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Company Information for

EFS BOSS LTD

EFS GROUP, PENDLE HOUSE, PHOENIX WAY, BURNLEY, LANCASHIRE, BB11 5SX,
Company Registration Number
06169049
Private Limited Company
Active

Company Overview

About Efs Boss Ltd
EFS BOSS LTD was founded on 2007-03-19 and has its registered office in Burnley. The organisation's status is listed as "Active". Efs Boss Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EFS BOSS LTD
 
Legal Registered Office
EFS GROUP
PENDLE HOUSE, PHOENIX WAY
BURNLEY
LANCASHIRE
BB11 5SX
Other companies in BB11
 
Filing Information
Company Number 06169049
Company ID Number 06169049
Date formed 2007-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB978755150  
Last Datalog update: 2025-01-05 13:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFS BOSS LTD
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Company Officers of EFS BOSS LTD

Current Directors
Officer Role Date Appointed
JENNIFER JONES
 Company Secretary 2007-03-19
JENNIFER JONES
 Director 2009-05-19
MARK DEAN JONES
 Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL GALAWAN
 Director 2011-08-01 2013-02-14
AMANDA JAYNE GALAWAN
 Director 2007-03-19 2009-05-19
ANTHONY MICHAEL GALAWAN
 Director 2007-03-19 2009-05-19
CARL JONES
 Director 2007-03-19 2009-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DEAN JONES EURO-TRAN DESPATCH LIMITED Director 2017-03-31 CURRENT 2008-06-10 Active
MARK DEAN JONES BRAD TRANS INTERNATIONAL LIMITED Director 2016-09-02 CURRENT 1994-11-21 Active
MARK DEAN JONES EVIDALE CONSULTING LIMITED Director 2016-02-01 CURRENT 1998-05-28 Active
MARK DEAN JONES C.S. BRUNT (FREIGHT SERVICES) LIMITED Director 2015-04-14 CURRENT 1985-12-30 Active
MARK DEAN JONES RED SCAR TYRES LIMITED Director 2015-04-02 CURRENT 2001-04-30 Active
MARK DEAN JONES EXPRESS FREIGHT SOLUTIONS LTD Director 2012-02-14 CURRENT 2012-02-14 Active
MARK DEAN JONES EFS LOGISTICS LTD Director 2011-05-26 CURRENT 1992-11-24 Active
MARK DEAN JONES JONES METCALF LTD Director 2000-02-19 CURRENT 2000-02-16 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
2024-12-20CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-12-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061690490011
2023-09-26DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-26APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-02-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-09DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09AP01DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-04PSC02Notification of Efs Global Limited as a person with significant control on 2018-11-15
2018-12-04PSC07CESSATION OF JENNIFER JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27RES13Resolutions passed:
  • Dividend 15/11/2018
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061690490011
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061690490010
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061690490009
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04AR0119/03/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061690490008
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061690490007
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061690490006
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-04AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEAN JONES / 20/09/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JONES / 20/09/2013
2013-11-12CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER JONES on 2013-09-20
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM EFS, SMALLSHAW LANE BURNLEY LANCASHIRE BB11 5SR
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEAN JONES / 20/09/2013
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061690490005
2013-09-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0119/03/13 FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALAWAN
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0119/03/12 FULL LIST
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL GALAWAN
2011-04-21AR0119/03/11 FULL LIST
2010-11-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-11-17SH0115/11/10 STATEMENT OF CAPITAL GBP 200
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0119/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JONES / 19/03/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-05288aDIRECTOR APPOINTED JENNIFER JONES
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR AMANDA GALAWAN
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GALAWAN
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR CARL JONES
2009-04-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-09363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-04-1788(2)RAD 23/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-03-19NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EFS BOSS LTD 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 EFS BOSS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-23 Outstanding NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DEBT LP ACTING BY FW CAPITAL LIMITED
2017-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-14 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2012-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 EFS BOSS LTD

Intangible Assets
Patents
We have not found any records of EFS BOSS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFS BOSS LTD
Trademarks
We have not found any records of EFS BOSS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFS BOSS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as EFS BOSS LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EFS BOSS LTD 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 EFS BOSS LTD 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 EFS BOSS LTD 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.
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    Other companies at postcode BB11 5SX