EFCO International Limited

Company Name	EFCO International Limited
Company Status	Active
Company Number	01806035
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years, 1 month ago)
Previous Name	Sales Interglobe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Francis Marks
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	415 Honeypot Lane Queensbury Circle Stanmore Middx HA7 1JJ

Director Name	Mrs Nicole Sarah Morris
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	415 Honeypot Lane Queensbury Circle Stanmore Middx HA7 1JJ

Director Name	Amanda Wheatley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	415 Honeypot Lane Queensbury Circle Stanmore Middx HA7 1JJ

Director Name	Mr Jonas Leonard Marks
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(6 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 January 1992)
Role	House Furnishers
Correspondence Address	15 Queens Avenue Stanmore Middlesex HA7 2LE

Director Name	Mr Derek Samuel Marks
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(6 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (resigned 18 March 2022)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	33 Park View Hatch End Pinner Middlesex HA5 4LL

Secretary Name	Mr Derek Samuel Marks
Nationality	British
Status	Resigned
Appointed	28 January 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Park View Hatch End Pinner Middlesex HA5 4LL

Secretary Name	Sandra Jean Marks
Nationality	British
Status	Resigned
Appointed	21 March 1992(7 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 December 2000)
Role	Company Director
Correspondence Address	33 Park View Hatch End Pinner Middlesex HA5 4LL

Secretary Name	Amanda Mirelle Wheatley
Nationality	British
Status	Resigned
Appointed	17 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years (resigned 22 December 2023)
Role	Company Director
Correspondence Address	33 Park View Hatch End Middlesex HA5 4LL

Contact

Telephone	020 82042122
Telephone region	London

Location

Registered Address	415 Honeypot Lane Queensbury Circle Stanmore Middx HA7 1JJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

325 at £1	Darren Francis Marks 32.50% Ordinary
325 at £1	Mrs Amanda Mirelle Wheatley 32.50% Ordinary
325 at £1	Nicole Sarah Morris 32.50% Ordinary
25 at £1	Mr Derek Samuel Marks 2.50% Ordinary

Financials

Year	2014
Net Worth	£69,678
Cash	£20,042
Current Liabilities	£462,243

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

16 March 1992	Delivered on: 17 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a or being 401/415 honeypot lane stanmore middlesex. Title number NGL643626ASSIGNS the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 March 1992

Delivered on: 17 March 1992
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h property k/a or being 401/415 honeypot lane stanmore middlesex. Title number NGL643626ASSIGNS the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
27 December 2023	Termination of appointment of Amanda Mirelle Wheatley as a secretary on 22 December 2023 (1 page)
15 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
1 March 2023	Withdrawal of a person with significant control statement on 1 March 2023 (2 pages)
1 March 2023	Notification of Darren Francis Marks as a person with significant control on 26 February 2021 (2 pages)
1 March 2023	Notification of Nicole Sarah Morris as a person with significant control on 26 February 2021 (2 pages)
1 March 2023	Notification of Amanda Wheatley as a person with significant control on 25 October 2021 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
10 June 2022	Termination of appointment of Derek Samuel Marks as a director on 18 March 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
22 November 2021	Satisfaction of charge 1 in full (1 page)
28 October 2021	Appointment of Amanda Wheatley as a director on 25 October 2021 (2 pages)
3 March 2021	Appointment of Mr Darren Francis Marks as a director on 26 February 2021 (2 pages)
3 March 2021	Appointment of Mrs Nicole Sarah Morris as a director on 26 February 2021 (2 pages)
18 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
6 January 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
12 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (5 pages)
16 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
18 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
15 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
12 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
26 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Derek Samuel Marks on 28 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Derek Samuel Marks on 28 January 2010 (2 pages)
26 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
24 March 2009	Return made up to 28/01/09; full list of members (4 pages)
24 March 2009	Return made up to 28/01/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
28 July 2008	Return made up to 28/01/08; full list of members; amend (6 pages)
28 July 2008	Return made up to 28/01/08; full list of members; amend (6 pages)
20 June 2008	Return made up to 28/01/08; full list of members (4 pages)
20 June 2008	Return made up to 28/01/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 May 2007	Return made up to 01/04/07; full list of members (6 pages)
25 May 2007	Return made up to 01/04/07; full list of members (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 June 2006	Return made up to 01/04/06; full list of members (7 pages)
9 June 2006	Return made up to 01/04/06; full list of members (7 pages)
13 March 2006	Return made up to 28/01/04; full list of members; amend (6 pages)
13 March 2006	Return made up to 01/04/05; full list of members; amend (7 pages)
13 March 2006	Return made up to 01/04/05; full list of members; amend (7 pages)
13 February 2006	Return made up to 01/04/05; full list of members; amend (7 pages)
13 February 2006	Return made up to 01/04/05; full list of members; amend (7 pages)
13 February 2006	Return made up to 01/04/04; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
29 April 2005	Return made up to 01/04/05; full list of members (7 pages)
29 April 2005	Return made up to 01/04/05; full list of members (7 pages)
14 March 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 April 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 March 2003	Return made up to 28/01/03; full list of members (6 pages)
2 March 2003	Return made up to 28/01/03; full list of members (6 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Return made up to 28/01/02; full list of members (6 pages)
1 February 2002	Return made up to 28/01/02; full list of members (6 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
30 April 2001	Full accounts made up to 31 March 2000 (11 pages)
30 April 2001	Full accounts made up to 31 March 2000 (11 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
8 February 2001	Return made up to 28/01/01; full list of members (6 pages)
8 February 2001	Return made up to 28/01/01; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Return made up to 28/01/00; full list of members (6 pages)
31 January 2000	Return made up to 28/01/00; full list of members (6 pages)
3 April 1999	Return made up to 28/01/99; no change of members (4 pages)
3 April 1999	Return made up to 28/01/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 April 1998	Full accounts made up to 31 March 1997 (11 pages)
1 April 1998	Full accounts made up to 31 March 1997 (11 pages)
23 June 1997	Return made up to 28/01/97; no change of members (5 pages)
23 June 1997	Return made up to 28/01/97; no change of members (5 pages)
29 April 1997	Full accounts made up to 31 March 1996 (11 pages)
29 April 1997	Full accounts made up to 31 March 1996 (11 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
8 March 1996	Return made up to 28/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 March 1996	Return made up to 28/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1995	Accounts for a small company made up to 31 March 1994 (3 pages)
10 April 1995	Accounts for a small company made up to 31 March 1994 (3 pages)