Company Information for EFRET LIMITED
7 Lynwood Court, Priestlands Place, Lymington, HAMPSHIRE, SO41 9GA,
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Company Registration Number
05348126
Private Limited Company
Active |
Company Name | |
---|---|
EFRET LIMITED | |
Legal Registered Office | |
7 Lynwood Court Priestlands Place Lymington HAMPSHIRE SO41 9GA Other companies in BH25 | |
Company Number | 05348126 | |
---|---|---|
Company ID Number | 05348126 | |
Date formed | 2005-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB861468210 |
Last Datalog update: | 2024-04-08 12:28:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EFRETIVO RECRUITMENT LTD | 62 High Street Redhill RH1 1SG | Active - Proposal to Strike off | Company formed on the 2020-08-25 | |
EFRETRANS LTD | 11 SEFTON ROAD WALTON LIVERPOOL L9 2BP | Active | Company formed on the 2023-06-23 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-LOUIS DUVAL |
||
CHARLES DUVAL |
||
JEAN-FRANCOIS DUVAL |
||
JEAN-LOUIS DUVAL |
||
ANNE ELIZABETH FOURNIER |
||
ALAIN JESTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER DIXON CLEGG |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH FOURNIER | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Change of share class name or designation | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB England | ||
Director's details changed for Anne Elizabeth Fournier on 2022-01-06 | ||
CH01 | Director's details changed for Anne Elizabeth Fournier on 2022-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/12/21 | |
PSC02 | Notification of Uniserve Holdings Limited as a person with significant control on 2021-11-09 | |
PSC07 | CESSATION OF JEAN-FRANCOIS DUVAL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
PSC02 | Notification of J L Duval Consulting Sarl as a person with significant control on 2018-03-11 | |
PSC07 | CESSATION OF JEAN-LOUIS DUVAL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 235500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 235500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-LOUIS DUVAL / 05/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS DUVAL / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-FRANCOIS DUVAL / 06/02/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LOUIS DUVAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS DUVAL / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN LOUIS DUVAL / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JESTIN / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH FOURNIER / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS DUVAL / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUVAL / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS DUVAL / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUVAL / 05/02/2018 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 235500 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 235500.00 | |
PSC04 | Change of details for Mr Jean Francois Duval as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Jean Francois Duval as a person with significant control on 2017-08-15 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 78500 | |
SH06 | 15/08/17 STATEMENT OF CAPITAL GBP 78500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANNE ELIZABETH FOURNIER | |
RES01 | 26/09/2016 | |
RES01 | 26/09/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 31/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JESTIN / 07/01/2014 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 31/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 11/02/2011 | |
AP01 | DIRECTOR APPOINTED CHARLES DUVAL | |
AP01 | DIRECTOR APPOINTED ALAIN JESTIN | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 125000 | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 100000 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DUVAL / 31/01/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
88(2)R | AD 26/05/05--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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 EFRET LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EFRET LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |