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HUMBERSIDE BATTERY SERVICES LIMITED

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

This company is commonly known as Humberside Battery Services Limited. The company was founded 25 years ago and was given the registration number 03792165. The firm's registered office is in HULL. You can find them at Unit Z2, South Orbital Trading Park, Hull, East Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HUMBERSIDE BATTERY SERVICES LIMITED
Company Number:03792165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit Z2, South Orbital Trading Park, Hull, East Yorkshire, HU9 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Ebor Manor, Keyingham, Hull, HU12 9SN

Director18 June 1999Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary18 June 1999Active
1 Cave Road, Ellerker, Brough, HU15 2DX

Secretary18 June 1999Active
Cave Lodge, 1 Cave Road Ellerker, Brough, HU15 1DU

Director18 June 1999Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director18 June 1999Active

People with Significant Control

Mr Matthew Walford
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Unit Z2, South Orbital Trading Park, Hull, HU9 1NJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-07-13Dissolution

Dissolution voluntary strike off suspended.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-01Dissolution

Dissolution application strike off company.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-16Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Termination secretary company with name termination date.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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