BATTERY ONE LIMITED

Key Data

Status

Active

Company No.

02116337

Incorporation date

27/03/1987

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1987)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

30/12/2025

View PDF (6 pages)

22/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (24 pages)

06/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

14/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

21/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

01/04/2014

Termination of appointment of Belinda Baber as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Termination of appointment of Catherine Baber as a director

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

26/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

20/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Belinda Jane Baber on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Mrs Cherry Jill Baber on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Catherine Jill Baber on 2009-10-01

View PDF (2 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

20/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

23/03/2006

New director appointed

View PDF (2 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

21/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/01/2003

New director appointed

View PDF (2 pages)

04/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Registered office changed on 20/07/01 from: 3 ashly court 47 station road sidcup kent DA15 7DY

View PDF (1 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

01/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

16/07/1999

New director appointed

View PDF (2 pages)

03/03/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

21/02/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New secretary appointed

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/09/1995

Registered office changed on 07/09/95 from: 12 gleneagles court brighton road crawley west sussex.RH10 6AD

View PDF (1 pages)

12/01/1995

Full accounts made up to 1994-03-31

View PDF (7 pages)

12/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (8 pages)

14/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

16/03/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

19/11/1992

Registered office changed on 19/11/92 from:\suite 4,maypole house maypole road est grinstesd west sussex RH19 1HU

View PDF (1 pages)

30/07/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

27/05/1992

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

27/05/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/02/1992

Registered office changed on 16/02/92 from:\162 queen victoria street london EC4V 4BS

View PDF (1 pages)

15/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

06/08/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (4 pages)

15/01/1991

Return made up to 31/12/90; no change of members

View PDF (8 pages)

31/05/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (4 pages)

31/05/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

17/08/1989

Certificate of change of name

View PDF (0 pages)

17/08/1989

Certificate of change of name

View PDF (2 pages)

24/07/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (4 pages)

07/03/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (4 pages)

07/03/1989

Return made up to 24/06/88; full list of members

View PDF (5 pages)

07/03/1989

Wd 24/02/89 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/1989

Resolutions

View PDF (1 pages)

05/06/1987

Registered office changed on 05/06/87 from:\4 bishops avenue northwood middlesex HA6 3DG

View PDF (1 pages)

05/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

01/06/1987

Resolutions

View PDF (10 pages)

27/03/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+351.68 % *

* during past year

Cash in Bank

£39,436.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
580.59K
-
0.00
151.38K
-

2022
1
632.29K
-
0.00
8.73K
-

2023
2
612.01K
-
0.00
39.44K
-

2023
2
612.01K
-
0.00
39.44K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

612.01K £-3.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.44K £351.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Lilian Betty	Director	27/03/1999 - 18/05/2001	-
Baber, Catherine Jill	Director	01/12/2002 - 31/01/2011	-
Baber, Belinda Jane	Director	01/03/2006 - 01/04/2014	-
Baber, Cherry Jill	Secretary	27/03/1996 - 12/07/2001	4
Baber, Ralph Peter	Secretary	12/07/2001 - Present	-

Persons with Significant Control

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Description

About BATTERY ONE LIMITED

BATTERY ONE LIMITED is an(a) Active company incorporated on 27/03/1987 with the registered office located at Oaklands, 5 Queenborough Gardens, Chislehurst, Kent BR7 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERY ONE LIMITED?

BATTERY ONE LIMITED is currently Active. It was registered on 27/03/1987 .

Where is BATTERY ONE LIMITED located?

BATTERY ONE LIMITED is registered at Oaklands, 5 Queenborough Gardens, Chislehurst, Kent BR7 6NP.

What does BATTERY ONE LIMITED do?

BATTERY ONE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does BATTERY ONE LIMITED have?

BATTERY ONE LIMITED had 2 employees in 2023.

What is the latest filing for BATTERY ONE LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.