General information

Name:

Efsn Limited

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 05271812

Incorporation date: 2004-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Efsn Ltd has existed on the local market for at least thirteen years. Registered with number 05271812 in the year 2004, the company is registered at The Apex, Coventry CV1 3PP. It has been already ten years from the moment This firm's name is Efsn Ltd, but until 2007 the name was Glory Times and before that, until 2005-08-16 the firm was known as Brown & Harcourt. This means it has used three other names. The enterprise's classified under the NACE and SiC code 47710 and their NACE code stands for Retail sale of clothing in specialised stores. Efsn Limited filed its account information for the financial period up to Mon, 31st Oct 2016. The business most recent annual confirmation statement was filed on Wed, 21st Dec 2016.

Thomas Ullrich is the company's only managing director, that was assigned this position thirteen years ago.

  • Previous company's names
  • Efsn Ltd 2007-06-11
  • Glory Times Ltd 2005-08-16
  • Brown & Harcourt Limited 2004-10-27

Financial data based on annual reports

Company staff

Thomas Ullrich

Date of birth: May 1963

Age: 54 years old

Nationality: German

Role: Director

Appointed: 27 October 2004

Occupation: Director

Address: Tersteegenstrasse 63, Duesseldorf, 40474, Germany

Residence: Germany

Latest update: 27 September 2017

Role: Corporate-secretary

Appointed: 27 October 2004

Resigned: 30 September 2011

Address: Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 27 September 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2016
Account category Total Exemption Small
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts 18 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 July 2014
Annual Accounts 31 August 2015
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 May 2016
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 July 2017
Date Approval Accounts 31 July 2017

Shareholders

In accordance with the most recent annual return, Efsn Ltd is owned by 1 shareholder. Thomas Ullrich is the holder of 100% of shares. The complete amount of shares amounts to 500 and the average share value is 1 EUR. In total, all shares aggregated value equals 500 EUR.
Shareholder name Number of shares Type of shares Shares currency % owned
Thomas Ullrich 500 ORDINARY EUR 1.0000 EUR EUR 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 31st, July 2017
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 31st, July 2017
accounts
Free Download (4 pages)
Confirmation statement with updates Wed, 21st Dec 2016 (CS01)
filed on: 5th, January 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 (AA)
filed on: 25th, August 2016
accounts
Free Download (4 pages)
Annual return drawn up to Mon, 21st Dec 2015 with full list of members (AR01)
filed on: 22nd, December 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 (AA)
filed on: 31st, August 2015
accounts
Free Download (4 pages)
Annual return drawn up to Sat, 22nd Nov 2014 with full list of members (AR01)
filed on: 8th, December 2014
annual return
Free Download (3 pages)
Capital declared on Mon, 8th Dec 2014: 500.00 EUR (SH01)
capital
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 (AA)
filed on: 28th, August 2014
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 22nd Nov 2013 with full list of members (AR01)
filed on: 25th, November 2013
annual return
Free Download (3 pages)
Capital declared on Mon, 25th Nov 2013: 500.00 EUR (SH01)
capital
Company moved to new address on Thu, 19th Sep 2013. Old Address: C/O Efsn Ltd. the Meridian 4 Copthall House Station Square Coventry Coventry CV1 2FL United Kingdom (AD01)
filed on: 19th, September 2013
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 (AA)
filed on: 1st, August 2013
accounts
Free Download (5 pages)
Annual return drawn up to Sat, 27th Oct 2012 with full list of members (AR01)
filed on: 24th, November 2012
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 (AA)
filed on: 31st, July 2012
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 27th Oct 2011 with full list of members (AR01)
filed on: 18th, December 2011
annual return
Free Download (3 pages)
Company moved to new address on Mon, 7th Nov 2011. Old Address: 5 Jupiter House, Calleva Park Reading Berks RG7 8NN (AD01)
filed on: 7th, November 2011
address
Free Download (1 page)
On Fri, 30th Sep 2011 L4 You Co Sec Ltd ceased to be a secretary. (TM02)
filed on: 30th, September 2011
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 (AA)
filed on: 2nd, August 2011
accounts
Free Download (5 pages)
Secretary's name changed for L4 You Co Sec Ltd on Wed, 27th Oct 2010 (CH04)
filed on: 28th, October 2010
officers
Free Download (2 pages)
Annual return drawn up to Wed, 27th Oct 2010 with full list of members (AR01)
filed on: 28th, October 2010
annual return
Free Download (4 pages)
On Wed, 27th Oct 2010 Thomas Ullrich director's details were changed (CH01)
filed on: 27th, October 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 (AA)
filed on: 4th, October 2010
accounts
Free Download (5 pages)
Revised accounts made up to Wed, 31st Oct 2007 (AAMD)
filed on: 5th, March 2010
accounts
Free Download (5 pages)
Annual return drawn up to Tue, 27th Oct 2009 with full list of members (AR01)
filed on: 14th, December 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 (AA)
filed on: 29th, September 2009
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 (AA)
filed on: 3rd, September 2009
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 (AA)
filed on: 3rd, September 2009
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 (AA)
filed on: 6th, August 2009
accounts
Free Download (29 pages)
Annual return up to Tue, 23rd Dec 2008 with shareholders record (363a)
filed on: 23rd, December 2008
annual return
Free Download (3 pages)
Annual return up to Tue, 4th Dec 2007 with shareholders record (363a)
filed on: 4th, December 2007
annual return
Free Download (2 pages)
Company name changed glory times LTDcertificate issued on 11/06/07 (CERTNM)
filed on: 11th, June 2007
change of name
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 23rd, May 2007
officers
Free Download (1 page)
Annual return up to Tue, 16th Jan 2007 with shareholders record (363a)
filed on: 16th, January 2007
annual return
Free Download (2 pages)
Annual return up to Thu, 29th Dec 2005 with shareholders record (363a)
filed on: 29th, December 2005
annual return
Free Download (2 pages)
Company name changed brown & harcourt LIMITEDcertificate issued on 16/08/05 (CERTNM)
filed on: 16th, August 2005
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 27th, October 2004
incorporation
Free Download (10 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
13
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