COMPASS BATTERIES LIMITED

Overview

Company Name	COMPASS BATTERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04987802
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2003
Date of Cessation	Jan 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS BATTERIES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COMPASS BATTERIES LIMITED located?

Registered Office Address	36a Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS BATTERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for COMPASS BATTERIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 08, 2022

What are the latest filings for COMPASS BATTERIES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2023	Application to strike the company off the register	1 pages	DS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Dec 20, 2022	Notification of Ecobat Battery Uk Limited as a person with significant control on Dec 19, 2022	2 pages	PSC02

Dec 20, 2022	Cessation of Eco-Bat Technologies Ltd as a person with significant control on Dec 19, 2022	1 pages	PSC07

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 20, 2021	Termination of appointment of Steve Sheppard as a director on Feb 28, 2021	1 pages	TM01

Dec 10, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 16, 2020	Termination of appointment of Kevin Godfrey Wood as a secretary on Nov 16, 2020	1 pages	TM02

Nov 16, 2020	Appointment of Mr Daniel Terrell as a secretary on Nov 16, 2020	2 pages	AP03

Dec 10, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Termination of appointment of Alan Gray as a director on Sep 30, 2019	1 pages	TM01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on Aug 03, 2018	1 pages	AD01

May 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Notification of Eco-Bat Technologies Ltd as a person with significant control on Jan 01, 2017	2 pages	PSC02

Aug 14, 2017	Cessation of Kevin Godfrey Wood as a person with significant control on Aug 14, 2017	1 pages	PSC07

Jun 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of COMPASS BATTERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TERRELL, Daniel Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	Nov 16, 2020		Secretary	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England					276600280001
WOOD, Kevin Godfrey Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	May 01, 2012		Director	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	United Kingdom	British	1971-4	Finance Director	65827140002
BROOM, Michael James John Princess Close Keynsham BS31 2NG Bristol 8 Avon	Dec 08, 2003	Aug 05, 2009	Secretary	Princess Close Keynsham BS31 2NG Bristol 8 Avon		British		Battery Supply Service	94521300002
WOOD, Kevin Godfrey Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	Nov 01, 2011	Nov 16, 2020	Secretary	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England					165363470001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 08, 2003	Dec 16, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BROOM, Malcolm John Cold Bath Farmborough BA2 0BD Bath Old Keep Cottage Somerset	Dec 08, 2003	Aug 05, 2009	Director	Cold Bath Farmborough BA2 0BD Bath Old Keep Cottage Somerset		British	1951-1	Battery Supply Service	94521190002
BROOM, Michael James John Princess Close Keynsham BS31 2NG Bristol 8 Avon	Dec 08, 2003	Aug 05, 2009	Director	Princess Close Keynsham BS31 2NG Bristol 8 Avon	England	British	1972-3	Battery Supply Service	94521300002
GRAY, Alan Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	May 01, 2012	Sep 30, 2019	Director	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	England	British	1953-5	Operations Director	65827210001
PEMBERTON, Michael John 10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd	Aug 05, 2009	May 01, 2012	Director	10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd	United Kingdom	British	1956-7	Director	38048430001
SHEPPARD, Steve The Inner Down Old Down BS32 4PR Bristol Yew Tree Cottage South Gloucestershire	Aug 05, 2009	Feb 28, 2021	Director	The Inner Down Old Down BS32 4PR Bristol Yew Tree Cottage South Gloucestershire	England	British	1965-7	Director	68995240004
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 08, 2003	Dec 16, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS BATTERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecobat Battery Uk Limited

Dec 19, 2022

Vanguard Way

Battlefield Enterprise Park

SY1 3TG Shrewsbury

36a

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02906519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eco-Bat Technologies Ltd

Jan 01, 2017

South Darley

DE4 2LE Matlock

Cowley Lodge

England

Yes

Legal Form	Private Limited Company
Country Registered	Derbyshire
Legal Authority	The Companies Act Of 1985 To 1989 & 2006
Place Registered	Uk Companies House
Registration Number	02901883

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kevin Godfrey Wood

Dec 01, 2016

Lancaster Road

SY1 3NJ Shrewsbury

Lancaster House

Shropshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0