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Battery Reclamation Limited, SG12 8HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BATTERY RECLAMATION LIMITED

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

This company is commonly known as Battery Reclamation Limited. The company was founded 12 years ago and was given the registration number 07849304. The firm's registered office is in WARE. You can find them at The Maltings - Unit 89 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:BATTERY RECLAMATION LIMITED
Company Number:07849304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:The Maltings - Unit 89 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom, SG12 8HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director16 November 2011Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Corporate Secretary16 November 2011Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Corporate Secretary12 July 2013Active
21, Tempsford, Welwyn Garden City, England, AL7 2PA

Director12 April 2021Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director16 November 2011Active

People with Significant Control

Mr Justin Christian Barker
Notified on:15 November 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Iron Sidings, Travellers Lane, Hatfield, England, AL9 7HF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

Change registered office address company with date old address new address.

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2024-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-12Resolution

Resolution.

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2024-03-12Insolvency

Liquidation voluntary statement of affairs.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-02-11Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-04-05Resolution

Resolution.

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2022-04-05Incorporation

Memorandum articles.

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2022-03-30Capital

Capital allotment shares.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-12Officers

Appoint person director company with name date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Address

Change registered office address company with date old address new address.

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2017-01-03Accounts

Accounts with accounts type dormant.

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