Battery City Limited in Peterborough CAMBRIDGESHIRE

Battery City Limited CAMBRIDGESHIRE

Founded in 2006, Battery City, classified under reg no. 05742640 is an active company. Currently registered at 429 Lincoln Road PE1 2PE, Cambridgeshire the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Zeshaan D. and Sayedah D.. In addition one secretary - Sayedah D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hassanali D. who worked with the the company until 26 March 2013.

Battery City Limited Address / Contact

Office Address	429 Lincoln Road
Office Address2	Peterborough
Town	Cambridgeshire
Post code	PE1 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05742640
Date of Incorporation	Tue, 14th Mar 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Zeshaan D.

Position: Director

Appointed: 13 June 2013

Sayedah D.

Position: Director

Appointed: 26 March 2013

Sayedah D.

Position: Secretary

Appointed: 26 March 2013

Hassanali D.

Position: Secretary

Appointed: 14 March 2006

Resigned: 26 March 2013

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 March 2006

Resigned: 15 March 2006

Hussein D.

Position: Director

Appointed: 14 March 2006

Resigned: 21 July 2010

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 14 March 2006

Resigned: 15 March 2006

Hassanali D.

Position: Director

Appointed: 14 March 2006

Resigned: 26 March 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Millfield Autoparts Limited from Peterborough, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Millfield Autoparts Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03711431
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets							1	1
Cash Bank On Hand			1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities							1	1
Number Shares Allotted		1		1	1		1
Par Value Share		1		1	1		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 14, 2022 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 14, 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 14, 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 14, 2018 filed on: 21st, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 21st, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 14, 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, June 2013	accounts	Free Download (3 pages)
TM01	Director appointment termination date: April 25, 2013 filed on: 25th, April 2013	officers	Free Download (1 page)
AP03	On April 25, 2013 - new secretary appointed filed on: 25th, April 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 25, 2013 filed on: 25th, April 2013	officers	Free Download (1 page)
AP01	On April 25, 2013 new director was appointed. filed on: 25th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 4th, November 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2011 filed on: 1st, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008	annual return	Free Download (3 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
288a	On April 10, 2007 New director appointed filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
288a	On April 10, 2007 New director appointed filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On October 3, 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 03/10/06 from: 429 lincoln road peterborough PE1 2PE filed on: 3rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 429 lincoln road peterborough PE1 2PE filed on: 3rd, October 2006	address	Free Download (1 page)
288a	On October 3, 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On October 3, 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On October 3, 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On October 3, 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On October 3, 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2006	incorporation	Free Download (9 pages)

Battery City Limited CAMBRIDGESHIRE

Battery City Limited Address / Contact

Company Information / Profile

Company staff

Zeshaan D.

Sayedah D.

Sayedah D.

Hassanali D.

Brighton Secretary Ltd

Hussein D.

Brighton Director Ltd

Hassanali D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us