THE BATTERY SHOP (U.K.) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YG
Company number 04689852
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 20 ORBIT CENTRE, ASHWORTH ROAD, BRIDGEMEAD, SWINDON, SN5 7YG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of THE BATTERY SHOP (U.K.) LIMITED are www.thebatteryshopuk.co.uk, and www.the-battery-shop-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Battery Shop U K Limited is a Private Limited Company. The company registration number is 04689852. The Battery Shop U K Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of The Battery Shop U K Limited is 20 Orbit Centre Ashworth Road Bridgemead Swindon Sn5 7yg. The company`s financial liabilities are £7.6k. It is £6.33k against last year. The cash in hand is £45.38k. It is £-22.16k against last year. And the total assets are £112.81k, which is £-12.24k against last year. DYER, Tracey Louise is a Secretary of the company. DYER, James Leslie Stuart is a Director of the company. DYER, Tracey Louise is a Director of the company. HUCKVALE, Carl Tim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the battery shop (u.k.) Key Finiance

LIABILITIES £7.6k
+500%
CASH £45.38k
-33%
TOTAL ASSETS £112.81k
-10%
All Financial Figures

Current Directors

Secretary
DYER, Tracey Louise
Appointed Date: 07 March 2003
Director
DYER, James Leslie Stuart
Appointed Date: 07 March 2003
56 years old
Director
DYER, Tracey Louise
Appointed Date: 07 March 2003
55 years old
Director
HUCKVALE, Carl Tim
Appointed Date: 24 August 2009
39 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr James Leslie Stuart Dyer
Notified on: 7 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Louise Dyer
Notified on: 7 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BATTERY SHOP (U.K.) LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 30 more events
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

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