About

Registered Number: 08435404
Date of Incorporation: 07/03/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: Unit 21 Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, M17 1AY

 

Battery Components Ltd was registered on 07 March 2013 and are based in Manchester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKSON, Phillip Keith 07 March 2013 28 August 2013 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Thomas Geoffrey 07 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
PSC05 - N/A 31 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 January 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 28 September 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
PSC02 - N/A 17 October 2017
SH08 - Notice of name or other designation of class of shares 03 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 August 2017
SH01 - Return of Allotment of shares 03 August 2017
RESOLUTIONS - N/A 28 July 2017
AA - Annual Accounts 29 June 2017
MR04 - N/A 24 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 10 November 2016
CS01 - N/A 16 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 02 December 2014
AA01 - Change of accounting reference date 21 May 2014
AR01 - Annual Return 01 April 2014
TM01 - Termination of appointment of director 28 August 2013
AD01 - Change of registered office address 23 May 2013
NEWINC - New incorporation documents 07 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2017 Outstanding

N/A

A registered charge 01 November 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.