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Home > England & Wales Companies > 4 LEAF BATTERIES LIMITED
Company Information for

4 LEAF BATTERIES LIMITED

24e Norwich Street, Dereham, NORFOLK, NR19 1BX,
Company Registration Number
03952799
Private Limited Company
Active

Company Overview

About 4 Leaf Batteries Ltd
4 LEAF BATTERIES LIMITED was founded on 2000-03-21 and has its registered office in Dereham. The organisation's status is listed as "Active". 4 Leaf Batteries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 LEAF BATTERIES LIMITED
 
Legal Registered Office
24e Norwich Street
Dereham
NORFOLK
NR19 1BX
Other companies in NR19
 
Filing Information
Company Number 03952799
Company ID Number 03952799
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB759622690  
Last Datalog update: 2024-12-20 18:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 LEAF BATTERIES LIMITED
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Company Officers of 4 LEAF BATTERIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN MINNS
 Company Secretary 2000-03-21
DAVID JOHN MINNS
 Director 2000-03-21
SUSAN ANN MINNS
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-21 2000-03-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-21 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN MINNS 4 LEAF ENTERPRISES LIMITED Company Secretary 1997-09-11 CURRENT 1992-09-16 Liquidation
DAVID JOHN MINNS 4 LEAF ENTERPRISES LIMITED Director 1992-09-23 CURRENT 1992-09-16 Liquidation
SUSAN ANN MINNS 4 LEAF ENTERPRISES LIMITED Director 2017-10-01 CURRENT 1992-09-16 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.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-21Change of details for Mrs Christina Louise Greengrass as a person with significant control on 2023-07-05
2024-06-21Director's details changed for Mrs Christina Louise Greengrass on 2023-07-05
2024-06-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-07-05Termination of appointment of Susan Ann Minns on 2023-07-05
2023-07-05CESSATION OF SUSAN ANN MINNS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN MINNS
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LOUISE GREENGRASS
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-07-23CH01Director's details changed for Mrs Susan Ann Minns on 2021-06-10
2021-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ANN MINNS on 2021-06-10
2021-07-23PSC04Change of details for Mrs Susan Ann Minns as a person with significant control on 2021-06-10
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25AP01DIRECTOR APPOINTED MS CHRISTINA LOUISE GREENGRASS
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN MINNS
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MINNS
2019-11-14PSC07CESSATION OF DAVID JOHN MINNS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20CH01Director's details changed for Mrs Susan Ann Minns on 2017-10-01
2017-10-12AP01DIRECTOR APPOINTED MRS SUSAN ANN MINNS
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for David John Minns on 2010-03-23
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aReturn made up to 21/03/09; full list of members
2009-01-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23287Registered office changed on 23/10/2008 from unit 8 hopper way diss business park diss IP21 4HD
2008-07-03363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/03
2003-04-28363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/01
2001-04-17363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288bSECRETARY RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to 4 LEAF BATTERIES LIMITED 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 4 LEAF BATTERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 LEAF BATTERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due After One Year 2012-04-01 £ 1,816
Creditors Due Within One Year 2012-04-01 £ 57,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 4 LEAF BATTERIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 61,512
Debtors 2012-04-01 £ 55,512
Fixed Assets 2012-04-01 £ 497
Shareholder Funds 2012-04-01 £ 2,693
Stocks Inventory 2012-04-01 £ 6,000
Tangible Fixed Assets 2012-04-01 £ 497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 LEAF BATTERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 LEAF BATTERIES LIMITED
Trademarks
We have not found any records of 4 LEAF BATTERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 LEAF BATTERIES LIMITED. 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 (46690 - Wholesale of other machinery and equipment) as 4 LEAF BATTERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 LEAF BATTERIES LIMITED 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 4 LEAF BATTERIES 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 4 LEAF BATTERIES 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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    Other companies at postcode NR19 1BX