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Home > England & Wales Companies > EFFICIENCY DIRECT LIMITED
Company Information for

EFFICIENCY DIRECT LIMITED

FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ,
Company Registration Number
04163979
Private Limited Company
Active

Company Overview

About Efficiency Direct Ltd
EFFICIENCY DIRECT LIMITED was founded on 2001-02-20 and has its registered office in Hove. The organisation's status is listed as "Active". Efficiency Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EFFICIENCY DIRECT LIMITED
 
Legal Registered Office
FIFTH FLOOR INTERGEN HOUSE
65-67 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 2JQ
Other companies in BN3
 
Filing Information
Company Number 04163979
Company ID Number 04163979
Date formed 2001-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793096101  
Last Datalog update: 2024-03-07 04:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFICIENCY DIRECT LIMITED
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Company Officers of EFFICIENCY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY SCRIVEN
 Company Secretary 2016-10-19
CHRISTOPHER STUART SCRIVEN
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND THORN
 Company Secretary 2007-11-01 2016-10-19
PAUL RAYMOND THORN
 Director 2011-03-01 2016-10-19
DAVID SHAW
 Company Secretary 2007-01-01 2007-10-28
KAREN JOYCE
 Company Secretary 2005-08-18 2007-01-01
CHRISTOPHER STUART SCRIVEN
 Company Secretary 2002-03-01 2005-08-18
TREVOR MARTIN
 Director 2002-03-01 2005-08-18
EDWARD MICHAEL CARR
 Company Secretary 2001-02-20 2002-03-01
EDWARD MICHAEL CARR
 Director 2001-02-20 2002-03-01
GLENN FREDERICK MACKAY
 Director 2001-02-20 2001-08-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-02-20 2001-02-22
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-02-20 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STUART SCRIVEN RAFA SHOREHAM AIRSHOW LIMITED Director 2003-11-17 CURRENT 2003-01-14 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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-13CH01Director's details changed for Christopher Stuart Scriven on 2020-02-13
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AP03Appointment of Rosemary Scriven as company secretary on 2016-10-19
2016-10-20TM02Termination of appointment of Paul Raymond Thorn on 2016-10-19
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND THORN
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 125
2016-03-17AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 125
2015-05-11AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 201 Dyke Road Hove East Sussex BN3 1TL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-06AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0120/02/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AP01DIRECTOR APPOINTED PAUL RAYMOND THORN
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR PAUL RAYMOND THORN on 2011-03-01
2011-04-06AR0120/02/11 ANNUAL RETURN FULL LIST
2011-04-06SH0101/03/11 STATEMENT OF CAPITAL GBP 125
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0120/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SCRIVEN / 20/02/2010
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCRIVEN / 01/09/2009
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / PAUL THORN / 01/09/2009
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-05-06288aSECRETARY APPOINTED PAUL RAYMOND THORN
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06288bSECRETARY RESIGNED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB
2007-07-05363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30123NC INC ALREADY ADJUSTED 16/11/05
2005-11-30RES12VARYING SHARE RIGHTS AND NAMES
2005-11-30RES04£ NC 1000/200000 16/11
2005-11-30RES12VARYING SHARE RIGHTS AND NAMES
2005-09-02288bSECRETARY RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 180 EPSOM ROAD GUILDFORD SURREY GU1 2RR
2005-09-02288aNEW SECRETARY APPOINTED
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-27363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 201 DYKE ROAD HOVE SUSSEX BN3 1TL
2003-03-2088(2)RAD 05/03/03--------- £ SI 81@1=81 £ IC 19/100
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-06225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: BIDDLE MATTHEWS 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD
2002-05-3188(2)RAD 20/05/02--------- £ SI 19@1=19 £ IC 1/20
2002-05-27363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-11CERTNMCOMPANY NAME CHANGED MARINA FASCIA, SOFFITS & GUTTERS LIMITED CERTIFICATE ISSUED ON 11/03/02
2001-10-04288bDIRECTOR RESIGNED
2001-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD
2001-06-01288aNEW DIRECTOR APPOINTED
2001-02-28288bSECRETARY RESIGNED
2001-02-28288bDIRECTOR RESIGNED
2001-02-20NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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
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 EFFICIENCY DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of EFFICIENCY DIRECT LIMITED registering or being granted any patents
Domain Names

EFFICIENCY DIRECT LIMITED owns 2 domain names.

efficiency-direct.co.uk   efficiencydirect.co.uk  

Trademarks
We have not found any records of EFFICIENCY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EFFICIENCY DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-03-27 GBP £4,240 Recreation and Sport
Brighton & Hove City Council 2015-02-25 GBP £6,200 Recreation and Sport
Brighton & Hove City Council 2014-11-26 GBP £3,420 Recreation and Sport
Brighton & Hove City Council 2014-05-23 GBP £1,126 Recreation and Sport
Brighton & Hove City Council 2014-01-10 GBP £500 Recreation and Sport
Brighton & Hove City Council 2014-01-10 GBP £3,235 Recreation and Sport
Brighton & Hove City Council 2013-12-13 GBP £2,176 Recreation and Sport
Brighton & Hove City Council 2013-10-11 GBP £1,145 CAP Education Services
Brighton & Hove City Council 2013-09-13 GBP £1,375 Recreation and Sport
Brighton & Hove City Council 2013-04-05 GBP £2,375 Recreation and sport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EFFICIENCY DIRECT 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 EFFICIENCY DIRECT 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 EFFICIENCY DIRECT 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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