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Efs Boss Ltd (registration number 06169049) is a private limited company founded on 2007-03-19 in United Kingdom. The company is situated at Efs Group, Pendle House, Phoenix Way, Burnley BB11 5SX. Efs Boss Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Efs Boss Ltd
Number	06169049
Date of Incorporation:	2007-03-19
End of financial year:	31 March
Address:	Efs Group, Pendle House, Phoenix Way, Burnley, BB11 5SX
SIC code:	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the enterprise, we can name: Jordan K. (in the company from 26 September 2023), Jennifer J. (appointment date: 19 May 2009), Mark J. (appointed on 19 March 2007). 1 secretary is also present: Jennifer J. (appointed on 19 March 2007). The official register indexes 3 persons of significant control, namely: Efs Global Limited is located at Phoenix Way, BB11 5SX Burnley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jennifer J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31
Current Assets	102,453	125,404	430,710	583,469	3,283,027
Fixed Assets	2,151,255	2,239,019	2,166,423	2,445,615	2,743,065
Total Assets Less Current Liabilities	1,940,457	2,044,454	2,204,523	2,362,221	3,605,965
Number Shares Allotted	200	200	-	-	-
Shareholder Funds	643,990	804,086	-	-	-
Tangible Fixed Assets	2,014,475	2,102,239	-	-	-

People with significant control

Efs Global Limited

15 November 2018

Address	Efs Group Phoenix Way, Burnley, BB11 5SX, England
Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11621575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark J.

6 April 2016 - 15 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jennifer J.

6 April 2016 - 15 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 26th September 2023 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(TM01) 26th September 2023 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 9th, February 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 9th November 2022 filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th January 2022. New Address: Efs Group Pendle House, Phoenix Way Burnley Lancashire BB11 5SX. Previous address: Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England filed on: 27th, January 2022 \| address	Free Download (1 page)
(AD01) Address change date: 24th January 2022. New Address: Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX. Previous address: Efs Group Phoenix Way Burnley Lancashire BB11 5SX filed on: 24th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th April 2016: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th March 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(CH03) On 20th September 2013 secretary's details were changed filed on: 12th, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Efs, Smallshaw Lane Burnley Lancashire BB11 5SR on 12th November 2013 filed on: 12th, November 2013 \| address	Free Download (1 page)
(CH01) On 20th September 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th March 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(TM01) 15th February 2013 - the day director's appointment was terminated filed on: 15th, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, August 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st August 2011 filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th March 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th November 2010: 200.00 GBP filed on: 17th, November 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 17th, November 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, July 2010 \| accounts	Free Download (6 pages)
(CH01) On 19th March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th March 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, October 2009 \| accounts	Free Download (4 pages)
(288a) On 5th June 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
(288b) On 29th May 2009 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
(288b) On 29th May 2009 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
(288b) On 29th May 2009 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 9th September 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 23rd March 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 23rd March 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2007 \| capital	Free Download (2 pages)
(288a) On 1st April 2007 New director appointed filed on: 1st, April 2007 \| officers	Free Download (2 pages)
(288a) On 1st April 2007 New director appointed filed on: 1st, April 2007 \| officers	Free Download (2 pages)
(288a) On 1st April 2007 New director appointed filed on: 1st, April 2007 \| officers	Free Download (2 pages)
(288a) On 1st April 2007 New director appointed filed on: 1st, April 2007 \| officers	Free Download (2 pages)
(288a) On 1st April 2007 New director appointed filed on: 1st, April 2007 \| officers	Free Download (2 pages)
(288a) On 1st April 2007 New director appointed filed on: 1st, April 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 19th, March 2007 \| incorporation	Free Download (13 pages)

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