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Numax Batteries Ltd

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Full Company Report  NUMAX BATTERIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03332564
Record last updated Wednesday, June 11, 2025 6:38:11 AM UTC
Official Address Lancaster House Road Harlescott
There are 13 companies registered at this street
Locality Harlescott
Region Shropshire, England
Postal Code SY13NJ
Sector Wholesale trade of motor vehicle parts and accessories

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NUMAX BATTERIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112015-12022-122024-72024-92025-3012345678910

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 30, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 15, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 13, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of one Divisional Director and one Director (a man) Resignation of one Divisional Director and one Director (a man)
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Resignation of one Director 3332... Resignation of one Director 3332...
Registry May 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2012 Resignation of one Battery Manufacturer and one Director (a man) Resignation of one Battery Manufacturer and one Director (a man)
Registry Mar 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 30, 2012 Statement of satisfaction in full or in part of mortgage or charge 3332... Statement of satisfaction in full or in part of mortgage or charge 3332...
Registry Mar 28, 2012 Change of name certificate Change of name certificate
Registry Mar 28, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 14, 2012 Annual return Annual return
Registry Feb 28, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Nov 29, 2011 Change of accounting reference date Change of accounting reference date
Registry May 24, 2011 Change of registered office address Change of registered office address
Registry Mar 17, 2011 Annual return Annual return
Registry Feb 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2011 Statement of satisfaction in full or in part of mortgage or charge 3332... Statement of satisfaction in full or in part of mortgage or charge 3332...
Registry Jan 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 3332... Statement of satisfaction in full or in part of mortgage or charge 3332...
Registry Jan 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 3332... Statement of satisfaction in full or in part of mortgage or charge 3332...
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Director and Divisional Director Appointment of a man as Director and Divisional Director
Registry Aug 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Registry Oct 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars 3332... Notice of change of directors or secretaries or in their particulars 3332...
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Appointment of a director 3332... Appointment of a director 3332...
Registry May 9, 2005 Annual return Annual return
Registry Jan 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Appointment of a man as Director and Company Accountant Appointment of a man as Director and Company Accountant
Registry Feb 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Annual return Annual return
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Annual return Annual return
Registry Jan 1, 2000 Appointment of a man as Battery Wholesaler and Director Appointment of a man as Battery Wholesaler and Director
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Aug 1, 1999 Appointment of a man as Director and Battery Distributor Appointment of a man as Director and Battery Distributor
Registry Jun 30, 1999 Resignation of a director Resignation of a director
Registry May 6, 1999 Resignation of one Battery Manufacturer and one Director (a man) Resignation of one Battery Manufacturer and one Director (a man)
Registry Mar 17, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Jun 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 1998 Annual return Annual return
Registry Oct 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 1997 Particulars of a mortgage or charge 3332... Particulars of a mortgage or charge 3332...
Registry Jul 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 1997 Particulars of a mortgage or charge 3332... Particulars of a mortgage or charge 3332...
Registry Jul 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 1997 Change of name certificate Change of name certificate
Registry Apr 18, 1997 Memorandum of association Memorandum of association
Registry Apr 18, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 1997 Change of name certificate Change of name certificate
Registry Apr 7, 1997 Appointment of a director Appointment of a director
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