| Company Name | EV Options Limited |
|---|---|
| Directors | Tina White and Simon Andrew McLean |
| Company Status | Active |
| Company Number | 08501650 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(10 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tina White |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH |
| Director Name | Mr Simon Andrew McLean |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH |
Location
| Registered Address | Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 80 at £1 | Cheshire Nominees LTD 80.00% Ordinary |
|---|---|
| 5 at £1 | Cheshire Nominees LTD 5.00% Ordinary A |
| 5 at £1 | Cheshire Nominees LTD 5.00% Ordinary B |
| 5 at £1 | Cheshire Nominees LTD 5.00% Ordinary C |
| 5 at £1 | Cheshire Nominees LTD 5.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,810 |
| Cash | £14,810 |
| Current Liabilities | £4 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 5 days from now) |
Filing History
| 18 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 23 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 26 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 May 2014 | Appointment of Mr Simon Andrew Mclean as a director (2 pages) |
| 23 May 2014 | Appointment of Mr Simon Andrew Mclean as a director (2 pages) |
| 23 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 17 July 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 17 July 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 10 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 10 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 24 April 2013 | Incorporation (37 pages) |
| 24 April 2013 | Incorporation (37 pages) |