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Company Information for

EFM LIMITED

AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ,
Company Registration Number
09190329
Private Limited Company
Active

Company Overview

About Efm Ltd
EFM LIMITED was founded on 2014-08-28 and has its registered office in Luton. The organisation's status is listed as "Active". Efm 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
EFM LIMITED
 
Legal Registered Office
AW HOUSE
6-8 STUART STREET
LUTON
LU1 2SJ
Other companies in LU1
 
Previous Names
GARJES 2014 LIMITED18/09/2014
Filing Information
Company Number 09190329
Company ID Number 09190329
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 07:27:02
Primary Source:Companies House

Company Officers of EFM LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM HOLLOWAY
Director 2014-08-28
GARY JESSON
Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM HOLLOWAY FINANCE TREE LIMITED Director 2016-06-27 CURRENT 2006-02-21 Active
MALCOLM HOLLOWAY RIVERS CAPITAL PARTNERS LIMITED Director 2015-12-21 CURRENT 2009-01-20 Active
MALCOLM HOLLOWAY RIVERS LOAN LIMITED Director 2014-08-18 CURRENT 2014-05-23 Active
GARY JESSON STICKER GIZMO LIMITED Director 2018-02-01 CURRENT 2017-07-31 Active
GARY JESSON AIMBERRY MEDICAL LIMITED Director 2017-06-23 CURRENT 2017-05-19 Active
GARY JESSON UNITED OPEN MRI LIMITED Director 2016-09-28 CURRENT 2002-02-19 Active
GARY JESSON GARJES 2014 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-05-12
GARY JESSON ADELPHI FUNDING LIMITED Director 2010-11-19 CURRENT 2000-10-11 Active
GARY JESSON EFM INTERIMS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON OUTSOURCE-FD LIMITED Director 2000-03-24 CURRENT 1999-12-24 Active
GARY JESSON E-FINANCIAL MANAGEMENT LIMITED Director 2000-01-11 CURRENT 1999-10-15 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
2017-10-19AA31/03/17 TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 310.75
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-07-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-01AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 343.75
2015-09-02AR0128/08/15 FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 10/08/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOLLOWAY / 10/08/2015
2014-11-03AA01CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS ENGLAND
2014-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 343.75
2014-10-20SH0106/10/14 STATEMENT OF CAPITAL GBP 343.75
2014-09-18RES15CHANGE OF NAME 12/09/2014
2014-09-18CERTNMCOMPANY NAME CHANGED GARJES 2014 LIMITED CERTIFICATE ISSUED ON 18/09/14
2014-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 EFM 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 EFM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EFM LIMITED

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

Government spend with EFM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £2,809 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-11 GBP £2,374 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-10 GBP £527 Alterations under 10,000
Hampshire County Council 2014-8 GBP £1,166 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-7 GBP £1,577 Furn. & Equip. costing less than 6000
Hampshire County Council 2013-12 GBP £1,106 Furniture & Fittings
Southampton City Council 2013-9 GBP £11,610
Southampton City Council 2013-8 GBP £5,749
Southampton City Council 2013-7 GBP £1,039
Hampshire County Council 2013-6 GBP £3,681 Equipment
Hampshire County Council 2013-4 GBP £2,101 Alterations under 10,000
Hampshire County Council 2013-3 GBP £736 Payments to main contractor
Middlesbrough Council 2013-1 GBP £580 Equipment Purchase
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £2,147 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £7,045 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £860 Furn. & Equip. costing less than 6000
Middlesbrough Council 2012-6 GBP £1,100
Hart District Council 2012-4 GBP £600 Equip Furn & Mats-Gen
Hampshire County Council 2011-11 GBP £930 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-9 GBP £680 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £1,330 Furn. & Equip. costing less than 6000
Hampshire County Council 2010-10 GBP £765 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £5,164 Furn. & Equip. costing less than 6000

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 EFM 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 EFM 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 EFM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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