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BATTERYBACK PLC

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

This company is commonly known as Batteryback Plc. The company was founded 14 years ago and was given the registration number 06904162. The firm's registered office is in LEEDS. You can find them at Richmond House Selby Road, Garforth, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BATTERYBACK PLC
Company Number:06904162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Richmond House Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argent House, Tyler Close, Normanton Industrial Estate, Normanton, England, WF6 1RL

Secretary12 February 2021Active
Old School House, Wingate Hill, Stutton, Tadcaster, LS24 9NF

Director14 May 2009Active
Argent House, Tyler Close, Normanton Industrial Estate, Normanton, England, WF6 1RL

Director16 June 2019Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Secretary15 May 2012Active
31, Fosse Way, Garforth, Leeds, LS25 2JE

Secretary14 May 2009Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Secretary10 January 2019Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Secretary17 April 2014Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Secretary26 November 2014Active
3rd, Floor, White Rose House 28a York Place, Leeds, England, LS1 2EZ

Corporate Secretary13 May 2009Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Director28 July 2014Active
Richmond House, Selby Road, Garforth, LS25 1NB

Director21 January 2010Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Director07 April 2014Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Director15 May 2012Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Director31 May 2016Active
2 Hallwood Rise, Chapeltown, Sheffield, S35 1TJ

Director14 May 2009Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director13 May 2009Active
Richmond House, Selby Road, Garforth, Leeds, LS25 1NB

Director15 May 2012Active
Richmond House, Selby Road, Garforth, LS25 1NB

Director21 January 2010Active
12 York Place, Leeds, LS1 2DS

Director13 May 2009Active

People with Significant Control

Wastecare Group Ltd
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:Richmond House, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2023-03-28Resolution

Resolution.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-19Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Appoint person secretary company with name date.

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2021-02-17Officers

Termination secretary company with name termination date.

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2021-02-17Accounts

Accounts with accounts type full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Officers

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Officers

Appoint person secretary company with name date.

Download
2019-01-10Officers

Termination secretary company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Change account reference date company current extended.

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