E.f.g. Housewares Limited

Company Registration Number: 03530578

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
E.f.g. Housewares Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in Hertfordshire.

Registered Address

55 HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TQ

There are 133 companies currently registered at this postcode, including this one.

All companies at EN11 8TQ

Registration Data

Company Number

03530578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46440 - Wholesale of china and glassware and cleaning materials

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,204,023£2,127,122£2,110,938£2,098,551£2,125,602£1,970,313
Current Assets £7,361,700£4,776,467£3,716,103£3,585,948£3,255,487£3,514,783£3,071,257
of which Cash £398,623£170,741£248,493£258,293£196,703£186,043£232,608
Total Assets £7,361,700£6,980,490£5,843,225£5,696,886£5,354,038£5,640,385£5,041,570
Current Liabilities £3,347,418£1,583,216£1,744,855£1,640,647£1,414,323£1,748,397£1,710,053
Net Current Assets £4,014,282£3,193,251£1,971,248£1,945,301£1,841,164£1,766,386£1,361,204
Total Net Worth £7,217,089£5,397,274£4,098,370£4,056,239£3,939,715£3,891,988£3,331,517

Previous Names

No previous names

Company Officers

  • SHIPTON, Alan Brian

    Secretary

    Appointed on 13 March 1998

    Nationality: British

    Occupation: Wholesaler

    Apartment 18 Collingbridge House
    Old Park Road
    Enfield
    Middx
    EN6 7BE

  • SHIPTON, Alan Brian

    Director

    Appointed on 13 March 1998

    Nationality: British

    Occupation: Wholesaler

    Month of birth: May 1938

    Apartment 18 Collingbridge House
    Old Park Road
    Enfield
    Middx
    EN6 7BE

  • SHIPTON, Daren

    Director

    Appointed on 20 March 1998

    Nationality: British

    Occupation: Manager

    Month of birth: May 1968

    Colesdale Farmhouse
    Northaw Road West
    Potters Bar
    Hertfordshire
    EN6 4QZ

  • SHIPTON, Mark William

    Director

    Appointed on 20 March 1998

    Nationality: British

    Occupation: Manager

    Month of birth: September 1973

    5
    Marden Hill
    Hertford
    Herts
    England

  • SHIPTON, Trevor Roderick

    Director

    Appointed on 13 March 1998

    Nationality: British

    Occupation: Wholesaler

    Month of birth: December 1943

    Cedar Cottage
    Goldings Lane, Waterford
    Hertford
    Hertfordshire
    SG14 2PX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 13/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X66JJPJT. Transaction: MzE3NTg5MTgzNGFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKM3L. Transaction: MzE3Mjk2NTc2MGFkaXF6a2N4.

  3. 6 February 2017 Accounts for a medium company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BQ7C. Transaction: MzE2ODE1MzczOGFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5305TBT. Transaction: MzE0NDM4MDg2OWFkaXF6a2N4.

  5. 9 February 2016 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIW6W. Transaction: MzE0MTAzNDM3MGFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X466FHKB. Transaction: MzEyMjAyODMxMGFkaXF6a2N4.

  7. 20 January 2015 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHZZC. Transaction: MzExNTM2OTU0OGFkaXF6a2N4.

  8. 28 November 2014 Director's details changed for Mr Mark William Shipton on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3LMT3V5. Transaction: MzExMjMyOTU2N2FkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZTNT. Transaction: MzA5OTE5NTEyMmFkaXF6a2N4.

  10. 15 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJN9EA. Transaction: MzA5MjY3NDY2M2FkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZ52Y. Transaction: MzA3NTk1OTA4NGFkaXF6a2N4.

  12. 21 January 2013 Accounts for a medium company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209K4VS. Transaction: MzA3MTQ1MzIwN2FkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1630WJC. Transaction: MzA1NTI0MzE0NWFkaXF6a2N4.

  14. 25 January 2012 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180K0O. Transaction: MzA1MTM2NjU2NmFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X81WISX9. Transaction: MzAzNDkwMDMwM2FkaXF6a2N4.

  16. 2 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR8N4SYQ. Transaction: MzAzNTE0NDUwNWFkaXF6a2N4.

  17. 8 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A14SHS6M. Transaction: MzAzMzQ0NjQ2OWFkaXF6a2N4.

  18. 16 September 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AALYANDD. Transaction: MzAyMzQxNDM1OGFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XUHXDJWX. Transaction: MzAxNTMyMzU3MmFkaXF6a2N4.

  20. 25 October 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL9U3EAP. Transaction: MzAwMTQzOTE2MWFkaXF6a2N4.

  21. 15 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZEY90M. Transaction: MjAzMDU3MDkwNWFkaXF6a2N4.

  22. 10 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2UFA757. Transaction: MjAyNTQ3NDg3MWFkaXF6a2N4.

  23. 17 April 2008 Return made up to 13/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXJA4YWY. Transaction: MjAwMzUxODQ5NGFkaXF6a2N4.

  24. 1 March 2008 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV2H0XL6. Transaction: MjAwMDYxMzc3MGFkaXF6a2N4.

  25. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5NTAyNmFkaXF6a2N4.

  26. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5NDM3M2FkaXF6a2N4.

  27. 23 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1OTQ0MGFkaXF6a2N4.

  28. 27 February 2007 Accounts for a medium company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3OTgzNmFkaXF6a2N4.

  29. 20 June 2006 Accounting reference date extended from 30/12/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTEzNTk3MmFkaXF6a2N4.

  30. 13 June 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNDM2MmFkaXF6a2N4.

  31. 29 September 2005 Accounts for a medium company made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM1MjA4MmFkaXF6a2N4.

  32. 17 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NjkzMWFkaXF6a2N4.

  33. 30 June 2004 Accounts for a medium company made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njk5MzQwNmFkaXF6a2N4.

  34. 30 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5Mzg3NmFkaXF6a2N4.

  35. 27 May 2003 Accounts for a medium company made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjIzMDIyM2FkaXF6a2N4.

  36. 27 May 2003 Accounting reference date shortened from 31/12/02 to 30/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDIwMjIyNGFkaXF6a2N4.

  37. 24 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxOTI5NmFkaXF6a2N4.

  38. 30 May 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODIwNTE0OGFkaXF6a2N4.

  39. 23 May 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzNDAxMmFkaXF6a2N4.

  40. 26 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjkwNjI2M2FkaXF6a2N4.

  41. 23 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MzIzM2FkaXF6a2N4.

  42. 18 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjA3MjUwMWFkaXF6a2N4.

  43. 21 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzNDI2MWFkaXF6a2N4.

  44. 11 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjkyMzA2OWFkaXF6a2N4.

  45. 30 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwODg3NTg2NmFkaXF6a2N4.

  46. 23 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzgyNjIyOGFkaXF6a2N4.

  47. 21 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3MDc4OGFkaXF6a2N4.

  48. 8 March 1999 Ad 02/09/98--------- £ si [email protected]=200 £ ic 1000/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ5NjMyN2FkaXF6a2N4.

  49. 8 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY4MDExNmFkaXF6a2N4.

  50. 11 November 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzM5NTE4OWFkaXF6a2N4.

  51. 6 November 1998 Registered office changed on 06/11/98 from: granville house conduit lane hoddesdon hertfordshire EN11 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYyMDI1MWFkaXF6a2N4.

  52. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE5MjAxM2FkaXF6a2N4.

  53. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3NDU2NmFkaXF6a2N4.

  54. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1MTU2MmFkaXF6a2N4.

  55. 3 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxOTg0NGFkaXF6a2N4.

  56. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYzOTE5M2FkaXF6a2N4.

  57. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI4Mjg0NmFkaXF6a2N4.

  58. 17 March 1998 Ad 13/03/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzE0MTA0NmFkaXF6a2N4.

  59. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ5NjI1N2FkaXF6a2N4.

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