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Home > England & Wales Companies > EV RANGE EXTENDER LTD
Company Information for

EV RANGE EXTENDER LTD

QUINNOVATIONS HOUSE, DOCK ROAD NORTH, BROMBOROUGH, WIRRAL, CH62 4AG,
Company Registration Number
06936278
Private Limited Company
Active

Company Overview

About Ev Range Extender Ltd
EV RANGE EXTENDER LTD was founded on 2009-06-17 and has its registered office in Bromborough. The organisation's status is listed as "Active". Ev Range Extender Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EV RANGE EXTENDER LTD
 
Legal Registered Office
QUINNOVATIONS HOUSE
DOCK ROAD NORTH
BROMBOROUGH
WIRRAL
CH62 4AG
Other companies in PR9
 
Previous Names
121 ENGINEERS LTD09/05/2018
Filing Information
Company Number 06936278
Company ID Number 06936278
Date formed 2009-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB974685559  
Last Datalog update: 2020-08-11 14:11:46
Primary Source:Companies House
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Company Officers of EV RANGE EXTENDER LTD

Current Directors
Officer Role Date Appointed
JOHN PATRICK QUINN
Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TOM CALDERBANK
Director 2016-09-06 2017-06-13
SIMON NICHOLAS PLUMB
Director 2016-09-06 2017-06-13
JOHN PATRICK QUINN
Director 2009-06-17 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK QUINN SMART CREATIVE TECHNOLOGIES LTD Director 2018-06-07 CURRENT 2018-06-07 Active
JOHN PATRICK QUINN QUINNOVATIONS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
JOHN PATRICK QUINN BULLION TECH LTD Director 2014-01-30 CURRENT 2014-01-30 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
2019-09-18DISS40Compulsory strike-off action has been discontinued
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Blockwalls Head Office John Beach Ltd Dock Road North Wirral CH62 4TQ United Kingdom
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Mersey Wharf Business Park Unit 7 Dock Road South Bromborough Wirral CH62 4SF England
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES QUINN
2018-10-09PSC07CESSATION OF JOHN PATRICK QUINN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09RES15CHANGE OF COMPANY NAME 09/05/18
2018-05-09CERTNMCOMPANY NAME CHANGED 121 ENGINEERS LTD CERTIFICATE ISSUED ON 09/05/18
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TOM CALDERBANK
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PLUMB
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AP01DIRECTOR APPOINTED MR TOM CALDERBANK
2016-11-02AP01DIRECTOR APPOINTED MR SIMON NICHOLAS PLUMB
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23AR0117/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 4-29 Queens Road Southport Merseyside PR9 9HN
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Riverbank House 1 Riverbank Road Bromborough Wirral Merseyside CH62 3JQ England
2013-07-09AR0117/06/13 FULL LIST
2013-03-07AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 12 MEAD AVENUE LITHERLAND LIVERPOOL MERSEYSIDE L21 7QL ENGLAND
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 3 MOSEDALE ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QZ ENGLAND
2012-06-22AR0117/06/12 FULL LIST
2012-03-12AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 12 MEAD AVENUE LITHERLAND LIVERPOOL MERSEYSIDE L21 7QL
2011-07-05AR0117/06/11 FULL LIST
2011-03-13AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-24AP01DIRECTOR APPOINTED MR JOHN PATRICK QUINN
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN
2010-07-22AR0117/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK QUINN / 02/10/2009
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EV RANGE EXTENDER LTD 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 EV RANGE EXTENDER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EV RANGE EXTENDER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 15,802
Creditors Due Within One Year 2011-07-01 £ 11,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 EV RANGE EXTENDER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 666
Cash Bank In Hand 2011-07-01 £ 7,842
Current Assets 2012-07-01 £ 17,743
Current Assets 2011-07-01 £ 12,542
Debtors 2012-07-01 £ 17,077
Debtors 2011-07-01 £ 4,700
Fixed Assets 2012-07-01 £ 2,978
Fixed Assets 2011-07-01 £ 2,978
Shareholder Funds 2012-07-01 £ 4,919
Shareholder Funds 2011-07-01 £ 4,250
Tangible Fixed Assets 2012-07-01 £ 2,978
Tangible Fixed Assets 2011-07-01 £ 2,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EV RANGE EXTENDER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EV RANGE EXTENDER LTD
Trademarks
We have not found any records of EV RANGE EXTENDER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EV RANGE EXTENDER LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as EV RANGE EXTENDER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EV RANGE EXTENDER LTD 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 EV RANGE EXTENDER LTD 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 EV RANGE EXTENDER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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