Business Efficiency Limited in SOUTHEND-ON-SEA

Business Efficiency Limited SOUTHEND-ON-SEA

Founded in 2006, Business Efficiency, classified under reg no. 05881314 is an active company. Currently registered at 80 Rutland Avenue SS1 2XN, Southend-on-sea the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Philip S., appointed on 19 July 2006. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex secretary - Tracey F.. There were no ex directors.

Business Efficiency Limited Address / Contact

Office Address	80 Rutland Avenue
Town	Southend-on-sea
Post code	SS1 2XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05881314
Date of Incorporation	Wed, 19th Jul 2006
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Philip S.

Position: Director

Appointed: 19 July 2006

Tracey F.

Position: Secretary

Appointed: 19 July 2006

Resigned: 26 May 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Philip S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip S.

Notified on	17 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31

Balance Sheet
Current Assets	200	200
Net Assets Liabilities	200	200
Total Inventories	200	200

Other
Net Current Assets Liabilities	200	200
Total Assets Less Current Liabilities	200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th July 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 9th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th July 2022 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th July 2021 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 20th August 2019 filed on: 14th, June 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 7th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th July 2020 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 3rd, June 2020	accounts	Free Download (8 pages)
AD01	Address change date: 27th September 2019. New Address: 80 Rutland Avenue Southend-on-Sea SS1 2XN. Previous address: 40 Dungannon Chase Southend-on-Sea Essex SS1 3NJ filed on: 27th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 19th July 2019 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 25th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th July 2018 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 19th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th July 2017 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 19th July 2016 filed on: 23rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 26th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 14th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th July 2015: 200.00 GBP	capital
AAMD	Amended total exemption full accounts data made up to 31st July 2014 filed on: 23rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 20th, July 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 20th July 2015: 200.00 GBP	capital
CH01	On 15th November 2014 director's details were changed filed on: 1st, June 2015	officers	Free Download (3 pages)
AD01	Address change date: 28th May 2015. New Address: 40 Dungannon Chase Southend-on-Sea Essex SS1 3NJ. Previous address: 8 Robin Crescent Beckton London Greater London E6 5XA filed on: 28th, May 2015	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2015	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 9th, April 2015	accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, March 2015	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th September 2013: 200.00 GBP	capital
AR01	Annual return drawn up to 19th July 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th July 2011 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 25th, November 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
CH01	On 7th July 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th July 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 19th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, June 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2009	resolution	Free Download (2 pages)
122	Conso filed on: 3rd, June 2009	capital	Free Download (1 page)
288b	On 3rd June 2009 Appointment terminate, secretary filed on: 3rd, June 2009	officers	Free Download (1 page)
288b	On 26th May 2009 Appointment terminated secretary filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 4th December 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 25th, September 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, July 2006	incorporation	Free Download (15 pages)