Efkay Chemicals Limited

Company Name	Efkay Chemicals Limited
Director	Peter Robert Anthony Karsten
Company Status	Active
Company Number	01292969
Category	Private Limited Company
Incorporation Date	31 December 1976(47 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Peter Robert Anthony Karsten
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	33 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	S17 Allen House The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX

Secretary Name	Mr Peter Robert Anthony Karsten
Nationality	British
Status	Current
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	S17 Allen House The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX

Director Name	Stephen John Andrew Biddlecombe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1977(4 days after company formation)
Appointment Duration	32 years, 4 months (resigned 30 April 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	Grange House Bigods Lane Great Dunmow Essex CM6 3BE

Director Name	Mrs Daniela Roxana Biddlecombe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	20 years, 8 months (resigned 12 September 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Grange House Bigods Great Dunmow Essex CM6 3BE

Director Name	Mr Frederick Joseph Karsten
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	15 years, 3 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Chestnut Cottage Barnet Lane London N20 8AP

Director Name	Mrs Jaroslava Marie Karsten
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years after company formation)
Appointment Duration	21 years, 2 months (resigned 03 March 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Beech Cottage Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW

Contact

Website	efkay.com

Location

Registered Address	S17 Allen House The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Shareholders

4.5k at £1	Mr Peter Robert Anthony Karsten 45.00% Ordinary
4.5k at £1	Daniela Roxana Biddlecombe 44.99% Ordinary
1000 at £1	Mrs Jaroslava Marie Karsten 10.00% Ordinary
1 at £1	Mr Steven John Andrew Biddlecombe 0.01% Ordinary

Financials

Year	2014
Net Worth	-£14,939
Cash	£582
Current Liabilities	£147,150

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

13 November 1984	Delivered on: 22 November 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M23). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 November 1984

Delivered on: 22 November 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M23). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
24 October 2023	Change of details for Mr Peter Robert Anthony Karsten as a person with significant control on 24 September 2023 (2 pages)
17 August 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
21 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Director's details changed for Mr Peter Robert Anthony Karsten on 17 November 2017 (2 pages)
29 December 2017	Secretary's details changed for Mr Peter Robert Anthony Karsten on 17 November 2017 (1 page)
28 December 2017	Change of details for Mr Peter Robert Anthony Karsten as a person with significant control on 17 November 2017 (2 pages)
10 October 2017	Micro company accounts made up to 30 April 2017 (4 pages)
10 October 2017	Micro company accounts made up to 30 April 2017 (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (4 pages)
3 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 July 2012	Termination of appointment of Jaroslava Karsten as a director (1 page)
24 July 2012	Termination of appointment of Jaroslava Karsten as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 September 2011	Termination of appointment of Daniela Biddlecombe as a director (2 pages)
15 September 2011	Registered office address changed from Grange House Bigods Great Dunmow Essex CM6 3BE on 15 September 2011 (2 pages)
15 September 2011	Termination of appointment of Daniela Biddlecombe as a director (2 pages)
15 September 2011	Registered office address changed from Grange House Bigods Great Dunmow Essex CM6 3BE on 15 September 2011 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mrs Jaroslava Marie Karsten on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Jaroslava Marie Karsten on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Daniela Roxana Biddlecombe on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Daniela Roxana Biddlecombe on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 May 2009	Appointment terminated director stephen biddlecombe (1 page)
22 May 2009	Appointment terminated director stephen biddlecombe (1 page)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Director's change of particulars / jaroslava karsten / 31/12/2008 (1 page)
20 January 2009	Director's change of particulars / jaroslava karsten / 31/12/2008 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (9 pages)
2 February 2007	Return made up to 31/12/06; full list of members (9 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (9 pages)
19 January 2006	Return made up to 31/12/05; full list of members (9 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (8 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (5 pages)
1 February 1996	Return made up to 31/12/95; full list of members (5 pages)