BATTERY EQUIPMENT SERVICES LIMITED

Company Name
BATTERY EQUIPMENT SERVICES LIMITED

Legal Registered Office
LEEDS WEST YORKSHIRE

Company Number		01965702
Date formed		1985-11-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-04-11
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BATTERY EQUIPMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JACKSON	Company Secretary	1991-05-17
MICHAEL JACKSON	Director	1991-05-17
SUSAN JACKSON	Director	2012-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN ALFRED BOYES	Director	1991-05-17	2011-12-19
WILLIAM MICHAEL HILDRED	Director	1991-05-17	2011-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JACKSON	YORKSHIRE ELECTRICAL SERVICES LIMITED	Company Secretary	1991-05-17	CURRENT	1985-11-27	Liquidation
MICHAEL JACKSON	YORKSHIRE ELECTRICAL SERVICES LIMITED	Director	1991-05-17	CURRENT	1985-11-27	Liquidation
SUSAN JACKSON	YORKSHIRE ELECTRICAL SERVICES LIMITED	Director	2012-01-01	CURRENT	1985-11-27	Liquidation

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.

Date	Document Type	Document Description
2018-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2017 FROM RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY ENGLAND
2017-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15	4.70	DECLARATION OF SOLVENCY
2017-03-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15	4.70	DECLARATION OF SOLVENCY
2017-03-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 81 BARKSTON HOUSE CROYDON STREET LEEDS LS11 9RT
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	17/05/16 FULL LIST
2015-11-06	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	17/05/15 FULL LIST
2015-01-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06	AR01	17/05/14 FULL LIST
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-11	AR01	17/05/13 FULL LIST
2012-08-15	AA01	CURREXT FROM 31/10/2012 TO 31/03/2013
2012-06-17	AR01	17/05/12 FULL LIST
2012-03-01	AP01	DIRECTOR APPOINTED SUSAN JACKSON
2012-01-17	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-09	AA01	PREVSHO FROM 31/12/2011 TO 31/10/2011
2012-01-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILDRED
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES
2011-05-27	AR01	17/05/11 FULL LIST
2011-05-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-14	AR01	17/05/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 17/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL HILDRED / 17/05/2010
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-24	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26	88(2)R	AD 17/02/04--------- £ SI 297@1=297 £ IC 3/300
2003-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-14	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-12	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-15	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-08	363s	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-12	363s	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-27	363s	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-14	363s	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-12	363s	RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-21	363s	RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1994-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-26	363s	RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1992-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/92
1992-05-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-05-19	363s	RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
1991-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-29	363a	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1990-11-09	363	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-22	363	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BATTERY EQUIPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-10
Appointment of Liquidators	2017-03-10
Notices to Creditors	2017-03-10

Fines / Sanctions

No fines or sanctions have been issued against BATTERY EQUIPMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BATTERY EQUIPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-10-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 BATTERY EQUIPMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BATTERY EQUIPMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BATTERY EQUIPMENT SERVICES LIMITED

Trademarks

We have not found any records of BATTERY EQUIPMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BATTERY EQUIPMENT SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-06-17	GBP £5,869	Other Hired And Contracted Services
Leeds City Council	2013-10-08	GBP £672	Other Hired And Contracted Services
Leeds City Council	2013-09-09	GBP £1,293	Operational Furniture And Equipment
Leeds City Council	2013-07-12	GBP £2,592	Other Hired And Contracted Services
Leeds City Council	2012-12-12	GBP £583	Other Hired And Contracted Services
Leeds City Council	2012-10-03	GBP £11,274
Leeds City Council	2012-09-26	GBP £1,835
Derby City Council	2011-07-12	GBP £9,547	Electrical Repairs
Derby City Council	2011-03-25	GBP £478
Derby City Council	2011-02-08	GBP £986	Electrical Repairs
Derby City Council	0000-00-00	GBP £446	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £916	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £598	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £896	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £905	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £640	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £478	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £452	Emergency Lighting Servicing
Derby City Council	0000-00-00	GBP £230
Derby City Council	0000-00-00	GBP £385
Derby City Council	0000-00-00	GBP £269

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for BATTERY EQUIPMENT SERVICES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Warehouse and Premises	UNITS 81/82 BARKSTON HOUSE CROYDON STREET LEEDS LS11 9RT	5,700	30/09/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BATTERY EQUIPMENT SERVICES LIMITED	Event Date	2017-03-02
Notice is hereby given that by written resolution of the members of the above-named company on 02 March 2017 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Keith Marshall , (IP No. 9745) and Gareth Harris , (IP No. 14412) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: William Duncan of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. Ag GF120873

Initiating party		Event Type	Appointment of Liquidators
Defending party	BATTERY EQUIPMENT SERVICES LIMITED	Event Date	2017-03-02
Keith Marshall , (IP No. 9745) and Gareth Harris , (IP No. 14412) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address & contact details of case manager: Susannah Pettigrew of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. Ag GF120873

Initiating party		Event Type	Notices to Creditors
Defending party	BATTERY EQUIPMENT SERVICES LIMITED	Event Date	2017-03-02
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 18 April 2017 the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 02 March 2017 Office Holder details: Keith Marshall , (IP No. 9745) and Gareth Harris , (IP No. 14412) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . Correspondence address & contact details of case manager: Susannah Pettigrew of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Further details contact: The Joint Liquidators, Tel: 0113 285 5285. Ag GF120873

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATTERY EQUIPMENT SERVICES 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 BATTERY EQUIPMENT SERVICES 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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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BATTERY EQUIPMENT SERVICES LIMITED

Related Directorships

Government spend with BATTERY EQUIPMENT SERVICES LIMITED