Active
Company Information for NORTHSTAR BATTERY LIMITED
C/O D M S TECHNOLOGIES UNIT 1, BELBINS BUSINESS PARK,, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF,
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Company Registration Number
04057673
Private Limited Company
Active |
Company Name | |
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NORTHSTAR BATTERY LIMITED | |
Legal Registered Office | |
C/O D M S TECHNOLOGIES UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY HAMPSHIRE SO51 7JF Other companies in SO51 | |
Company Number | 04057673 | |
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Company ID Number | 04057673 | |
Date formed | 2000-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 17:13:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHSTAR BATTERY PTE LTD | CECIL STREET Singapore 069538 | Dissolved | Company formed on the 2008-09-12 | |
NORTHSTAR BATTERY COMPANY LLC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLE HEATHER BUMSTEAD |
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MALCOLM WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMS TECHNOLOGIES LTD | Company Secretary | 1991-08-11 | CURRENT | 1988-01-29 | Active | |
KIRKPACE LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1981-03-30 | Active | |
DUVINE LIMITED | Director | 2014-04-01 | CURRENT | 2006-09-20 | Active | |
DMS TECHNOLOGIES LTD | Director | 1991-08-11 | CURRENT | 1988-01-29 | Active | |
KIRKPACE LIMITED | Director | 1991-08-08 | CURRENT | 1981-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/01/24 TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
DIRECTOR APPOINTED MR DAVID SIMON BURROWS | ||
CESSATION OF MALCOLM WINTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Kirkpace Limited as a person with significant control on 2023-08-10 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
PSC07 | CESSATION OF CAROLE HEATHER BUMSTEAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kirkpace Limited as a person with significant control on 2020-12-08 | |
PSC04 | Change of details for Mr Malcolm Winter as a person with significant control on 2020-12-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
TM02 | Termination of appointment of Carole Heather Bumstead on 2018-11-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE HEATHER BUMSTEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WINTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Winter on 2010-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CAROLE HEATHER BUMSTEAD on 2010-02-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: UNIT 1 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF | |
88(2) | AD 13/10/00--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S366A DISP HOLDING AGM 13/10/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 13/10/00 | |
ELRES | S386 DISP APP AUDS 13/10/00 | |
CERTNM | COMPANY NAME CHANGED BONDCO 822 LIMITED CERTIFICATE ISSUED ON 02/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 NORTHSTAR BATTERY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTHSTAR BATTERY 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. |