Active
Company Information for NUMAX BATTERIES LIMITED
36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TG,
|
Company Registration Number
03332564
Private Limited Company
Active |
Company Name | ||
---|---|---|
NUMAX BATTERIES LIMITED | ||
Legal Registered Office | ||
36A VANGUARD WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TG Other companies in SY1 | ||
Previous Names | ||
|
Company Number | 03332564 | |
---|---|---|
Company ID Number | 03332564 | |
Date formed | 1997-03-13 | |
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 | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:05:27 |
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 |
---|---|---|---|
MARTIN CHARLES BODDY |
Director | ||
MICHAEL JOHN PEMBERTON |
Company Secretary | ||
MICHAEL JOHN PEMBERTON |
Director | ||
ROGER BRENTNALL PEMBERTON |
Director | ||
MALCOLM HODGKINSON |
Director | ||
MICHAEL GEOFFREY AVIS |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated 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 | |
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 | |
MANCHESTER BATTERIES LIMITED | Director | 2012-05-01 | CURRENT | 1968-05-16 | 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 | |
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 | |
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 | |
ECOBAT BATTERY UK LTD | Director | 1999-08-01 | CURRENT | 1994-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
Notification of Ecobat Battery Uk Ltd as a person with significant control on 2022-11-15 | ||
Notification of Ecobat Battery Uk Ltd as a person with significant control on 2022-11-15 | ||
CESSATION OF ECO-BAT TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ECO-BAT TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
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 13/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MANBAT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Eco-Bat Technologies Ltd as a person with significant control on 2022-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ECO-BAT TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Manbat Limited as a person with significant control on 2021-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SHEPPARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Daniel Terrell as company secretary on 2020-11-16 | |
TM02 | Termination of appointment of Kevin Godfrey Wood on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, 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 13/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
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 | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Mr Kevin Godfrey Wood as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEMBERTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL PEMBERTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES15 | CHANGE OF NAME 05/03/2012 | |
CERTNM | COMPANY NAME CHANGED MANBAT HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/03/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 13/03/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, UNIT 1 GRANGE BUSINESS PARK, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3LG | |
AR01 | 13/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED MARTIN CHARLES BODDY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PEMBERTON / 13/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEMBERTON / 04/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SHEPPARD / 09/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: TY MAWR WORKS, WATER STREET, ABERGELE, CLWYD LL22 7SL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/10/03--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | 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 NUMAX 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. |