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BATTERIES DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batteries Direct Limited. The company was founded 18 years ago and was given the registration number 05498796. The firm's registered office is in ST ASAPH. You can find them at Unit 32 Llys Edmund Prys, St Asaph Buisness Park, St Asaph, Denbighshire. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:BATTERIES DIRECT LIMITED
Company Number:05498796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Unit 32 Llys Edmund Prys, St Asaph Buisness Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32 Llys Edmund Prys, St Asaph Buisness Park, St Asaph, LL17 0JA

Secretary16 September 2007Active
Unit 32 Llys Edmund Prys, St Asaph Buisness Park, St Asaph, LL17 0JA

Director04 July 2005Active
Gwrych House Middlegates, Llanddulas Road, Abergele, Conway, LL22 8EU

Secretary04 July 2005Active
34 Heapworth Avenue, Ramsbottom, Bury, BL0 9EH

Director04 July 2005Active

People with Significant Control

Mr David Edward Dykes
Notified on:04 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Unit 32 Llys Edmund Prys, St Asaph Buisness Park, St Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Change person director company with change date.

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2014-08-21Officers

Change person secretary company with change date.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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