BATTERIES DIRECT LIMITED
ST ASAPH DYNAMIC BATTERY SPECIALISTS LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05498796
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUISNESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of BATTERIES DIRECT LIMITED are www.batteriesdirect.co.uk, and www.batteries-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Batteries Direct Limited is a Private Limited Company. The company registration number is 05498796. Batteries Direct Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Batteries Direct Limited is Unit 32 Llys Edmund Prys St Asaph Buisness Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £70.64k. It is £-23.17k against last year. The cash in hand is £6.33k. It is £-9.17k against last year. And the total assets are £6.33k, which is £-9.17k against last year. DYKES, Wendy is a Secretary of the company. DYKES, David Edward is a Director of the company. Secretary DYKES, David Edward has been resigned. Director FROST, Geoffrey William has been resigned. The company operates in "Service activities incidental to water transportation".


batteries direct Key Finiance

LIABILITIES £70.64k
-25%
CASH £6.33k
-60%
TOTAL ASSETS £6.33k
-60%
All Financial Figures

Current Directors

Secretary
DYKES, Wendy
Appointed Date: 16 September 2007

Director
DYKES, David Edward
Appointed Date: 04 July 2005
67 years old

Resigned Directors

Secretary
DYKES, David Edward
Resigned: 16 September 2007
Appointed Date: 04 July 2005

Director
FROST, Geoffrey William
Resigned: 13 September 2007
Appointed Date: 04 July 2005
80 years old

Persons With Significant Control

Mr David Edward Dykes
Notified on: 4 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BATTERIES DIRECT LIMITED Events

07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100

...
... and 25 more events
13 Jul 2006
Return made up to 04/07/06; full list of members
08 Jun 2006
Accounting reference date extended from 31/07/06 to 31/08/06
17 Nov 2005
Particulars of mortgage/charge
07 Sep 2005
Particulars of mortgage/charge
04 Jul 2005
Incorporation

BATTERIES DIRECT LIMITED Charges

4 April 2007
All assets debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the stone building, red bridge…
4 November 2005
Legal mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a stone building red bridge industrial…
2 September 2005
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…