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Home > England & Wales Companies > BATTERY CONNECTION DISTRIBUTION LIMITED
Company Information for

BATTERY CONNECTION DISTRIBUTION LIMITED

3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, CV34 6LW,
Company Registration Number
05745372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Battery Connection Distribution Ltd
BATTERY CONNECTION DISTRIBUTION LIMITED was founded on 2006-03-16 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Battery Connection Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATTERY CONNECTION DISTRIBUTION LIMITED
 
Legal Registered Office
3 PEGASUS HOUSE
PEGASUS COURT OLYMPUS AVENUE
WARWICK
CV34 6LW
Other companies in CV34
 
Filing Information
Company Number 05745372
Company ID Number 05745372
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 17:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERY CONNECTION DISTRIBUTION LIMITED
The accountancy firm based at this address is PENTLANDS LIMITED
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Company Officers of BATTERY CONNECTION DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLAIRE DOYLE
 Company Secretary 2006-03-17
RACHEL CLAIRE DOYLE
 Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE WILSON
 Director 2006-03-17 2011-10-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-03-16 2006-03-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-03-16 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CLAIRE DOYLE HERITAGE COAST LTD Company Secretary 2006-09-13 CURRENT 2001-11-29 Active - Proposal to Strike off
RACHEL CLAIRE DOYLE HERITAGE COAST LTD Director 2006-09-13 CURRENT 2001-11-29 Active - Proposal to Strike off
RACHEL CLAIRE DOYLE OASIS PROPERTY RENTALS LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
RACHEL CLAIRE DOYLE INVOCUS LTD Director 2002-10-29 CURRENT 2002-10-29 Active

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
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-19DS01Application to strike the company off the register
2022-04-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-13Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-13AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-04-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-27CH01Director's details changed for Miss Rachel Claire Doyle on 2020-03-27
2020-03-27CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CLAIRE DOYLE on 2020-03-27
2020-02-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0116/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-16AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-04-09AR0116/03/13 ANNUAL RETURN FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 11 Providence St Earlsdon Coventry CV5 6ED United Kingdom
2013-04-09CH01Director's details changed for Miss Rachel Claire Doyle on 2013-04-09
2013-04-09CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CLAIRE DOYLE on 2013-04-09
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM C/O Rachel Doyle 43 Handsworth Crescent Coventry West Midlands CV5 7GD England
2012-03-20CH01Director's details changed for Rachel Claire Doyle on 2012-03-20
2012-03-20CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CLAIRE DOYLE on 2012-03-20
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILSON
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM 11 Providence Street Coventry West Midlands CV5 6ED
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DAVIES / 25/03/2011
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0116/03/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DAVIES / 28/03/2010
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 11 PROVIDENCE STREET COVENTRY WEST MIDLANDS CV5 6ED
2006-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-16NEWINCINCORPORATION 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
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATTERY CONNECTION DISTRIBUTION 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 BATTERY CONNECTION DISTRIBUTION 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 CONNECTION DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 CONNECTION DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of BATTERY CONNECTION DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERY CONNECTION DISTRIBUTION LIMITED
Trademarks
We have not found any records of BATTERY CONNECTION DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERY CONNECTION DISTRIBUTION 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BATTERY CONNECTION DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTERY CONNECTION DISTRIBUTION 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 BATTERY CONNECTION DISTRIBUTION 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 CONNECTION DISTRIBUTION 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 CV34 6LW