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Home > England & Wales Companies > ELECTRICAL OPTIONS LIMITED
Company Information for

ELECTRICAL OPTIONS LIMITED

UNIT F7 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, CV8 1NP,
Company Registration Number
07128372
Private Limited Company
Active

Company Overview

About Electrical Options Ltd
ELECTRICAL OPTIONS LIMITED was founded on 2010-01-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Electrical Options 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
ELECTRICAL OPTIONS LIMITED
 
Legal Registered Office
UNIT F7 HOLLY FARM BUSINESS PARK
HONILEY
KENILWORTH
CV8 1NP
Other companies in NG13
 
Filing Information
Company Number 07128372
Company ID Number 07128372
Date formed 2010-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983043611  
Last Datalog update: 2025-03-05 09:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL OPTIONS LIMITED
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Companies with same name ELECTRICAL OPTIONS LIMITED
The following companies were found which have the same name as ELECTRICAL OPTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRICAL OPTIONS OF BARRY LTD JT MAXWELL LIMITED ALBERT STREET UNIT 2.01 HOLLINWOOD BUSINESS CENTRE HOLLINWOOD FAILSWORTH OL8 3QL Liquidation Company formed on the 2011-06-14

Company Officers of ELECTRICAL OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE HARRODINE
 Director 2016-02-23
DAVID JOHN POWELL
 Director 2010-09-22
VICTORIA LOUISE POWELL
 Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT MAWBY
 Director 2010-01-18 2014-12-19
RACHEL LESLEY MAWBY
 Director 2010-01-18 2014-12-19
OLIVER SAMUEL PALIN
 Director 2010-09-22 2011-03-01
STEPHEN SAMUEL PALIN
 Director 2010-09-22 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HARRODINE BALSALL COMMUNICATIONS LTD Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-05-30
DAVID JOHN POWELL CARLTON SELECT HOMES LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active - Proposal to Strike off

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
2025-02-12CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS POWELL
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS POWELL
2022-02-16APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE POWELL
2022-02-16DIRECTOR APPOINTED MR NICHOLAS MARK POWELL
2022-02-16CESSATION OF VICTORIA LOUISE POWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-16PSC07CESSATION OF VICTORIA LOUISE POWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16AP01DIRECTOR APPOINTED MR NICHOLAS MARK POWELL
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE POWELL
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Unit 7 Holly Farm Business Park Honiley Kenilworth CV8 1NP England
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM Unit 4 Jubilee Business Park Snarestone Road Appleby Magna Swadlincote Derbyshire DE12 7AJ
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE POWELL / 29/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POWELL / 29/11/2016
2016-03-22AP01DIRECTOR APPOINTED MR LEE HARRODINE
2016-03-08SH08Change of share class name or designation
2016-03-08SH10Particulars of variation of rights attached to shares
2016-03-08RES12Resolution of varying share rights or name
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-29AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-23AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 8 Stainmore Grove Bingham Nottingham NG13 8SF
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAWBY
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MAWBY
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18RES12VARYING SHARE RIGHTS AND NAMES
2013-06-18RES01ADOPT ARTICLES 18/06/13
2013-06-18SH08Change of share class name or designation
2013-01-25AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-23AR0118/01/12 FULL LIST
2011-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALIN
2011-03-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PALIN
2011-02-14AR0118/01/11 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED MR OLIVER SAMUEL PALIN
2010-09-22AP01DIRECTOR APPOINTED MR STEPHEN SAMUEL PALIN
2010-09-22AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE POWELL
2010-09-22AP01DIRECTOR APPOINTED MR DAVID JOHN POWELL
2010-02-01AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELECTRICAL OPTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICAL OPTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL OPTIONS LIMITED
Trademarks
We have not found any records of ELECTRICAL OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL OPTIONS 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 (61100 - Wired telecommunications activities) as ELECTRICAL OPTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL OPTIONS 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 ELECTRICAL OPTIONS 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 ELECTRICAL OPTIONS LIMITED 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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    Other companies at postcode CV8 1NP