Best Batteries Limited(The)

Company Name	Best Batteries Limited(The)
Director	Tarachand Utoomal Punjabi
Company Status	Active
Company Number	01389372
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Previous Names	Gabemill Limited and Gabemill (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tarachand Utoomal Punjabi
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Patch 27 Meadway Esher Surrey KT10 9HG

Secretary Name	Mr Tarachand Utoomal Punjabi
Status	Current
Appointed	09 August 2011(32 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Squirrels Patch 27 Meadway Esher Surrey KT10 9HG

Secretary Name	Angela Moore
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Director
Correspondence Address	27 Lawnswood Park Road Swinton Manchester Lancashire M27 5NJ

Secretary Name	Ms Sheila Isabelle Punjabi
Nationality	British
Status	Resigned
Appointed	01 June 1993(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 November 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Turner House 26 Clevedon Road Twickenham Middlesex TW1 2TE

Secretary Name	Ruth Bowdery
Nationality	British
Status	Resigned
Appointed	01 June 1999(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	123 Shepherds Hill Romford Essex RM3 0NP

Secretary Name	Severine Agnelli
Nationality	British
Status	Resigned
Appointed	22 February 2000(21 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 August 2000)
Role	Company Director
Correspondence Address	7 Myddelton House Campsfield Road London N8 7AP

Secretary Name	Sanjay Vaswani
Nationality	British
Status	Resigned
Appointed	02 August 2000(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Linhope Street London NW1 6ES

Secretary Name	Harsha Ganglani
Nationality	British
Status	Resigned
Appointed	01 November 2002(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 09 August 2011)
Role	Company Director
Correspondence Address	27 Courtens Mews Belmont Lane Stanmore Middlesex HA7 2SP

Secretary Name	Mr Nipun Mistry
Status	Resigned
Appointed	09 August 2011(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Flat 1 56 Eversholt Street London NW1 1DA

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Tarachand Utoomal Punjabi 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2020	Accounts for a dormant company made up to 31 May 2020 (1 page)
2 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
11 July 2019	Accounts for a dormant company made up to 31 May 2019 (1 page)
27 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
17 June 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 17 June 2019 (1 page)
22 June 2018	Accounts for a dormant company made up to 31 May 2018 (1 page)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (1 page)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
16 June 2016	Accounts for a dormant company made up to 31 May 2016 (1 page)
16 June 2016	Accounts for a dormant company made up to 31 May 2016 (1 page)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
31 May 2016	Registered office address changed from 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page)
22 June 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
12 February 2014	Termination of appointment of Nipun Mistry as a secretary (1 page)
12 February 2014	Termination of appointment of Nipun Mistry as a secretary (1 page)
2 July 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
2 July 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
7 June 2012	Secretary's details changed for Mr Nipun Mistry on 12 August 2011 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Secretary's details changed for Mr Nipun Mistry on 12 August 2011 (2 pages)
12 August 2011	Appointment of Mr Nipun Mistry as a secretary (2 pages)
12 August 2011	Appointment of Mr Nipun Mistry as a secretary (2 pages)
10 August 2011	Termination of appointment of Harsha Ganglani as a secretary (1 page)
10 August 2011	Termination of appointment of Harsha Ganglani as a secretary (1 page)
10 August 2011	Appointment of Mr Tarachand Utoomal Punjabi as a secretary (2 pages)
10 August 2011	Appointment of Mr Tarachand Utoomal Punjabi as a secretary (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
29 June 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
10 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 July 2007	Return made up to 31/05/07; no change of members (6 pages)
3 July 2007	Return made up to 31/05/07; no change of members (6 pages)
22 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
22 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (6 pages)
12 June 2006	Return made up to 31/05/06; full list of members (6 pages)
25 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
28 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Secretary resigned (1 page)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 May 2003	Return made up to 31/05/03; full list of members (7 pages)
29 May 2003	Return made up to 31/05/03; full list of members (7 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 July 2002	Return made up to 31/05/02; full list of members (7 pages)
22 July 2002	Return made up to 31/05/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
16 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 June 2000	Return made up to 31/05/00; full list of members (7 pages)
16 June 2000	Return made up to 31/05/00; full list of members (7 pages)
16 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
29 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
29 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Return made up to 31/05/99; no change of members (4 pages)
16 June 1999	Return made up to 31/05/99; no change of members (4 pages)
16 June 1999	New secretary appointed (2 pages)
4 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
18 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 June 1998	Return made up to 31/05/98; full list of members (6 pages)
20 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
20 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
12 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
14 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
19 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
19 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
24 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
24 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)

Best Batteries Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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