EFFICIENT PORTFOLIO (SH&B) LIMITED - KETTERING
Company Profile | Company Filings |
Overview
EFFICIENT PORTFOLIO (SH&B) LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
EFFICIENT PORTFOLIO (SH&B) LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414924. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EFFICIENT PORTFOLIO (SH&B) LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414924. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EFFICIENT PORTFOLIO (SH&B) LIMITED - KETTERING
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 KETTERING NORTH BUSINESS PARK
KETTERING
NN14 1UE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SH&B FINANCIAL SERVICES LIMITED (until 13/04/2015)
SH&B FINANCIAL SERVICES LIMITED (until 13/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN JACK CHOWN | Nov 1957 | British | Director | 2019-11-22 | CURRENT |
JOHN GEORGE HATCHER | Aug 1950 | British | Director | 2002-04-11 | CURRENT |
MR PAUL TYLER | Oct 1979 | British | Director | 2019-07-09 UNTIL 2021-12-16 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
JOHN GEORGE HATCHER | Secretary | 2010-04-07 UNTIL 2014-04-08 | RESIGNED | ||
MAIR MITCHELL | Feb 1959 | Secretary | 2002-04-11 UNTIL 2010-04-07 | RESIGNED | |
MICHAEL FRANCIS WARD | Dec 1951 | British | Director | 2002-04-11 UNTIL 2010-04-07 | RESIGNED |
MR STEVEN MITCHELL | Oct 1949 | British | Director | 2012-03-19 UNTIL 2013-05-21 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2010-04-07 UNTIL 2011-08-31 | RESIGNED |
MR CHARLES DAVID READING | Feb 1977 | British | Director | 2014-04-08 UNTIL 2023-03-20 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
MR STEVEN MITCHELL | Oct 1949 | British | Director | 2002-04-11 UNTIL 2010-04-07 | RESIGNED |
MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 2010-04-07 UNTIL 2012-03-19 | RESIGNED |
JONATHAN HOWARD | Dec 1965 | British | Director | 2011-08-31 UNTIL 2014-03-03 | RESIGNED |
IAN JACK CHOWN | Nov 1957 | British | Director | 2010-04-07 UNTIL 2014-04-08 | RESIGNED |
DAVID GEORGE BALE | May 1946 | British | Director | 2002-04-11 UNTIL 2010-04-07 | RESIGNED |
MRS CAROLINE ARMSTRONG | Feb 1980 | British | Director | 2019-07-09 UNTIL 2022-03-31 | RESIGNED |
MRS ANNETTE PATRICIA ARMER | Jul 1959 | British | Director | 2019-07-09 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John George Hatcher | 2023-06-30 | 8/1953 | Kettering |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Ian Jack Chown | 2023-06-30 | 11/1957 | Kettering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Efficient Portfolio Wealth Management Limited | 2016-04-06 - 2023-06-30 | Seaton Rutland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Efficient_Portfolio_ShB_Limited_31_Mar_2023_set_of_accounts_for_filing.html | 2023-07-20 | 31-03-2023 | £152,221 equity |
Efficient_Portfolio_ShB_Limited_31_Mar_2022_set_of_accounts_for_filing.html | 2022-12-17 | 31-03-2022 | £108,368 equity |
EFFICIENT_PORTFOLIO_(SH&B - Accounts | 2021-12-18 | 31-03-2021 | £79,158 equity |
EFFICIENT_PORTFOLIO_(SH&B - Accounts | 2020-12-23 | 31-03-2020 | £46,272 equity |
EFFICIENT_PORTFOLIO_(SH&B - Accounts | 2019-12-12 | 31-03-2019 | £37,329 equity |
EFFICIENT_PORTFOLIO_(SH&B - Accounts | 2018-10-09 | 31-03-2018 | £66,851 equity |
Efficient Portfolio (SH&B) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-25 | 31-03-2017 | £41,807 equity |
Efficient Portfolio (SH&B) Limited - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £12,697 Cash £3,046 equity |
Efficient Portfolio (SH&B) Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 31-03-2015 | £62,415 Cash £39,102 equity |