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Home > England & Wales Companies > OPTIONS AUTISM (5) LIMITED
Company Information for

OPTIONS AUTISM (5) LIMITED

TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JG,
Company Registration Number
05697730
Private Limited Company
Active

Company Overview

About Options Autism (5) Ltd
OPTIONS AUTISM (5) LIMITED was founded on 2006-02-04 and has its registered office in Alcester. The organisation's status is listed as "Active". Options Autism (5) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIONS AUTISM (5) LIMITED
 
Legal Registered Office
TURNPIKE GATE HOUSE
ALCESTER HEATH
ALCESTER
WARWICKSHIRE
B49 5JG
Other companies in B49
 
Previous Names
NEW OPTIONS (3) LTD.23/06/2015
Filing Information
Company Number 05697730
Company ID Number 05697730
Date formed 2006-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-04
Return next due 2019-02-18
Type of accounts FULL
Last Datalog update: 2018-07-09 18:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONS AUTISM (5) LIMITED

Company Officers of OPTIONS AUTISM (5) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BAKER
Director 2010-04-19
RICHARD JOHN COOKE
Director 2014-12-09
REBECCA LOUISE NORTHALL
Director 2014-12-09
JANE RUTH WORSLEY
Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NOEL CHRISTOPHER GARMAN
Director 2013-04-18 2016-03-07
SUZANNE GREEN
Company Secretary 2009-07-21 2014-03-06
SUZANNE GREEN
Director 2009-07-02 2014-03-06
TOMMY MACDONALD MILNER
Director 2010-12-06 2012-10-19
ALISON LORD
Director 2009-07-02 2010-11-26
CLIVE EDWARD FIRMAN
Director 2009-07-02 2010-07-31
JENNIFER PRICE
Company Secretary 2006-02-04 2009-07-02
GARETH PRICE
Director 2006-03-20 2009-07-02
TREVOR PRICE
Director 2006-02-04 2009-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BAKER OPTIONS GROUP HOLDINGS LIMITED Director 2010-04-19 CURRENT 2009-05-18 Active
GRAHAM BAKER OPTIONS AUTISM (1.2) LIMITED Director 2010-04-19 CURRENT 1998-07-10 Active
GRAHAM BAKER OPTIONS AUTISM (1) LIMITED Director 2010-04-19 CURRENT 2000-09-04 Active
GRAHAM BAKER OPTIONS AUTISM (1.1) LIMITED Director 2010-04-19 CURRENT 2001-01-25 Active
GRAHAM BAKER OPTIONS AUTISM (2) LIMITED Director 2010-04-19 CURRENT 2001-06-04 Active
GRAHAM BAKER OPTIONS AUTISM (6) LIMITED Director 2010-04-19 CURRENT 2005-01-05 Active
GRAHAM BAKER OPTIONS AUTISM (4) LIMITED Director 2010-04-19 CURRENT 2006-02-04 Active
GRAHAM BAKER OPTIONS CENTRAL SERVICES LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active
GRAHAM BAKER YOUNG OPTIONS LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active
GRAHAM BAKER HILLCREST CHILDRENS SERVICES (2) LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active
GRAHAM BAKER OPTIONS AUTISM (3) LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active
RICHARD JOHN COOKE OPTIONS GROUP NEW DEVELOPMENTS LIMITED Director 2014-12-09 CURRENT 2012-09-17 Dissolved 2015-07-21
RICHARD JOHN COOKE OPTIONS GROUP HOLDINGS LIMITED Director 2014-12-09 CURRENT 2009-05-18 Active
RICHARD JOHN COOKE OPTIONS CENTRAL SERVICES LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
RICHARD JOHN COOKE YOUNG OPTIONS LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
RICHARD JOHN COOKE HILLCREST CHILDRENS SERVICES (2) LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
RICHARD JOHN COOKE OPTIONS AUTISM (3) LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
RICHARD JOHN COOKE FAMILY OPTIONS LIMITED Director 2014-12-09 CURRENT 2009-10-10 Active
RICHARD JOHN COOKE OPTIONS AUTISM (1.2) LIMITED Director 2014-12-09 CURRENT 1998-07-10 Active
RICHARD JOHN COOKE OPTIONS AUTISM (1) LIMITED Director 2014-12-09 CURRENT 2000-09-04 Active
RICHARD JOHN COOKE OPTIONS AUTISM (1.1) LIMITED Director 2014-12-09 CURRENT 2001-01-25 Active
RICHARD JOHN COOKE OPTIONS AUTISM (2) LIMITED Director 2014-12-09 CURRENT 2001-06-04 Active
RICHARD JOHN COOKE OPTIONS AUTISM (6) LIMITED Director 2014-12-09 CURRENT 2005-01-05 Active
RICHARD JOHN COOKE OPTIONS AUTISM (4) LIMITED Director 2014-12-09 CURRENT 2006-02-04 Active
RICHARD JOHN COOKE NEWCO OPTIONS 2 LIMITED Director 2014-12-09 CURRENT 2009-10-10 Active
REBECCA LOUISE NORTHALL BOSTON HOLDCO A LIMITED Director 2016-03-07 CURRENT 2013-05-03 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM HOLDINGS LIMITED Director 2016-03-07 CURRENT 2008-08-07 Active
REBECCA LOUISE NORTHALL OUTCOMES FIRST MIDCO LIMITED Director 2016-03-07 CURRENT 2013-05-03 Active
REBECCA LOUISE NORTHALL OUTCOMES FIRST GROUP HOLDINGS LIMITED Director 2016-03-07 CURRENT 2013-05-03 Active
REBECCA LOUISE NORTHALL OUTCOMES FIRST GROUP LIMITED Director 2016-03-07 CURRENT 2013-05-03 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM SERVICES LIMITED Director 2016-03-07 CURRENT 2013-08-23 Active
REBECCA LOUISE NORTHALL BROOMCO (4257) LIMITED Director 2014-12-09 CURRENT 2012-09-18 Dissolved 2015-07-21
REBECCA LOUISE NORTHALL BROOMCO (4256) LIMITED Director 2014-12-09 CURRENT 2012-09-18 Dissolved 2015-07-21
REBECCA LOUISE NORTHALL OPTIONS GROUP NEW DEVELOPMENTS LIMITED Director 2014-12-09 CURRENT 2012-09-17 Dissolved 2015-07-21
REBECCA LOUISE NORTHALL OPTIONS GROUP HOLDINGS LIMITED Director 2014-12-09 CURRENT 2009-05-18 Active
REBECCA LOUISE NORTHALL OPTIONS CENTRAL SERVICES LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
REBECCA LOUISE NORTHALL YOUNG OPTIONS LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
REBECCA LOUISE NORTHALL HILLCREST CHILDRENS SERVICES (2) LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (3) LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
REBECCA LOUISE NORTHALL FAMILY OPTIONS LIMITED Director 2014-12-09 CURRENT 2009-10-10 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (1.2) LIMITED Director 2014-12-09 CURRENT 1998-07-10 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (1) LIMITED Director 2014-12-09 CURRENT 2000-09-04 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (1.1) LIMITED Director 2014-12-09 CURRENT 2001-01-25 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (2) LIMITED Director 2014-12-09 CURRENT 2001-06-04 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (6) LIMITED Director 2014-12-09 CURRENT 2005-01-05 Active
REBECCA LOUISE NORTHALL OPTIONS AUTISM (4) LIMITED Director 2014-12-09 CURRENT 2006-02-04 Active
REBECCA LOUISE NORTHALL NEWCO OPTIONS 2 LIMITED Director 2014-12-09 CURRENT 2009-10-10 Active
JANE RUTH WORSLEY OPTIONS GROUP NEW DEVELOPMENTS LIMITED Director 2014-12-09 CURRENT 2012-09-17 Dissolved 2015-07-21
JANE RUTH WORSLEY OPTIONS GROUP HOLDINGS LIMITED Director 2014-12-09 CURRENT 2009-05-18 Active
JANE RUTH WORSLEY OPTIONS CENTRAL SERVICES LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
JANE RUTH WORSLEY YOUNG OPTIONS LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
JANE RUTH WORSLEY HILLCREST CHILDRENS SERVICES (2) LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
JANE RUTH WORSLEY OPTIONS AUTISM (3) LIMITED Director 2014-12-09 CURRENT 2009-06-04 Active
JANE RUTH WORSLEY FAMILY OPTIONS LIMITED Director 2014-12-09 CURRENT 2009-10-10 Active
JANE RUTH WORSLEY OPTIONS AUTISM (1.2) LIMITED Director 2014-12-09 CURRENT 1998-07-10 Active
JANE RUTH WORSLEY OPTIONS AUTISM (1) LIMITED Director 2014-12-09 CURRENT 2000-09-04 Active
JANE RUTH WORSLEY OPTIONS AUTISM (1.1) LIMITED Director 2014-12-09 CURRENT 2001-01-25 Active
JANE RUTH WORSLEY OPTIONS AUTISM (2) LIMITED Director 2014-12-09 CURRENT 2001-06-04 Active
JANE RUTH WORSLEY OPTIONS AUTISM (6) LIMITED Director 2014-12-09 CURRENT 2005-01-05 Active
JANE RUTH WORSLEY OPTIONS AUTISM (4) LIMITED Director 2014-12-09 CURRENT 2006-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056977300005
2016-03-21RES01ADOPT ARTICLES 07/03/2016
2016-03-21CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-08RP04SECOND FILING WITH MUD 04/02/15 FOR FORM AR01
2016-03-08ANNOTATIONClarification
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0104/02/16 FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-23RES15CHANGE OF NAME 20/05/2015
2015-06-23CERTNMCOMPANY NAME CHANGED NEW OPTIONS (3) LTD. CERTIFICATE ISSUED ON 23/06/15
2015-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-05RES15CHANGE OF NAME 20/05/2015
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0104/02/15 FULL LIST
2015-03-02AR0104/02/15 FULL LIST
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056977300004
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19AP01DIRECTOR APPOINTED MR RICHARD JOHN COOKE
2014-12-19AP01DIRECTOR APPOINTED MRS JANE RUTH WORSLEY
2014-12-19AP01DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE GREEN
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE GREEN
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0104/02/14 FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24AP01DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN
2013-02-11AR0104/02/13 FULL LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY MACDONALD MILNER
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-08AR0104/02/12 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0104/02/11 FULL LIST
2011-01-17AP01DIRECTOR APPOINTED TOMMY MACDONALD MILNER
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LORD
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FIRMAN
2010-04-22AP01DIRECTOR APPOINTED MR GRAHAM BAKER
2010-03-03AR0104/02/10 FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LORD / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD FIRMAN / 01/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009
2009-07-25288aSECRETARY APPOINTED SUZANNE GREEN
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY JENNIFER PRICE
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR GARETH PRICE
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR TREVOR PRICE
2009-07-13288aDIRECTOR APPOINTED SUZANNE GREEN
2009-07-13288aDIRECTOR APPOINTED CLIVE FIRMAN
2009-07-13288aDIRECTOR APPOINTED ALISON LORD
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-20363aRETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS JENNIFER PRICE LOGGED FORM
2008-02-14363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20RES13AGREEMENT 09/11/07
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16RES13GUARANTEE 29/03/07
2007-02-26363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23288aNEW DIRECTOR APPOINTED
2006-02-15225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to OPTIONS AUTISM (5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIONS AUTISM (5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
2015-01-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of OPTIONS AUTISM (5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIONS AUTISM (5) LIMITED
Trademarks
We have not found any records of OPTIONS AUTISM (5) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPTIONS AUTISM (5) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stoke-on-Trent City Council 2011-07-01 GBP £27,321
Stoke-on-Trent City Council 2011-05-18 GBP £87,429
Stoke-on-Trent City Council 2011-01-25 GBP £51,429
Gloucestershire County Council 2010-12-29 GBP £32,089
Gloucestershire County Council 2010-12-29 GBP £29,255
Gloucestershire County Council 2010-12-29 GBP £53,482
Gloucestershire County Council 2010-12-29 GBP £32,089
Gloucestershire County Council 2010-12-29 GBP £29,255
Worcestershire County Council 2010-12-20 GBP £70,714
Worcestershire County Council 2010-08-23 GBP £95,857

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPTIONS AUTISM (5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIONS AUTISM (5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIONS AUTISM (5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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