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Company Information for

EF - EX LOGISTICS LIMITED

MAULAK CHAMBERS, THE CENTRE, HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ,
Company Registration Number
07780426
Private Limited Company
Active

Company Overview

About Ef - Ex Logistics Ltd
EF - EX LOGISTICS LIMITED was founded on 2011-09-20 and has its registered office in Halstead. The organisation's status is listed as "Active". Ef - Ex Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EF - EX LOGISTICS LIMITED
 
Legal Registered Office
MAULAK CHAMBERS
THE CENTRE, HIGH STREET
HALSTEAD
ESSEX
CO9 2AJ
Other companies in CO9
 
Filing Information
Company Number 07780426
Company ID Number 07780426
Date formed 2011-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EF - EX LOGISTICS LIMITED
The accountancy firm based at this address is MAURICE LAKE & CO LIMITED
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Company Officers of EF - EX LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIOS EFTHYMIADIS
 Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
IOANNA EFTHYMIADOU
 Company Secretary 2013-12-02 2015-09-30
IOANNA EFTHYMIADOU
 Director 2013-12-02 2015-09-30
MAURICE LAKE & CO LIMITED
 Company Secretary 2011-09-20 2013-12-02

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
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-03DISS40Compulsory strike-off action has been discontinued
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-11-14ANNOTATIONPart Rectified
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-08CH01Director's details changed for Antonios Efthymiadis on 2016-08-08
2016-08-08TM02Termination of appointment of Ioanna Efthymiadou on 2015-09-30
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA EFTHYMIADOU
2016-02-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0120/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AP01DIRECTOR APPOINTED MS IOANNA EFTHYMIADOU
2014-01-06AP01DIRECTOR APPOINTED MS IOANNA EFTHYMIADOU
2013-12-02AP03SECRETARY APPOINTED MS IOANNA EFTHYMIADOU
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE LAKE & CO LIMITED
2013-12-02AP03SECRETARY APPOINTED MS IOANNA EFTHYMIADOU
2013-10-18AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0120/09/12 ANNUAL RETURN FULL LIST
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to EF - EX LOGISTICS 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 EF - EX LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EF - EX LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Creditors
Creditors Due Within One Year 2012-09-30 £ 1,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EF - EX LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,565
Shareholder Funds 2012-09-30 £ 3,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EF - EX LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EF - EX LOGISTICS LIMITED
Trademarks
We have not found any records of EF - EX LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EF - EX LOGISTICS LIMITED. 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 (53100 - Postal activities under universal service obligation) as EF - EX LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EF - EX LOGISTICS 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 EF - EX LOGISTICS 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 EF - EX LOGISTICS 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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