| Company Name | Another Option Limited |
|---|---|
| Director | Fil Levi Gray |
| Company Status | Active |
| Company Number | 05708323 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Fil Levi Gray |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2006(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Bath Road Slough Berkshire SL1 5QA |
| Director Name | Elizabeth Clare Bischoff |
|---|---|
| Date of Birth | June 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG |
| Secretary Name | Linda Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 May 2008) |
| Role | Company Director |
| Correspondence Address | 361 Bath Road Slough Berkshire SL1 5QA |
| Secretary Name | Mr Fraser Alexander Laurence Wishart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 May 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Bath Road Slough Berkshire SL1 5QA |
| Secretary Name | Charterhouse Secretarial Services (Harrow) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 88/98 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 250k at £1 | Fil Levi Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,992 |
| Cash | £829,507 |
| Current Liabilities | £958,134 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 3 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 March |
Returns
| Latest Return | 29 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (2 months, 3 weeks from now) |
Filing History
| 9 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
| 1 December 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 10 October 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 15 September 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 3 March 2021 | Current accounting period shortened from 4 March 2020 to 3 March 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 2 March 2020 | Previous accounting period shortened from 5 March 2019 to 4 March 2019 (1 page) |
| 4 December 2019 | Previous accounting period shortened from 6 March 2019 to 5 March 2019 (1 page) |
| 19 November 2019 | Previous accounting period extended from 21 February 2019 to 6 March 2019 (1 page) |
| 23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 20 February 2019 | Previous accounting period shortened from 22 February 2018 to 21 February 2018 (1 page) |
| 22 November 2018 | Previous accounting period shortened from 23 February 2018 to 22 February 2018 (1 page) |
| 12 October 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 5 June 2018 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG on 5 June 2018 (1 page) |
| 18 May 2018 | Total exemption full accounts made up to 22 February 2017 (7 pages) |
| 21 February 2018 | Previous accounting period shortened from 24 February 2017 to 23 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 24 February 2016 (4 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 24 February 2016 (4 pages) |
| 23 February 2017 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 23 February 2017 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 12 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 December 2015 | Total exemption small company accounts made up to 25 February 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 25 February 2015 (4 pages) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 3 December 2014 | Total exemption small company accounts made up to 26 February 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 26 February 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 28 February 2014 | Total exemption small company accounts made up to 27 February 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 27 February 2013 (4 pages) |
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 1 February 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 1 February 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 1 February 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 2 February 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 2 February 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 2 February 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Termination of appointment of Fraser Wishart as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Fraser Wishart as a secretary (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 27 January 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 27 January 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page) |
| 26 April 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page) |
| 26 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 28 January 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 January 2009 (5 pages) |
| 14 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 January 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 January 2008 (4 pages) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
| 22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 12 February 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 12 February 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 14 February 2006 | Incorporation (16 pages) |
| 14 February 2006 | Incorporation (16 pages) |