Northstar Battery Limited in Belbins Business Park, CUPERNHAM LANE, ROMSEY

Northstar Battery Limited CUPERNHAM LANE, ROMSEY

Founded in 2000, Northstar Battery, classified under reg no. 04057673 is an active company. Currently registered at C/o D M S Technologies Unit 1 SO51 7JF, Cupernham Lane, Romsey the company has been in the business for 24 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 2nd October 2000 Northstar Battery Limited is no longer carrying the name Bondco 822.

The company has 2 directors, namely David B., Malcolm W.. Of them, Malcolm W. has been with the company the longest, being appointed on 13 October 2000 and David B. has been with the company for the least time - from 22 August 2023. As of 15 May 2024, there was 1 ex secretary - Carole B.. There were no ex directors.

Northstar Battery Limited Address / Contact

Office Address	C/o D M S Technologies Unit 1
Office Address2	Belbins Business Park,
Town	Cupernham Lane, Romsey
Post code	SO51 7JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04057673
Date of Incorporation	Tue, 22nd Aug 2000
Industry	Dormant Company
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

David B.

Position: Director

Appointed: 22 August 2023

Malcolm W.

Position: Director

Appointed: 13 October 2000

Carole B.

Position: Secretary

Appointed: 13 October 2000

Resigned: 30 November 2018

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2000

Resigned: 13 October 2000

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 22 August 2000

Resigned: 13 October 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Kirkpace Limited from Romsey, England. The abovementioned PSC is classified as "a private limited company", 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 persons with significant control register is Malcolm W. This PSC . The third one is Carole B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirkpace Limited

Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	01553793
Notified on	8 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm W.

Notified on	6 April 2016
Ceased on	22 August 2023
Nature of control:	right to appoint and remove directors

Carole B.

Notified on	6 April 2016
Ceased on	8 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bondco 822	October 2, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	2	2	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2	2	2

Other
Average Number Employees During Period	1	1	1	1	1	1	1	1
Number Shares Issued But Not Fully Paid		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 31st January 2024 filed on: 20th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 31st January 2024 filed on: 20th, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 19th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 15th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 13th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th August 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 11th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th August 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th August 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th August 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 26th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 10th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 22nd August 2008 filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 24th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 19th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 19th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 12th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 12th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 27th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 7th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 7th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 16th September 2003 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 10th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 10th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 30th August 2001 filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th August 2001 filed on: 30th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 25th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 25th, October 2000	accounts	Free Download (1 page)