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BATTERY COMPONENTS LIMITED

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BATTERY COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

08435404

Incorporation date

07/03/2013

Size

Audited abridged

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Unit 21 Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester M17 1AYCopy
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See on map
Latest events (Record since 07/03/2013)
dot icon27/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon29/09/2025
Audited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/02/2025
Audited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon22/11/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon13/07/2023
Audited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/11/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon20/09/2022
Audited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon24/08/2021
Audited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/04/2021
Satisfaction of charge 084354040002 in full
View PDF (1 pages)
dot icon09/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon27/11/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (4 pages)
dot icon13/11/2020
Notification of Triathlon International Gmbh as a person with significant control on 2018-07-24
View PDF (1 pages)
dot icon13/11/2020
Cessation of Triathlon Batterien Gmbh as a person with significant control on 2018-07-24
View PDF (1 pages)
dot icon14/11/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon31/10/2019
Change of details for Triathlon Batterien Gmbh as a person with significant control on 2017-07-13
View PDF (2 pages)
dot icon25/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon17/01/2019
Confirmation statement made on 2018-10-17 with updates
View PDF (5 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (5 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon29/01/2018
Previous accounting period extended from 2017-08-31 to 2017-12-31
View PDF (1 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (5 pages)
dot icon17/10/2017
Cessation of Matthew James Stevenson as a person with significant control on 2017-07-13
View PDF (1 pages)
dot icon17/10/2017
Cessation of Thomas Geoffrey Burgess as a person with significant control on 2017-07-13
View PDF (1 pages)
dot icon17/10/2017
Notification of Triathlon Batterien Gmbh as a person with significant control on 2017-07-13
View PDF (1 pages)
dot icon03/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2017
Sub-division of shares on 2017-07-13
View PDF (4 pages)
dot icon03/08/2017
Statement of capital following an allotment of shares on 2017-07-13
View PDF (4 pages)
dot icon28/07/2017
Resolutions
View PDF (43 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon24/05/2017
Satisfaction of charge 084354040001 in full
View PDF (4 pages)
dot icon05/05/2017
Registration of charge 084354040002, created on 2017-05-03
View PDF (9 pages)
dot icon10/11/2016
Registration of charge 084354040001, created on 2016-11-01
View PDF (11 pages)
dot icon16/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (7 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon04/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon21/05/2014
Current accounting period extended from 2014-03-31 to 2014-08-31
View PDF (1 pages)
dot icon01/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2013
Termination of appointment of Phillip Keith Cookson as a director on 2013-08-28
View PDF (1 pages)
dot icon23/05/2013
Registered office address changed from Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester Lancashire M17 1AY United Kingdom on 2013-05-23
View PDF (1 pages)
dot icon07/03/2013
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+22.63 % *

* during past year

Cash in Bank

£185,065.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
15.16K
-
0.00
150.91K
-
2022
8
20.96K
-
0.00
185.07K
-
2022
8
20.96K
-
0.00
185.07K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

20.96K £Ascended38.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

185.07K £Ascended22.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matthew James Stevenson
Director
07/03/2013 - Present
5
Burgess, Thomas Geoffrey
Director
07/03/2013 - Present
10
Burgess, Thomas Geoffrey
Secretary
07/03/2013 - Present
-
Cookson, Phillip Keith
Director
07/03/2013 - 28/08/2013
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BATTERY COMPONENTS LIMITED

BATTERY COMPONENTS LIMITED is an(a) Active company incorporated on 07/03/2013 with the registered office located at Unit 21 Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester M17 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERY COMPONENTS LIMITED?

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BATTERY COMPONENTS LIMITED is currently Active. It was registered on 07/03/2013 .

Where is BATTERY COMPONENTS LIMITED located?

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BATTERY COMPONENTS LIMITED is registered at Unit 21 Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester M17 1AY.

What does BATTERY COMPONENTS LIMITED do?

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BATTERY COMPONENTS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BATTERY COMPONENTS LIMITED have?

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BATTERY COMPONENTS LIMITED had 8 employees in 2022.

What is the latest filing for BATTERY COMPONENTS LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-16 with no updates.