Active
Company Information for SNOWDON BATTERIES LIMITED
36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG,
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Company Registration Number
02185586
Private Limited Company
Active |
Company Name | |
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SNOWDON BATTERIES LIMITED | |
Legal Registered Office | |
36A VANGUARD WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TG Other companies in SY1 | |
Company Number | 02185586 | |
---|---|---|
Company ID Number | 02185586 | |
Date formed | 1987-10-30 | |
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 | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 10:40:12 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN GODFREY WOOD |
||
ALAN GRAY |
||
KEVIN GODFREY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN PEMBERTON |
Company Secretary | ||
MICHAEL JOHN PEMBERTON |
Director | ||
ROGER BRENTNALL PEMBERTON |
Director | ||
HARRY BRETNALL PEMBERTON |
Director | ||
BARRY MC LEAN |
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 | |
MANCHESTER BATTERIES LIMITED | Director | 2012-05-01 | CURRENT | 1968-05-16 | 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 | |
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 | |
MANCHESTER BATTERIES LIMITED | Director | 2010-04-01 | CURRENT | 1968-05-16 | 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 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, 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 15/06/22, WITH UPDATES | |
PSC02 | Notification of Ecobat Battery Uk Ltd as a person with significant control on 2022-06-28 | |
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 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, 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 15/06/19, 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 15/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, 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 | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kevin Godfrey Wood as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEMBERTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL PEMBERTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
AR01 | 15/06/11 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 | 15/06/10 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 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAY / 15/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: TY MAWR WORKS WATER STREET ABERGELE CLWYD LL22 7SW | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as SNOWDON 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. |