Ef (holdings) Limited in Marden TONBRIDGE - TN12 9RR

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Ef (holdings) Limited TONBRIDGE

Founded in 2001, Ef (holdings), classified under reg no. 04159569 is an active company. Currently registered at The Granary Collier Street TN12 9RR, Tonbridge the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Craig T. and Neil G.. In addition one secretary - Craig T. - is with the firm. Currenlty, the company lists one former director, whose name is Gary W. and who left the the company on 31 March 2006. In addition, there is one former secretary - Gary W. who worked with the the company until 31 March 2006.

Ef (holdings) Limited Address / Contact

Office Address	The Granary Collier Street
Office Address2	Marden
Town	Tonbridge
Post code	TN12 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04159569
Date of Incorporation	Wed, 14th Feb 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Craig T.

Position: Director

Appointed: 07 April 2006

Craig T.

Position: Secretary

Appointed: 31 March 2006

Neil G.

Position: Director

Appointed: 14 February 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 14 February 2001

Resigned: 14 February 2001

Lesley G.

Position: Nominee Director

Appointed: 14 February 2001

Resigned: 14 February 2001

Gary W.

Position: Director

Appointed: 14 February 2001

Resigned: 31 March 2006

Gary W.

Position: Secretary

Appointed: 14 February 2001

Resigned: 31 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Neil G. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Craig T. This PSC owns 25-50% shares.

Neil G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares right to appoint and remove directors

Craig T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	46	46	46	46	46	46	46	46
Current Assets					46	118	118	118
Debtors						72	72	72
Other Debtors						72	72	72

Other
Accrued Liabilities		612	648	696	696	696	720	756
Amounts Owed To Group Undertakings	158 742	158 742	158 742	158 742	158 742	149 382	142 982	142 982
Creditors	158 742	159 354	159 390	159 438	159 438	150 082	143 702	143 738
Investments Fixed Assets	603 083	603 083	603 083	603 083	603 083	603 083	603 025	603 025
Investments In Group Undertakings	603 083	603 083	603 083	603 083	603 083	603 083	603 025	603 025
Net Current Assets Liabilities	-158 696	-159 308	-159 344	-159 392	-159 392	-149 964	-143 584	-143 620
Total Assets Less Current Liabilities	444 387	443 775	443 739	443 691	443 691	453 119	459 441	459 405
Corporation Tax Payable						4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, April 2021	accounts	Free Download (7 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 12th, August 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 6th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	72.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 10th, November 2008	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th February 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, December 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 14th, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 14th, August 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 21/03/02 to 31/03/02 filed on: 1st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 21/03/02 to 31/03/02 filed on: 1st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 21/03/02 filed on: 6th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 21/03/02 filed on: 6th, March 2001	accounts	Free Download (1 page)

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