VELORIS - THE BATTERY PARTNER UK LTD

Key Data

Status

Active

Company No.

02906519

Incorporation date

09/03/1994

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1994)

02/03/2026

Registration of charge 029065190015, created on 2026-02-27

View PDF (29 pages)

05/02/2026

Change of details for Project Sticker Bidco Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

17/12/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

09/12/2025

Registration of charge 029065190012, created on 2025-12-04

View PDF (51 pages)

09/12/2025

Registration of charge 029065190013, created on 2025-12-04

View PDF (69 pages)

09/12/2025

Registration of charge 029065190014, created on 2025-12-04

View PDF (43 pages)

08/12/2025

Certificate of change of name

View PDF (3 pages)

04/09/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (37 pages)

10/06/2025

Termination of appointment of Daniel Terrell as a secretary on 2025-05-30

View PDF (1 pages)

10/06/2025

Cessation of Hje Limited as a person with significant control on 2025-05-30

View PDF (1 pages)

10/06/2025

Notification of Project Sticker Bidco Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

05/06/2025

Registration of charge 029065190011, created on 2025-05-30

View PDF (30 pages)

03/06/2025

Satisfaction of charge 029065190010 in full

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

12/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

10/02/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

03/07/2024

Termination of appointment of Paul John Payne as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Andrew Jonathan Cooper as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Appointment of Mr Russell Sinclair Mcburnie as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Alexander Robert Powell as a director on 2024-07-01

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

19/02/2024

Termination of appointment of Keith Macdonald as a director on 2023-11-07

View PDF (1 pages)

14/10/2023

Amended full accounts made up to 2022-12-31

View PDF (46 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

09/03/2022

Certificate of change of name

View PDF (3 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

15/11/2021

Resolutions

View PDF (4 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (5 pages)

05/11/2021

Satisfaction of charge 029065190009 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 029065190008 in full

View PDF (1 pages)

05/11/2021

Registration of charge 029065190010, created on 2021-11-04

View PDF (53 pages)

04/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

04/05/2021

Notification of Hje Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

04/05/2021

Cessation of Eco-Bat Technologies Ltd as a person with significant control on 2021-03-09

View PDF (1 pages)

20/04/2021

Termination of appointment of Steve Sheppard as a director on 2021-02-28

View PDF (1 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

16/11/2020

Appointment of Mr Daniel Terrell as a secretary on 2020-11-16

View PDF (2 pages)

16/11/2020

Termination of appointment of Kevin Godfrey Wood as a secretary on 2020-11-16

View PDF (1 pages)

04/09/2020

Appointment of Mr Andrew Jonathan Cooper as a director on 2020-09-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

28/10/2019

Termination of appointment of Alan Gray as a director on 2019-09-30

View PDF (1 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/08/2018

Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 2018-08-03

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

01/12/2017

Termination of appointment of Philippe Jean Fernand Desnos as a director on 2017-11-14

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

14/08/2017

Notification of Eco-Bat Technologies Ltd as a person with significant control on 2017-01-01

View PDF (2 pages)

14/08/2017

Cessation of Kevin Godfrey Wood as a person with significant control on 2017-08-14

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

19/09/2016

Appointment of Mr Philippe Jean Fernand Desnos as a director on 2016-08-31

View PDF (2 pages)

19/09/2016

Termination of appointment of Martin Charles Boddy as a director on 2016-08-31

View PDF (1 pages)

09/09/2016

Satisfaction of charge 5 in full

View PDF (5 pages)

09/09/2016

Satisfaction of charge 6 in full

View PDF (5 pages)

30/08/2016

Registration of charge 029065190009, created on 2016-08-24

View PDF (37 pages)

30/08/2016

Registration of charge 029065190008, created on 2016-08-24

View PDF (50 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (7 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (7 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

03/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (7 pages)

03/04/2014

Director's details changed for Mr Keith Macdonald on 2014-03-01

View PDF (2 pages)

03/04/2014

Director's details changed for Martin Charles Boddy on 2014-03-01

View PDF (2 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

12/06/2013

Appointment of Mr Paul John Payne as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (7 pages)

01/03/2013

Termination of appointment of Jonathan Bailey as a director

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

18/07/2012

Director's details changed for Mr Keith Macdonald on 2012-01-01

View PDF (2 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/05/2012

Appointment of Mr Kevin Godfrey Wood as a secretary

View PDF (1 pages)

02/05/2012

Termination of appointment of Roger Pemberton as a director

View PDF (1 pages)

02/05/2012

Termination of appointment of Michael Pemberton as a director

View PDF (1 pages)

02/05/2012

Termination of appointment of Michael Pemberton as a secretary

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (10 pages)

28/02/2012

Appointment of Mr Keith Macdonald as a director

View PDF (2 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

29/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

25/08/2011

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

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2011

Registered office address changed from Unit 1 Grange Business Park Lancaster Road Shrewsbury Shropshire SY1 3LG on 2011-05-24

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

30/11/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

15/10/2010

Appointment of Mr Jonathan Peter Bailey as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (7 pages)

11/03/2010

Director's details changed for Mr Alan Gray on 2009-10-01

View PDF (2 pages)

08/09/2009

Director appointed martin charles boddy

View PDF (2 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

29/05/2009

Appointment terminated director john turner

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13/03/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

04/07/2008

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

25/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

18/03/2008

Director's change of particulars / roger pemberton / 04/12/2007

View PDF (1 pages)

14/03/2008

Director's change of particulars / steve sheppard / 09/03/2008

View PDF (1 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

08/09/2006

Registered office changed on 08/09/06 from: ty mawr works water street abergele LL22 7SL

View PDF (1 pages)

25/04/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

26/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

22/03/2005

Return made up to 09/03/05; full list of members

View PDF (9 pages)

05/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

11/06/2004

Return made up to 09/03/04; full list of members

View PDF (9 pages)

18/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (14 pages)

26/03/2003

Return made up to 09/03/03; full list of members

View PDF (9 pages)

05/08/2002

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

08/04/2002

Return made up to 09/03/02; full list of members

View PDF (8 pages)

22/03/2002

New director appointed

View PDF (2 pages)

13/11/2001

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

04/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

22/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

21/03/2000

Return made up to 09/03/00; full list of members

View PDF (10 pages)

21/03/2000

New director appointed

View PDF (2 pages)

17/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 09/03/99; no change of members

View PDF (7 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/03/1998

Return made up to 09/03/98; full list of members

View PDF (9 pages)

29/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1997

Return made up to 09/03/97; full list of members

View PDF (7 pages)

28/01/1997

Accounting reference date extended from 28/02 to 31/03

View PDF (1 pages)

19/08/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

15/04/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

10/11/1995

Accounts for a small company made up to 1995-02-28

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13/04/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/03/1994

New director appointed

View PDF (2 pages)

21/03/1994

Accounting reference date notified as 28/02

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21/03/1994

Ad 09/03/94--------- £ si 1@1=1 £ ic 2/3

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16/03/1994

Secretary resigned

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09/03/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VELORIS - THE BATTERY PARTNER UK LTD

VELORIS - THE BATTERY PARTNER UK LTD is an(a) Active company incorporated on 09/03/1994 with the registered office located at 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG. There are currently 3 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 VELORIS - THE BATTERY PARTNER UK LTD?

VELORIS - THE BATTERY PARTNER UK LTD is currently Active. It was registered on 09/03/1994 .

Where is VELORIS - THE BATTERY PARTNER UK LTD located?

VELORIS - THE BATTERY PARTNER UK LTD is registered at 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury SY1 3TG.

What does VELORIS - THE BATTERY PARTNER UK LTD do?

VELORIS - THE BATTERY PARTNER UK LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for VELORIS - THE BATTERY PARTNER UK LTD?

The latest filing was on 02/03/2026: Registration of charge 029065190015, created on 2026-02-27.