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Home > England & Wales Companies > EFL SPECIALIST SERVICES LTD
Company Information for

EFL SPECIALIST SERVICES LTD

INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON, E13 9PJ,
Company Registration Number
05315250
Private Limited Company
Liquidation

Company Overview

About Efl Specialist Services Ltd
EFL SPECIALIST SERVICES LTD was founded on 2004-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Efl Specialist Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EFL SPECIALIST SERVICES LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
776-778 BARKING ROAD
LONDON
E13 9PJ
Other companies in CF14
 
Previous Names
ECOFLOR LIMITED10/01/2022
Filing Information
Company Number 05315250
Company ID Number 05315250
Date formed 2004-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862882683  
Last Datalog update: 2023-06-05 11:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFL SPECIALIST SERVICES LTD
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Company Officers of EFL SPECIALIST SERVICES LTD

Current Directors
Officer Role Date Appointed
ANTHONY GIBSON JONES
Company Secretary 2016-02-19
NIGEL STEWART DAVIES
Director 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
Nominated Secretary 2004-12-16 2016-02-19

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
2023-02-22Compulsory winding up order
2022-10-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053152500001
2022-06-14CH01Director's details changed for Nigel Stewart Davies on 2022-06-13
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU Wales
2022-04-22TM02Termination of appointment of Anthony Gibson Jones on 2022-04-21
2022-02-21AA01Previous accounting period extended from 30/05/21 TO 31/07/21
2022-01-10CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-10Company name changed ecoflor LIMITED\certificate issued on 10/01/22
2022-01-10CERTNMCompany name changed ecoflor LIMITED\certificate issued on 10/01/22
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-03-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-09-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-28DISS40Compulsory strike-off action has been discontinued
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2020-03-17DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2019-01-15PSC04Change of details for Mr Nigel Stewart Davies as a person with significant control on 2019-01-15
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053152500001
2018-03-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-03-03AA31/05/16 TOTAL EXEMPTION FULL
2017-03-03AA31/05/16 TOTAL EXEMPTION FULL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22AP03Appointment of Mr Anthony Gibson Jones as company secretary on 2016-02-19
2016-02-21TM02Termination of appointment of Cfl Secretaries Limited on 2016-02-19
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-20AR0116/12/15 ANNUAL RETURN FULL LIST
2016-02-20CH01Director's details changed for Nigel Stewart Davies on 2015-06-12
2016-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2016 FROM REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU WALES
2016-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2016 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Nigel Stewart Davies on 2014-12-15
2014-10-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-03AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0116/12/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0116/12/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0116/12/10 ANNUAL RETURN FULL LIST
2010-05-24RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2010-05-24MISC123
2010-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10AR0116/12/09 FULL LIST
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFL SECRETARIES LIMITED / 16/12/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART DAVIES / 16/12/2009
2009-11-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-01AA31/05/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-05363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2005-12-16363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/05/06
2004-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to EFL SPECIALIST SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-10-12
Petitions 2022-08-05
Fines / Sanctions
No fines or sanctions have been issued against EFL SPECIALIST SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EFL SPECIALIST SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 EFL SPECIALIST SERVICES LTD

Intangible Assets
Patents
We have not found any records of EFL SPECIALIST SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFL SPECIALIST SERVICES LTD
Trademarks
We have not found any records of EFL SPECIALIST SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFL SPECIALIST SERVICES 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 (43330 - Floor and wall covering) as EFL SPECIALIST SERVICES LTD are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where EFL SPECIALIST SERVICES 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 TypePetitions
Defending partyEFL SPECIALIST SERVICES LTD Event Date2022-08-05
In the High Court of Justice (Chancery Division) Companies Court No 2009 of 2022 In the Matter of EFL SPECIALIST SERVICES LTD (Company Number 05315250 ) Principal trading address: International House,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFL SPECIALIST SERVICES 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 EFL SPECIALIST SERVICES 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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