Industrial Battery And Charger Services Limited in Hellaby ROTHERHAM - S66 8RW

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Industrial Battery And Charger Services Limited ROTHERHAM

Industrial Battery And Charger Services started in year 2000 as Private Limited Company with registration number 04125570. The Industrial Battery And Charger Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Rotherham at 2 Eden Close. Postal code: S66 8RW. Since 2001/07/05 Industrial Battery And Charger Services Limited is no longer carrying the name Circuitswitch.

The firm has 2 directors, namely Henry S., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 16 December 2002 and Henry S. has been with the company for the least time - from 3 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Industrial Battery And Charger Services Limited Address / Contact

Office Address	2 Eden Close
Office Address2	Hellaby
Town	Rotherham
Post code	S66 8RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04125570
Date of Incorporation	Thu, 14th Dec 2000
Industry	Repair of other equipment
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Henry S.

Position: Director

Appointed: 03 April 2023

Paul H.

Position: Director

Appointed: 16 December 2002

Helen T.

Position: Director

Appointed: 01 March 2004

Resigned: 01 February 2008

Glynn W.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 April 2009

Glynn W.

Position: Director

Appointed: 28 May 2001

Resigned: 03 April 2023

Richard B.

Position: Secretary

Appointed: 14 December 2000

Resigned: 30 September 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2000

Resigned: 14 December 2000

Richard B.

Position: Director

Appointed: 14 December 2000

Resigned: 30 September 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2000

Resigned: 14 December 2000

Jonathan J.

Position: Director

Appointed: 14 December 2000

Resigned: 01 March 2019

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we identified, there is Enersys Ltd from Newport, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Elizabeth C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Glynn W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Enersys Ltd

Stephenson Street Stephenson Street, Newport, NP19 4XJ, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00731261
Notified on	3 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth C.

Notified on	12 August 2022
Ceased on	3 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Glynn W.

Notified on	14 December 2016
Ceased on	3 April 2023
Nature of control:	significiant influence or control

Jonathan J.

Notified on	14 December 2016
Ceased on	1 March 2019
Nature of control:	significiant influence or control

Paul H.

Notified on	14 December 2016
Ceased on	14 December 2016
Nature of control:	significiant influence or control

Company previous names

Circuitswitch	July 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 055 486	1 233 659	1 414 183	1 582 903	2 620 983
Current Assets	3 770 515	3 416 457	4 656 442	10 986 562	11 197 264
Debtors	1 469 265	905 149	1 522 254	7 112 132	6 892 820
Net Assets Liabilities	3 526 349	3 638 820	4 012 450	9 329 244	10 088 007
Other Debtors	91 407	124 044	167 238	5 294 729	5 180 854
Property Plant Equipment	781 005	722 597	665 757	570 448	551 145
Total Inventories	1 245 764	1 277 649	1 720 005	2 291 527

Other
Accumulated Amortisation Impairment Intangible Assets	360 998	379 248	397 498	397 498
Accumulated Depreciation Impairment Property Plant Equipment	485 653	572 258	619 482	692 514	710 848
Additions Other Than Through Business Combinations Property Plant Equipment		107 197	96 447	36 456	103 682
Average Number Employees During Period	27	28	28	28	28
Corporation Tax Payable	132 949	95 799	124 265	914 951	529 989
Corporation Tax Recoverable	14 761	15 129	15 129	428 562	428 562
Creditors	28 017	2 520	20 222	8 708	1 633 102
Dividends Paid On Shares	36 500	18 250
Fixed Assets	817 505	740 847	665 757	570 448
Future Minimum Lease Payments Under Non-cancellable Operating Leases	14 298	7 944	32 410	35 091	60 347
Increase From Amortisation Charge For Year Intangible Assets		18 250	18 250
Increase From Depreciation Charge For Year Property Plant Equipment		160 170	143 174	131 350	106 922
Intangible Assets	36 500	18 250
Intangible Assets Gross Cost	397 498	397 498	397 498	397 498
Net Current Assets Liabilities	2 774 861	2 919 493	3 409 415	8 792 704	9 564 162
Other Creditors	28 017	2 520	20 222	8 708	105 466
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		73 566	95 950	58 201	88 588
Other Disposals Property Plant Equipment		79 001	106 063	58 263	104 651
Other Taxation Social Security Payable	183 839	131 736	223 448	292 171	307 818
Property Plant Equipment Gross Cost	1 266 658	1 294 854	1 285 239	1 262 962	1 261 993
Provisions For Liabilities Balance Sheet Subtotal	38 000	19 000	42 500	25 200	27 300
Total Assets Less Current Liabilities	3 592 366	3 660 340	4 075 172	9 363 152	10 115 307
Trade Creditors Trade Payables	592 029	212 670	856 086	909 986	689 829
Trade Debtors Trade Receivables	1 363 097	765 976	1 339 887	1 388 841	1 283 404
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment				470
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment				117

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/06/30. filed on: 22nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/06/30. filed on: 22nd, February 2024	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/06/30 filed on: 7th, February 2024	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2008/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2006/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2005/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2001/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2002/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2003/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2004/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2007/12/14 with full list of members filed on: 20th, April 2023	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 14th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 11th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	749999.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	749999.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, November 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 9th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 10th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 10th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 15th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 15th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 29th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 29th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (8 pages)
363(288)	2002/12/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 22nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 22nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (8 pages)
363(288)	2002/03/06 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (8 pages)
363(288)	2002/03/06 Annual return (Secretary resigned;director resigned)	annual return

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