Active
Company Information for MANCHESTER BATTERIES LIMITED
36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG,
|
Company Registration Number
00932126
Private Limited Company
Active |
Company Name | |
---|---|
MANCHESTER BATTERIES LIMITED | |
Legal Registered Office | |
36A VANGUARD WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TG Other companies in SY1 | |
Company Number | 00932126 | |
---|---|---|
Company ID Number | 00932126 | |
Date formed | 1968-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 02:33:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN GODFREY WOOD |
||
ALAN GRAY |
||
STEVE SHEPPARD |
||
KEVIN GODFREY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN PEMBERTON |
Company Secretary | ||
MICHAEL JOHN PEMBERTON |
Director | ||
ROGER BRENTNALL PEMBERTON |
Director | ||
MALCOLM HODGKINSON |
Director | ||
HARRY BRETNALL PEMBERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARDEN UK LIMITED | Director | 2017-02-28 | CURRENT | 1985-03-11 | Active | |
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED | Director | 2014-07-31 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
FIVE STAR MOTOR FACTORS LIMITED | Director | 2014-02-07 | CURRENT | 1980-08-19 | Active - Proposal to Strike off | |
DIRECT BATTERY SUPPLIES (UK) LIMITED | Director | 2012-05-01 | CURRENT | 2001-12-14 | Active | |
GLASSKLAD BATTERIES LIMITED | Director | 2012-05-01 | CURRENT | 1984-06-18 | Active | |
COMPASS BATTERIES LIMITED | Director | 2012-05-01 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
LUCAS INDUSTRIAL BATTERIES LIMITED | Director | 2010-04-01 | CURRENT | 2009-06-04 | Active | |
BATTERYMAN LIMITED | Director | 2010-01-01 | CURRENT | 1999-04-07 | Active | |
BATMAN UK LIMITED | Director | 2009-10-01 | CURRENT | 2009-03-05 | Active | |
ECOBAT BATTERY UK LTD | Director | 1999-08-01 | CURRENT | 1994-03-09 | Active | |
NUMAX BATTERIES LIMITED | Director | 1999-08-01 | CURRENT | 1997-03-13 | Active | |
SNOWDON BATTERIES LIMITED | Director | 1995-08-09 | CURRENT | 1987-10-30 | Active | |
PB BATTERIES (SOUTH EAST) LIMITED | Director | 2014-09-08 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED | Director | 2014-07-31 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
LUCAS INDUSTRIAL BATTERIES LIMITED | Director | 2012-05-01 | CURRENT | 2009-06-04 | Active | |
GLASSKLAD BATTERIES LIMITED | Director | 2012-05-01 | CURRENT | 1984-06-18 | Active | |
BATTERY POWER SYSTEMS LIMITED | Director | 2011-09-21 | CURRENT | 1987-03-02 | Active | |
COMPASS BATTERIES LIMITED | Director | 2009-08-05 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DIRECT BATTERY SUPPLIES (UK) LIMITED | Director | 2004-02-19 | CURRENT | 2001-12-14 | Active | |
ECOBAT BATTERY UK LTD | Director | 2000-01-01 | CURRENT | 1994-03-09 | Active | |
NUMAX BATTERIES LIMITED | Director | 2000-01-01 | CURRENT | 1997-03-13 | Active | |
ECO-BAT BATTERY TECHNOLOGIES LIMITED | Director | 2017-11-14 | CURRENT | 2016-08-12 | Active | |
BARDEN UK LIMITED | Director | 2017-02-28 | CURRENT | 1985-03-11 | Active | |
SYBS LIMITED | Director | 2016-02-08 | CURRENT | 2000-04-27 | Active | |
PB BATTERIES (SOUTH EAST) LIMITED | Director | 2014-09-08 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED | Director | 2014-07-31 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
FIVE STAR MOTOR FACTORS LIMITED | Director | 2014-02-07 | CURRENT | 1980-08-19 | Active - Proposal to Strike off | |
COMPASS BATTERIES LIMITED | Director | 2012-05-01 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
BATTERY POWER SYSTEMS LIMITED | Director | 2011-12-31 | CURRENT | 1987-03-02 | Active | |
GLASSKLAD BATTERIES LIMITED | Director | 2011-04-01 | CURRENT | 1984-06-18 | Active | |
SNOWDON BATTERIES LIMITED | Director | 2010-04-01 | CURRENT | 1987-10-30 | Active | |
BATMAN UK LIMITED | Director | 2009-11-01 | CURRENT | 2009-03-05 | Active | |
LUCAS INDUSTRIAL BATTERIES LIMITED | Director | 2009-11-01 | CURRENT | 2009-06-04 | Active | |
BATTERYMAN LIMITED | Director | 2009-01-15 | CURRENT | 1999-04-07 | Active | |
DIRECT BATTERY SUPPLIES (UK) LIMITED | Director | 2004-02-19 | CURRENT | 2001-12-14 | Active | |
NUMAX BATTERIES LIMITED | Director | 2004-02-09 | CURRENT | 1997-03-13 | Active | |
ECOBAT BATTERY UK LTD | Director | 1999-08-01 | CURRENT | 1994-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR HARRY LLOYD MCGUIRE III | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
PSC02 | Notification of Ecobat Battery Uk Ltd as a person with significant control on 2022-07-06 | |
PSC07 | CESSATION OF ECO-BAT TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SHEPPARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Kevin Godfrey Wood on 2020-11-16 | |
AP03 | Appointment of Mr Daniel Terrell as company secretary on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Eco-Bat Technologies Ltd as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF KEVIN GODFREY WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kevin Godfrey Wood as company secretary | |
AP01 | DIRECTOR APPOINTED MR STEVEN SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEMBERTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL PEMBERTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 20/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 1 GRANGE BUSINESS PARK LANCASTER ROAD SHREWSBURY SHROPSHIRE SY1 3LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN GODFREY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEMBERTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEMBERTON / 04/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: TY MAWR WORKS WATER ST ABERGELE LL22 7SW | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 MANCHESTER BATTERIES LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as MANCHESTER BATTERIES LIMITED are:
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. |