| Company Name | The Efficiency People Trading Limited |
|---|---|
| Directors | Daniel Hulse and Mark Peter Luby |
| Company Status | Active |
| Company Number | 08993414 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Daniel Hulse |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2, Navigation Park Road One Winsford Industrial Estate Winsford CW7 3RL |
| Director Name | Mr Mark Peter Luby |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, Navigation Park Road One Winsford Industrial Estate Winsford CW7 3RL |
| Director Name | Mr Steven Martin Randall |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 & 4 Westpoint Enterprise Park Clarence Aven Trafford Park Manchester M17 1QS |
Contact
| Website | www.theefficiencypeople.co.uk |
|---|
Location
| Registered Address | Unit 2, Navigation Park Road One Winsford Industrial Estate Winsford CW7 3RL |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Shareholders
| 33 at £1 | Daniel Hulse 33.33% Ordinary |
|---|---|
| 33 at £1 | Mark Luby 33.33% Ordinary |
| 33 at £1 | Steven Martin Randall 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Charges
| 17 July 2018 | Delivered on: 24 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 16 May 2023 | Director's details changed for Mr Daniel Hulse on 16 May 2023 (2 pages) |
| 16 May 2023 | Registered office address changed from Unit 3 & 4 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to Unit 2, Navigation Park Road One Winsford Industrial Estate Winsford CW7 3RL on 16 May 2023 (1 page) |
| 16 May 2023 | Director's details changed for Mr Mark Peter Luby on 16 May 2023 (2 pages) |
| 24 April 2023 | Notification of Groby Property Limited as a person with significant control on 11 April 2023 (2 pages) |
| 24 April 2023 | Cessation of Mark Peter Luby as a person with significant control on 11 April 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
| 24 April 2023 | Change of details for Mr Daniel Hulse as a person with significant control on 8 March 2023 (2 pages) |
| 11 August 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 27 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 12 April 2021 | Change of details for Mr Daniel Hulse as a person with significant control on 18 November 2019 (2 pages) |
| 12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 13 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 16 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
| 25 February 2020 | Change of details for Mr Mark Peter Luby as a person with significant control on 24 February 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Mr Mark Peter Luby on 24 February 2020 (2 pages) |
| 19 November 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 25 June 2019 | Resolutions
|
| 25 June 2019 | Cancellation of shares. Statement of capital on 30 April 2019
|
| 25 June 2019 | Purchase of own shares. (3 pages) |
| 3 June 2019 | Cessation of Steven Martin Randall as a person with significant control on 30 April 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Steven Martin Randall as a director on 30 April 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 6 December 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 24 July 2018 | Registration of charge 089934140001, created on 17 July 2018 (28 pages) |
| 25 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 3 January 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 3 January 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 11 December 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 11 December 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (8 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (8 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Resolutions
|
| 11 May 2016 | Resolutions
|
| 10 May 2016 | Change of share class name or designation (2 pages) |
| 10 May 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 7 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|