Company information:
Efs Logistics Ltd (No: 02767517)
Address: EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX, ENGLAND
Status: Active
Incorporated: 24-Nov-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: MARK DEAN JONES ( DOB: Sep-1971 From: May-2011 )
Current Director: JORDAN ALEXANDER KELLETT ( DOB: Jan-1996 From: Sep-2023 )
Current Director: ROBERT JOHN THOMAS ( DOB: Jul-1979 From: Nov-2022 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Nov-1992 To: Nov-1993 )
Resigned Director: DAVID THOMAS DONALD ( From: Nov-1993 To: Apr-1994 )
Resigned Director: ALEXANDER ROSS MAULE ( DOB: Nov-1952 From: Nov-1992 To: May-2011 )
Resigned Director: MARGARET RUTH MAULE ( DOB: Jul-1962 From: Nov-1994 To: May-2011 )
Resigned Director: ROBERT JOHN THOMAS ( DOB: Jul-1979 From: Nov-2022 To: Sep-2023 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: ALEXANDER ROSS MAULE ( DOB: Nov-1952 From: Nov-1992 To: May-2011 )
Persons of Significant Control:
Efs Boss Ltd, Efs Group Phoenix Way, Burnley, BB11 5SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Jennifer Jones, Efs Group Phoenix Way, Burnley, BB11 5SX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-25)
Mr Mark Dean Jones, Efs Group Phoenix Way, Burnley, BB11 5SX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,515,906 | 3,817,639 | 5,838,905 | 6,220,099 | 1515906.0,3817639.0,0.0,5838905.0,6220099.0 | |
| Fixed assets / Property, plant and equipment | 146,502 | 96,339 | 24,668 | 146502.0,96339.0,0.0,0.0,24668.0 | ||
| Fixed assets / Investments, fixed assets | 1,369,404 | 3,721,300 | 5,838,905 | 6,195,431 | 1369404.0,3721300.0,0.0,5838905.0,6195431.0 | |
| Current assets | 824,799 | 322,362 | 1,639,429 | 1,565,216 | 824799.0,322362.0,0.0,1639429.0,1565216.0 | |
| Current assets / Debtors | 609,626 | 313,722 | 1,632,146 | 1,492,702 | 609626.0,313722.0,0.0,1632146.0,1492702.0 | |
| Current assets / Cash at bank and on hand | 215,173 | 8,640 | 7,283 | 72,514 | 215173.0,8640.0,0.0,7283.0,72514.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,832 | 29,577 | 6832.0,29577.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -593,163 | -2,261,067 | -4,233,205 | -4,514,084 | -593163.0,-2261067.0,0.0,-4233205.0,-4514084.0 | |
| Total assets less current liabilities | 922,743 | 1,556,572 | 1,605,700 | 1,706,015 | 922743.0,1556572.0,0.0,1605700.0,1706015.0 | |
| Provisions for liabilities, balance sheet subtotal | 28,828 | 19,268 | 4,687 | 28828.0,19268.0,0.0,0.0,4687.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | -4,284 | -41,197 | -4284.0,-41197.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 837,141 | 1,404,654 | 1,605,430 | 1,701,328 | 837141.0,1404654.0,0.0,1605430.0,1701328.0 | |
| Equity / share capital and reserves | 837,141 | 1,404,654 | 1,563,340 | 1,605,430 | 1,701,328 | 837141.0,1404654.0,1563340.0,1605430.0,1701328.0 |