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NUMAX BATTERIES LIMITED - 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, United Kingdom
Company Information
- Company registration number
- 03332564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36a Vanguard Way
- Battlefield Enterprise Park
- Shrewsbury
- SY1 3TG
- England 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England UK
Management
- Managing Directors
- WOOD, Kevin Godfrey
- Company secretaries
- TERRELL, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-13
- Age Of Company 1997-03-13 27 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- -
- -
- -
- Ecobat Battery Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANBAT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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NUMAX BATTERIES LIMITED Company Description
- NUMAX BATTERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03332564. Its current trading status is "live". It was registered 1997-03-13. It was previously called MANBAT HOLDINGS LIMITED. It has declared SIC or NACE codes as "45310". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at 36A Vanguard Way .
Get NUMAX BATTERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Numax Batteries Limited - 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, United Kingdom
- 1997-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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accounts-with-accounts-type-dormant (2023-09-15) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-dormant (2022-10-12) - AA
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-18) - AA
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appoint-person-secretary-company-with-name-date (2020-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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accounts-with-accounts-type-dormant (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-28) - CERTNM
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change-of-name-notice (2012-03-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
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legacy (2012-03-30) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-02-28) - RP04
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termination-director-company-with-name (2012-09-19) - TM01
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termination-director-company-with-name (2012-05-02) - TM01
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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termination-secretary-company-with-name (2012-05-02) - TM02
keyboard_arrow_right 2011
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legacy (2011-01-10) - MG02
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legacy (2011-01-17) - MG02
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legacy (2011-01-31) - MG02
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legacy (2011-02-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-account-reference-date-company-current-shortened (2011-11-29) - AA01
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accounts-with-accounts-type-group (2011-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288a
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accounts-with-accounts-type-group (2009-08-17) - AA
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legacy (2009-08-19) - 403a
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288c
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accounts-with-accounts-type-group (2008-07-04) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-10-02) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-16) - AA
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accounts-with-accounts-type-small (2007-07-17) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-05-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-small (2006-01-26) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-08-21) - 395
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legacy (2006-09-08) - 287
keyboard_arrow_right 2005
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legacy (2005-01-29) - 395
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288a
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legacy (2004-06-11) - 363s
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resolution (2004-02-07) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-09-18) - AA
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legacy (2003-10-30) - 88(2)R
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legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-05) - AA
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legacy (2002-04-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-11-13) - AA
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-22) - AA
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-26) - AA
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accounts-with-accounts-type-small (1999-09-17) - AA
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legacy (1999-06-30) - 288b
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-12) - 395
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legacy (1998-03-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 88(2)R
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certificate-change-of-name-company (1997-04-09) - CERTNM
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legacy (1997-04-07) - 287
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incorporation-company (1997-03-13) - NEWINC
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legacy (1997-04-07) - 288a
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memorandum-articles (1997-04-18) - MEM/ARTS
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legacy (1997-04-07) - 288b
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-07-21) - 395
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legacy (1997-10-10) - 395
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legacy (1997-07-20) - 88(2)R