| Company Name | Battco Ltd |
|---|---|
| Director | Lynn Caroline Jefferys |
| Company Status | Active |
| Company Number | 08994824 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
| Previous Name | The Battery Shop Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Lynn Caroline Jefferys |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 11 Seaforth Road Westcliff-On-Sea SS0 7SN |
Location
| Registered Address | Chase Bureau 1 Royal Terrace Southend On Sea SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynn Caroline Jefferys 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,530 |
| Cash | £13,367 |
| Current Liabilities | £45,128 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (4 days from now) |
Charges
| 18 May 2023 | Delivered on: 26 May 2023 Persons entitled: Acuity Selective Finance Limited Classification: A registered charge Particulars: Fixed charge over all f/h & l/h properties (held. Now or acquired in future) and all interests in or. Relating to such properties, all present & future. Goodwill, uncalled capital, equipment, intellectual. Property, book debts, investments, money (or. Money's worth), rights in insurance policies (and. Proceeds thereof), and the benefit of each relevant. Agreement. Outstanding |
|---|
Filing History
| 22 September 2023 | Registration of charge 089948240002, created on 7 September 2023 (12 pages) |
|---|---|
| 4 September 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 26 May 2023 | Registration of charge 089948240001, created on 18 May 2023 (41 pages) |
| 17 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 21 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 15 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 20 March 2017 | Director's details changed for Miss Lynn Caroline Jefferys on 15 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Miss Lynn Caroline Jefferys on 15 March 2017 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 27 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 17 February 2015 | Registered office address changed from Chase Bureau 1 Royal Terrace Southend on Sea Essex SS1 1EA England to Chase Bureau 1 Royal Terrace Southend on Sea SS1 1EA on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Chase Bureau 1 Royal Terrace Southend on Sea SS1 1EA on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from Chase Bureau 1 Royal Terrace Southend on Sea Essex SS1 1EA England to Chase Bureau 1 Royal Terrace Southend on Sea SS1 1EA on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Chase Bureau 1 Royal Terrace Southend on Sea SS1 1EA on 17 February 2015 (1 page) |
| 30 April 2014 | Company name changed the battery shop LTD\certificate issued on 30/04/14
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| 30 April 2014 | Company name changed the battery shop LTD\certificate issued on 30/04/14
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| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
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| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
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