EFFICIENT PORTFOLIO (SH&B) LIMITED
In Liquidation
General Information
NAME
EFFICIENT PORTFOLIO (SH&B) LIMITED
COMPANY NUMBER
04414924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/04/2002
(22 years and 7 months old)
WEBSITE
www.efficientportfolio.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/2002
13/04/2015
SH&B FINANCIAL SERVICES LIMITED
NORFOLK
NR2 1AD
Telephone: 01536514871
TPS: Yes
Lawrence House
5 St. Andrews Hill
NORWICH
NR2 1AD
Thorpe House
93 Headlands
Kettering
Northamptonshire
NN15 6BL
Telephone: 514871
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFFICIENT PORTFOLIO (SH&B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFICIENT PORTFOLIO (SH&B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFICIENT PORTFOLIO (SH&B) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2002 - Present (22 years and 7 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/11/2019 - Present (5years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/04/2002 - Present (22 years and 7 months) 11/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/04/2002 - 07/04/2010 (7 years and 11 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/04/2002 - 07/04/2010 (7 years and 11 months) Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 29/06/2023 | Caroline Frances Margaret Armstrong (926031225) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Charles David Reading (910055041) has left the board |
| 21/12/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/12/2021 | Paul Tyler (926050622) has left the board |
| 20/12/2021 | Annette Patricia Armer (923152225) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 11/12/2019 | New Board Member Ian Jack Chown (915103232) Appointed |
| 17/07/2019 | New Board Member Paul Tyler (926050622) Appointed |
| 11/07/2019 | New Board Member Caroline Armstrong (926031225) Appointed |
| 11/07/2019 | New Board Member Annette Patricia Armer (923152225) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 13/05/2014 | New Annual Return filed |
| 01/05/2014 | New Board Member Charles David Reading (910055041) Appointed |
| 10/04/2014 | John George Hatcher (915083724) has left the board |
| 10/04/2014 | Ian Jack Chown (915103232) has left the board |
| 19/03/2014 | Jonathan Peter Howard (908248744) has left the board |
| 16/01/2014 | New Accounts filed |
| 03/06/2013 | Steven Mitchell (901210216) has left the board |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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