Efes 3 started in year 2014 as Private Limited Company with registration number 09168340. The Efes 3 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Braintree at 3 Warners Mill. Postal code: CM7 3GB.
The company has one director. Beenish B., appointed on 19 February 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Kazim A., Ibrahim U. and others listed below. There were no ex secretaries.
| Office Address | 3 Warners Mill |
| Office Address2 | Silks Way |
| Town | Braintree |
| Post code | CM7 3GB |
| Country of origin | United Kingdom |
| Registration Number | 09168340 |
| Date of Incorporation | Fri, 8th Aug 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 19 February 2023
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Kazim A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nb Foods Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Cahit T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Kazim A.
| Notified on | 28 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nb Foods Limited
Flat G 02 Hodgeson House, 26 Christian Street, London, E1 1AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08542479 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Cahit T.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 300 | 60 105 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 571 | 6 735 | 16 320 | 104 | ||
| Current Assets | 300 | 40 628 | 27 713 | 23 000 | 36 973 | 16 844 |
| Debtors | 18 024 | 13 872 | 8 065 | 16 153 | 12 540 | |
| Net Assets Liabilities | 52 747 | 28 366 | -46 626 | -115 211 | ||
| Other Debtors | 4 147 | 3 250 | 3 743 | 1 500 | ||
| Property Plant Equipment | 367 626 | 363 986 | 331 616 | 303 115 | ||
| Total Inventories | 9 270 | 8 200 | 4 500 | 4 200 | ||
| Cash Bank In Hand | 300 | 16 353 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 60 105 | ||||
| Stocks Inventory | 6 251 | |||||
| Tangible Fixed Assets | 342 322 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 300 | 300 | ||||
| Profit Loss Account Reserve | -195 | |||||
| Shareholder Funds | 300 | 60 105 | ||||
| Other | ||||||
| Accrued Liabilities | 7 550 | 2 675 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 104 989 | 137 134 | 171 461 | 203 863 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 28 505 | 1 957 | 3 901 | |||
| Average Number Employees During Period | 17 | 16 | 11 | 12 | ||
| Bank Borrowings | 41 667 | 31 667 | ||||
| Bank Overdrafts | 38 | 3 000 | ||||
| Creditors | 256 170 | 218 170 | 214 347 | 165 842 | ||
| Financial Commitments Other Than Capital Commitments | 1 436 400 | 1 330 000 | 1 232 041 | 1 126 541 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 145 | 34 327 | 32 402 | |||
| Net Current Assets Liabilities | 300 | -26 047 | -58 709 | -116 922 | -163 367 | -252 484 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | ||
| Other Creditors | 31 155 | 30 004 | 40 887 | 107 391 | ||
| Other Inventories | 9 270 | 8 200 | 4 500 | 4 200 | ||
| Other Remaining Borrowings | 256 170 | 218 170 | 172 680 | 134 175 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 472 615 | 501 120 | 503 077 | 506 978 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 528 | 528 | ||||
| Taxation Social Security Payable | 19 307 | 43 698 | 19 731 | 22 431 | ||
| Total Assets Less Current Liabilities | 300 | 316 275 | 308 917 | 247 064 | 168 249 | 50 631 |
| Total Borrowings | 256 170 | 218 170 | 214 347 | 165 842 | ||
| Trade Creditors Trade Payables | 15 499 | 45 221 | 111 043 | 123 010 | ||
| Trade Debtors Trade Receivables | 6 000 | 2 336 | ||||
| Creditors Due After One Year | 256 170 | |||||
| Creditors Due Within One Year | 66 675 | |||||
| Fixed Assets | 342 322 | |||||
| Number Shares Allotted | 300 | 300 | ||||
| Share Capital Allotted Called Up Paid | 300 | |||||
| Share Premium Account | 60 000 | |||||
| Value Shares Allotted | 300 | 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 30th November 2023 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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