EV Range Extender Ltd

Company Name	EV Range Extender Ltd
Director	John Patrick Quinn
Company Status	Active
Company Number	06936278
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)
Previous Name	121 Engineers Ltd

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Patrick Quinn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Environmental Innovation Centre Campbeltown Road Birkenhead Merseyside CH41 9HP Wales

Director Name	Mr John Patrick Quinn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Mead Avenue Litherland Liverpool Merseyside L21 7QL

Director Name	Mr Tom Calderbank
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Milllane Willaston Neston Wirral CH64 1RL Wales

Director Name	Mr Simon Nicholas Plumb
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Caversham Close Appleton Warrington Merseyside WA4 5JX

Location

Registered Address	Environmental Innovation Centre Campbeltown Road Birkenhead Merseyside CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	John Patrick Quinn 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,328
Current Liabilities	£22,988

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

12 November 2023	Micro company accounts made up to 29 June 2022 (3 pages)
7 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
10 January 2023	Registered office address changed from Quinnovations House Dock Road North Bromborough Wirral CH62 4AG England to Environmental Innovation Centre Campbeltown Road Birkenhead Merseyside CH41 9HP on 10 January 2023 (1 page)
9 August 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 29 June 2021 (3 pages)
30 September 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
8 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
3 September 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
30 June 2021	Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
17 August 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2019	Registered office address changed from Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ United Kingdom to Quinnovations House Dock Road North Bromborough Wirral CH62 4AG on 23 April 2019 (1 page)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
5 March 2019	Registered office address changed from Mersey Wharf Business Park Unit 7 Dock Road South Bromborough Wirral CH62 4SF England to Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ on 5 March 2019 (1 page)
9 October 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
9 October 2018	Notification of Jonathan James Quinn as a person with significant control on 16 June 2018 (2 pages)
9 October 2018	Cessation of John Patrick Quinn as a person with significant control on 16 June 2018 (1 page)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13 (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
20 June 2017	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to Mersey Wharf Business Park Unit 7 Dock Road South Bromborough Wirral CH62 4SF on 20 June 2017 (1 page)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
20 June 2017	Termination of appointment of Tom Calderbank as a director on 13 June 2017 (1 page)
20 June 2017	Termination of appointment of Simon Nicholas Plumb as a director on 13 June 2017 (1 page)
20 June 2017	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to Mersey Wharf Business Park Unit 7 Dock Road South Bromborough Wirral CH62 4SF on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Simon Nicholas Plumb as a director on 13 June 2017 (1 page)
20 June 2017	Termination of appointment of Tom Calderbank as a director on 13 June 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Appointment of Mr Simon Nicholas Plumb as a director on 6 September 2016 (2 pages)
2 November 2016	Appointment of Mr Tom Calderbank as a director on 6 September 2016 (2 pages)
2 November 2016	Appointment of Mr Tom Calderbank as a director on 6 September 2016 (2 pages)
2 November 2016	Appointment of Mr Simon Nicholas Plumb as a director on 6 September 2016 (2 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
23 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 100 (6 pages)
23 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 100 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 October 2015	Registered office address changed from 4-29 Queens Road Southport Merseyside PR9 9HN to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 4-29 Queens Road Southport Merseyside PR9 9HN to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 4-29 Queens Road Southport Merseyside PR9 9HN to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 October 2015 (1 page)
29 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 August 2013	Registered office address changed from Riverbank House 1 Riverbank Road Bromborough Wirral Merseyside CH62 3JQ England on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Riverbank House 1 Riverbank Road Bromborough Wirral Merseyside CH62 3JQ England on 29 August 2013 (1 page)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 January 2013	Registered office address changed from 12 Mead Avenue Litherland Liverpool Merseyside L21 7QL England on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 12 Mead Avenue Litherland Liverpool Merseyside L21 7QL England on 30 January 2013 (1 page)
19 September 2012	Registered office address changed from 3 Mosedale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QZ England on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 3 Mosedale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QZ England on 19 September 2012 (1 page)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Registered office address changed from 12 Mead Avenue Litherland Liverpool Merseyside L21 7QL on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 12 Mead Avenue Litherland Liverpool Merseyside L21 7QL on 27 February 2012 (1 page)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
13 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Termination of appointment of John Quinn as a director (1 page)
24 February 2011	Appointment of Mr John Patrick Quinn as a director (2 pages)
24 February 2011	Appointment of Mr John Patrick Quinn as a director (2 pages)
24 February 2011	Termination of appointment of John Quinn as a director (1 page)
22 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Mr John Patrick Quinn on 2 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr John Patrick Quinn on 2 October 2009 (2 pages)
22 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Mr John Patrick Quinn on 2 October 2009 (2 pages)
17 June 2009	Incorporation (18 pages)
17 June 2009	Incorporation (18 pages)

EV Range Extender Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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