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Company Information for

EFS FIRE SYSTEMS LIMITED

HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, SK1 3EH,

Company Registration Number

01221235

Private Limited Company

Active

Company Overview

About Efs Fire Systems Ltd

EFS FIRE SYSTEMS LIMITED was founded on 1975-07-30 and has its registered office in Stockport. The organisation's status is listed as "Active". Efs Fire Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EFS FIRE SYSTEMS LIMITED

Legal Registered Office

HLP LTD
77 MIDDLE HILLGATE
STOCKPORT
CHESHIRE
SK1 3EH
Other companies in SK1

Previous Names

EAGLE FIRE SYSTEMS LIMITED

26/10/2011

Filing Information

Company Number		01221235
Company ID Number		01221235
Date formed		1975-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB150432995

Last Datalog update:	2023-08-06 11:57:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EFS FIRE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HLP LTD JUNE NORMAN MANAGEMENT ACCOUNTS LTD

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Company Officers of EFS FIRE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ANTHONY OWEN	Company Secretary	2002-07-29
CHARLES JOHN BENTLEY	Director	1998-10-01
TIMOTHY RONALD LOVETT	Director	2012-11-07
DAVID CHARLES OWEN	Director	1998-08-07
STEPHEN ANTHONY OWEN	Director	1991-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES OWEN	Company Secretary	1996-02-02	2002-07-29
GEORGE EAVES	Director	1991-07-08	1997-12-15
MAURICE THOMSON	Company Secretary	1991-07-08	1996-02-02
FRANCIS ALBERT OWEN	Director	1991-07-08	1996-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ANTHONY OWEN	S O ENGINEERING LIMITED	Company Secretary	2004-05-28	CURRENT	2004-05-28	Active
STEPHEN ANTHONY OWEN	EFS (FIRE & SAFETY) LIMITED	Company Secretary	2002-11-07	CURRENT	2002-11-07	Active - Proposal to Strike off
STEPHEN ANTHONY OWEN	HIGHMOOR ELECTRONICS LIMITED	Company Secretary	2002-07-15	CURRENT	1972-12-06	Dissolved 2014-10-14
STEPHEN ANTHONY OWEN	HOLMEDGE COMPANY LIMITED	Company Secretary	2002-07-15	CURRENT	1994-06-07	Active
TIMOTHY RONALD LOVETT	BTJ INVESTMENTS UK LTD	Director	2017-12-22	CURRENT	2017-12-22	Active
TIMOTHY RONALD LOVETT	EAGLE HOLDINGS LIMITED	Director	2017-05-02	CURRENT	1981-06-29	Active
TIMOTHY RONALD LOVETT	THESE BAGS ARE GREAT LTD	Director	2016-02-10	CURRENT	2016-02-10	Active
TIMOTHY RONALD LOVETT	BENTS FARM (CHESHIRE) LTD	Director	2015-12-10	CURRENT	2015-09-30	Dissolved 2017-01-17
TIMOTHY RONALD LOVETT	POK LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
TIMOTHY RONALD LOVETT	GOOD BAGS OF GRASMERE LIMITED	Director	2013-04-19	CURRENT	2010-04-01	Dissolved 2014-10-28
TIMOTHY RONALD LOVETT	GOOD BAGS LTD	Director	2013-04-19	CURRENT	2007-11-01	Active - Proposal to Strike off
TIMOTHY RONALD LOVETT	THE GOOD BAG CO LIMITED	Director	2013-04-19	CURRENT	2006-12-22	Active - Proposal to Strike off
TIMOTHY RONALD LOVETT	ANVIL FOUNDATIONS LIMITED	Director	2013-03-01	CURRENT	1994-08-19	Liquidation
TIMOTHY RONALD LOVETT	ANVIL PILING AND FOUNDATIONS LTD	Director	2013-01-01	CURRENT	2012-01-26	Active
TIMOTHY RONALD LOVETT	WILLIAM EAGLES LIMITED	Director	2012-08-29	CURRENT	1931-06-20	Dissolved 2016-11-15
TIMOTHY RONALD LOVETT	VERITY CONTRACTING LTD	Director	2012-08-03	CURRENT	2012-08-03	Dissolved 2014-10-07
TIMOTHY RONALD LOVETT	HOLMEDGE COMPANY LIMITED	Director	2008-10-08	CURRENT	1994-06-07	Active
TIMOTHY RONALD LOVETT	HLP LTD	Director	2006-03-06	CURRENT	2006-03-06	Active
TIMOTHY RONALD LOVETT	G.F. HOLDING LIMITED	Director	2004-05-21	CURRENT	1926-07-09	Active
TIMOTHY RONALD LOVETT	RND (PROPERTIES) LIMITED	Director	2002-11-26	CURRENT	2002-06-20	Active
TIMOTHY RONALD LOVETT	R F CONSULTING LIMITED	Director	1998-11-30	CURRENT	1998-11-30	Active
DAVID CHARLES OWEN	HIGHMOOR ELECTRONICS LIMITED	Director	1991-07-08	CURRENT	1972-12-06	Dissolved 2014-10-14
STEPHEN ANTHONY OWEN	VILLIERS (UK) LIMITED	Director	2006-05-12	CURRENT	2006-05-12	Active - Proposal to Strike off
STEPHEN ANTHONY OWEN	S O ENGINEERING LIMITED	Director	2004-05-28	CURRENT	2004-05-28	Active
STEPHEN ANTHONY OWEN	EFS (FIRE & SAFETY) LIMITED	Director	2002-11-07	CURRENT	2002-11-07	Active - Proposal to Strike off
STEPHEN ANTHONY OWEN	POK FIRE (UK) LIMITED	Director	2002-11-07	CURRENT	2002-11-07	Active - Proposal to Strike off
STEPHEN ANTHONY OWEN	HOLMEDGE COMPANY LIMITED	Director	1994-10-25	CURRENT	1994-06-07	Active
STEPHEN ANTHONY OWEN	HIGHMOOR ELECTRONICS LIMITED	Director	1991-07-08	CURRENT	1972-12-06	Dissolved 2014-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-20		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	DISS40	Compulsory strike-off action has been discontinued
2021-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1900
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1900
2015-08-18	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 1900
2014-08-14	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-08-14	CH01	Director's details changed for David Charles Owen on 2014-07-08
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AP01	DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT
2012-08-21	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	RES15	CHANGE OF NAME 11/10/2011
2011-10-26	CERTNM	Company name changed eagle fire systems LIMITED\certificate issued on 26/10/11
2011-08-16	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 08/07/2011
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 08/07/2011
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BENTLEY / 08/07/2011
2011-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR DR STEPHEN ANTHONY OWEN on 2011-07-08
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 100 LIVERPOOL STREET SALFORD LANCASHIRE M5 4LP
2010-08-16	AR01	08/07/10 FULL LIST
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-09-03	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-22	363s	RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-14	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-09-23	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-26	288b	SECRETARY RESIGNED
2002-09-26	288a	NEW SECRETARY APPOINTED
2002-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-28	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-27	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-24	288b	DIRECTOR RESIGNED
1999-08-24	363(288)	DIRECTOR RESIGNED
1999-08-24	363s	RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-01	288a	NEW DIRECTOR APPOINTED
1998-08-13	288a	NEW DIRECTOR APPOINTED
1998-08-13	363s	RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-16	363s	RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-11	363s	RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1996-08-15	288	NEW SECRETARY APPOINTED
1996-08-15	288	DIRECTOR RESIGNED
1996-08-15	288	SECRETARY RESIGNED
1996-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-08-24	363s	RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-07	363s	RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
1994-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-01	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-08-26	363s	RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EFS FIRE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EFS FIRE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EFS FIRE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.80	9
MortgagesNumMortOutstanding	1.02	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-09-30	£ 92,497
Creditors Due Within One Year	2011-09-30	£ 55,322

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFS FIRE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2012-09-30	£ 32,621
Cash Bank In Hand	2011-09-30	£ 29,636
Current Assets	2012-09-30	£ 102,462
Current Assets	2011-09-30	£ 58,055
Debtors	2012-09-30	£ 68,171
Debtors	2011-09-30	£ 26,022
Shareholder Funds	2012-09-30	£ 10,809
Shareholder Funds	2011-09-30	£ 4,029
Stocks Inventory	2012-09-30	£ 1,670
Stocks Inventory	2011-09-30	£ 2,397
Tangible Fixed Assets	2011-09-30	£ 1,296

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EFS FIRE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EFS FIRE SYSTEMS LIMITED

Trademarks

We have not found any records of EFS FIRE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EFS FIRE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EFS FIRE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EFS FIRE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EFS FIRE SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-02-00	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2017-01-00	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2016-11-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-10-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-08-00	84241000	Fire extinguishers, whether or not charged
2016-07-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-03-00	84814090	Safety or relief valves (excl. those of cast iron or steel)
2016-01-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-11-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EFS FIRE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EFS FIRE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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