Battery Components Limited

Company Name	Battery Components Limited
Directors	Thomas Geoffrey Burgess and Matthew James Stevenson
Company Status	Active
Company Number	08435404
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Thomas Geoffrey Burgess
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Mr Matthew James Stevenson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY

Secretary Name	Mr Thomas Geoffrey Burgess
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Mr Phillip Keith Cookson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY

Contact

Website	batterycomponents.com
Email address	[email protected]
Telephone	0800 1585606
Telephone region	Freephone

Location

Registered Address	Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Matthew Stevenson 33.33% Ordinary
1 at £1	Phillip Cookson 33.33% Ordinary
1 at £1	Thomas Burgess 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,552
Cash	£56,651
Current Liabilities	£242,831

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

3 May 2017	Delivered on: 5 May 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
1 November 2016	Delivered on: 10 November 2016 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding

3 May 2017

Delivered on: 5 May 2017
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

1 November 2016

Delivered on: 10 November 2016
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
13 July 2023	Audited abridged accounts made up to 31 December 2022 (9 pages)
29 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
20 September 2022	Audited abridged accounts made up to 31 December 2021 (8 pages)
22 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
24 August 2021	Audited abridged accounts made up to 31 December 2020 (8 pages)
22 April 2021	Satisfaction of charge 084354040002 in full (1 page)
9 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
27 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
13 November 2020	Notification of Triathlon International Gmbh as a person with significant control on 24 July 2018 (1 page)
13 November 2020	Cessation of Triathlon Batterien Gmbh as a person with significant control on 24 July 2018 (1 page)
14 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
31 October 2019	Change of details for Triathlon Batterien Gmbh as a person with significant control on 13 July 2017 (2 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
17 January 2019	Confirmation statement made on 17 October 2018 with updates (5 pages)
26 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 January 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
17 October 2017	Cessation of Thomas Geoffrey Burgess as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Cessation of Matthew James Stevenson as a person with significant control on 13 July 2017 (1 page)
17 October 2017	Notification of Triathlon Batterien Gmbh as a person with significant control on 13 July 2017 (1 page)
17 October 2017	Notification of Triathlon Batterien Gmbh as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Cessation of Thomas Geoffrey Burgess as a person with significant control on 13 July 2017 (1 page)
17 October 2017	Cessation of Matthew James Stevenson as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
3 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 60 (4 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Sub-division of shares on 13 July 2017 (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 60 (4 pages)
3 August 2017	Sub-division of shares on 13 July 2017 (4 pages)
3 August 2017	Change of share class name or designation (2 pages)
28 July 2017	Resolutions RES13 ‐ Sub div 13/07/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
28 July 2017	Resolutions RES13 ‐ Sub div 13/07/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017	Satisfaction of charge 084354040001 in full (4 pages)
24 May 2017	Satisfaction of charge 084354040001 in full (4 pages)
5 May 2017	Registration of charge 084354040002, created on 3 May 2017 (9 pages)
5 May 2017	Registration of charge 084354040002, created on 3 May 2017 (9 pages)
10 November 2016	Registration of charge 084354040001, created on 1 November 2016 (11 pages)
10 November 2016	Registration of charge 084354040001, created on 1 November 2016 (11 pages)
16 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
16 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (4 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
21 May 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders (4 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders (4 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders (4 pages)
28 August 2013	Termination of appointment of Phillip Keith Cookson as a director on 28 August 2013 (1 page)
28 August 2013	Termination of appointment of Phillip Keith Cookson as a director on 28 August 2013 (1 page)
23 May 2013	Registered office address changed from Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester Lancashire M17 1AY United Kingdom on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester Lancashire M17 1AY United Kingdom on 23 May 2013 (1 page)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)