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LITHIUM BATTERY SOLUTIONS LIMITED - 8 Beacon Way, Hull, HU3 4AE, England, United Kingdom
Company Information
- Company registration number
- 05244100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Beacon Way
- Hull
- HU3 4AE
- England 8 Beacon Way, Hull, HU3 4AE, England UK
Management
- Managing Directors
- BURTON, Stephen Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-28
- Age Of Company 2004-09-28 19 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Craig George
- -
- -
- Windsor Engineering (Hull) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
⚠
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
✓
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LITHIUM BATTERY SOLUTIONS LIMITED Company Description
- LITHIUM BATTERY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05244100. Its current trading status is "live". It was registered 2004-09-28. It has declared SIC or NACE codes as "46140". It has 1 director The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 8 Beacon Way .
Get LITHIUM BATTERY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lithium Battery Solutions Limited - 8 Beacon Way, Hull, HU3 4AE, England, United Kingdom
- 2004-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05244100#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05244100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05244100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-07-15) - DISS40
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gazette-notice-compulsory (2021-07-06) - GAZ1
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-account-reference-date-company-previous-shortened (2019-06-26) - AA01
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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gazette-notice-compulsory (2018-12-18) - GAZ1
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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legacy (2009-09-30) - 190
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legacy (2009-09-30) - 287
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legacy (2009-09-30) - 353
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-15) - 288b
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legacy (2004-10-15) - 288a
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-12-08) - 225
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legacy (2004-12-08) - 88(2)R
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incorporation-company (2004-09-28) - NEWINC
