND FILING WITH MUD 08/09/14 FOR FORM AR01
2014-11-19ANNOTATIONClarification
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-10AR0108/09/14 FULL LIST
2014-09-10LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 600
2014-09-10AR0108/09/14 FULL LIST
2014-07-16OCSECTION 125
2013-10-23AR0108/09/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MINGAY
2013-06-06AUDAUDITOR'S RESIGNATION
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP WELLS / 14/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP WELLS / 14/02/2013
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-27AR0108/09/12 FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BASS
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY PETER BASS
2011-09-29AR0108/09/11 FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-13AR0108/09/10 FULL LIST
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP WELLS / 17/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MINGAY / 17/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRED CLARKE / 17/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BASS / 17/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BASS / 17/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIXON / 17/11/2009
2009-09-09363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR MARK DIXON
2008-09-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-09-19363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-12225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-24363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-14363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O PRICE BAILEY 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O PRICE BAILEY, 500 LARKSHALL ROAD, HIGHAMS PARK, LONDON E4 9HH
2003-09-10363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 59A STATION ROAD CHINGFORD LONDON E4 7BJ
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 59A STATION ROAD, CHINGFORD, LONDON, E4 7BJ
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-23288cDIRECTOR'S PARTICULARS CHANGED
2001-04-2388(2)RAD 20/02/01--------- £ SI 100@1=100 £ IC 500/600
2001-03-03395PARTICULARS OF MORTGAGE/CHARGE
2001-03-03395PARTICULARS OF MORTGAGE/CHARGE
2001-03-03395PARTICULARS OF MORTGAGE/CHARGE
2001-01-1288(2)RAD 01/12/00-18/12/00 £ SI 498@1=498 £ IC 2/500
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-09-18288bDIRECTOR RESIGNED
2000-09-18288bSECRETARY RESIGNED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to E F I (LOUGHTON) 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 E F I (LOUGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE ON AGREEMENT 2001-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 E F I (LOUGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of E F I (LOUGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E F I (LOUGHTON) LIMITED
Trademarks
We have not found any records of E F I (LOUGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E F I (LOUGHTON) 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 (68320 - Management of real estate on a fee or contract basis) as E F I (LOUGHTON) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where E F I (LOUGHTON) 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 E F I (LOUGHTON) 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 E F I (LOUGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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