Compass Batteries Limited. net worth, address, company information. Free

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Compass Batteries Limited (Companies House Registration Number 04987802) is a private limited company established on 2003-12-08 originating in England. This company is located at 36A Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG. Compass Batteries Limited is operating under SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Compass Batteries Limited
Number	04987802
Date of Incorporation:	8th December 2003
End of financial year:	31 December
Address:	36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Kevin W. (appointed on 01 May 2012). 1 secretary is there in the company: Daniel T. (appointed on 16 November 2020). The official register reports 3 persons of significant control, namely: Ecobat Battery Uk Limited can be reached at Vanguard Way, Battlefield Enterprise Park, SY1 3TG Shrewsbury. This corporate PSC owns over 3/4 of shares,. Eco-Bat Technologies Ltd can be reached at South Darley, DE4 2LE Matlock. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin W. has substantial control or influence.

Directors

People with significant control

Ecobat Battery Uk Limited

19 December 2022

Address	36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02906519
Nature of control:	75,01-100% shares

Eco-Bat Technologies Ltd

1 January 2017 - 19 December 2022

Address	Cowley Lodge South Darley, Matlock, DE4 2LE, England
Legal authority	The Companies Act Of 1985 To 1989 & 2006
Legal form	Private Limited Company
Country registered	Derbyshire
Place registered	Uk Companies House
Registration number	02901883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin W.

1 December 2016 - 14 August 2017

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
(TM01) 28th February 2021 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (6 pages)
(TM02) 16th November 2020 - the day secretary's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 16th November 2020 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (6 pages)
(AD01) Address change date: 3rd August 2018. New Address: 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG. Previous address: Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ filed on: 3rd, August 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th December 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th December 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
(TM01) 2nd May 2012 - the day director's appointment was terminated filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2012 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2012 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
(AP03) New secretary appointment on 16th December 2011 filed on: 16th, December 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (14 pages)
(AA01) Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 29th, November 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 1 Grange Business Park Lancaster Road Shrewsbury Shropshire SY1 3LG on 24th May 2011 filed on: 24th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th December 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 30th, November 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 8th December 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(288a) On 17th September 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(288a) On 5th September 2009 Director appointed filed on: 5th, September 2009 \| officers	Free Download (3 pages)
(288b) On 17th August 2009 Appointment terminated director filed on: 17th, August 2009 \| officers	Free Download (1 page)
(288b) On 17th August 2009 Appointment terminated director and secretary filed on: 17th, August 2009 \| officers	Free Download (1 page)
(288a) On 17th August 2009 Director appointed filed on: 17th, August 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 17/08/2009 from old keep cottage, coldbath farnborough bristol BA2 0BD filed on: 17th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 999 shares on 18th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 18th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(288a) On 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On 13th July 2004 New secretary appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On 13th July 2004 New secretary appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288a) On 13th July 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288b) On 16th December 2003 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On 16th December 2003 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On 16th December 2003 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On 16th December 2003 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (9 pages)

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