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Dato Capital United Kingdom

Uk Batteries LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 04397197
Record last updated Saturday, January 4, 2020 4:08:44 AM UTC
Official Address Platinum House Bailey Road Trafford Park Gorse Hill
There are 22 companies registered at this street
Postal Code M171SA
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

UK BATTERIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2018 Resignation of 9 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 9 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Oct 3, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2013 Change of name certificate Change of name certificate
Registry Oct 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Change of particulars for director 4397... Change of particulars for director 4397...
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Change of particulars for director 4397... Change of particulars for director 4397...
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Change of particulars for director 4397... Change of particulars for director 4397...
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Change of particulars for director 4397... Change of particulars for director 4397...
Registry Sep 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Sep 27, 2012 Change of particulars for director 4397... Change of particulars for director 4397...
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Sep 27, 2012 Change of particulars for director 4397... Change of particulars for director 4397...
Registry Aug 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2012 Particulars of a mortgage or charge 4397... Particulars of a mortgage or charge 4397...
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 4397... Change of particulars for director 4397...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 4397... Change of particulars for director 4397...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 4397... Change of particulars for director 4397...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 4397... Change of particulars for director 4397...
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Annual return Annual return
Registry Feb 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Appointment of a director 4397... Appointment of a director 4397...
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Appointment of a director 4397... Appointment of a director 4397...
Registry Nov 1, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry Mar 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry Apr 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2005 Resignation of a director Resignation of a director
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Sep 24, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Resignation of a secretary Resignation of a secretary
Registry May 15, 2003 Annual return Annual return
Registry May 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 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 May 1, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a director 4397... Appointment of a director 4397...
Registry Apr 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2002 Resignation of a director Resignation of a director
Registry Mar 26, 2002 Resignation of a secretary Resignation of a secretary

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