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LITHIUM BATTERY SOLUTIONS LIMITED - 8 Beacon Way, Hull, HU3 4AE, England, United Kingdom
Company Information
- Company registration number
- 05244100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Beacon Way
- Hull
- HU3 4AE
- England 8 Beacon Way, Hull, HU3 4AE, England UK
Management
- Managing Directors
- BURTON, Stephen Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-28
- Age Of Company 2004-09-28 19 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Craig George
- -
- -
- Windsor Engineering (Hull) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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LITHIUM BATTERY SOLUTIONS LIMITED Company Description
- LITHIUM BATTERY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05244100. Its current trading status is "live". It was registered 2004-09-28. It has declared SIC or NACE codes as "46140". It has 1 director The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 8 Beacon Way .
Get LITHIUM BATTERY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lithium Battery Solutions Limited - 8 Beacon Way, Hull, HU3 4AE, England, United Kingdom
- 2004-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-07-15) - DISS40
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gazette-notice-compulsory (2021-07-06) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-account-reference-date-company-previous-shortened (2019-06-26) - AA01
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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gazette-notice-compulsory (2018-12-18) - GAZ1
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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legacy (2009-09-30) - 190
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legacy (2009-09-30) - 287
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legacy (2009-09-30) - 353
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-15) - 288b
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legacy (2004-10-15) - 288a
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-12-08) - 225
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legacy (2004-12-08) - 88(2)R
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incorporation-company (2004-09-28) - NEWINC