Company NameEV Options Limited
DirectorsTina White and Simon Andrew McLean
Company StatusActive
Company Number08501650
CategoryPrivate Limited Company
Incorporation Date24 April 2013 (6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Tina White
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH
Director NameMr Simon Andrew McLean
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(2 months, 1 week after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH

Location

Registered AddressSycamore House
Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 70 other UK companies use this postal address

Shareholders

80 at £1Cheshire Nominees LTD
80.00%
Ordinary
5 at £1Cheshire Nominees LTD
5.00%
Ordinary A
5 at £1Cheshire Nominees LTD
5.00%
Ordinary B
5 at £1Cheshire Nominees LTD
5.00%
Ordinary C
5 at £1Cheshire Nominees LTD
5.00%
Ordinary D

Financials

Year2014
Net Worth£14,810
Cash£14,810
Current Liabilities£4

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return24 April 2019 (7 months, 2 weeks ago)
Next Return Due8 May 2020 (5 months from now)

Filing History

5 May 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(6 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 June 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(6 pages)
23 January 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(6 pages)
23 May 2014Appointment of Mr Simon Andrew Mclean as a director (2 pages)
17 July 2013Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
24 April 2013Incorporation (37 pages)