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Company Information for

ELECTRIC ASSISTED VEHICLES LIMITED

11th Floor One Temple Row, ACRE ESTATE, Birmingham, OXFORDSHIRE, B2 5LG,
Company Registration Number
11639420
Private Limited Company
Active

Company Overview

About Electric Assisted Vehicles Ltd
ELECTRIC ASSISTED VEHICLES LIMITED was founded on 2018-10-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Electric Assisted Vehicles 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
ELECTRIC ASSISTED VEHICLES LIMITED
 
Legal Registered Office
11th Floor One Temple Row
ACRE ESTATE
Birmingham
OXFORDSHIRE
B2 5LG
 
Filing Information
Company Number 11639420
Company ID Number 11639420
Date formed 2018-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-10-23
Return next due 2025-11-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB314532139  
Last Datalog update: 2025-05-09 11:40:17
Primary Source:Companies House
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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
2025-05-02REGISTERED OFFICE CHANGED ON 02/05/25 FROM Unit 6 and Unit 7 Wates Way Acre Estate Banbury Oxfordshire OX16 3TS England
2025-02-20Resolutions passed:<ul><li>Resolution Re: create new class of shares/share rights 29/01/2025</ul>
2025-01-08Second filing of notification of person of significant controlSimon James Eckersley
2024-08-08Withdrawal of a person with significant control statement on 2024-08-08
2024-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES ECKERSLEY
2024-07-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS HOPSON
2024-07-02DIRECTOR APPOINTED MR SAM BERNARD
2024-05-08DIRECTOR APPOINTED MR CHRISTOPHER MARK TEMPLE
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN BARMBY
2024-05-02APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES PROSSER
2024-05-02APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT HENRY GORDON-STEWART
2024-05-02DIRECTOR APPOINTED MR ANTHONY FRANCIS HOPSON
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01Correction of allotment details of form SH01 registered on 27/02/24. Shares allotted on 05/10/23. Barcode acwzbrur
2024-02-29CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2024-02-27Second filing of capital allotment of shares GBP195.5027
2024-02-27Second filing of capital allotment of shares GBP195.6346
2023-12-31Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 337 Heyford Park Camp Road Upper Heyford Bicester Oxfordshire OX25 5HA United Kingdom
2023-10-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-20Memorandum articles filed
2023-10-06DIRECTOR APPOINTED MR VICTOR WEI BIN CHU
2023-10-0605/10/23 STATEMENT OF CAPITAL GBP 195.5027
2023-10-0605/10/23 STATEMENT OF CAPITAL GBP 195.9653
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 116394200003
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 116394200002
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06Memorandum articles filed
2022-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-06RES01ADOPT ARTICLES 06/09/22
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-03-22MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2022-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2022-01-24AP01DIRECTOR APPOINTED MR SIMON JAMES ECKERSLEY
2022-01-24PSC07CESSATION OF RICHARD CHARLES PROSSER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21SH0124/12/21 STATEMENT OF CAPITAL GBP 129.2229
2022-01-19SH0129/10/21 STATEMENT OF CAPITAL GBP 111.2067
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AP01DIRECTOR APPOINTED MR NIGEL ROBERT HENRY GORDON-STEWART
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH DIANE BARMBY
2021-12-07PSC07CESSATION OF LEIGH DIANE BARMBY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-01-15SH0108/01/21 STATEMENT OF CAPITAL GBP 104.2558
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH DIANE BARMBY
2020-08-22SH02Sub-division of shares on 2020-02-24
2020-08-22SH0124/02/20 STATEMENT OF CAPITAL GBP 4.2558
2020-08-10MEM/ARTSARTICLES OF ASSOCIATION
2020-08-10RES13Resolutions passed:
  • Subdivision 24/02/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-07-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES PROSSER
2020-06-13AP01DIRECTOR APPOINTED MR RICHARD CHARLES PROSSER
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 337 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD England
2020-04-21AA01Previous accounting period extended from 31/10/19 TO 31/03/20
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-11-04CH01Director's details changed for Mr Adam John Barmby on 2019-10-23
2019-11-04PSC04Change of details for Mr Adam John Barmby as a person with significant control on 2019-10-23
2019-11-01PSC04Change of details for Mr Adam John Barmby as a person with significant control on 2019-01-24
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARMBY
2019-07-08SH08Change of share class name or designation
2019-06-11SH0111/06/19 STATEMENT OF CAPITAL GBP 96
2019-01-24SH0124/01/19 STATEMENT OF CAPITAL GBP 83
2019-01-24AP01DIRECTOR APPOINTED MRS LEIGH DIANE BARMBY
2018-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30920 - Manufacture of bicycles and invalid carriages




Licences & Regulatory approval
We could not find any licences issued to ELECTRIC ASSISTED VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-05-02
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIC ASSISTED VEHICLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELECTRIC ASSISTED VEHICLES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 ELECTRIC ASSISTED VEHICLES LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRIC ASSISTED VEHICLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC ASSISTED VEHICLES LIMITED
Trademarks
We have not found any records of ELECTRIC ASSISTED VEHICLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC ASSISTED VEHICLES 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 (30920 - Manufacture of bicycles and invalid carriages) as ELECTRIC ASSISTED VEHICLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC ASSISTED VEHICLES 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 ELECTRIC ASSISTED VEHICLES 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 ELECTRIC ASSISTED VEHICLES 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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