Efficient Portfolio (sH&B) Limited. net worth, address, company information. Free

Company search

Efficient Portfolio (Sh&B) Limited (Companies House Registration Number 04414924) is a private limited company established on 2002-04-11 originating in England. This firm was registered at Unit 7 Kettering North Business Park, Cherry Hall Road, Kettering NN14 1UE. Having undergone a change in 2015-04-13, the previous name this company used was Sh&B Financial Services Limited. Efficient Portfolio (Sh&B) Limited is operating under SIC: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Efficient Portfolio (sH&B) Limited
Number	04414924
Date of Incorporation:	11th April 2002
End of financial year:	31 March
Address:	Unit 7 Kettering North Business Park, Cherry Hall Road, Kettering, NN14 1UE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Ian C. (appointed on 22 November 2019), John H. (appointment date: 11 April 2002). The official register reports 3 persons of significant control, namely: Ian C. owns 1/2 or less of shares, 1/2 or less of voting rights, John H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Efficient Portfolio Wealth Management Limited can be reached at Grange Lane, LE15 9HT Seaton, Rutland. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	79,714	64,529	12,697	53,997	76,844	56,661	66,468	91,160	119,508	173,213
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-
Shareholder Funds	47,064	39,102	3,046	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	57,605	45,999	3,046	41,807	-	-	-	-	-	-

People with significant control

Ian C.

30 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John H.

30 June 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Efficient Portfolio Wealth Management Limited

6 April 2016 - 30 June 2023

Address	Seaton Grange Offices Grange Lane, Seaton, Rutland, LE15 9HT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House - England & Wales
Registration number	07194008
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st March 2023 filed on: 19th, July 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 31st March 2023 filed on: 19th, July 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 8th, October 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 24th, November 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th April 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
(AA01) Accounting reference date changed from 30th September 2014 to 31st March 2015 filed on: 15th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 11th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th April 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 20th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th April 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, September 2007 \| resolution	Free Download
(AA) Medium company accounts made up to 30th September 2006 filed on: 29th, May 2007 \| accounts	Free Download (13 pages)
(AA) Medium company accounts made up to 30th September 2006 filed on: 29th, May 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
(363s) Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 22nd, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 22nd, February 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 19th, January 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th September 2004 filed on: 19th, January 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th September 2003 filed on: 6th, August 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2003 filed on: 6th, August 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to 12th May 2004 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 12th May 2004 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 22nd May 2003 with shareholders record filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 22nd May 2003 with shareholders record filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 4th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 4th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 11th, April 2002 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Zoppa Ltd
Servacus Limited
Instructus
Cqm Training And Consultancy Limited


Indaba Wealth Management Limited
Infinitas Accountants Limited
Apollo Tyres (uk) Sales Ltd.