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Company Information for

ANDERSEN EV PLC

UNIT 1 STEWARTBY BUSINESS PARK, BROADMEAD ROAD, STEWARTBY, BEDFORDSHIRE, MK43 9ND,
Company Registration Number
13210392
Public Limited Company
Active

Company Overview

About Andersen Ev Plc
ANDERSEN EV PLC was founded on 2021-02-18 and has its registered office in Stewartby. The organisation's status is listed as "Active". Andersen Ev Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANDERSEN EV PLC
 
Legal Registered Office
UNIT 1 STEWARTBY BUSINESS PARK
BROADMEAD ROAD
STEWARTBY
BEDFORDSHIRE
MK43 9ND
 
Previous Names
EVIOS PLC22/03/2024
SMARTCHARGE SYSTEMS PLC02/02/2022
Filing Information
Company Number 13210392
Company ID Number 13210392
Date formed 2021-02-18
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 
Return next due 18/03/2022
Type of accounts FULL
VAT Number /Sales tax ID GB373112033  
Last Datalog update: 2024-09-09 01:16:27
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
2024-09-10Change of details for Mr David Kenneth Martell as a person with significant control on 2021-08-16
2024-09-10CESSATION OF JEFFREY SOLOMON AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15APPOINTMENT TERMINATED, DIRECTOR BEN IAN KENT FLETCHER
2024-06-18DIRECTOR APPOINTED MR MALCOLM KENNEDY HUNT MOSS
2024-03-22Company name changed evios PLC\certificate issued on 22/03/24
2024-03-1128/02/24 STATEMENT OF CAPITAL GBP 1379177.5
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR CARL JONATHON SANDERSON
2024-02-1509/02/24 STATEMENT OF CAPITAL GBP 1355167.9
2023-09-19APPOINTMENT TERMINATED, DIRECTOR PHILLIP COE
2023-07-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-10-04DIRECTOR APPOINTED MR PHILLIP COE
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-11AA01Previous accounting period extended from 28/02/22 TO 31/03/22
2022-06-16SH0110/06/22 STATEMENT OF CAPITAL GBP 1206693.60
2022-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub-division of shares 07/06/2022
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-06-15MEM/ARTSARTICLES OF ASSOCIATION
2022-06-15SH02Sub-division of shares on 2022-06-07
2022-05-20Application for trading certificate
2022-05-20CERT8ACommence business and borrow
2022-05-20SH50Application for trading certificate
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMORRAN
2022-04-20AP01DIRECTOR APPOINTED MRS EVANGELINE KALO
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 13 Kestrel Road Flitwick MK45 1RB United Kingdom
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 13 Kestrel Road Flitwick MK45 1RB United Kingdom
2022-02-02NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-02Company name changed smartcharge systems PLC\certificate issued on 02/02/22
2022-02-02CERTNMCompany name changed smartcharge systems PLC\certificate issued on 02/02/22
2022-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH MARTELL
2021-08-17AP01DIRECTOR APPOINTED MR DAVID KENNETH MARTELL
2021-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Intangible Assets
Patents
We have not found any records of ANDERSEN EV PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSEN EV PLC
Trademarks
We have not found any records of ANDERSEN EV PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSEN EV PLC. 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 (26400 - Manufacture of consumer electronics) as ANDERSEN EV PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSEN EV PLC 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 ANDERSEN EV PLC 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 ANDERSEN EV PLC 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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