Efaflex Uk Limited. Head office in Telford. Check Director.

Efaflex Uk Limited, Telford

Efaflex Uk Limited is a private limited company. Situated at 5 and 6, Cedar Court Halesfield 17, Telford TF7 4PF, this 21 years old enterprise was incorporated on 2002-11-21 and is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
2 directors can be found in this firm: Manfred M. (appointed on 01 December 2022), Darren T. (appointed on 01 January 2015).

About
Name: Efaflex Uk Limited
Number: 04597069
Incorporation date: 2002-11-21
End of financial year: 31 December


Address:	5 And 6 Cedar Court Halesfield 17 Telford TF7 4PF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Efaflex Tor- Und Sicherheitssysteme Gmbh & Co Kg

6 April 2016

Address	14 Fliederstrasse, Bruckberg, 84079, Germany
Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	Handelsregister Landshut
Registration number	Hrb 4706/Hra 8020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,129,272	1,108,847	1,249,662	1,673,927	2,253,523	2,675,053	2,582,751	2,908,423	1,475,820
Total Assets Less Current Liabilities	801,909	888,491	1,044,446	1,316,354	1,757,625	2,016,778	2,150,790	2,330,152	1,249,692

The date for Efaflex Uk Limited confirmation statement filing is 2023-12-05. The last confirmation statement was submitted on 2022-11-21. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Efaflex Tor- Und Sicherheitssysteme Gmbh & Co Kg that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fliederstrasse, 84079 Bruckberg.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, May 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, March 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on January 27, 2014. Old Address: Efaflex House Bromley Street Lye West Midlands DY9 8HY filed on: 27th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
SH01	Capital declared on December 17, 2012: 1100000.00 GBP filed on: 11th, January 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 6th, December 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2011 filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2010 filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2009 filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2009 \| resolution	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/10/07 from: unit 5 lye business park enterprise drive hayes lane lye west midlands DY9 8QH filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: unit 5 lye business park enterprise drive hayes lane lye west midlands DY9 8QH filed on: 17th, October 2007 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 02/06/06 from: 11B westrand pendeford business p wolverhampton west midlands WV9 5HB filed on: 2nd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: 11B westrand pendeford business p wolverhampton west midlands WV9 5HB filed on: 2nd, June 2006 \| address	Free Download (1 page)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, March 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, March 2005 \| accounts	Free Download (10 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, April 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 6th, April 2004 \| accounts	Free Download (10 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 29/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 29th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 29/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 29th, November 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (18 pages)

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