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XENA BATTERIES LIMITED

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

This company is commonly known as Xena Batteries Limited. The company was founded 22 years ago and was given the registration number 04408574. The firm's registered office is in TOCKINGTON. You can find them at Morialta, The Inner Down, Tockington, South Gloucestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:XENA BATTERIES LIMITED
Company Number:04408574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Morialta, The Inner Down, Tockington, South Gloucestershire, BS32 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morialta, The Inner Down, Tockington, BS32 4PR

Secretary03 April 2002Active
Morialta, The Inner Down, Tockington, BS32 4PR

Director03 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2002Active

People with Significant Control

Mrs Heather June Rose Trott
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Morialta, Tockington, BS32 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Philip Trott
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Morialta, Tockington, BS32 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type total exemption small.

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2012-04-13Annual return

Annual return company with made up date full list shareholders.

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2012-02-15Accounts

Accounts with accounts type total exemption small.

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2011-06-02Annual return

Annual return company with made up date full list shareholders.

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