UNIVERCELL BATTERY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02840608

Incorporation date

29/07/1993

Size

Dormant

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1993)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2023

Application to strike the company off the register

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (4 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (4 pages)

27/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

17/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (3 pages)

19/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

19/07/2018

Change of details for Aceon Battery Solar Technology Limited as a person with significant control on 2017-01-11

View PDF (2 pages)

27/11/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

26/04/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

11/01/2017

Previous accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

11/01/2017

Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Unit 9B Stafford Park 12 Telford TF3 3BJ on 2017-01-11

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

01/06/2014

Registration of charge 028406080005

View PDF (13 pages)

23/10/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

09/10/2013

Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD on 2013-10-09

View PDF (2 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/10/2012

Appointment of Mr Gerald Roland Thompson as a director

View PDF (3 pages)

04/10/2012

Appointment of Mark Andrew Thompson as a director

View PDF (3 pages)

04/10/2012

Termination of appointment of Howard Betts as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Ivor Upton as a director

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

13/06/2012

Resolutions

View PDF (16 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Ivor Colin Upton on 2009-10-01

View PDF (2 pages)

04/08/2010

Director's details changed for Howard John Betts on 2009-10-01

View PDF (2 pages)

09/06/2010

Purchase of own shares.

View PDF (3 pages)

26/05/2010

Termination of appointment of Leslie Chalker as a secretary

View PDF (2 pages)

26/05/2010

Termination of appointment of Leslie Chalker as a director

View PDF (2 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

26/05/2010

Resolutions

View PDF (2 pages)

10/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/04/2009

Director's change of particulars / ivor upton / 31/03/2009

View PDF (1 pages)

27/08/2008

Return made up to 29/07/08; no change of members

View PDF (7 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/08/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/02/2006

Registered office changed on 08/02/06 from: bank house 66 high street dawley telford shropshire TF4 2HD

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: c/o martin kaye solicitors hazledine house central square telford shropshire TF3 4JL

View PDF (1 pages)

11/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

24/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

07/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

05/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

16/08/2001

Registered office changed on 16/08/01 from: suite 1A hazeldine house central square town centre telford shropshire TF3 4JL

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

08/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

02/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

26/07/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

29/07/1997

Return made up to 29/07/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/07/1996

Return made up to 29/07/96; full list of members

View PDF (6 pages)

29/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/10/1995

Resolutions

View PDF (1 pages)

11/08/1995

New secretary appointed

View PDF (2 pages)

11/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/08/1995

Return made up to 29/07/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

05/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

Return made up to 29/07/94; full list of members

View PDF (0 pages)

22/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/04/1994

Memorandum and Articles of Association

View PDF (12 pages)

20/04/1994

Resolutions

View PDF (0 pages)

23/12/1993

Ad 09/12/93--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (0 pages)

21/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of UNIVERCELL BATTERY COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
0
389.00
-
0.00
-
-

2022
0
389.00
-
0.00
-
-

2022
0
389.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

389.00 £0.00 % *

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
Thompson, Gerald Roland	Director	18/10/2012 - Present	6
Thompson, Mark Andrew	Director	25/09/2012 - Present	12
Chalker, Leslie George	Director	28/07/1993 - 13/05/2010	1
Kyte, Anthony Richford	Director	28/07/1993 - 07/08/1995	-
Betts, Howard John	Director	29/07/1993 - 26/09/2012	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About UNIVERCELL BATTERY COMPANY LIMITED

UNIVERCELL BATTERY COMPANY LIMITED is an(a) Dissolved company incorporated on 29/07/1993 with the registered office located at Unit 9b Stafford Park 12, Telford TF3 3BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERCELL BATTERY COMPANY LIMITED?

UNIVERCELL BATTERY COMPANY LIMITED is currently Dissolved. It was registered on 29/07/1993 and dissolved on 14/11/2023.

Where is UNIVERCELL BATTERY COMPANY LIMITED located?

UNIVERCELL BATTERY COMPANY LIMITED is registered at Unit 9b Stafford Park 12, Telford TF3 3BJ.

What does UNIVERCELL BATTERY COMPANY LIMITED do?

UNIVERCELL BATTERY COMPANY LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for UNIVERCELL BATTERY COMPANY LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.