About

Registered Number: 05237806
Date of Incorporation: 22/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA

 

Based in Cheshire, Liberty Batteries Ltd was founded on 22 September 2004, it's status is listed as "Active". There are 3 directors listed as Murray, Ann, Mackay, Tracy, Murray, Ann for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Tracy 30 September 2004 22 June 2012 1
MURRAY, Ann 22 June 2012 24 September 2014 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Ann 30 September 2004 21 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 June 2016
CH01 - Change of particulars for director 23 March 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 November 2014
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 12 November 2012
TM01 - Termination of appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 01 June 2012
CERTNM - Change of name certificate 23 May 2012
CONNOT - N/A 23 May 2012
TM02 - Termination of appointment of secretary 27 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 25 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
CERTNM - Change of name certificate 30 September 2004
NEWINC - New incorporation documents 22 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.