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Company Information for

ANOTHER OPTION LIMITED

UNIT 8 WEST LONDON INDUSTRIAL PARK, IVER LANE, UXBRIDGE, UB8 2JG,
Company Registration Number
05708323
Private Limited Company
Active

Company Overview

About Another Option Ltd
ANOTHER OPTION LIMITED was founded on 2006-02-14 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Another Option Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANOTHER OPTION LIMITED
 
Legal Registered Office
UNIT 8 WEST LONDON INDUSTRIAL PARK
IVER LANE
UXBRIDGE
UB8 2JG
Other companies in HA1
 
Filing Information
Company Number 05708323
Company ID Number 05708323
Date formed 2006-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/02/2017
Account next due 23/11/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 21:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANOTHER OPTION LIMITED

Company Officers of ANOTHER OPTION LIMITED

Current Directors
Officer Role Date Appointed
FIL LEVI GRAY
Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA BARCLAY
Company Secretary 2006-02-22 2008-05-22
FRASER ALEXANDER LAURENCE WISHART
Company Secretary 2008-05-22 2008-05-22
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Company Secretary 2006-02-14 2006-11-10
ELIZABETH CLARE BISCHOFF
Director 2006-02-14 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL LEVI GRAY T.S.L. FINANCE LIMITED Director 2007-02-01 CURRENT 2000-08-30 Active
FIL LEVI GRAY DATAMEDE LIMITED Director 2001-02-20 CURRENT 2001-02-07 Active
FIL LEVI GRAY WWW. TRADE - SALES.CO.UK LTD Director 2000-03-22 CURRENT 1999-07-28 Active
FIL LEVI GRAY HUSTON CONNECTION LIMITED Director 1998-03-16 CURRENT 1998-02-18 Active
FIL LEVI GRAY TRADE SALE LTD Director 1997-12-15 CURRENT 1997-11-10 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
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA ENGLAND
2018-05-18AA22/02/17 TOTAL EXEMPTION FULL
2018-02-21AA01PREVSHO FROM 24/02/2017 TO 23/02/2017
2017-11-24AA01PREVSHO FROM 25/02/2017 TO 24/02/2017
2017-10-18DISS40DISS40 (DISS40(SOAD))
2017-10-17GAZ1FIRST GAZETTE
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-06-02AA24/02/16 TOTAL EXEMPTION SMALL
2017-02-23AA01PREVSHO FROM 26/02/2016 TO 25/02/2016
2016-11-25AA01PREVSHO FROM 27/02/2016 TO 26/02/2016
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 250001
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 250001
2016-04-12AR0114/02/16 FULL LIST
2015-12-03AA25/02/15 TOTAL EXEMPTION SMALL
2015-06-17DISS40DISS40 (DISS40(SOAD))
2015-06-16GAZ1FIRST GAZETTE
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 250001
2015-06-15AR0114/02/15 FULL LIST
2014-12-03AA26/02/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 250001
2014-04-25AR0114/02/14 FULL LIST
2014-02-28AA27/02/13 TOTAL EXEMPTION SMALL
2013-11-29AA01PREVSHO FROM 28/02/2013 TO 27/02/2013
2013-06-15DISS40DISS40 (DISS40(SOAD))
2013-06-12AR0114/02/13 FULL LIST
2013-06-11GAZ1FIRST GAZETTE
2013-03-05AA01PREVEXT FROM 30/11/2012 TO 28/02/2013
2012-12-13AA01PREVSHO FROM 05/12/2012 TO 30/11/2012
2012-12-13AA01PREVSHO FROM 31/01/2013 TO 05/12/2012
2012-11-06AA01/02/12 TOTAL EXEMPTION SMALL
2012-03-09AR0114/02/12 FULL LIST
2011-11-02AA02/02/11 TOTAL EXEMPTION SMALL
2011-02-15AR0114/02/11 FULL LIST
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY FRASER WISHART
2010-11-02AA27/01/10 TOTAL EXEMPTION SMALL
2010-04-26AR0114/02/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR. FRASER ALEXANDER LAURENCE WISHART / 01/01/2010
2009-12-07AA28/01/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-03AA30/01/08 TOTAL EXEMPTION SMALL
2008-05-23288aSECRETARY APPOINTED MR. FRASER WISHART
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY LINDA BARCLAY
2008-04-28AA31/01/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-12225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2006-11-28288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-03-0388(2)RAD 23/02/06--------- £ SI 250000@1=250000 £ IC 1/250001
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ANOTHER OPTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against ANOTHER OPTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANOTHER OPTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-02-26
Annual Accounts
2013-02-27
Annual Accounts
2012-02-01
Annual Accounts
2011-02-02
Annual Accounts
2010-01-27
Annual Accounts
2009-01-28
Annual Accounts
2008-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANOTHER OPTION LIMITED

Intangible Assets
Patents
We have not found any records of ANOTHER OPTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANOTHER OPTION LIMITED
Trademarks
We have not found any records of ANOTHER OPTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANOTHER OPTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ANOTHER OPTION LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where ANOTHER OPTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANOTHER OPTION LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANOTHER OPTION 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 ANOTHER OPTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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