BATTERIES 4 U LIMITED
Overview
| Company Name | BATTERIES 4 U LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12332675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTERIES 4 U LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BATTERIES 4 U LIMITED located?
| Registered Office Address | 277 Stansted Road Stansted Road CM23 2BT Bishop's Stortford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTERIES 4 U LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIIGNALS LIMITED | Nov 25, 2019 | Nov 25, 2019 |
What are the latest accounts for BATTERIES 4 U LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BATTERIES 4 U LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for BATTERIES 4 U LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of David William Butterfield as a person with significant control on Dec 23, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Neil David Butterfield as a person with significant control on Dec 23, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen John Heaton as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David William Butterfield as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil David Butterfield as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Heaton as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 317 Golden Hill Lane Leyland Lancashire PR25 2YJ England to 277 Stansted Road Stansted Road Bishop's Stortford Hertfordshire CM23 2BT on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 2 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BATTERIES 4 U LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, David William | Director | Stansted Road CM23 2BT Bishop's Stortford 277 Stansted Road Hertfordshire England | England | English | Company Director | 28469780003 | ||||
| BUTTERFIELD, Neil David | Director | Stansted Road CM23 2BT Bishop's Stortford 277 Stansted Road Hertfordshire England | England | English | Company Director | 219263530001 | ||||
| HEATON, Stephen John | Director | Golden Hill Lane PR25 2YJ Leyland 317 Lancashire England | England | British | Technical Engineer | 197620180001 |
Who are the persons with significant control of BATTERIES 4 U LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil David Butterfield | Dec 23, 2021 | Stansted Road CM23 2BT Bishop's Stortford 277 Stansted Road Hertfordshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Butterfield | Dec 23, 2021 | Stansted Road CM23 2BT Bishop's Stortford 277 Stansted Road Hertfordshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Heaton | Nov 25, 2019 | Golden Hill Lane PR25 2YJ Leyland 317 Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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