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Efficient Portfolio (SH&B) Limited

Efficient Portfolio (SH&B) Limited is a liquidation company incorporated on 11 April 2002 with the registered office located in Norwich, Norfolk. Efficient Portfolio (SH&B) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04414924
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2024 (1 year 4 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Unit 6 North Kettering Business Park Kettering NN14 1UE England
Telephone
01536514871
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1953
Director • PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
38e Handel Limited
Mr John George Hatcher is a mutual person.
Active
Ian Chown Accountancy And Consultancy Ltd
Mr Ian Jack Chown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£119.72K
Decreased by £53.49K (-31%)
Total Liabilities
£0
Decreased by £20.99K (-100%)
Net Assets
£119.72K
Decreased by £32.5K (-21%)
Debt Ratio (%)
0%
Decreased by 12.12% (-100%)
Latest Activity
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Ian Jack Chown Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr John George Hatcher Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Ian Jack Chown (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Appointment of a voluntary liquidator
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Declaration of solvency
Submitted on 24 Jul 2024
Registered office address changed from Unit 6 North Kettering Business Park Kettering NN14 1UE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr John George Hatcher on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 22 Apr 2024
Director's details changed for Mr Ian Jack Chown on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Unit 7 Kettering North Business Park Cherry Hall Road Kettering NN14 1UE England to Unit 6 North Kettering Business Park Kettering NN14 1UE on 22 April 2024
Submitted on 22 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Repayment History
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