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Company Information for

EFTI LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
05731419
Private Limited Company
In Administration

Company Overview

About Efti Ltd
EFTI LIMITED was founded on 2006-03-06 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Efti Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EFTI LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in CV32
 
Previous Names
THE FINISHING TOUCH (L.SPA) LIMITED21/01/2015
Filing Information
Company Number 05731419
Company ID Number 05731419
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:55:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EFTI LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED

Company Officers of EFTI LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DOUGLAS BRADBURY LEE
Director 2006-03-10
PAUL JOHN LEE
Director 2006-03-10
CRAIG DOUGLAS BRADBURY LEE
Company Secretary 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-06 2006-03-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-06 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN LEE AVENTAR TRADING LIMITED Director 2016-12-22 CURRENT 2016-12-16 Active

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
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 144A PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AG
2017-03-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-24DISS40DISS40 (DISS40(SOAD))
2016-12-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0106/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-10AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0106/03/15 FULL LIST
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 28/10/2014
2015-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-01-21RES15CHANGE OF NAME 20/01/2015
2015-01-21CERTNMCOMPANY NAME CHANGED THE FINISHING TOUCH (L.SPA) LIMITED CERTIFICATE ISSUED ON 21/01/15
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057314190003
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0106/03/14 FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 06/12/2013
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/12/2013
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/12/2013
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 19 AVONDALE ROAD BRANDON COVENTRY WEST MIDLANDS CV8 3HS
2013-03-12AR0106/03/13 FULL LIST
2013-01-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-12AR0106/03/12 FULL LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-07AR0106/03/11 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0106/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 06/03/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE / 01/01/2008
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE CV31 1XT
2007-04-17363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-04-2088(2)RAD 10/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to EFTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-03-27
Appointment of Administrators2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against EFTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED
DEBENTURE 2012-09-12 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2011-05-12 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-12-31

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 EFTI LIMITED

Intangible Assets
Patents
We have not found any records of EFTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFTI LIMITED
Trademarks
We have not found any records of EFTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFTI 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 (81229 - Other building and industrial cleaning activities) as EFTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFTI 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEFTI LIMITEDEvent Date2017-03-27
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) BIRMINGHAM DISTRICT REGISTRY case number 8069 On 8 March 2017 the above company entered administration. I, Craig Bradbury Lee , of 144a Parade, Leamington Spa, Warwickshire, CV32 4AG was a Director of the above named company on the day it entered administration. I give notice that I am acting and continue to act in one of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named company under the following names: Aventar Trading Limited trading as Efti
 
Initiating party Event TypeAppointment of Administrators
Defending partyEFTI LIMITEDEvent Date2017-03-08
In the Birmingham District Registry High Court case number 8069 Conrad Beighton and Paul Masters (IP Nos 9556 and 8262 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111 : Ag GF121553
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFTI 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 EFTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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