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Company Information for

EFAFLEX UK LIMITED

5 AND 6, CEDAR COURT HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PF,
Company Registration Number
04597069
Private Limited Company
Active

Company Overview

About Efaflex Uk Ltd
EFAFLEX UK LIMITED was founded on 2002-11-21 and has its registered office in Telford. The organisation's status is listed as "Active". Efaflex Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EFAFLEX UK LIMITED
 
Legal Registered Office
5 AND 6
CEDAR COURT HALESFIELD 17
TELFORD
SHROPSHIRE
TF7 4PF
Other companies in TF7
 
Filing Information
Company Number 04597069
Company ID Number 04597069
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB754085816  
Last Datalog update: 2024-12-05 13:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFAFLEX UK LIMITED
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Company Officers of EFAFLEX UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HOLDER
 Company Secretary 2006-05-31
STEPHEN JOHN HOLDER
 Director 2012-08-30
DARREN TURRELL
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK STREHLAU
 Director 2007-08-01 2012-07-18
BRIAN PETER HAYDON
 Director 2002-11-21 2007-09-19
KLAUS MANLIG
 Director 2002-11-21 2007-07-31
WILLIAM JOHN RONALD JONES
 Company Secretary 2002-11-21 2006-05-31
DOROTHY MAY GRAEME
 Nominated Secretary 2002-11-21 2002-11-21
LESLEY JOYCE GRAEME
 Nominated Director 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HOLDER PROPBROOK LIMITED Company Secretary 2008-02-28 CURRENT 1979-09-25 Liquidation
STEPHEN JOHN HOLDER FISHER LEAK GROUP LIMITED Company Secretary 2008-01-09 CURRENT 2007-12-13 Active
STEPHEN JOHN HOLDER FISHER LEAK AUTOMATION LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER LEAKSYS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER WPS AUTOMOTIVE LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
STEPHEN JOHN HOLDER WPS PROCESSING LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
STEPHEN JOHN HOLDER DENMART PROPERTIES LTD Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2014-03-25
STEPHEN JOHN HOLDER HUMMEL LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
STEPHEN JOHN HOLDER TOX-PRESSOTECHNIK LIMITED Company Secretary 2004-09-23 CURRENT 1993-09-29 Active
STEPHEN JOHN HOLDER GWP PROPERTIES LIMITED Company Secretary 2004-03-19 CURRENT 2004-03-16 Active - Proposal to Strike off
STEPHEN JOHN HOLDER SYSPAL FINANCIAL LIMITED Company Secretary 2003-12-18 CURRENT 2003-10-17 Active
STEPHEN JOHN HOLDER ILLSTON & ROBSON LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-10 Active
STEPHEN JOHN HOLDER WPSI GROUP LIMITED Company Secretary 2003-02-24 CURRENT 1976-05-10 Active
STEPHEN JOHN HOLDER EAGLE PLASTICS LIMITED Company Secretary 2002-04-30 CURRENT 1994-03-31 Active - Proposal to Strike off
STEPHEN JOHN HOLDER EISENMANN U.K. LIMITED Company Secretary 2001-09-03 CURRENT 1999-05-14 In Administration
STEPHEN JOHN HOLDER BRUNO SAINT HILAIRE UK LIMITED Company Secretary 2001-07-01 CURRENT 1996-10-29 Active - Proposal to Strike off
STEPHEN JOHN HOLDER SYSPAL SERVICES LIMITED Company Secretary 2000-06-01 CURRENT 1992-02-07 Active
STEPHEN JOHN HOLDER LEIPOLD (UK) LIMITED Company Secretary 1994-07-14 CURRENT 1994-07-14 Active - Proposal to Strike off
STEPHEN JOHN HOLDER EAGLE PLASTICS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active - Proposal to Strike off
STEPHEN JOHN HOLDER WARDCROP ASSURED TENANCIES LIMITED Director 1992-01-30 CURRENT 1988-06-30 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
2024-11-22CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HOLDER
2023-06-05Termination of appointment of Stephen John Holder on 2023-04-30
2022-12-01AP01DIRECTOR APPOINTED MR MANFRED MERTHAN
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1100000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-11CH01Director's details changed for Mr Stephen John Holder on 2016-09-29
2016-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HOLDER on 2016-09-29
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1100000
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-14AP01DIRECTOR APPOINTED MR DARREN TURRELL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1100000
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM Efaflex House Bromley Street Lye West Midlands DY9 8HY
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1100000
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-11SH0117/12/12 STATEMENT OF CAPITAL GBP 1100000
2012-12-06AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN HOLDER
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK STREHLAU
2011-12-06AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-13AR0121/11/10 ANNUAL RETURN FULL LIST
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-17AR0121/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREHLAU / 21/11/2009
2009-12-10RES01ADOPT ARTICLES 28/03/2007
2009-12-10RES13FINANCIAL STATEMENTS 28/03/2007
2009-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 5 LYE BUSINESS PARK ENTERPRISE DRIVE HAYES LANE LYE WEST MIDLANDS DY9 8QH
2007-09-23288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-20288aNEW SECRETARY APPOINTED
2006-06-12288bSECRETARY RESIGNED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 11B WESTRAND PENDEFORD BUSINESS P WOLVERHAMPTON WEST MIDLANDS WV9 5HB
2005-11-30363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-28363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288aNEW SECRETARY APPOINTED
2003-01-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-29288bDIRECTOR RESIGNED
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-11-29288bSECRETARY RESIGNED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to EFAFLEX 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 EFAFLEX 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
EFAFLEX 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EFAFLEX UK LIMITED

Intangible Assets
Patents
We have not found any records of EFAFLEX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFAFLEX UK LIMITED
Trademarks
We have not found any records of EFAFLEX UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EFAFLEX UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-02-15 GBP £229 Parking Services
Brighton & Hove City Council 2016-12-14 GBP £1,286 Parking Services
Brighton & Hove City Council 2016-06-22 GBP £584 Parking Services
Brighton & Hove City Council 2016-06-08 GBP £1,390 Parking Services
Brighton & Hove City Council 2016-05-25 GBP £1,169 Parking Services
Brighton & Hove City Council 2015-12-24 GBP £1,781 Parking Services
Brighton & Hove City Council 2015-12-04 GBP £1,169 Parking Services
Brighton & Hove City Council 2015-11-06 GBP £1,443 Parking Services
Brighton & Hove City Council 2015-10-21 GBP £350 Parking Services
Brighton & Hove City Council 2015-07-08 GBP £946 Parking Services
Brighton & Hove City Council 2015-04-02 GBP £350 Parking Services
Brighton & Hove City Council 2015-03-06 GBP £963 Parking Services
Brighton & Hove City Council 2015-02-06 GBP £1,491 Parking Services
Brighton & Hove City Council 2014-12-24 GBP £3,107 Parking Services
Brighton & Hove City Council 2014-10-31 GBP £1,155 Parking Services
Brighton & Hove City Council 2014-07-16 GBP £4,554 Parking Services
Brighton & Hove City Council 2014-03-07 GBP £1,825 Parking Services
Dudley Borough Council 2014-02-11 GBP £1,819
Dudley Borough Council 2014-02-11 GBP £1,819
Brighton & Hove City Council 2013-11-29 GBP £1,682 Parking Services
Brighton & Hove City Council 2013-11-06 GBP £1,557 Parking Services
Brighton & Hove City Council 2013-04-24 GBP £2,140 Parking Services
Brighton & Hove City Council 2013-02-15 GBP £840 Parking Services
Brighton & Hove City Council 2012-08-10 GBP £861 Parking Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EFAFLEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFAFLEX 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 EFAFLEX UK LIMITED 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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