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

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Numax Batteries Limited (reg no 03332564) is a private limited company created on 1997-03-13 in England. The enterprise has its registered office at 36A Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG. Having undergone a change in 2012-03-28, the previous name this company utilized was Manbat Holdings Limited. Numax Batteries Limited operates Standard Industrial Classification code: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Numax Batteries Limited
Number	03332564
Date of Incorporation:	1997-03-13
End of financial year:	31 December
Address:	36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Kevin W. (in the company from 09 February 2004). 1 secretary is present as well: Daniel T. (appointed on 16 November 2020). The Companies House indexes 5 persons of significant control, namely: Ecobat Battery Uk Ltd can be found at Vanguard Way, Battlefield Enterprise Park, SY1 3TG Shrewsbury. The corporate PSC owns over 3/4 of shares,. Eco-Bat Technologies Ltd can be found at South Darley, DE4 2LE Matlock. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manbat Limited can be found at Vanguard Way, Battlefield Enterprise Park, SY1 3TG Shrewsbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ecobat Battery Uk Ltd

15 November 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

16 March 2022 - 15 November 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	England
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

Manbat Limited

13 March 2021 - 16 March 2022

Address	36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02906519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eco-Bat Technologies Ltd

1 January 2017 - 13 March 2021

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	2901883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin W.

1 March 2017 - 14 August 2017

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 30th, July 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 30th, July 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, November 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 3, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 14th, March 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (33 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 29th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 17th, March 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 30th, November 2010 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 15th, March 2010 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 17th, August 2009 \| accounts	Free Download (26 pages)
(363a) Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 4th, July 2008 \| accounts	Free Download (25 pages)
(363a) Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(363a) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (5 pages)
(363a) Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (5 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (5 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (5 pages)
(363(288)) Annual return drawn up to May 9, 2005 (Director's particulars changed) annual return
(AA) Medium company financial statements for the year ending on March 31, 2004 filed on: 5th, October 2004 \| accounts	Free Download (11 pages)
(AA) Medium company financial statements for the year ending on March 31, 2004 filed on: 5th, October 2004 \| accounts	Free Download (11 pages)
(363s) Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (10 pages)
(363s) Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (10 pages)
(AA) Medium company financial statements for the year ending on March 31, 2003 filed on: 18th, September 2003 \| accounts	Free Download (11 pages)
(AA) Medium company financial statements for the year ending on March 31, 2003 filed on: 18th, September 2003 \| accounts	Free Download (11 pages)
(363s) Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (9 pages)
(363s) Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (9 pages)
(AA) Medium company financial statements for the year ending on March 31, 2002 filed on: 5th, August 2002 \| accounts	Free Download (14 pages)
(AA) Medium company financial statements for the year ending on March 31, 2002 filed on: 5th, August 2002 \| accounts	Free Download (14 pages)
(363s) Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (8 pages)
(363s) Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on March 31, 2001 filed on: 13th, November 2001 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on March 31, 2001 filed on: 13th, November 2001 \| accounts	Free Download (15 pages)
(363s) Period up to April 4, 2001 - Annual return with full member list filed on: 4th, April 2001 \| annual return	Free Download (8 pages)
(363s) Period up to April 4, 2001 - Annual return with full member list filed on: 4th, April 2001 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on March 31, 2000 filed on: 22nd, September 2000 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on March 31, 2000 filed on: 22nd, September 2000 \| accounts	Free Download (15 pages)
(363s) Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000 \| annual return	Free Download (10 pages)
(363s) Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to March 31, 1999 filed on: 17th, September 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 1999 filed on: 17th, September 1999 \| accounts	Free Download (6 pages)
(363s) Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999 \| annual return	Free Download (9 pages)
(363s) Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 1998 filed on: 26th, January 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 1998 filed on: 26th, January 1999 \| accounts	Free Download (5 pages)
(363s) Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998 \| annual return	Free Download (9 pages)
(363s) Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998 \| annual return	Free Download (9 pages)

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