Company Information for EFF OFFSHORE SOLUTIONS LIMITED
15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
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Company Registration Number
06366260
Private Limited Company
Active |
Company Name | ||||||
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EFF OFFSHORE SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG Other companies in LN1 | ||||||
Previous Names | ||||||
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Company Number | 06366260 | |
---|---|---|
Company ID Number | 06366260 | |
Date formed | 2007-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925095517 |
Last Datalog update: | 2024-04-06 18:53:06 |
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Officer | Role | Date Appointed |
---|---|---|
CAMAMILE LIMITED |
||
MARK PHILIP GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMAMILE LIMITED |
Company Secretary | ||
JOHN ERIK HANSEN |
Director | ||
LARS LUND |
Director | ||
ANDERS KLASTRUP |
Director | ||
ROBERT JOHN DYE |
Director | ||
ROY KJELLERUP |
Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLROSE INVESTMENTS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BARLINGS SERVICES LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-01-30 | |
SOPHIE HODGES STUDIO LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-04-08 | Active | |
KJELLERUP SERVICES LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
THE STORE X LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-08-13 | Active | |
HOLMES REAL ESTATE LTD | Company Secretary | 2014-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
ALPD LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-09-26 | Active | |
VINYL FACTORY MUSIC LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-03-19 | Active | |
RESPUBLICA POLICY LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2009-07-28 | Dissolved 2017-01-03 | |
EXP-AND PARTNERS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2000-05-25 | Dissolved 2015-08-25 | |
GAS TURBINE SERVICES (LINCOLN) LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2002-04-10 | Active | |
LINCSGREEN LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2004-12-09 | Dissolved 2018-05-15 | |
LINDA O'HERN LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2005-10-10 | Active | |
BURTON CEDAR INVESTMENTS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2008-11-26 | Active | |
PENTAGRAM DESIGN SERVICES LIMITED | Company Secretary | 2012-07-19 | CURRENT | 1993-06-01 | Active | |
AND ASSOCIATES LTD | Company Secretary | 2012-07-19 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
EUROPEAN SUPPORT SERVICES (UK) LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2001-01-25 | Active | |
EUROPEAN SOFT TOUCH LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2003-08-06 | Active | |
S.C. & T. LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2004-07-21 | Active | |
VINYL FACTORY MANUFACTURING LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-08 | Active | |
FINEYORK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2008-04-16 | Active | |
VINYL SPACE LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2001-04-02 | Active | |
CRESCO CAPITAL (LONDON) LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2006-09-04 | Active | |
BOX PIZZAS LTD | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2013-09-26 | |
I.T.S. INDUSTRIAL TECHNICAL SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1999-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
SH19 | Statement of capital on 2017-04-07 GBP 25,000 | |
CAP-SS | Solvency Statement dated 08/03/17 | |
RES06 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mark Philip Grant on 2016-09-11 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Camamile Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAMAMILE LIMITED | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES15 | CHANGE OF NAME 01/01/2011 | |
CERTNM | Company name changed hkj offshore solutions LIMITED\certificate issued on 12/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GRANT / 11/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 11/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS LUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSEN | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIK HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KLASTRUP | |
MISC | 123 | |
SH01 | 19/11/08 STATEMENT OF CAPITAL GBP 199900 | |
AR01 | 11/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY KJELLERUP | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DYE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED AMERICAN BLOCK COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 22/04/09 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LARS LUND | |
288a | DIRECTOR APPOINTED ANDERS KLASTRUP | |
88(2)R | AD 20/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WILCHAP 481 LIMITED CERTIFICATE ISSUED ON 25/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 182,724 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 198,697 |
Other Creditors Due Within One Year | 2012-12-31 | £ 10,385 |
Other Creditors Due Within One Year | 2011-12-31 | £ 10,810 |
Taxation Social Security Due Within One Year | 2012-12-31 | £ 38,005 |
Taxation Social Security Due Within One Year | 2011-12-31 | £ 5,236 |
Trade Creditors Within One Year | 2012-12-31 | £ 134,334 |
Trade Creditors Within One Year | 2011-12-31 | £ 182,651 |
U K Deferred Tax | 2012-12-31 | £ 3,154 |
Creditors and other liabilities
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 EFF OFFSHORE SOLUTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100,000 |
Cash Bank In Hand | 2012-12-31 | £ 6,175 |
Cash Bank In Hand | 2011-12-31 | £ 8,233 |
Current Assets | 2012-12-31 | £ 315,213 |
Current Assets | 2011-12-31 | £ 269,766 |
Debtors | 2012-12-31 | £ 258,403 |
Debtors | 2011-12-31 | £ 211,894 |
Debtors Due Within One Year | 2012-12-31 | £ 258,403 |
Debtors Due Within One Year | 2011-12-31 | £ 211,894 |
Shareholder Funds | 2012-12-31 | £ 143,540 |
Shareholder Funds | 2011-12-31 | £ 83,494 |
Stocks Inventory | 2012-12-31 | £ 50,635 |
Stocks Inventory | 2011-12-31 | £ 49,639 |
Tangible Fixed Assets | 2012-12-31 | £ 11,115 |
Tangible Fixed Assets | 2011-12-31 | £ 12,425 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46630 - Wholesale of mining, construction and civil engineering machinery) as EFF OFFSHORE SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84306900 | Earth moving machinery, not self-propelled, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
73041990 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84596990 | Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines) | |||
73030010 | Tubes and pipes of a kind used in pressure systems, of cast iron | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
73079210 | Sleeves of iron or steel, threaded (excl. cast or of stainless steel) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73079100 | Flanges of iron or steel (excl. cast or stainless products) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84592900 | Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73251099 | Articles of non-malleable cast iron, n.e.s. (excl. surface and valve boxes and articles for sewage, water,... | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73251099 | Articles of non-malleable cast iron, n.e.s. (excl. surface and valve boxes and articles for sewage, water,... | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73251099 | Articles of non-malleable cast iron, n.e.s. (excl. surface and valve boxes and articles for sewage, water,... | |||
73251099 | Articles of non-malleable cast iron, n.e.s. (excl. surface and valve boxes and articles for sewage, water,... | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
73072990 | ||||
73072990 | ||||
73251099 | Articles of non-malleable cast iron, n.e.s. (excl. surface and valve boxes and articles for sewage, water,... |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |