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Home > England & Wales Companies > EFX PERFORMANCE (UK) LIMITED
Company Information for

EFX PERFORMANCE (UK) LIMITED

SUITE 2 9 WEST END, KEMSING, SEVENOAKS, KENT, TN15 6PX,
Company Registration Number
02653312
Private Limited Company
Active

Company Overview

About Efx Performance (uk) Ltd
EFX PERFORMANCE (UK) LIMITED was founded on 1991-10-11 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Efx Performance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EFX PERFORMANCE (UK) LIMITED
 
Legal Registered Office
SUITE 2 9 WEST END
KEMSING
SEVENOAKS
KENT
TN15 6PX
Other companies in TN15
 
Previous Names
PAUL RICH TRADING LIMITED22/11/2009
Filing Information
Company Number 02653312
Company ID Number 02653312
Date formed 1991-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 07:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFX PERFORMANCE (UK) LIMITED
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Company Officers of EFX PERFORMANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET DUDNEY
 Company Secretary 1995-10-20
ALISON MARGARET DUDNEY
 Director 1992-10-11
PAUL MICHAEL DUDNEY
 Director 1992-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEGERMAN LIMITED
 Company Secretary 1992-10-11 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGARET DUDNEY PHENOMA LIMITED Company Secretary 1999-05-28 CURRENT 1999-05-28 Active
PAUL MICHAEL DUDNEY PHENOMA LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active

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.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-03AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DUDNEY / 08/07/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET DUDNEY / 09/07/2010
2010-10-26CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET DUDNEY on 2010-07-09
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-22RES15CHANGE OF NAME 11/11/2009
2009-11-22CERTNMCompany name changed paul rich trading LIMITED\certificate issued on 22/11/09
2009-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-13AR0130/09/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DUDNEY / 03/08/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET DUDNEY / 03/08/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET DUDNEY / 03/08/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET DUDNEY / 03/08/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET DUDNEY / 03/08/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DUDNEY / 03/08/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON DUDNEY / 28/07/2008
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DUDNEY / 28/07/2008
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-10-18363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: TOPHILL OAK LANE SEVENOAKS KENT TN13 1TB
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-26363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-12363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-28363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-09363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-19363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-03363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-19363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-01-26ORES13DIR AUTH TO ALLOT SHARE 20/10/95
1996-01-26ORES04£ NC 10000/100000 20/10
1996-01-26123NC INC ALREADY ADJUSTED 20/10/95
1996-01-2688(2)RAD 29/12/95--------- £ SI 29998@1=29998 £ IC 2/30000
1995-11-15363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-11-15288NEW SECRETARY APPOINTED
1995-11-15287REGISTERED OFFICE CHANGED ON 15/11/95 FROM: BARRY HOUSE 20-22 WORPLE RD WIMBLEDON LONDON SW19 4DH
1995-11-15288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-15288SECRETARY RESIGNED
1995-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-10-25363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to EFX PERFORMANCE (UK) 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 EFX PERFORMANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFX PERFORMANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EFX PERFORMANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EFX PERFORMANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFX PERFORMANCE (UK) LIMITED
Trademarks
We have not found any records of EFX PERFORMANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFX PERFORMANCE (UK) 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 (47990 - Other retail sale not in stores, stalls or markets) as EFX PERFORMANCE (UK) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where EFX PERFORMANCE (UK) 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 EFX PERFORMANCE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

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 EFX PERFORMANCE (UK) 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 EFX PERFORMANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN15 6PX