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 - KETTERING

This company is listed in the following categories:
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)

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 CHARLES DAVID READING Feb 1977 British Director 2014-04-08 UNTIL 2023-03-20 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
MR STEVEN MITCHELL Oct 1949 British Director 2012-03-19 UNTIL 2013-05-21 RESIGNED
MICHAEL FRANCIS WARD Dec 1951 British Director 2002-04-11 UNTIL 2010-04-07 RESIGNED
MR PAUL TYLER Oct 1979 British Director 2019-07-09 UNTIL 2021-12-16 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2010-04-07 UNTIL 2011-08-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN & PETHARD INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
THE PETERBOROUGH SCHOOL LIMITED PETERBOROUGH ENGLAND Active FULL 85590 - Other education n.e.c.
J.L. FISHER & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DAVENPORT CURO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED WEST YORKSHIRE Dissolved... DORMANT 65120 - Non-life insurance
THE WARD MITCHELL PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARKET HARBOROUGH MORTGAGES LIMITED MARKET HARBOROUGH Active DORMANT 64922 - Activities of mortgage finance companies
THE WARD MITCHELL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SIXTIES OFFSPRING MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BIAS SERVICES LIMITED WEST YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
CREAMER GROUP LIMITED WEST YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
LANDERS FINANCIAL SERVICES LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
WARD MITCHELL HOLDINGS LIMITED WEST YORKSHIRE Dissolved... DORMANT 70100 - Activities of head offices
38E HANDEL LIMITED KETTERING ENGLAND Active DORMANT 55900 - Other accommodation
INFINITAS ACCOUNTANTS LIMITED KETTERING ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
IAN CHOWN ACCOUNTANCY AND CONSULTANCY LTD KETTERING UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
INFINITAS FINANCIAL SERVICES LIMITED KETTERING ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
BARTHOLOMEW & JAMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CUTHBERT SERVICE & JACKSON LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance

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

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