About

Registered Number: 05745372
Date of Incorporation: 16/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 3 Pegasus House, Pegasus Court Olympus Avenue, Warwick, CV34 6LW

 

Based in Warwick, Battery Connection Distribution Ltd was registered on 16 March 2006. This business has one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Caroline Jane 17 March 2006 04 October 2011 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
CH01 - Change of particulars for director 27 March 2020
CH03 - Change of particulars for secretary 27 March 2020
AA - Annual Accounts 28 February 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 17 March 2014
AA01 - Change of accounting reference date 16 August 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 09 April 2013
CH01 - Change of particulars for director 09 April 2013
CH03 - Change of particulars for secretary 09 April 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 20 March 2012
AD01 - Change of registered office address 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH03 - Change of particulars for secretary 20 March 2012
TM01 - Termination of appointment of director 04 October 2011
AD01 - Change of registered office address 20 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 28 March 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
NEWINC - New incorporation documents 16 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.