INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED

Key Data

Status

Active

Company No.

04125570

Incorporation date

14/12/2000

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

09/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

30/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

22/02/2024

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

07/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

20/12/2023

Director's details changed for Mr Paul William Hewson on 2013-05-01

View PDF (2 pages)

01/05/2023

Resolutions

View PDF (4 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (30 pages)

20/04/2023

Annual return made up to 2001-12-14 with full list of shareholders

View PDF (6 pages)

20/04/2023

Annual return made up to 2002-12-14 with full list of shareholders

View PDF (6 pages)

20/04/2023

Annual return made up to 2003-12-14 with full list of shareholders

View PDF (7 pages)

20/04/2023

Annual return made up to 2004-12-14 with full list of shareholders

View PDF (7 pages)

20/04/2023

Annual return made up to 2008-12-14 with full list of shareholders

View PDF (7 pages)

20/04/2023

Annual return made up to 2007-12-14 with full list of shareholders

View PDF (7 pages)

20/04/2023

Annual return made up to 2006-12-14 with full list of shareholders

View PDF (7 pages)

20/04/2023

Annual return made up to 2005-12-14 with full list of shareholders

View PDF (7 pages)

13/04/2023

Cessation of Elizabeth Marie Cooper-Jones as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Cessation of Glynn Woon as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Notification of Enersys Ltd as a person with significant control on 2023-04-03

View PDF (2 pages)

13/04/2023

Statement of company's objects

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11/04/2023

Appointment of Mr Henry Stratton-Brown as a director on 2023-04-03

View PDF (2 pages)

06/04/2023

Termination of appointment of Glynn Tregonning Woon as a director on 2023-04-03

View PDF (1 pages)

24/03/2023

Second filing of the annual return made up to 2009-12-14

View PDF (20 pages)

24/03/2023

Second filing of the annual return made up to 2010-12-14

View PDF (21 pages)

24/03/2023

Second filing of the annual return made up to 2011-12-14

View PDF (21 pages)

24/03/2023

Second filing of the annual return made up to 2012-12-14

View PDF (21 pages)

24/03/2023

Second filing of the annual return made up to 2013-12-14

View PDF (21 pages)

24/03/2023

Second filing of the annual return made up to 2014-12-14

View PDF (21 pages)

24/03/2023

Second filing of the annual return made up to 2015-12-14

View PDF (21 pages)

24/03/2023

Second filing of Confirmation Statement dated 2016-12-14

View PDF (6 pages)

24/03/2023

Second filing of Confirmation Statement dated 2017-12-14

View PDF (6 pages)

24/03/2023

Second filing of Confirmation Statement dated 2018-12-14

View PDF (6 pages)

24/03/2023

Second filing of Confirmation Statement dated 2019-12-14

View PDF (6 pages)

24/03/2023

Second filing of Confirmation Statement dated 2020-12-14

View PDF (6 pages)

24/03/2023

Second filing of Confirmation Statement dated 2021-12-14

View PDF (5 pages)

24/03/2023

Second filing of Confirmation Statement dated 2022-12-14

View PDF (6 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

22/02/2023

Second filing of the annual return made up to 2014-12-14

View PDF (21 pages)

22/02/2023

Second filing of the annual return made up to 2011-12-14

View PDF (21 pages)

16/02/2023

14/12/22 Statement of Capital gbp 750000

View PDF (4 pages)

08/02/2023

Second filing of Confirmation Statement dated 2021-12-14

View PDF (3 pages)

08/02/2023

Second filing of Confirmation Statement dated 2020-12-14

View PDF (3 pages)

08/02/2023

Second filing of Confirmation Statement dated 2019-12-14

View PDF (4 pages)

08/02/2023

Second filing of Confirmation Statement dated 2018-12-14

View PDF (4 pages)

08/02/2023

Second filing of Confirmation Statement dated 2017-12-14

View PDF (3 pages)

08/02/2023

Second filing of Confirmation Statement dated 2016-12-14

View PDF (3 pages)

29/01/2023

Second filing of the annual return made up to 2010-12-14

View PDF (21 pages)

29/01/2023

Second filing of the annual return made up to 2012-12-14

View PDF (21 pages)

29/01/2023

Second filing of the annual return made up to 2013-12-14

View PDF (21 pages)

29/01/2023

Second filing of the annual return made up to 2015-12-14

View PDF (21 pages)

25/01/2023

Second filing of the annual return made up to 2011-12-14

View PDF (0 pages)

23/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

28/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

23/12/2016

14/12/16 Statement of Capital gbp 749999

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

02/07/2014

Registered office address changed from , 4 Eden Close, Hellaby, Rotherham, South Yorkshire, S66 8RW on 2014-07-03

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

29/01/2012

Registered office address changed from , 46 Catley Road, Darnall, Sheffield, South Yorkshire, S9 5JF on 2012-01-30

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

04/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

15/09/2002

Registered office changed on 16/09/02 from:\apartment 205, beetham plaza, 25 the strand, liverpool, mersyside L2 0XW

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from:\12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Small

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
28
4.01M
-
0.00
1.41M
-

2022
28
9.33M
-
0.00
1.58M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/12/2000 - 14/12/2000	12711
Woon, Glynn Tregonning	Secretary	01/10/2001 - 01/04/2009	1
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/12/2000 - 14/12/2000	12820
Billington, Richard James	Director	14/12/2000 - 30/09/2001	2
Hewson, Paul William	Director	16/12/2002 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED

INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED is an(a) Active company incorporated on 14/12/2000 with the registered office located at 2 Eden Close, Hellaby, Rotherham, South Yorkshire S66 8RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED?

INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED is currently Active. It was registered on 14/12/2000 .

Where is INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED located?

INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED is registered at 2 Eden Close, Hellaby, Rotherham, South Yorkshire S66 8RW.

What does INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED do?

INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED?

The latest filing was on 09/01/2026: Particulars of variation of rights attached to shares.