ELECTRIC ASSISTED VEHICLES LIMITED

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ELECTRIC ASSISTED VEHICLES LIMITED

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Key Data

Status

In Administration

Company No.

11639420

Incorporation date

24/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

11th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 28/10/2022)
dot icon01/12/2025
Administrator's progress report
dot icon18/07/2025
Notice of deemed approval of proposals
dot icon25/06/2025
Statement of administrator's proposal
dot icon09/05/2025
Appointment of an administrator
dot icon02/05/2025
Registered office address changed from Unit 6 and Unit 7 Wates Way Acre Estate Banbury Oxfordshire OX16 3TS England to 11th Floor One Temple Row Birmingham B2 5LG on 2025-05-02
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon20/02/2025
Resolutions
dot icon08/01/2025
Second filing for the notification of Simon James Eckersley as a person with significant control
dot icon09/12/2024
Director's details changed for Mr Simon James Eckersley on 2023-12-31
dot icon03/12/2024
Notification of Elaine H Wong as a person with significant control on 2024-04-18
dot icon03/12/2024
Confirmation statement made on 2024-10-23 with updates
dot icon08/08/2024
Withdrawal of a person with significant control statement on 2024-08-08
dot icon08/08/2024
Notification of Simon James Eckersley as a person with significant control on 2024-08-05
dot icon02/07/2024
Termination of appointment of Anthony Francis Hopson as a director on 2024-06-28
dot icon02/07/2024
Appointment of Mr Sam Bernard as a director on 2024-06-28
dot icon17/05/2024
Change of share class name or designation
dot icon14/05/2024
Registered office address changed from 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom to Unit 6 and Unit 7 Wates Way Acre Estate Banbury Oxfordshire OX16 3TS on 2024-05-14
dot icon13/05/2024
Memorandum and Articles of Association
dot icon13/05/2024
Resolutions
dot icon13/05/2024
Cessation of Adam John Barmby as a person with significant control on 2024-04-18
dot icon13/05/2024
Notification of a person with significant control statement
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon08/05/2024
Appointment of Mr Christopher Mark Temple as a director on 2024-04-25
dot icon02/05/2024
Termination of appointment of Adam John Barmby as a director on 2024-04-25
dot icon02/05/2024
Termination of appointment of Richard Charles Prosser as a director on 2024-04-25
dot icon02/05/2024
Termination of appointment of Nigel Robert Henry Gordon-Stewart as a director on 2024-04-25
dot icon02/05/2024
Appointment of Mr Anthony Francis Hopson as a director on 2024-04-25
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon01/03/2024
Correction of allotment details of form SH01 registered on 27/02/24. Shares allotted on 05/10/23. Barcode acwzbrur
dot icon29/02/2024
Confirmation statement made on 2023-10-23 with updates
dot icon27/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-05
dot icon31/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon30/11/2023
Registered office address changed from 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom to 172 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HA on 2023-11-30
dot icon20/10/2023
Resolutions
dot icon20/10/2023
Memorandum and Articles of Association
dot icon06/10/2023
Appointment of Mr Victor Wei Bin Chu as a director on 2023-10-05
dot icon06/10/2023
Statement of capital following an allotment of shares on 2023-10-05
dot icon06/10/2023
Statement of capital following an allotment of shares on 2023-10-05
dot icon03/10/2023
Registration of charge 116394200003, created on 2023-10-03
dot icon12/07/2023
Registration of charge 116394200002, created on 2023-06-30
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/11/2022
Registration of charge 116394200001, created on 2022-10-31
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon28/10/2022
Confirmation statement made on 2022-10-23 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon29 *

* during past year

Number of employees

48
2023
change arrow icon-90.28 % *

* during past year

Cash in Bank

£93,969.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
6.46K
-
0.00
177.13K
-
2022
19
1.04M
-
0.00
966.68K
-
2023
48
334.38K
-
0.00
93.97K
-
2023
48
334.38K
-
0.00
93.97K
-

Employees

2023

Employees

48 Ascended153 % *

Net Assets(GBP)

334.38K £Descended-67.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

93.97K £Descended-90.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prosser, Richard Charles
Director
12/06/2020 - 25/04/2024
24
Gordon-Stewart, Nigel Robert Henry
Director
24/01/2019 - 16/08/2019
7
Barmby, Leigh Diane
Director
24/01/2019 - 30/11/2021
2
Barmby, Adam John
Director
24/10/2018 - 25/04/2024
6
Temple, Christopher Mark
Director
25/04/2024 - Present
5

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELECTRIC ASSISTED VEHICLES LIMITED

ELECTRIC ASSISTED VEHICLES LIMITED is an(a) In Administration company incorporated on 24/10/2018 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRIC ASSISTED VEHICLES LIMITED?

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ELECTRIC ASSISTED VEHICLES LIMITED is currently In Administration. It was registered on 24/10/2018 .

Where is ELECTRIC ASSISTED VEHICLES LIMITED located?

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ELECTRIC ASSISTED VEHICLES LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does ELECTRIC ASSISTED VEHICLES LIMITED do?

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ELECTRIC ASSISTED VEHICLES LIMITED operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

How many employees does ELECTRIC ASSISTED VEHICLES LIMITED have?

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ELECTRIC ASSISTED VEHICLES LIMITED had 48 employees in 2023.

What is the latest filing for ELECTRIC ASSISTED VEHICLES LIMITED?

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The latest filing was on 01/12/2025: Administrator's progress report.