EZEFLOW UNITED KINGDOM LIMITED - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel - A business based in United Kingdom registered with Companies House

Company Overview

About Ezeflow United Kingdom Ltd

EZEFLOW UNITED KINGDOM LIMITED was founded on 2012-10-11 and has its registered office in Broxburn. The organisation's status is listed as "Active". Ezeflow United Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EZEFLOW UNITED KINGDOM LIMITED

Legal Registered Office

3 WESTERTON ROAD
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5AU
Other companies in EH52

Previous Names

MM&S (5743) LIMITED

04/01/2013

Filing Information

Company Number		SC434538
Company ID Number		SC434538
Date formed		2012-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		SMALL

Last Datalog update:	2023-12-07 02:05:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EZEFLOW UNITED KINGDOM LIMITED

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Company Officers of EZEFLOW UNITED KINGDOM LIMITED

Current Directors

Officer	Role	Date Appointed
PIERRE LATENDRESSE	Company Secretary	2013-01-04
JEREMY BLACHMAN	Director	2016-10-24
MARC HERZSTEIN	Director	2016-10-24
PIERRE LATENDRESSE	Director	2013-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDE COUVRETTE	Director	2013-01-04	2016-10-24
JACQUES LATENDRESSE	Director	2013-01-04	2016-10-24
MACLAY MURRAY & SPENS LLP	Company Secretary	2012-10-11	2013-01-04
VINDEX LIMITED	Director	2012-10-11	2013-01-04
VINDEX SERVICES LIMITED	Director	2012-10-11	2013-01-04
CHRISTINE TRUESDALE	Director	2012-10-11	2012-12-19

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.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-02-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-12-09	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-02	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-06-20	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2018-11-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HERZSTEIN
2018-11-26	PSC07	CESSATION OF JACQUES LATENDRESSE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-06-13	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-11-01	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES LATENDRESSE
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDE COUVRETTE
2017-10-16	AP01	DIRECTOR APPOINTED JEREMY BLACHMAN
2017-10-16	AP01	DIRECTOR APPOINTED MARC HERZSTEIN
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;CAD 100;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4345380008
2016-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4345380005
2016-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4345380004
2016-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4345380003
2016-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4345380007
2016-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4345380006
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;CAD 100;GBP 100
2015-11-06	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-08-21	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100;CAD 100
2014-12-05	SH01	14/10/14 STATEMENT OF CAPITAL GBP 100
2014-11-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-28	RES01	ADOPT ARTICLES 14/10/2014
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	11/10/14 FULL LIST
2014-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LATENDRESSE / 11/10/2014
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 3 WESTERTON ROAD,EAST MAINS INDUSTRIAL ESTATE BROXBURN EDINBURGH MIDLOTHIAN EH52 5AU
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-07-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2014-07-11	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4345380004
2014-07-11	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4345380003
2014-07-11	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4345380005
2014-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4345380005
2014-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4345380004
2013-11-07	AR01	11/10/13 FULL LIST
2013-10-09	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4345380003
2013-10-07	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4345380003
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP
2013-02-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2013-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2013-01-23	AP01	DIRECTOR APPOINTED CLAUDE COUVRETTE
2013-01-23	AP03	SECRETARY APPOINTED PIERRE LATENDRESSE
2013-01-23	AP01	DIRECTOR APPOINTED PIERRE LATENDRESSE
2013-01-23	AP01	DIRECTOR APPOINTED JACQUES LATENDRESSE
2013-01-23	RES13	MAX AMOUNT OF SHARE CAPITAL INCREASED TO 100 SHARES OF £1 EACH 15/01/2013
2013-01-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-23	AA01	CURREXT FROM 31/10/2013 TO 31/01/2014
2013-01-23	SH01	15/01/13 STATEMENT OF CAPITAL GBP 100
2013-01-04	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-01-04	CERTNM	COMPANY NAME CHANGED MM&S (5743) LIMITED CERTIFICATE ISSUED ON 04/01/13
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2012-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

242 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Licences & Regulatory approval

We could not find any licences issued to EZEFLOW UNITED KINGDOM 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 EZEFLOW UNITED KINGDOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-15	Outstanding	NATIONAL BANK OF CANADA
	2016-10-26	Outstanding	NATIONAL BANK OF CANADA
	2016-10-26	Outstanding	NATIONAL BANK OF CANADA
	2014-06-09	Satisfied	HSBC ASSET FINANCE (UK) LTD
	2014-06-09	Satisfied	HSBC EQUIPMENT FINANCE (UK) LTD
	2013-08-09	Satisfied	HSBC BANK PLC
FLOATING CHARGE	2013-02-06	Satisfied	EXPORT DEVELOPMENT CANADA
STANDARD SECURITY	2013-02-06	Satisfied	EXPORT DEVELOPMENT CANADA

Intangible Assets

Patents

We have not found any records of EZEFLOW UNITED KINGDOM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EZEFLOW UNITED KINGDOM LIMITED

Trademarks

We have not found any records of EZEFLOW UNITED KINGDOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EZEFLOW UNITED KINGDOM 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 (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as EZEFLOW UNITED KINGDOM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EZEFLOW UNITED KINGDOM 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.

Import/Export of Goods

Goods imported/exported by EZEFLOW UNITED KINGDOM LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2014-10-01	73079391	Butt welding elbows and bends, of iron or steel, with greatest external diameter > 609,6 mm (excl. cast iron or stainless steel products)
2014-01-01	74122000	Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-11-01	73129000	Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products)
2013-06-01	49040000	Music, printed or in manuscript, whether or not bound or illustrated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EZEFLOW UNITED KINGDOM 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 EZEFLOW UNITED KINGDOM 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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