Company number 08227763
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 8 CASTLE STREET, DEDDINGTON, BANBURY, ENGLAND, OX15 0TE
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Old Orchard Mill Lane Fenny Compton Southam Warwickshire CV47 2YF to 8 Castle Street Deddington Banbury OX15 0TE on 28 September 2016. The most likely internet sites of BATTERY CELLER LTD are www.batteryceller.co.uk, and www.battery-celler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Heyford Rail Station is 4.4 miles; to Banbury Rail Station is 5.5 miles; to Tackley Rail Station is 7 miles; to Combe (Oxon) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battery Celler Ltd is a Private Limited Company.
The company registration number is 08227763. Battery Celler Ltd has been working since 25 September 2012.
The present status of the company is Active. The registered address of Battery Celler Ltd is 8 Castle Street Deddington Banbury England Ox15 0te. The company`s financial liabilities are £9.01k. It is £-8.4k against last year. The cash in hand is £32.56k. It is £-4.46k against last year. And the total assets are £48.14k, which is £-4.07k against last year. MCDOUGALL, Mark is a Secretary of the company. CROCKER, Jason is a Director of the company. MCDOUGALL, Karen is a Director of the company. MCDOUGALL, Mark is a Director of the company. Secretary COPPIN, Robert has been resigned. Director COPPIN, Robert has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
battery celler Key Finiance
LIABILITIES
£9.01k
-49%
CASH
£32.56k
-13%
TOTAL ASSETS
£48.14k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COPPIN, Robert
Resigned: 01 December 2013
Appointed Date: 25 September 2012
Director
COPPIN, Robert
Resigned: 03 April 2014
Appointed Date: 25 September 2012
76 years old
Persons With Significant Control
Mr Jason Crocker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATTERY CELLER LTD Events
04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Registered office address changed from Old Orchard Mill Lane Fenny Compton Southam Warwickshire CV47 2YF to 8 Castle Street Deddington Banbury OX15 0TE on 28 September 2016
12 Sep 2016
Director's details changed for Mrs Karen Mcdougall on 12 September 2016
12 Sep 2016
Director's details changed for Mr Mark Mcdougall on 12 September 2016
...
... and 8 more events
02 Jan 2014
Termination of appointment of Robert Coppin as a secretary
26 Sep 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
13 Sep 2013
Registered office address changed from Chart House Milton Road Bloxham Banbury Oxfordshire OX15 4HD England on 13 September 2013
21 Feb 2013
Current accounting period extended from 30 September 2013 to 30 November 2013
25 Sep 2012
Incorporation