Numax Batteries Limited in Battlefield Enterprise Park SHREWSBURY

Numax Batteries Limited SHREWSBURY

Numax Batteries started in year 1997 as Private Limited Company with registration number 03332564. The Numax Batteries company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Shrewsbury at 36a Vanguard Way. Postal code: SY1 3TG. Since March 28, 2012 Numax Batteries Limited is no longer carrying the name Manbat Holdings.

There is a single director in the company at the moment - Kevin W., appointed on 9 February 2004. In addition, a secretary was appointed - Daniel T., appointed on 16 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Numax Batteries Limited Address / Contact

Office Address	36a Vanguard Way
Office Address2	Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03332564
Date of Incorporation	Thu, 13th Mar 1997
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Daniel T.

Position: Secretary

Appointed: 16 November 2020

Kevin W.

Position: Director

Appointed: 09 February 2004

Kevin W.

Position: Secretary

Appointed: 01 May 2012

Resigned: 16 November 2020

Martin B.

Position: Director

Appointed: 24 August 2009

Resigned: 19 September 2012

Steve S.

Position: Director

Appointed: 01 January 2000

Resigned: 28 February 2021

Alan G.

Position: Director

Appointed: 01 August 1999

Resigned: 30 September 2019

Michael P.

Position: Secretary

Appointed: 24 March 1997

Resigned: 01 May 2012

Roger P.

Position: Director

Appointed: 24 March 1997

Resigned: 01 May 2012

Michael P.

Position: Director

Appointed: 24 March 1997

Resigned: 01 May 2012

Malcolm H.

Position: Director

Appointed: 24 March 1997

Resigned: 06 May 1999

Michael A.

Position: Nominee Secretary

Appointed: 13 March 1997

Resigned: 24 March 1997

Christine A.

Position: Nominee Director

Appointed: 13 March 1997

Resigned: 24 March 1997

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Ecobat Battery Uk Ltd from Shrewsbury, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Eco-Bat Technologies Ltd that put Matlock, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Manbat Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ecobat Battery Uk Ltd

36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02906519
Notified on	15 November 2022
Nature of control:	75,01-100% shares

Eco-Bat Technologies Ltd

Cowley Lodge South Darley, Matlock, DE4 2LE, England

Legal authority	The Companies Act Of 1985 To 1989 & 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02901883
Notified on	16 March 2022
Ceased on	15 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manbat Limited

36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02906519
Notified on	13 March 2021
Ceased on	16 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eco-Bat Technologies Ltd

Cowley Lodge South Darley, Matlock, DE4 2LE, England

Legal authority	The Companies Act Of 1985 To 1989 & 2006
Legal form	Private Limited Company
Country registered	Derbyshire
Place registered	Uk Companies House
Registration number	2901883
Notified on	1 January 2017
Ceased on	13 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin W.

Notified on	1 March 2017
Ceased on	14 August 2017
Nature of control:	significiant influence or control

Company previous names

Manbat Holdings	March 28, 2012
Manbat	July 3, 1997
Bonrover	April 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 14, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 14th, March 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (33 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 29th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 17th, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 30th, November 2010	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 15th, March 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 17th, August 2009	accounts	Free Download (26 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 4th, July 2008	accounts	Free Download (25 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (5 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to May 9, 2005 (Director's particulars changed)	annual return
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 5th, October 2004	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 5th, October 2004	accounts	Free Download (11 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (10 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 18th, September 2003	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 18th, September 2003	accounts	Free Download (11 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 5th, August 2002	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 5th, August 2002	accounts	Free Download (14 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 13th, November 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 13th, November 2001	accounts	Free Download (15 pages)
363s	Period up to April 4, 2001 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (8 pages)
363s	Period up to April 4, 2001 - Annual return with full member list filed on: 4th, April 2001	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 22nd, September 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 22nd, September 2000	accounts	Free Download (15 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (10 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 17th, September 1999	accounts	Free Download (6 pages)
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (9 pages)
363s	Period up to March 17, 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
363s	Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (9 pages)
363s	Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (9 pages)

Numax Batteries Limited SHREWSBURY

Numax Batteries Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Kevin W.

Kevin W.

Martin B.

Steve S.

Alan G.

Michael P.

Roger P.

Michael P.

Malcolm H.

Michael A.

Christine A.

People with significant control

Company previous names

Company filings

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