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Company Information for

IEFS LTD

3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE,
Company Registration Number
04583262
Private Limited Company
Liquidation

Company Overview

About Iefs Ltd
IEFS LTD was founded on 2002-11-06 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Iefs Ltd 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
IEFS LTD
 
Legal Registered Office
3RD FLOOR PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND ON SEA
ESSEX
SS1 1JE
Other companies in IG11
 
Filing Information
Company Number 04583262
Company ID Number 04583262
Date formed 2002-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805809817  
Last Datalog update: 2020-07-05 10:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IEFS LTD
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Company Officers of IEFS LTD

Current Directors
Officer Role Date Appointed
PAULINE BEST
Company Secretary 2002-11-08
DEREK BEST
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2002-11-06 2002-11-08
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2002-11-06 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE BEST EXPRESS DELIVERY SYSTEMS LTD Company Secretary 2001-10-10 CURRENT 2001-10-05 Dissolved 2017-08-22
DEREK BEST EXPRESS DELIVERY SYSTEMS LTD Director 2001-10-10 CURRENT 2001-10-05 Dissolved 2017-08-22

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
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-17
2020-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-17
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit F & G Abbey Wharf Industrial Estate Kingsbridge Road Barking Essex IG11 0BP
2019-01-31LIQ01Voluntary liquidation declaration of solvency
2019-01-31600Appointment of a voluntary liquidator
2019-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-18
2019-01-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-11-19AAMDAmended account full exemption
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045832620002
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045832620002
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0106/11/13 ANNUAL RETURN FULL LIST
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0106/11/11 ANNUAL RETURN FULL LIST
2011-01-17AR0106/11/10 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0106/11/09 ANNUAL RETURN FULL LIST
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-11-22363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16ELRESS366A DISP HOLDING AGM 04/03/05
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-16ELRESS252 DISP LAYING ACC 04/03/05
2005-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/05
2005-01-20363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-07225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-07288aNEW SECRETARY APPOINTED
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-0788(2)RAD 08/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-20288bSECRETARY RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to IEFS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-22
Appointmen2019-01-22
Resolution2019-01-22
Fines / Sanctions
No fines or sanctions have been issued against IEFS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 119,334
Creditors Due After One Year 2012-03-31 £ 70,764
Creditors Due Within One Year 2013-03-31 £ 576,253
Creditors Due Within One Year 2012-03-31 £ 667,583
Provisions For Liabilities Charges 2013-03-31 £ 33,084
Provisions For Liabilities Charges 2012-03-31 £ 27,926
U K Deferred Tax 2013-03-31 £ 5,158
U K Deferred Tax 2012-03-31 £ 27,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

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 IEFS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 134,471
Cash Bank In Hand 2012-03-31 £ 7,967
Current Assets 2013-03-31 £ 832,889
Current Assets 2012-03-31 £ 834,104
Debtors 2013-03-31 £ 698,418
Debtors 2012-03-31 £ 826,137
Shareholder Funds 2013-03-31 £ 319,652
Shareholder Funds 2012-03-31 £ 252,163
Tangible Fixed Assets 2013-03-31 £ 215,434
Tangible Fixed Assets 2012-03-31 £ 184,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IEFS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IEFS LTD
Trademarks
We have not found any records of IEFS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IEFS LTD. 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 (49410 - Freight transport by road) as IEFS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where IEFS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyIEFS LTDEvent Date2019-01-22
 
Initiating party Event TypeAppointmen
Defending partyIEFS LTDEvent Date2019-01-22
Name of Company: IEFS LTD Company Number: 04583262 Nature of Business: Freight transport by road Registered office: 3rd Floor Princess Caroline House, 1 High Street, Southend on Sea, Essex SS1 1JE; (F…
 
Initiating party Event TypeResolution
Defending partyIEFS LTDEvent Date2019-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IEFS LTD 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 IEFS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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