EFILING LIMITED
NORTHAMPTON E-FILING LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB

Company number 06425086
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 2A RICKYARD BARN STOKE ROAD, BLISWORTH, NORTHAMPTON, ENGLAND, NN7 3DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB on 6 February 2017; Registered office address changed from 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017; Registered office address changed from 2a Rickyard Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB United Kingdom to 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB on 13 January 2017. The most likely internet sites of EFILING LIMITED are www.efiling.co.uk, and www.efiling.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. Efiling Limited is a Private Limited Company. The company registration number is 06425086. Efiling Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Efiling Limited is 2a Rickyard Barn Stoke Road Blisworth Northampton England Nn7 3db. The company`s financial liabilities are £118.62k. It is £69.51k against last year. And the total assets are £352.71k, which is £94.03k against last year. OSBORNE, Richard Mark is a Secretary of the company. EAGLESTONE, Adrian is a Director of the company. HEALD, Ben is a Director of the company. OSBORNE, Richard Mark is a Director of the company. Secretary QFL SECRETARIES LIMITED has been resigned. Director OSBORNE, Lesley Ann has been resigned. The company operates in "Business and domestic software development".


efiling Key Finiance

LIABILITIES £118.62k
+141%
CASH n/a
TOTAL ASSETS £352.71k
+36%
All Financial Figures

Current Directors

Secretary
OSBORNE, Richard Mark
Appointed Date: 17 January 2008
Director
EAGLESTONE, Adrian
Appointed Date: 31 March 2014
56 years old
Director
HEALD, Ben
Appointed Date: 31 March 2014
64 years old
Director
OSBORNE, Richard Mark
Appointed Date: 13 November 2007
51 years old

Resigned Directors

Secretary
QFL SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 13 November 2007
Director
OSBORNE, Lesley Ann
Resigned: 31 March 2014
Appointed Date: 17 January 2008
49 years old

Persons With Significant Control

Mr Richard Mark Osborne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EFILING LIMITED Events

06 Feb 2017
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB on 6 February 2017
16 Jan 2017
Registered office address changed from 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
13 Jan 2017
Registered office address changed from 2a Rickyard Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB United Kingdom to 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB on 13 January 2017
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 36 more events
25 Jan 2008
New director appointed
17 Jan 2008
Secretary resigned
17 Jan 2008
New secretary appointed
22 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
13 Nov 2007
Incorporation

EFILING LIMITED Charges

21 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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